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Ghislaine Maxwell

ENT_000015

Total Events

127

Flagged

85

As Actor

62

As Recipient

65

Avg Risk

56%

Events (126)

Ghislaine Maxwell → [i roteRelational

The sender references Ghislaine Maxwell (referred to as 'GM') as having provided advice that negatively impacted the sen...

50%
legal team → Ghislaine MaxwellRealized

Deposition of Ghislaine Maxwell rescheduled from August 17, 2009 to September 23, 2009, with re-Notice of Taking Deposit...

25%
Jeffrey Epstein → Ghislaine MaxwellReported Allegation

Ghislaine Maxwell, described as the alleged 'procurer' of young women for billionaire Jeffrey Epstein, introduced him to...

88%
Jacquie Johnson → Ghislaine MaxwellRealized

Deposition of Ghislaine Maxwell rescheduled from August 17, 2009 to September 23, 2009 in Jane Doe litigation. Re-Notice...

15%
Philip Barden → Ghislaine MaxwellCommunicative

Philip Barden advises Ghislaine Maxwell to make a public statement denying allegations against her, warning that allegat...

68%
Ghislaine Maxwell → Philip BardenCommunicative

Ghislaine Maxwell agrees to make a public statement in response to the Daily Mail allegations, indicating she has no cho...

65%
Jeffrey Epstein → Ghislaine MaxwellConcealment

Jeffrey Epstein directs Ghislaine Maxwell to frame or tie her public statement to allegations against Bill Clinton as a ...

78%
Ghislaine Maxwell → Unknown plaintiff (Jane Doe)Realized

Ghislaine Maxwell was not personally served in legal proceedings related to Jane Doe case. Service was not effectuated o...

25%
Ghislaine Maxwell → Jeffrey EpsteinRelational

Ghislaine Maxwell forwards the Mail on Sunday media inquiry to Jeffrey Epstein, establishing communication between them ...

20%
A. Marie Villafafa → federal judge; defendant's victimReported Allegation

A. Marie Villafafa, prosecutor in the Epstein case, was harshly rebuked by Senior U.S. District Court Judge William J. Z...

85%
Jeffrey Epstein → Ghislaine MaxwellRelational

Newsweek article under preparation inquires about the ongoing relationship between Jeffrey Epstein and Ghislaine Maxwell...

20%
Ghislaine Maxwell → Prince AndrewRelational

Ghislaine Maxwell was present with Prince Andrew at Heidi Klum's 'Hookers and Pimps' party in New York, per Daily Mail a...

15%
Philip Barden → Ghislaine MaxwellCommunicative

Philip Barden directed Ghislaine Maxwell to issue a public statement denying the allegations against her, arguing that a...

65%
Ghislaine Maxwell → Philip BardenCommunicative

Ghislaine Maxwell agreed to issue a public statement in response to the allegations, stating 'I am going o have to make ...

68%
Jeffrey Epstein → Ghislaine MaxwellReported Allegation

Jeffrey Epstein began dating Ghislaine Maxwell, daughter of press magnate Robert Maxwell, in the 1990s. The romantic rel...

22%
Ghislaine Maxwell → Virginia Roberts; unnamed victimReported Allegation

Ghislaine Maxwell procured two victims for Jeffrey Epstein. One victim, age 15, was procured from a Mar-a-Lago country c...

95%
Jeffrey Epstein → Virginia RobertsReported Allegation

Jeffrey Epstein maintained Virginia Roberts as his sexual plaything for several years and instructed her to appear pre-p...

93%
Ghislaine Maxwell → Jeffrey EpsteinRelational

Ghislaine Maxwell, 48-year-old woman, is being written up as the alleged 'procurer' of young women for billionaire Jeffr...

90%
Ghislaine Maxwell → unidentified minor (Jane Doe/Po)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse to a 15-year-old girl with Jeffrey Epstein, led her upstairs in ...

92%
Ghislaine Maxwell → Ms Maxwell's assistantReported Allegation

Ghislaine Maxwell took part in numerous other sexual encounters involving her assistant, per allegations in the Jane Doe...

78%
Ghislaine Maxwell → Prince AndrewRelational

Ghislaine Maxwell is identified in Daily Mail reporting as 'the Duke's friend', establishing a known relationship betwee...

15%
Melanie Walker → Jeffrey EpsteinCommunicative

Melanie Walker expresses sympathy to Jeffrey Epstein regarding accusations against him, states she is glad 'the truth su...

60%
Jeffrey Epstein → Melanie WalkerCommunicative

Jeffrey Epstein denies knowing the woman who made the accusations, responding with a single word denial....

68%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein forwards the BBC Today programme interview request to Ghislaine Maxwell at gmax1@ellmax.com....

5%
Ghislaine Maxwell → young womenReported Allegation

Ghislaine Maxwell, age 48, is being written up as the alleged 'procurer' of young women for billionaire Jeffrey Epstein....

85%
Jeffrey Epstein → Eileen AlexanderssonRelational

For five years, Eileen Alexandersson was engaged by Jeffrey Epstein to manage his accounting, legal, investments, report...

2%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell forwarded a Page Six article reporting on a lawsuit filed by an ex-teen prostitute in a billionaire se...

70%
Victoria → MC2Relational

Victoria maintains an association with MC2 modeling agency but expresses desire to leave due to negative press coverage....

18%
Ghislaine Maxwell → unnamed young womenReported Allegation

Ghislaine Maxwell introduced Jeffrey Epstein to young women with whom he had sexual relationships. She is characterized ...

88%
Mark Cohen → Ghislaine MaxwellCommunicative

Mark Cohen informs Ghislaine Maxwell that he has received a media inquiry and will not respond unless she directs him to...

15%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell forwards the Mail on Sunday media inquiry to Jeffrey Epstein without commentary, escalating the urgent...

18%
Ghislaine Maxwell → Reported Allegation

Mail on Sunday newspaper is preparing to publish a story involving Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and...

62%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell sends a Vanity Fair article to Jeffrey Epstein regarding coverage of their relationship and allegation...

15%
Jeffrey Epstein → Ghislaine MaxwellReported Allegation

Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' published by Vicky Ward describe...

5%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell forwards the Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Odde...

2%
Larry Summers → Unknown FemaleCommunicative

Larry Summers conducted a 45-minute conversation with an unnamed female party and is strategizing how to communicate a m...

25%
Larry Summers → Unknown FemaleConcealment

Larry Summers expresses difficulty in sustaining something while maintaining secrecy, indicating an effort to keep an ar...

30%
Mail on Sunday → Ghislaine MaxwellReported Allegation

Mail on Sunday journalist Annette Witheridge contacted Brett Jaffe seeking urgent responses from Ghislaine Maxwell to qu...

10%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell sent a follow-up email to Jeffrey Epstein regarding media inquiries, stating she has no intention of r...

8%
Ghislaine Maxwell → young women (unnamed)Reported Allegation

Ghislaine Maxwell, age 48, is alleged to have served as a 'procurer' of young women for Jeffrey Epstein, introducing him...

88%
Jeffrey Epstein → Ghislaine Maxwell (facilitating role with young women)Reported Allegation

In her 2003 Vanity Fair piece, Vicky Ward alluded to Epstein's great friendship with Maxwell and how she introduced him ...

80%
Jeffrey Epstein → Ghislaine MaxwellConcealment

Philip Barden advises Jeffrey Epstein against issuing a public denial regarding allegations against Ghislaine Maxwell, w...

55%
Ghislaine Maxwell → Reported Allegation

Reports indicate that Ghislaine Maxwell engaged in direct abuse. Philip Barden references this as a development he had f...

75%
Ghislaine Maxwell → unnamed correspondentRealized

Ghislaine Maxwell provided advice to the correspondent to drop out of college and start working for a company that Jeffr...

69%
unnamed party → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a re-Notice of Taking De...

35%
Jeffrey Epstein → Ghislaine MaxwellRealized

Jeffrey Epstein maintained a relationship with Ghislaine Maxwell; the current status of their closeness is unknown to th...

35%
unnamed reporters → IlltodayReported Allegation

Unnamed reporters contacted Illtoday by telephone, claiming to be writing a story about 'notable people from the east' a...

10%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein requests photographs from a trip to Africa involving Bill Clinton, directing the request to Ghislaine Ma...

15%
Unnamed legal party → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009. A re-Notice of Taking Deposit...

0%
Ghislaine Maxwell → Jeffrey EpsteinReported Allegation

Ghislaine Maxwell is described as the alleged 'procurer' of young women for billionaire Jeffrey Epstein. She introduced ...

90%
Jeffrey Epstein → Unknown FemaleReported Allegation

An allegation involving sexual conduct was reported in The Daily Beast. The allegation was attributed to a female source...

60%
Unknown Female → Lawrence KraussReported Allegation

A female source published content on her blog claiming that Lawrence Krauss's books were being discarded or rejected by ...

10%
Ghislaine Maxwell → Sarah RansomeReported Allegation

Ghislaine Maxwell's legal team fought for and ultimately won a broad protective order in the lawsuit filed by accuser Sa...

75%
Ghislaine Maxwell → Reported Allegation

Brad Edwards, attorney representing three women, characterizes Ghislaine Maxwell as 'second-in-command of Epstein's crim...

94%
Brad Edwards → Ghislaine MaxwellRealized

Brad Edwards, attorney representing three of the women, served a Subpoena to Testify at a Deposition on Ghislaine Maxwel...

88%
Ghislaine Maxwell → Reported Allegation

Jane Doe 102's suit alleges that Ghislaine Maxwell participated in the sexual abuse of the plaintiff when Maxwell knew t...

96%
Jacquie Johnson → Ghislaine MaxwellRealized

Service was obtained on Ghislaine Maxwell in the litigation, though details were still being gathered....

50%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein drafts a response to Ghislaine Maxwell addressing alleged unanswered questions about relationships, stat...

62%
Jeffrey Epstein → Ghislaine MaxwellRelational

Jeffrey Epstein establishes employment/hiring relationship with Ghislaine Maxwell, describing her as someone he hired as...

58%
Jeffrey Epstein → Ghislaine MaxwellRelational

Wolfe's interview questions reference an ongoing relationship between Jeffrey Epstein and Ghislaine Maxwell, inquiring w...

55%
Ghislaine Maxwell → unknownCommunicative

Ghislaine Maxwell expresses reluctance to make public statements regarding defamation and legal matters due to fear of l...

10%
Ghislaine Maxwell → Reported Allegation

Maxwell legal team expressed concern about media coverage, especially from the Miami Herald, weeks before the Herald pub...

70%
Jeffrey Epstein → Ghislaine MaxwellRelational

Correspondent references an ongoing relationship with both Epstein and Ghislaine Maxwell (identified as 'GM'), indicatin...

65%
Ghislaine Maxwell → Jane DoeRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009 in Jane Doe litigation. A re-N...

25%
Ghislaine Maxwell → Virginia RobertsReported Allegation

Virginia Roberts (also identified as Jane Doe 3) made allegations against Ghislaine Maxwell of an unsavoury nature. Maxw...

75%
Virginia Roberts → Alan DerschowitzReported Allegation

Virginia Roberts made allegations that Alan Derschowitz was involved in having sexual relations with her. Derschowitz de...

70%
Ghislaine Maxwell → publicConcealment

Ghislaine Maxwell, through ACUITY Reputation and Ross Gow, issued a statement characterizing Virginia Roberts's allegati...

60%
Ghislaine Maxwell → Doe #3Reported Allegation

Doe #3 alleged in an ABC News interview that Ghislaine Maxwell, along with Jeffrey Epstein, asked her to have a child fo...

90%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell forwards a Google Alert about Jeffrey Epstein to Jeffrey Epstein with directive comment 'Check out tru...

5%
Ghislaine Maxwell → unnamed person (identified as 'PS')Reported Allegation

Ghislaine Maxwell allegedly offered an unnamed person (identified as 'PS') a job as a masseuse with Jeffrey Epstein. The...

78%
Mark Cohen → Ghislaine MaxwellConcealment

Mark Cohen informed Ghislaine Maxwell that he had no intention of responding to the Mail on Sunday's request for comment...

68%
The Duke → Ghislaine MaxwellConcealment

The Duke sends a message to Ghislaine Maxwell denying involvement and requesting that she publicly deny his association ...

58%
Donald Trump → Ghislaine MaxwellReported Allegation

Donald Trump allegedly knew about 'the girls' (victims/minors) and asked Ghislaine Maxwell to stop her involvement, sugg...

78%
Ghislaine Maxwell → Jeffrey EpsteinConcealment

Ghislaine Maxwell requests that her lawyer coordinate with Epstein's lawyer and instructs that she must distance herself...

78%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell requests that Epstein have a written statement prepared for her use, stating urgency ('I needs it asap...

68%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein indicates he is coordinating with other attorneys to provide legal guidance to Ghislaine Maxwell's lawye...

65%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein sends a fragmented draft response to Ghislaine Maxwell raising questions about her relationship with him...

58%
Jeffrey Epstein → Ghislaine MaxwellConcealment

Epstein instructs Maxwell that press inquiries will not be satisfactorily answered regardless of response strategy, impl...

62%
→ Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a new Notice of Taking D...

60%
→ Ghislaine MaxwellRealized

Service of process was effectuated on Ghislaine Maxwell for her deposition in the case, although details of service rema...

59%
Ghislaine Maxwell → unnamed individual (identified as EE)Reported Allegation

According to Mail on Sunday reporting, Ghislaine Maxwell offered an individual (EE) a job as a masseuse with Jeffrey Eps...

85%
Jeffrey Epstein → Ghislaine MaxwellRelational

Alexandra Wolfe's inquiry references an ongoing or past close relationship between Jeffrey Epstein and Ghislaine Maxwell...

55%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein instructed his lawyers to send a letter in response to allegations, characterizing the content as 'salac...

25%
Ghislaine Maxwell → Reported Allegation

Mail on Sunday newspaper was running a story involving Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew and others. The...

30%
Brett D. Jaffe → Ghislaine MaxwellCommunicative

Brett D. Jaffe, on behalf of Mail on Sunday, contacted Ghislaine Maxwell through telephone message and written inquiry d...

20%
Ghislaine Maxwell → unknown victimsReported Allegation

Ghislaine Maxwell, described as 49-year-old daughter of disgraced media mogul Robert Maxwell, is named in several teleph...

88%
Prince Albert II → Charlene, Princess of MonacoReported Allegation

Peggy Siegal reports that Charlene, Princess of Monaco fled to the airport with a one-way ticket to South Africa after d...

15%
unnamed party → Ghislaine MaxwellRealized

Emergency protective order filed, causing postponement of scheduled deposition....

20%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell inquires about Epstein's thoughts on a potential arrangement regarding people fulfilling contracts wit...

68%
Jeffrey Epstein → Ghislaine MaxwellReported Allegation

Ghislaine Maxwell, 49-year-old daughter of disgraced media mogul Robert Maxwell, is named in several telephone messages ...

90%
Ghislaine Maxwell → unnamed correspondentRelational

Correspondent references Ghislaine Maxwell ('GM') as having provided advice alongside Epstein that led correspondent to ...

70%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse to a 15-year-old victim and facilitated initial contact with Jef...

95%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell participated in numerous other sexual encounters involving her assistant and Jeffrey Epstein....

88%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell kept sex toys and costumes in the Palm Beach mansion, dressed victims prior to sex sessions with Jeffr...

90%
Ghislaine Maxwell → Jane Doe 102 (unnamed victim)Reported Allegation

Ghislaine Maxwell required the victim to have sex with friends of Maxwell and Jeffrey Epstein, including Glenn Dubin, Le...

96%
Jeffrey Epstein → Virginia RobertsReported Allegation

Jeffrey Epstein allegedly flew Virginia Roberts to London at age 17 and instructed her to have sex with Prince Andrew, f...

92%
Jeffrey Epstein → Virginia RobertsReported Allegation

Virginia Roberts claims she was sex trafficked by Jeffrey Epstein to several other men, whose contact information is con...

89%
Court/Legal Process → Ghislaine MaxwellRealized

Ghislaine Maxwell's deposition was rescheduled from August 17, 2009 to September 23, 2009, with a re-Notice of Taking De...

35%
Ghislaine Maxwell → unnamed correspondentRelational

Correspondent references Ghislaine Maxwell ('GM') as having provided advice to the correspondent to drop out of college ...

62%
Ghislaine Maxwell → young womenReported Allegation

Ghislaine Maxwell, age 48, is being written up as the alleged 'procurer' of young women for billionaire Jeffrey Epstein....

88%
Ghislaine Maxwell → Jeffrey EpsteinReported Allegation

Ghislaine Maxwell, 48-year-old woman, is described as the alleged 'procurer' of young women for billionaire Jeffrey Epst...

85%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Ghislaine Maxwell directs Jeffrey Epstein to revise a draft statement/document responding to allegations, requesting les...

65%
Ghislaine Maxwell → unnamed senderConcealment

Sender alleges that Ghislaine Maxwell, along with Jeffrey Epstein, advised sender to drop out of college and begin worki...

70%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Epstein sends fragmented initial response to Maxwell raising questions about relationships with Clinton and Andrew, empl...

72%
Ghislaine Maxwell → Jeffrey EpsteinCommunicative

Maxwell directs Epstein to provide a complete written statement: 'I need it written out in full.'...

69%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Epstein acknowledges receiving legal advice and requests an immediate phone call from Maxwell, citing urgency to board a...

38%
Jeffrey Epstein → Ghislaine MaxwellCommunicative

Jeffrey Epstein directs Ghislaine Maxwell's attention to Donald Trump as 'the dog that hasn't barked,' noting that 'Virg...

70%
Jeffrey Epstein → Ghislaine MaxwellConcealment

Jeffrey Epstein identifies Donald Trump as having escaped mention or scrutiny ('the dog that hasn't barked') in connecti...

74%
Alan Dershowitz → Ghislaine MaxwellRelational

Cassell's questioning inquires whether Alan Dershowitz ever met Ghislaine Maxwell in the presence of Jeffrey Epstein or ...

65%
Philip Barden → Ghislaine MaxwellCommunicative

Philip Barden directs Ghislaine Maxwell to issue a public denial of allegations and to follow Alan Dershowitz's approach...

15%
Philip Barden → Ghislaine MaxwellCommunicative

Philip Barden instructs Ghislaine Maxwell not to align herself with Jeffrey Epstein and to instead consult with Dershowi...

10%
Philip Barden → Ghislaine MaxwellCommunicative

Philip Barden requests that he be allowed to contact Jeffrey Epstein's lawyer to understand the legal risks Maxwell face...

12%
Ghislaine Maxwell → Reported Allegation

Philip Barden reports that allegations have been made that Ghislaine Maxwell engaged in direct abuse, which he anticipat...

78%
Ross → Ghislaine MaxwellCommunicative

Ross advises against remaining silent, particularly given that Alan Dershowitz is preparing to publish a major piece in ...

18%
Jeffrey Epstein → Ghislaine MaxwellReported Allegation

Philip Barden states that Jeffrey Epstein has a conflict of interest with Ghislaine Maxwell and would prefer her silence...

68%
Ghislaine Maxwell → Philip BardenCommunicative

Ghislaine Maxwell expresses concern about legal risks associated with making any public statement, including potential d...

14%
Ghislaine Maxwell → unnamed victim (Jane Doe)Reported Allegation

Ghislaine Maxwell allegedly offered a job as a masseuse with Jeffrey Epstein to the victim when she was aged 15. Maxwell...

90%
Ghislaine Maxwell → Jeffrey EpsteinReported Allegation

Ghislaine Maxwell initiated a bisexual encounter during which she rubbed her own breasts on Jeffrey Epstein and directed...

88%
Ghislaine Maxwell → unnamed assistant and Jeffrey EpsteinReported Allegation

Ghislaine Maxwell took part in numerous other sexual encounters involving her assistant and Jeffrey Epstein, as detailed...

87%
Mark Cohen → Ghislaine MaxwellCommunicative

Mark Cohen forwards the Mail on Sunday inquiry regarding Ghislaine Maxwell to Ghislaine Maxwell, stating he has no inten...

8%
Jeffrey Epstein → Virginia RobertsReported Allegation

Virginia Roberts alleges that Jeffrey Epstein flew two young women to a dinner for the purpose of entertaining President...

88%
Donald Trump → Ghislaine MaxwellReported Allegation

Donald Trump asked Ghislaine Maxwell to stop recruiting or harboring girls, indicating knowledge of misconduct involving...

82%
Ross Gow → Ghislaine MaxwellCommunicative

Ross Gow confirms to Ghislaine Maxwell a coordinated media strategy: (1) consultation with Dilenschneider in NYC regardi...

65%
Brian Basham → Ghislaine MaxwellConcealment

Brian Basham proposes drafting a letter to the editor to reframe the narrative in response to Daily Mail publication. He...

78%
Ghislaine Maxwell → Brian BashamConcealment

Ghislaine Maxwell directs against pursuing legal arguments about age of consent in response to Daily Mail allegations. S...

76%
Ross Gow → Ghislaine MaxwellCommunicative

Ross Gow discusses media and financial pressure tactics in response to Daily Mail coverage. He characterizes an unnamed ...

62%

Event Types

Relational
15
Realized
14
Reported Allegation
49
Communicative
37
Concealment
12