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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 teamGhislaine MaxwellRealized

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

25%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

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

88%
Jacquie JohnsonGhislaine MaxwellRealized

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

15%
Philip BardenGhislaine MaxwellCommunicative

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

68%
Ghislaine MaxwellPhilip BardenCommunicative

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

65%
Jeffrey EpsteinGhislaine MaxwellConcealment

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

78%
Ghislaine MaxwellUnknown 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 MaxwellJeffrey EpsteinRelational

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

20%
A. Marie Villafafafederal 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 EpsteinGhislaine MaxwellRelational

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

20%
Ghislaine MaxwellPrince 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 BardenGhislaine MaxwellCommunicative

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

65%
Ghislaine MaxwellPhilip BardenCommunicative

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

68%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

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

22%
Ghislaine MaxwellVirginia 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 EpsteinVirginia RobertsReported Allegation

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

93%
Ghislaine MaxwellJeffrey EpsteinRelational

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

90%
Ghislaine Maxwellunidentified 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 MaxwellMs Maxwell's assistantReported Allegation

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

78%
Ghislaine MaxwellPrince AndrewRelational

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

15%
Melanie WalkerJeffrey EpsteinCommunicative

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

60%
Jeffrey EpsteinMelanie WalkerCommunicative

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

68%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

5%
Ghislaine Maxwellyoung womenReported Allegation

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

85%
Jeffrey EpsteinEileen AlexanderssonRelational

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

2%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

70%
VictoriaMC2Relational

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

18%
Ghislaine Maxwellunnamed young womenReported Allegation

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

88%
Mark CohenGhislaine MaxwellCommunicative

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

15%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

18%
Ghislaine MaxwellReported Allegation

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

62%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

15%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

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

5%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

2%
Larry SummersUnknown FemaleCommunicative

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

25%
Larry SummersUnknown FemaleConcealment

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

30%
Mail on SundayGhislaine MaxwellReported Allegation

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

10%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

8%
Ghislaine Maxwellyoung 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 EpsteinGhislaine 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 EpsteinGhislaine MaxwellConcealment

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

55%
Ghislaine MaxwellReported Allegation

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

75%
Ghislaine Maxwellunnamed correspondentRealized

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

69%
unnamed partyGhislaine MaxwellRealized

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

35%
Jeffrey EpsteinGhislaine MaxwellRealized

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

35%
unnamed reportersIlltodayReported Allegation

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

10%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

15%
Unnamed legal partyGhislaine MaxwellRealized

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

0%
Ghislaine MaxwellJeffrey EpsteinReported Allegation

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

90%
Jeffrey EpsteinUnknown FemaleReported Allegation

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

60%
Unknown FemaleLawrence KraussReported Allegation

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

10%
Ghislaine MaxwellSarah 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 MaxwellReported Allegation

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

94%
Brad EdwardsGhislaine MaxwellRealized

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

88%
Ghislaine MaxwellReported Allegation

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

96%
Jacquie JohnsonGhislaine MaxwellRealized

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

50%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

62%
Jeffrey EpsteinGhislaine MaxwellRelational

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

58%
Jeffrey EpsteinGhislaine MaxwellRelational

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

55%
Ghislaine MaxwellunknownCommunicative

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

10%
Ghislaine MaxwellReported Allegation

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

70%
Jeffrey EpsteinGhislaine MaxwellRelational

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

65%
Ghislaine MaxwellJane DoeRealized

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

25%
Ghislaine MaxwellVirginia RobertsReported Allegation

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

75%
Virginia RobertsAlan DerschowitzReported Allegation

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

70%
Ghislaine MaxwellpublicConcealment

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

60%
Ghislaine MaxwellDoe #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 MaxwellJeffrey EpsteinCommunicative

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

5%
Ghislaine Maxwellunnamed 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 CohenGhislaine MaxwellConcealment

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

68%
The DukeGhislaine MaxwellConcealment

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

58%
Donald TrumpGhislaine MaxwellReported Allegation

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

78%
Ghislaine MaxwellJeffrey EpsteinConcealment

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

78%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

68%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

65%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

58%
Jeffrey EpsteinGhislaine 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 Maxwellunnamed 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 EpsteinGhislaine MaxwellRelational

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

55%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

25%
Ghislaine MaxwellReported Allegation

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

30%
Brett D. JaffeGhislaine MaxwellCommunicative

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

20%
Ghislaine Maxwellunknown victimsReported Allegation

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

88%
Prince Albert IICharlene, 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 partyGhislaine MaxwellRealized

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

20%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

68%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

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

90%
Ghislaine Maxwellunnamed correspondentRelational

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

70%
Ghislaine MaxwellJane 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 MaxwellJane Doe 102 (unnamed victim)Reported Allegation

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

88%
Ghislaine MaxwellJane 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 MaxwellJane 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 EpsteinVirginia 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 EpsteinVirginia RobertsReported Allegation

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

89%
Court/Legal ProcessGhislaine MaxwellRealized

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

35%
Ghislaine Maxwellunnamed correspondentRelational

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

62%
Ghislaine Maxwellyoung womenReported Allegation

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

88%
Ghislaine MaxwellJeffrey EpsteinReported Allegation

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

85%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

65%
Ghislaine Maxwellunnamed senderConcealment

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

70%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

72%
Ghislaine MaxwellJeffrey EpsteinCommunicative

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

69%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

38%
Jeffrey EpsteinGhislaine MaxwellCommunicative

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

70%
Jeffrey EpsteinGhislaine MaxwellConcealment

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

74%
Alan DershowitzGhislaine MaxwellRelational

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

65%
Philip BardenGhislaine MaxwellCommunicative

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

15%
Philip BardenGhislaine MaxwellCommunicative

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

10%
Philip BardenGhislaine MaxwellCommunicative

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

12%
Ghislaine MaxwellReported Allegation

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

78%
RossGhislaine MaxwellCommunicative

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

18%
Jeffrey EpsteinGhislaine MaxwellReported Allegation

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

68%
Ghislaine MaxwellPhilip BardenCommunicative

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

14%
Ghislaine Maxwellunnamed 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 MaxwellJeffrey EpsteinReported Allegation

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

88%
Ghislaine Maxwellunnamed assistant and Jeffrey EpsteinReported Allegation

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

87%
Mark CohenGhislaine MaxwellCommunicative

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

8%
Jeffrey EpsteinVirginia RobertsReported Allegation

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

88%
Donald TrumpGhislaine MaxwellReported Allegation

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

82%
Ross GowGhislaine MaxwellCommunicative

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

65%
Brian BashamGhislaine MaxwellConcealment

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

78%
Ghislaine MaxwellBrian BashamConcealment

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

76%
Ross GowGhislaine 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