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Ghislaine Maxwell headshot from DOJ case files

Ghislaine Maxwell

Convicted sex trafficker; Epstein's closest associate and primary recruiter; serving 20 years

Flight LogsBlack BookCourt Filing

Also known as: G-Max

Born December 25, 1961, in Maisons-Laffitte, France, the youngest of nine children of media baron Robert Maxwell. After her father's mysterious death at sea in November 1991, she relocated to New York City, becoming Jeffrey Epstein's romantic partner and closest operational associate. Pilot Larry Visoski testified at trial that Maxwell was Epstein's 'Number 2' - managing his households, properties, and travel logistics across the New York townhouse, Palm Beach estate, Zorro Ranch, and Little St. James island. Multiple victims identified Maxwell as the primary recruiter and groomer, approaching young women at schools and spas, normalizing sexual contact, and directing them to Epstein.

She appeared on approximately 80% of all documented Epstein flights, making her the most frequent co-passenger. Arrested July 2, 2020, at a 156-acre estate in Bradford, New Hampshire, purchased through Granite Realty LLC at a property known as 'Tuckedaway.' Convicted December 29, 2021, on five of six federal counts including sex trafficking of a minor.

Sentenced June 28, 2022, to 20 years in federal prison. In July 2025, DOJ Deputy AG Todd Blanche interviewed Maxwell at FCI Tallahassee; she claimed to be 'very central' to the Clinton Global Initiative startup, stated Clinton never visited Epstein's island, and described first meeting Elon Musk at a Sergey Brin birthday party. Transferred to FPC Bryan, Texas in August 2025. On February 9, 2026, invoked the Fifth Amendment in a House Oversight Committee deposition, with her lawyer stating she would testify fully if granted presidential clemency.

Nationality
Notable Positions
Socialite | Founder, TerraMar Project
Black Book
Listed (16 phone numbers)
convictedblack-bookflight-logsdeposition-nameddoj-documentsinner-circlesex-trafficking
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AI-Generated Dossier
High evidence95% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Ghislaine Maxwell was born December 25, 1961, in Maisons-Laffitte, France, the youngest of nine children of media baron Robert Maxwell. After her father's mysterious death at sea in November 1991, she relocated to New York City and became Jeffrey Epstein's romantic partner and closest operational associate. Multiple documents describe her as 'superbly well-connected' through her father's media empire and her own social position, which she leveraged to provide Epstein entrée into elite New York society (d-20161, d-21445). She was described in a Vanity Fair profile as 'the 48-year-old woman being written up everywhere at the moment as the alleged procurer of young girls' for Epstein (d-21398, d-22523).

Pilot Larry Visoski testified at trial that Maxwell was Epstein's 'Number 2,' managing his households, properties, and travel logistics across the New York townhouse, Palm Beach estate, Zorro Ranch in New Mexico, and Little St. James island in the U.S. Virgin Islands. She appeared on approximately 80 percent of all documented Epstein flights, making her the most frequent co-passenger. One document characterized Epstein as 'the perfect replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal' (d-20095, d-34509).

Multiple victims identified Maxwell as the primary recruiter and groomer who approached young women at schools, spas, and workplaces, normalizing sexual contact and directing them to Epstein. She was arrested on July 2, 2020, at a 156-acre estate in Bradford, New Hampshire, purchased through an LLC named 'Tuckedaway.' She was convicted on December 29, 2021, on five of six federal counts including sex trafficking of a minor, and sentenced on June 28, 2022, to 20 years in federal prison.

Epstein Connection

Ghislaine Maxwell was Jeffrey Epstein's former romantic partner who transitioned into his closest operational associate. She managed his properties and households, was the most frequent co-passenger on his aircraft, and was identified by multiple victims as the primary recruiter and groomer of underage girls for Epstein's sexual abuse network. Documents show she used her elite social connections to facilitate Epstein's access to powerful figures. She is named repeatedly in phone logs from Epstein's Florida residence (d-20709, d-22068), appeared in email correspondence with Epstein under the handle 'GMAX' (d-21824), and traveled with him and other high-profile individuals including Bill Clinton on Epstein's aircraft (d-20853, d-21901). Epstein's lawyers paid for her legal representation alongside other co-conspirators (d-22999). The 2007 Non-Prosecution Agreement that resolved Epstein's initial federal case allegedly extended immunity to Maxwell as a named co-conspirator (d-20740).

Key Allegations(12)

Maxwell recruited Virginia Giuffre at approximately age 15-16 in 1999-2000 while Giuffre was working as a locker room attendant at Donald Trump's Mar-a-Lago resort, offering her a job as a masseuse for Epstein.

documented

Maxwell, together with Epstein, sexually "trained" Virginia Giuffre over the course of several weeks in New York and Florida, including instruction to observe and report details about powerful men who visited Epstein. Giuffre stated that the training was "like going to school" and occurred "basically every day."

documented

Maxwell participated directly in sexual activities with victims and was present during encounters involving Epstein and other high-profile individuals including Prince Andrew, Bill Clinton, Ehud Barak, Glenn Dubin, and others.

alleged

An organization linked to Maxwell made payments to underage girls for sexual encounters with Epstein, with amounts ranging from $200 to $5,000 per encounter, and these payments are traceable to Maxwell.

alleged

Maxwell coordinated false statements about Virginia Giuffre with Jeffrey Epstein's representatives, intended for wide dissemination via TV, newspapers, word-of-mouth, and the internet, as part of a deliberate defamation effort.

documented

Maxwell received immunity under Epstein's 2007 Non-Prosecution Agreement as a named co-conspirator, barring federal charges against her at that time.

documented

Maxwell flew to South Africa with lawyer Andrew Shannon to interview and hire staff for Epstein's island, telling the couple hired: 'What Jeffrey wants, Jeffrey gets.'

alleged

Between 1999 and 2002, Maxwell and Epstein trafficked Virginia Giuffre while she was under the age of eighteen.

documented

Maxwell allegedly avoided a 2010 civil deposition by claiming she was flying to England with no intention of returning to the United States, but was in fact in the country on July 31, 2010, as she attended Chelsea Clinton's wedding.

alleged

Epstein's lawyers paid for Maxwell's legal representation alongside other associates including Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Mark Epstein, Sarah Kellen, and Janusz Banasiak.

alleged

Maxwell was among the most frequent passengers on Epstein's aircraft alongside Bill Clinton, Adriana Ross, and others according to flight logs.

documented

Maxwell is named in multiple phone messages recovered from Epstein's Florida residence during a 2005 police investigation, alongside references to Prince Andrew, Donald Trump, and Harvey Weinstein.

documented
Legal Status
convicted

Arrested July 2, 2020, at a 156-acre estate in Bradford, New Hampshire. Removal hearing held July 2, 2020 (case 20mj132-01). Convicted December 29, 2021, on five of six federal counts including sex trafficking of a minor. Sentenced June 28, 2022, to 20 years in federal prison. Previously sued by Virginia Giuffre for defamation in case 15-CV-07433-RWS in the Southern District of New York, with a deposition taken June 20, 2016. In February 2026, invoked the Fifth Amendment in a House Oversight Committee deposition. Represented at various stages by Laura A. Menninger, Jeffrey S. Pagliuca, and Ty Gee of Haddon, Morgan and Foreman, P.C., Denver, CO.

Cases:20mj132-0115-CV-07433-RWS
Notable Statements(2)

You will never think the same way about anything again.

Statement attributed to Maxwell, referenced in a Vanity Fair profile about her and Epstein's social circle, later forwarded in emails among Epstein associates.d-21398

What Jeffrey wants, Jeffrey gets.

Words allegedly spoken by Maxwell to a couple being hired as staff for Epstein's island, during a 1998 interview in South Africa.1998d-20240
Contradictions(3)
Public Claim

Maxwell's representatives asserted she was flying to England with no intention of returning to the United States in order to avoid a civil deposition.

Documentary Evidence

Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton, as shown in a photograph referenced as an exhibit in court filings.

Public Claim

Maxwell's defense sought jury instructions that she not be held responsible for any harm to Virginia Giuffre's reputation caused by third parties or alternate sources.

Documentary Evidence

Court filings allege Maxwell coordinated false statements about Giuffre with Epstein's representatives, intended for wide dissemination via multiple media channels, suggesting she was directly responsible for the coordinated defamation campaign, not merely a bystander.

Public Claim

Maxwell and Epstein publicly maintained separate social personas, with Maxwell associated with environmental causes (TerraMar Project) and elite philanthropy.

Documentary Evidence

Multiple victims, court filings, and internal communications describe Maxwell as the operational core of Epstein's trafficking network, recruiting underage girls, training them sexually, and directing them to Epstein and other powerful men.

Key Relationships(15)

Former romantic partner who became Epstein's closest operational associate, described as his 'Number 2.' Managed his households and properties. Most frequent co-passenger on his aircraft. Named in his email correspondence and phone logs. (d-20161, d-20262, d-21824, d-20853)

Father, Robert Maxwell, was a media baron whose death at sea in November 1991 preceded Ghislaine's relocation to New York. Multiple documents reference the father-daughter relationship and suggest Epstein served as a psychological replacement for Robert Maxwell. (d-20095, d-20161, d-34509)

Prince Andrew is named in multiple documents alongside Maxwell. Allegations include directing Virginia Giuffre to have sexual encounters with Prince Andrew. An email from Epstein's account to 'The Duke' forwards material about Maxwell. Photographed together. (d-20262, d-21385, d-21554, d-34076, d-21824)

Bill Clinton flew with Maxwell repeatedly on Epstein's aircraft according to flight logs. Maxwell was photographed at Chelsea Clinton's wedding in July 2010. Allegations in court filings mention Clinton in connection with Maxwell and Epstein's network. (d-20853, d-19770, d-19943, d-19955)

Virginia Giuffrelegal

Virginia Giuffre filed a defamation lawsuit against Maxwell (Case 15-CV-07433-RWS) in the Southern District of New York. Giuffre alleges Maxwell recruited her at age 15 and trained her for Epstein's sexual abuse. (d-21323, d-20446, d-20740, d-34144)

Alan Dershowitz is co-named in allegations by Virginia Giuffre that Maxwell directed her to have sexual encounters with powerful men. Dershowitz sought to exclude media from hearings concerning sealed documents in the Maxwell case. (d-22288, d-34144, d-20865)

Les Wexner is repeatedly named alongside Maxwell in descriptions of Epstein's elite social circle. Documents reference Wexner as part of the network of financiers connected to Epstein and Maxwell. (d-21398, d-22523, d-21445)

Larry Visoskiprofessional

Pilot Larry Visoski testified at trial that Maxwell was Epstein's 'Number 2.' Visoski's name appears alongside Maxwell's in a list of associates whose lawyers were paid by Epstein. (d-22999, d-20853)

Former Israeli PM Ehud Barak is named in allegations forwarded by Maxwell and Epstein in email correspondence linking him to alleged sexual encounters arranged through the network. (d-20262, d-21824, d-34076)

Glenn Dubin is named in allegations of sexual involvement facilitated by Maxwell and Epstein. (d-20262, d-21824, d-34076)

Jean-Luc Brunel is referenced in documents alongside Maxwell. A message from Brunel referencing a minor was cited in court filings discussing Maxwell's deposition avoidance. Brunel's name appears in phone logs from Epstein's residence. (d-19943, d-22068)

Laura Menninger served as Maxwell's defense attorney, filing on her behalf and arguing jury instructions in court. (d-20351, d-20865)

Leon Black is named repeatedly as a financier who socialized with Epstein and Maxwell. (d-21398, d-21359, d-22865, d-20095)

Mort Zuckerman is named alongside Maxwell as part of Epstein's elite social network. (d-21398, d-21359, d-22865)

Donald Trump appears alongside Maxwell in multiple documents. Trump is mentioned in interview questions about Epstein associates, in photo archives, and Virginia Giuffre worked at Trump's Mar-a-Lago when recruited by Maxwell. (d-21508, d-20417, d-20778, d-21090)

Timeline(17 events)
1991-11d-20161

Father Robert Maxwell dies at sea under mysterious circumstances. Ghislaine subsequently relocates to New York City.

Photographed with Jeffrey Epstein attending a reception at Mar-a-Lago.

Flew to South Africa with lawyer Andrew Shannon to interview and hire staff for Epstein's island, telling the couple: 'What Jeffrey wants, Jeffrey gets.'

1999-2000d-21554

Allegedly recruited Virginia Giuffre (then aged 15) at Mar-a-Lago, offering her a job as Epstein's masseuse. (exact year is disputed between a 2015 affidavit and later detailed accounts)

Beginning of trafficking period alleged by Virginia Giuffre (1999-2002), during which Maxwell and Epstein trafficked Giuffre while she was under 18.

Photographed with Epstein at the 2005 Wall Street concert series benefiting Wall Street Rising, at Cipriani, on the day the Palm Beach police investigation began.

Phone message logs from Epstein's Florida residence reference Maxwell by name in multiple messages recovered during the police investigation.

Granted immunity under Epstein's Non-Prosecution Agreement signed by U.S. Attorney Alexander Acosta, which barred federal charges against Epstein and named co-conspirators including Maxwell.

2010-07-31d-19943

Attended Chelsea Clinton's wedding despite having claimed she was flying to England with no intention of returning to the U.S. to avoid a civil deposition.

2011-03-04d-21824

Email chain: Maxwell (GMAX, gmaxl@ellmax.com) forwards material to Epstein (jeevacation@gmail.com) containing allegations linking both of them and Prince Andrew, Bill Clinton, Ehud Barak, and others to sexual abuse.

2011-03-04d-20262

Epstein forwards the Maxwell email to 'The Duke' (Prince Andrew), noting he received it 'two minutes ago,' concerning a UK newspaper (Mail on Sunday) request for Maxwell's comment.

2015-09-21d-20446

Virginia Giuffre files defamation lawsuit against Maxwell in the Southern District of New York (Case 15-CV-07433-RWS).

2016-06-20d-21323

Deposition of a witness taken in Miami, Florida, in Virginia Giuffre v. Ghislaine Maxwell.

2017-03-17d-20351

Attorney Laura Menninger and pro hac vice counsel Jeffrey S. Pagliuca and Ty Gee file on Maxwell's behalf.

Arrested at a 156-acre estate in Bradford, New Hampshire. Removal hearing held same day (Case 20mj132-01).

2021-12-29

Convicted on five of six federal counts including sex trafficking of a minor.

2022-06-28

Sentenced to 20 years in federal prison.

At a Glance

Click values for sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
43 court | 31 DOJ
Known connections
57 strong | 58 weak
Black book entry
16 phone numbers listed
Evidence Types
Flight LogsBlack BookCourt Filing

Activity Timeline

DOJ Data Set 1 - Initial EFTA Disclosure (Dec 19, 2025)
Documentdoj
Dec 19, 2025
DOJ Data Set 2 - Additional Investigation Materials
Documentdoj
Dec 19, 2025
Jean-Luc Brunel / MC2 Model Management Records
Documentdoj
Dec 19, 2025
Grand Jury-NY [EFTA00005578]
Documentdoj
Dec 19, 2025
Jeffrey E. Epstein [EFTA00007617]
Documentdoj
Dec 19, 2025
•••••••00-• - [EFTA00007585]
Documentdoj
Dec 19, 2025
Precedence: ROUTINE [EFTA00005714]
Documentdoj
Dec 19, 2025
ts)O5/eyo [EFTA00006036]
Documentdoj
Dec 19, 2025
Precedence: ROUTINE [EFTA00005707]
Documentdoj
Dec 19, 2025
PROFFER AGREEMENT [Signed Maxwell Proffer Agreement (Redacted)]
Documentdoj
Dec 19, 2025
Messages [EFTA00008870]
Documentdoj
Dec 19, 2025
UNITED STATES GRAND JURY [EFTA00008708]
Documentdoj
Dec 19, 2025
United States v. Ghislaine Maxwell [EFTA00008863]
Documentdoj
Dec 19, 2025
UNITED STATES DISTRICT COURT [EFTA00008874]
Documentdoj
Dec 19, 2025
GRAND JURY_, [EFTA00008892]
Documentdoj
Dec 19, 2025
GRAND JURY [EFTA00008998]
Documentdoj
Dec 19, 2025
United States v. Ghislaine Maxwell [EFTA00008716]
Documentdoj
Dec 19, 2025
USA v. Maxwell - Grand Jury Transcript Ruling (Dec 2025)
Documentcourt-unsealed
Dec 9, 2025
House Oversight Committee - Epstein Estate Records (Nov 2025)
Documenthouse-oversight
Nov 13, 2025
House Oversight Committee - Epstein Records from DOJ (Aug 2025)
Documenthouse-oversight
Aug 25, 2025
Giuffre v. Maxwell - Second Circuit Opinion on Unsealing (24-182)
Documentcourt-unsealed
Jul 23, 2025
Maxwell Petition for Certiorari to US Supreme Court (24-1073)
Documentcourt-unsealed
Apr 24, 2025

Network Graph

Strong Moderate Weak
Full network →

Known Connections (168)

Bill Clinton
Bill ClintonCo-Traveled
Co-appeared on 4 flights together (from flight logs)
4w
6F 24D
Prince Andrew
Prince AndrewCo-Traveled
Maxwell told victim Andrew was 'a good friend of Maxwell's'. Source: EFTA02731082
2w
3F 45D
Nadia Marcinkova
Marcinkova was brought from the former Yugoslavia by Epstein as a teenager. She ...
22F 20D
Jean-Luc Brunel
Jean-Luc BrunelCo-Traveled
Brunel and Maxwell collaborated in recruitment
6w
12F 30D
Alan Dershowitz
Alan DershowitzCo-Traveled
Dershowitz served as Epstein's defense attorney and was later accused by Virgini...
1w
8F 40D
Les Wexner
Les Wexner
Wexner was Epstein's most significant known financial client. Epstein managed We...
4F 22D
Ehud Barak
Ehud Barak
Former Israeli Prime Minister Barak was documented visiting Epstein's residences...
3F 15D
Leon Black
Black, co-founder of Apollo Global Management, paid Epstein at least $158 millio...
2F 18D
Jeffrey Epstein
Jeffrey EpsteinCo-Traveled
Maxwell was Epstein's primary co-conspirator, recruiter, and enabler
387w
50F 100D
Sultan Ahmed bin Sulayem
Sultan Ahmed bin Sulayem
Extensive correspondence 2006-2019. Epstein described Sulayem as a 'personal clo...
5D
Anil Ambani
Anil Ambani
Ambani visited Epstein's Manhattan townhouse on May 23, 2019, six weeks before E...
3D
Karyna Shuliak
Karyna Shuliak
Shuliak described as Epstein's girlfriend. Epstein used a $5-10M donation promis...
2D
Lesley Groff
Lesley Groff
Ghislaine Maxwell and Lesley Groff appear together in 66 shared flights and 15 s...
66F 15D
Mark Epstein
Mark Epstein
Ghislaine Maxwell and Mark Epstein appear together in 12 shared flights....
12F
Bill Richardson
Bill Richardson
Ghislaine Maxwell and Bill Richardson appear together in 5 shared flights....
5F
Adriana RossCo-Traveled
Ghislaine Maxwell and Adriana Ross appear together in 99 shared flights and 5 sh...
1w
99F 5D
Doug BandCo-Traveled
Co-appeared on 4 flights together (from flight logs)
4w
49F 1D
Kevin Spacey
Kevin Spacey
Ghislaine Maxwell and Kevin Spacey appear together in 16 shared flights and 2 sh...
16F 2D
Chris Tucker
Chris Tucker
Ghislaine Maxwell and Chris Tucker appear together in 16 shared flights and 1 sh...
16F 1D
Casey Wasserman
Casey Wasserman
Ghislaine Maxwell and Casey Wasserman appear together in 14 shared flights....
14F

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Flight Log Appearances (1139)

DateRouteAircraftCo-Passengers
Jan 20, 2007EWR AirportLe Bourget, Paris, FranceN908JEJeffrey Epstein, Nadia Marcinkova, Sarah Kellen
Jan 7, 2007TIST AirportEWR AirportN908JEJeffrey Epstein, Igor Zinoviev, Nadia Marcinkova +6
Sep 24, 2006Teterboro Airport, NJTIST AirportN909JEJennifer Kalin, Lance Calloway, Nadia Marcinkova +1
Sep 2, 2006EGPH AirportCYQX AirportN909JEJw
Sep 2, 2006CYQX AirportTeterboro Airport, NJN909JEJw
Sep 1, 2006London Luton, UKEGPH AirportN909JEPrince Andrew - Duke Of York, Katie Braing, Crasnasry +1
Aug 28, 2006LFTH AirportLFBE AirportN909JELady Robin Innes Ker, Jw
Aug 28, 2006LFBE AirportLondon Luton, UKN909JELady Robin Innes Ker, Jw
Aug 25, 2006London Luton, UKLFTH AirportN909JEJw
Aug 19, 2006LEIB AirportLondon Luton, UKN909JEJw
Aug 17, 2006London Luton, UKLEIB AirportN909JEJw
Jul 18, 2006London Luton, UKLe Bourget, Paris, FranceN908JEJeffrey Epstein, Sarah Kellen, Bh/lm
Jul 14, 2006John F. Kennedy International, NYLondon Luton, UKN908JEJeffrey Epstein, David Boles, Sarah Kellen
Jan 19, 2006Teterboro Airport, NJSAF AirportN909JEJeff Epstein, Igor Zinoviev, Nadia +3
Dec 21, 2005Teterboro Airport, NJLaurence G. Hanscom Field, Bedford, MAN909JELarry Visoski
Dec 21, 2005Laurence G. Hanscom Field, Bedford, MATIST AirportN909JELarry Summers, Lisa Summers, Larry Visoski
Dec 20, 2005Teterboro Airport, NJPalm Beach International, FLN212JEJeffrey Epstein, Sarah Kellen
Nov 2, 2005Laurence G. Hanscom Field, Bedford, MAOQU AirportN909JELarry Visoski
Nov 2, 2005Laurence G. Hanscom Field, Bedford, MATeterboro Airport, NJN909JEJeff Epstein, D B, Sarah Kellen +2
Nov 2, 2005OQU AirportLaurence G. Hanscom Field, Bedford, MAN909JELarry Visoski
Showing 20 of 1139 flights. View all →

Black Book Entry

Black Book EntryPages 60, 67, 71, 82, 83, 85, 86, 95
View full book
Etrieve
Phone Numbers (21)
Addresses (5)
116 East 65th St., NY 10021, New York, US
6100 Red Hook, Quarters B-3, St. Thomas, USVI 00802, St. Thomas, Virgin Islands, US
124 East 63rd St., NY 10021, New York, US
44 Kinnerton Street, SW1X 8ES, London, UK
358 El Brillo Way, FL 33480, Palm Beach, US
Email

Document Mentions

Email Mentions (167)

Jeffrey EpsteinJan 25, 2015

Re: Press Statement

You have done nothing wrong and I woudl urge you to start acting like it. Go outside, head high, not as an esacping convict. Go to parties. Deal with

Ghislaine MaxwellJan 24, 2015

Press Statement

I would appreciate it if Shelley would come out and say she was your girlfriend during that time.

Ghislaine MaxwellJan 2, 2015

Virginia Roberts

She is going public. This is going to be a very big problem. I need to know exactly what she knows and doesn't know. We need to coordinate our respon

Lesley GroffJun 22, 2003

Flight Manifest - Tomorrow

Hi Jeffrey, Confirmed passengers for tomorrow's flight to St. Thomas: - Jeffrey Epstein - Ghislaine Maxwell - Sarah Kellen - 2 additional guests (na

Ghislaine MaxwellAug 12, 2004

New Hire Training

Emmy, Please make sure the new girl understands the house rules: 1. Never look Jeffrey in the eye 2. Always be available when called 3. Dress approp

Jeffrey EpsteinFeb 28, 2001

London Trip

G, I'll be in London next week. Can you arrange dinner with Andrew? He mentioned he wanted to discuss the charity. Also need the house ready. J

Ghislaine MaxwellMar 1, 2001

Re: London Trip

J, Andrew is confirmed for Thursday. Dinner at Cipriani. House is ready. Emmy will be there to let you in. G

Sarah KellenMar 5, 2001

Schedule for Virginia

Ghislaine, Virginia's schedule for next week: Monday - Massage training 2pm Tuesday - Available for travel Wednesday - NYC townhouse Thursday - Avai

Ghislaine MaxwellMar 15, 2008

Legal situation

I don't want to end up in a lawsuit aimed at me from anyone, if I can help it. We need to be more careful about documentation. G

Jeffrey EpsteinNov 20, 2006

Harvard dinner

The dinner with the professors went well. They are very interested in the research funding. Will discuss more when I see you. J

Showing 10 of 167 emails. View all →

Schedule (7)

2010-11-19 to 2017-09-15 · 2 entries verified across multiple documents

2010-11-1910:00appointment

Appointment with Ghislaine

2013-06-0622:00travel6 sources

Fly Gulfstream to Paris from Islip

Islip, Hawthorne Aviation

2014-01-2923:25travel

JE and GM to depart JFK on AF#7

JFK

2014-01-2923:25travel4 sources

Depart JFK on AF#7 to Paris

JFK

2016-02-0409:30appointment

Appt w/Peter Thiel (MM)

2017-03-1708:00meal

Breakfast with MM

2017-09-1519:00meal

Dinner

Photo Evidence (127)

Ghislaine Maxwell was identified in 127 photos from DOJ EFTA releases via Amazon Rekognition facial recognition.

View photos of Ghislaine Maxwell

Financial Flows (56)

$27.6M
INFLOW
$274K
OUTFLOW
2
ENTITIES
Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk
$3,278,619
Verified
Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk
$3.3M
JPMorganSDNY_GM_00321412Verified
Jeffrey Epstein
$2,000,000
2010-09-29EFTA01524675
EPSTEIN ACCOUNT
$2,000,000
2010-09-29
Jeffrey Epstein
$2,000,000
2010-09-29EFTA01524680
EPSTEIN ACCOUNT
$1,000,385
2009-09-30
Jeffrey Epstein
$1,000,385
2009-09-30EFTA01576480
EPSTEIN ACCOUNT
$1,000,000
2010-09-27
Jeffrey Epstein
$1,000,000
2010-09-27EFTA01524675
Jeffrey Epstein
$1,000,000
2010-09-27EFTA01524669
Jeffrey Epstein
$1,000,000
2009-09-18EFTA01524502
Jeffrey Epstein
$1,000,000
2010-09-27EFTA01524680
EPSTEIN ACCOUNT
$1,000,000
2009-09-18
EPSTEIN ACCOUNT
$912,464
2009-09-30
Jeffrey Epstein
$912,464
2009-09-30EFTA01576472

Showing 15 of 56 flows. View full analysis →

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