Ghislaine Maxwell
Network
Ghislaine Maxwell
Timeline
All Connections
23 total
All Connections
23 totalCo-defendants in SHANKS v. WEXNER (E.D. Pa. 2:02-cv-07671, 2002-2003) breach of contract
Indyke purchased 116 E 65th St NYC property where Maxwell resided. Listed as person associate in LexisNexis records at same address 2008-2015.
Maxwell replaced Schantz as co-trustee of 2001 Trust One (First Amendment Jun 2003)
Maxwell replaced Schantz as co-Trustee of Trust One in 2003
Maxwell resided at 116 East 65th St — TransUnion records confirm Ghislaine Noelle Maxwell at address 1995-2020
Both signed Pot and Kettle LLC Assignment of Limited Partnership Interest, documented in GRM Box #004740715. Pot and Kettle LLC had Certificate of Formation and Certificate of Conversion also on file.
Finding #553: Forums LLC made a 220,000 dollar internal funds transfer to Ghislaine Maxwell JPMorgan Private Bank checking account in January 2006 (EFTA01524286). A
Referenced in complaint: arrested in NH one week before DFS fine announcement; described as Epstein associate and alleged fixer charged by federal prosecutors
Maxwell present on 2006 USVI island trip; directly instructed victim on how to sexually service Epstein; ensured victims constantly on call
Ruemmler forwarded 50K retainer request for Maxwell legal defense to Epstein Oct 2015. Discussed Maxwell/Andrew media strategy.
Co-hosted June 20, 2013 UN event on oceans/SDGs at UN Conference Building. Dossal (Global Partnership Forum), Maxwell (TerraMar Project), and Stuart Beck (Palau Ambassador) co-organized.
Gosman called Maxwell Apr 27, 2004 (EFTA02332924). Gosman was previous owner of Maison de l Amitie which Trump Properties LLC purchased out of his bankruptcy.
Both donated to King for Congress (Gary King, NM) in 2004: Indyke K, Maxwell K from St. Thomas VI. NM political influence during Zorro Ranch era
Both donated to Hillary Clinton for President (C00431569): Maxwell ,300 (2007-03-30), Kahn (2007-06-06). Part of broader 4-person Epstein network bundling for Clinton 2008
Both donated to Hillary Clinton for President (C00431569): Maxwell ,300 (2007-03-30), Barrett ,000 (2007-06-20). Barrett manages Ossa Properties (Epstein family property entity)
Drokova served as advisor to Maxwell's TerraMar Project ocean conservation nonprofit (dissolved after Epstein arrest). She co-founded WE Talks webinar series with Lana Pozhidaeva (Epstein assistant/girlfriend), using trademark paperwork filed by Epstein's lawyer.
Maxwell distributed Barracks Colony Capital contact info Aug 2004. Original connector.
Maxwell shared Barrack Colony Capital contact info with Doug in Aug 2004. Maxwell was conduit for introductions between Barrack and Epstein social circle.
Maxwell distributed Barracks Colony Capital contact info Aug 2004 (EFTA02332968). From Gmax to Doug: Here is the information you requested Tom Barrack Colony Capital Inc. This is earliest documented link between Epstein network and Barrack.
Maxwell arrested Jul 2, 2020 — two weeks after Barr attempted to fire SDNY USA Berman and replace him with Jay Clayton. Timeline: Jun 19 Barr announces Clayton, Jun 20 Berman fired, Jul 2 Maxwell arrested under Acting USA Strauss. Barr's DOJ oversaw Maxwell prosecution. Barr stated after Epstein death (Aug 2019): 'Any co-conspirators should not rest easy' — Maxwell was the only co-conspirator ever charged.
All Findings
9 total
All Findings
9 totalfinancial (2)
Maxwell made 3 FEC-recorded donations: ,300 to Hillary Clinton for President (2007-03-30, listed as NOT EMPLOYED from NYC 10022), and ,000 to King for Congress/NM (2x ,000 on 2004-09-01, listed as RETIRED from St. Thomas VI). The King for Congress donations are for Gary King, NM politician -- same committee Indyke donated ,000 to in 2004. Maxwell and Indyke were the only Epstein network members donating to this NM political figure, while Epstein's Zorro Ranch was in NM. Maxwell also donated to Hillary Clinton, aligning with Dershowitz, Barrett, and Kahn donations to same candidate.
Court filing (Giuffre v. Maxwell) states Maxwell was on Epstein's Palm Beach House bank account as recently as 2005. Bates reference: SAO FOIA disc 7 (bates Giuffre 007590) at p.93-95. Maxwell also sold her townhouse at 116 E 65th St for 15 million dollars (NYPost Apr 2016). Separate deposition: Kellen pled Fifth Amendment when asked about bank account at Chase Bank.
relationship (1)
Maxwell provided explicit sexual instruction to Priscilla Doe on USVI island in 2006
During a 2006 trip to Little St. James Island USVI, Ghislaine Maxwell taught Plaintiff (Priscilla Doe) the specific way Epstein preferred to be sexually serviced. Maxwell described exact oral techniques and demonstrated manually. Maxwell conveyed this in a serious manner that instilled genuine fear in Plaintiff. Maxwell also ensured Plaintiff and other young females were constantly on call to sexually service Epstein.
legal (3)
GHISLAINE CORP. (FL P95000027272, EIN 650590904) was incorporated Apr 3 1995 in FL as a domestic profit corporation with Jeffrey E. Epstein as both registered agent and President/Director, and Amanda J. Ellison as Secretary at 457 Madison Ave NY. Principal address: 358 El Brillo Way, Palm Beach FL. Name changed to GHISLAINE CORP via amendment Apr 21 1995 (implying it had a different original name). Voluntarily dissolved Oct 23 1998. The entity's 3.5-year existence (1995-1998) coincides with the peak period of Maxwell's involvement in Epstein's operations. Epstein simultaneously operated FINANCIAL STRATEGY GROUP INC (P93000087814, EIN 650464008) from the same 358 El Brillo address.
Flight log entry (Sep 2002) lists passengers: 'President Clinton, Kevin Spacey, Chris Tucker, Jeffrey Epstein and the initials GM.' Maxwell's deposition was asked about this trip to confirm she remembered traveling with Clinton in Sep 2002. Separately, Kellen, Mucinska, and Marcinkova all pled Fifth Amendment when asked about Copperfield, Spacey, and Wexner — prosecutor called it 'absolutely absurd.'
Maxwell deposition on Clinton: Maxwell stated under oath 'the allegations that Clinton had a meal on Jeffrey's island is 100 percent false' but confirmed 'I'm sure he had a meal on Jeffrey's plane.' Confirmed she knows Doug Band (Clinton aide). When asked about relationship with Band, Maxwell stated 'We are talking about adult consensual relationships, it's off the record.'
intelligence (1)
On Dec 8, 2009, Ghislaine Maxwell (from 'Gmax') emailed Epstein with blackmail-related advice: 'If you call I would start by saying what ever you saw was fake and part of a blackmail scheme.' This shows Maxwell coaching Epstein on how to dismiss compromising material as fabricated blackmail -- indicating awareness of the vulnerability and existence of such material.
location (1)
Ghislaine Maxwell has ZERO records in NYC ACRIS across all name variants searched (MAXWELL GHISLAINE, MAXWELL GHISLAINE L, GHISLAINE MAXWELL). This is notable because Maxwell was known to reside in NYC (116 E 65th St townhouse, purchased in her name per press reports). The absence suggests her NYC property was either held through an entity name not yet identified, held in another person's name, or the records predate the ACRIS digital system.
document (1)
GRM Box #004740715 contains Ghislaine Maxwell & 65th Street file: Sotheby's brokerage agreement for sale of her house, Emad's email to Diandra Douglas re damage to Ghislaine's house from construction, letter to Herb Wolman re AIG paying for services of Miller & Raved, and critically Pot and Kettle LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest signed by Ghislaine and Duke of York (Prince Andrew). Also dispute with Diandra Douglas. Additionally GRM#004740714 JEE Misc Files III item 9 references Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarraga.