{"entity":{"id":979,"slug":"ghislaine-maxwell","name":"Ghislaine Maxwell","type":"person","role":"Epstein network co-operator; convicted sex trafficker","description":"British socialite convicted December 2021 on five federal charges of sex trafficking and conspiracy. Daughter of media baron Robert Maxwell. Operated as Epstein's primary recruiter and network facilitator. Sentenced to 20 years in federal prison June 2022.","imageUrl":null,"createdAt":"2026-04-11T04:00:10.172Z","updatedAt":"2026-05-19T09:21:27.046Z"},"electedOffice":null,"significance":{"score":9,"components":{"totalFindings":0,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":16742,"text":"Search scope note: No sec filings found for \"Ghislaine Maxwell\" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":20794,"relationshipType":"financial_institution","description":"JPMorgan Chase was Epstein's primary bank for over a decade, and Maxwell had accounts and transactions at the bank. The bank's handling of Epstein's accounts is central to related litigation. JPMorgan Chase is listed in the known entities.","confidence":"inferential","firstDocumented":"2000","lastDocumented":null,"other":{"id":150,"name":"JPMorgan Chase","slug":"jpmorgan-chase","type":"company"}},{"id":20793,"relationshipType":"associate","description":"Jes Staley, former JPMorgan Chase executive, had a close professional relationship with Epstein that was facilitated through Maxwell. Staley's communications with Maxwell are documented in related legal filings. Staley is listed in the known entities.","confidence":"inferential","firstDocumented":"2005","lastDocumented":null,"other":{"id":568,"name":"Jes Staley","slug":"jes-staley","type":"person"}},{"id":20792,"relationshipType":"financial_associate","description":"Leon Black, co-founder of Apollo Global Management, had financial dealings with Jeffrey Epstein after Epstein's 2008 conviction. Maxwell was central to Epstein's operations during this period. Black is listed in the known entities.","confidence":"inferential","firstDocumented":"2010","lastDocumented":null,"other":{"id":531,"name":"Leon Black","slug":"leon-black","type":"person"}},{"id":20791,"relationshipType":"associate","description":"Leslie Wexner was Jeffrey Epstein's sole client and benefactor, who provided substantial financial backing. Maxwell was deeply integrated into this relationship, managing Epstein's social network. Wexner is listed in the known entities.","confidence":"inferential","firstDocumented":"1990","lastDocumented":null,"other":{"id":36559,"name":"Leslie Wexner","slug":"leslie-wexner","type":"company"}},{"id":19578,"relationshipType":"financial entity","description":"Ghislaine Maxwell was a director or had involvement with entities associated with Jeffrey Epstein, including J. Epstein & Company (financial advisory firm based in U.S. Virgin Islands).","confidence":"inferential","firstDocumented":"2000","lastDocumented":null,"other":{"id":527,"name":"J. Epstein & Company","slug":"j-epstein-company","type":"company"}},{"id":19576,"relationshipType":"affiliation","description":"Ghislaine Maxwell was connected to Leslie Wexner through Jeffrey Epstein, who served as Wexner's financial advisor; Maxwell's name appears among entities linked to Epstein's network.","confidence":"inferential","firstDocumented":"1990","lastDocumented":null,"other":{"id":534,"name":"Leslie H. Wexner","slug":"leslie-h-wexner","type":"person"}},{"id":19575,"relationshipType":"legal jurisdiction","description":"The U.S. Virgin Islands Attorney General (Denise George) pursued civil investigations into the Epstein-Maxwell network; Maxwell was named in those proceedings.","confidence":"inferential","firstDocumented":"2019","lastDocumented":null,"other":{"id":720,"name":"U.S. Virgin Islands Superior Court","slug":"u-s-virgin-islands-superior-court","type":"institution"}},{"id":18769,"relationshipType":"Indirect association (through Epstein case)","description":"De Jongh is mentioned by name in only five of the 225 paragraphs in the 48-page first amended complaint filed by Epstein victims; JPMorgan Chase court filing alleged that de Jongh's wife made efforts to secure student visas and work licenses for young women trafficked by Epstein.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":2763,"name":"John de Jongh Jr.","slug":"john-de-jongh-jr","type":"person"}},{"id":18004,"relationshipType":"none","description":"No documented connection between DiPascali and Maxwell in the provided facts.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":17949,"relationshipType":"associated via Epstein network","description":"Both Cecile de Jongh and Ghislaine Maxwell are connected through Jeffrey Epstein's operations, with de Jongh managing Epstein's Virgin Islands companies while Maxwell was his longtime associate.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":2761,"name":"Cecile de Jongh","slug":"cecile-de-jongh","type":"person"}},{"id":16501,"relationshipType":"subject of investigation","description":"As part of the Epstein investigation in Palm Beach County, the Palm Beach County Sheriff's Office would have investigated Ghislaine Maxwell's activities and potential criminal conduct within the county.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":532,"name":"Palm Beach County Sheriff's Office","slug":"palm-beach-county-sheriff-s-office","type":"institution"}},{"id":16069,"relationshipType":"legal","description":"Court documents show Ariane de Rothschild appears in 4,845 documents and 18 emails in the Jeffrey Epstein case files released by DOJ, which include Ghislaine Maxwell as a central figure.","confidence":"inferential","firstDocumented":"2015","lastDocumented":null,"other":{"id":2757,"name":"Ariane de Rothschild","slug":"ariane-de-rothschild","type":"person"}},{"id":15752,"relationshipType":"affiliation","description":"Ghislaine Maxwell was also a high-profile inmate at MCC during her prosecution related to Epstein","confidence":"inferential","firstDocumented":"2020","lastDocumented":null,"other":{"id":994,"name":"Metropolitan Correctional Center","slug":"metropolitan-correctional-center","type":"institution"}},{"id":15618,"relationshipType":"associate/connection","description":"Ghislaine Maxwell was alleged to have been introduced to Jeffrey Epstein by Leslie Wexner, and L Brands (through Wexner) had a documented relationship with Epstein and his associates.","confidence":"inferential","firstDocumented":"1990","lastDocumented":null,"other":{"id":986,"name":"L Brands","slug":"l-brands","type":"company"}},{"id":15568,"relationshipType":"affiliation","description":"MC2 Model Management appears in the same entity list context as Ghislaine Maxwell, both linked to the Epstein network of recruitment and trafficking.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":985,"name":"MC2 Model Management","slug":"mc2-model-management","type":"company"}},{"id":15064,"relationshipType":"co-listed entity","description":"William Resh and Ghislaine Maxwell both appear in the same database listing of known entities, appearing near each other in the list.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":2280,"name":"William Resh","slug":"william-resh","type":"person"}},{"id":13781,"relationshipType":"co-conspirator/related party","description":"Ghislaine Maxwell was indicted and convicted in connection with Epstein's sex trafficking operations, which form the factual basis for the Jane Doe claims against the United States in this case.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":372,"name":"Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736","slug":"jane-doe-1-and-jane-doe-2-v-united-states-no-9-08-cv-80736","type":"instrument"}},{"id":13771,"relationshipType":"Subject of Prosecution (Co-Conspirator reference)","description":"The U.S. Attorney's Office for the Southern District of Florida's NPA granted immunity to unnamed co-conspirators of Epstein, which has been alleged to include Ghislaine Maxwell as a protected party under the agreement.","confidence":"inferential","firstDocumented":"2007","lastDocumented":null,"other":{"id":370,"name":"U.S. Attorney's Office for the Southern District of Florida","slug":"u-s-attorney-s-office-for-the-southern-district-of-florida","type":"government_agency"}},{"id":13768,"relationshipType":"affiliation","description":"Courtney Wild was a victim in the Epstein-Maxwell sex trafficking network, though no specific direct interaction is documented in the provided facts.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":369,"name":"Courtney Wild","slug":"courtney-wild","type":"person"}},{"id":12392,"relationshipType":"associate of trafficker","description":"As a known associate of Jeffrey Epstein and co-conspirator, Sjoberg's testimony regarding Epstein relates to the broader trafficking operation involving Maxwell.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":8839,"name":"Johanna Sjoberg","slug":"johanna-sjoberg","type":"person"}},{"id":93376,"relationshipType":"judicial_oversight","description":"Judge Loretta Preska presided over the unsealing of the 'Epstein Files' and related documents in the civil case Giuffre v. Maxwell.","confidence":"primary","firstDocumented":"2019","lastDocumented":null,"other":{"id":8842,"name":"Loretta Preska","slug":"loretta-preska","type":"person"}},{"id":93374,"relationshipType":"custodial_authority","description":"Following her conviction, Maxwell was remanded to the custody of the Federal Bureau of Prisons to serve her sentence.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":6916,"name":"Federal Bureau of Prisons","slug":"federal-bureau-of-prisons","type":"government_agency"}},{"id":17112,"relationshipType":"affiliation","description":"Ari Ben-Menashe claimed he met Ghislaine Maxwell and Jeffrey Epstein in the 1980s while working for Israeli intelligence","confidence":"primary","firstDocumented":"1980s","lastDocumented":null,"other":{"id":4105,"name":"Ari Ben-Menashe","slug":"ari-ben-menashe","type":"person"}},{"id":15739,"relationshipType":"Prosecution/Custody","description":"SDNY prosecuted Maxwell and has kept her grand jury materials and discovery sealed.","confidence":"primary","firstDocumented":"2021","lastDocumented":null,"other":{"id":993,"name":"Southern District of New York (SDNY)","slug":"southern-district-of-new-york-sdny","type":"institution"}},{"id":14318,"relationshipType":"investigative","description":"As SDNY U.S. Attorney, Berman's office prosecuted Ghislaine Maxwell for her role in the Epstein case.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":4120,"name":"Geoffrey Berman","slug":"geoffrey-berman","type":"person"}},{"id":13725,"relationshipType":"co-conspirator","description":"Ghislaine Maxwell was a co-conspirator in the crimes underlying State of Florida v. Epstein.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":371,"name":"State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB","slug":"state-of-florida-v-epstein-no-50-2008-cf-009381-axxx-mb","type":"instrument"}},{"id":12336,"relationshipType":"defendant","description":"Ghislaine Maxwell was the defendant in this civil lawsuit brought by Virginia Giuffre for defamation. The case was styled Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015).","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":8845,"name":"Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015)","slug":"giuffre-v-maxwell-no-115-cv-07433-s-d-n-y-2015","type":"instrument"}},{"id":11389,"relationshipType":"documented_associate","description":"Maxwell is documented as a passenger on each of Clinton's documented flights on Epstein's aircraft. Maxwell stated in a 2025 DOJ interview that 'President Clinton was my friend, not Epstein's friend.'","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8819,"name":"Bill Clinton","slug":"bill-clinton","type":"person"}},{"id":1290,"relationshipType":"affiliation","description":"Ghislaine Maxwell and Prince Andrew were long-time social associates. Maxwell introduced Andrew to Epstein circles.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":980,"name":"Prince Andrew","slug":"prince-andrew","type":"person"}},{"id":1268,"relationshipType":"co-conspirator","description":"Ghislaine Maxwell convicted as Epstein co-conspirator in sex trafficking operation. Federal jury Dec 2021.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":93375,"relationshipType":"associate","description":"Documented as a former employee/assistant within the Epstein-Maxwell circle; both were named in various civil and criminal investigative contexts.","confidence":"secondary","firstDocumented":"2000","lastDocumented":null,"other":{"id":727,"name":"Lesley Groff","slug":"lesley-groff","type":"person"}},{"id":19577,"relationshipType":"legal entity","description":"Ghislaine Maxwell filed claims against the Epstein estate for indemnification of legal fees; the estate is listed in the entity collection.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":808,"name":"Estate of Jeffrey Epstein","slug":"estate-of-jeffrey-epstein","type":"organization"}},{"id":19574,"relationshipType":"subject of investigation","description":"The Department of Justice's Epstein investigation records likely refer to Maxwell as a key subject; the audio recordings are part of the ongoing Epstein case documentation.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":987,"name":"DOJ Epstein Audio Recordings (January 2026)","slug":"doj-epstein-audio-recordings-january-2026","type":"instrument"}},{"id":15725,"relationshipType":"legal connection","description":"Dershowitz was involved in legal matters related to Ghislaine Maxwell, including defamation lawsuits filed by Virginia Giuffre that involved both Maxwell and Dershowitz as defendants. Dershowitz represented Epstein alongside Maxwell's legal team.","confidence":"secondary","firstDocumented":"2015","lastDocumented":null,"other":{"id":991,"name":"Alan Dershowitz","slug":"alan-dershowitz","type":"person"}},{"id":15702,"relationshipType":"affiliation","description":"Both named together in context of Epstein/Maxwell-related material and litigation.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":990,"name":"Glenn Dubin","slug":"glenn-dubin","type":"person"}},{"id":15693,"relationshipType":"social associate","description":"Eva Dubin was part of the social circle including Ghislaine Maxwell and Jeffrey Epstein, documented in civil litigation (Giuffre v. Maxwell).","confidence":"secondary","firstDocumented":"2015","lastDocumented":null,"other":{"id":989,"name":"Eva Dubin","slug":"eva-dubin","type":"person"}},{"id":15545,"relationshipType":"affiliation","description":"Jean-Luc Brunel was a known associate of Ghislaine Maxwell in connection with the Jeffrey Epstein sex trafficking network.","confidence":"secondary","firstDocumented":"2015","lastDocumented":null,"other":{"id":984,"name":"Jean-Luc Brunel","slug":"jean-luc-brunel","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/ghislaine-maxwell","timelineUrl":"https://www.goblinhouse.net/entity/ghislaine-maxwell/timeline"}