Epstein network co-operator; convicted sex trafficker
| Sector | Role | Entity | Period |
|---|---|---|---|
| OTHER | Affiliation | Ari Ben-Menashe | 1980–present |
| CORPORATE | Associate/Connection | L Brands | 1990–present |
| CORPORATE | Associate | Leslie Wexner | 1990–present |
| OTHER | Affiliation | Leslie H. Wexner | 1990–present |
| OTHER | Associate | Lesley Groff | 2000–present |
| CORPORATE | Financial Institution | JPMorgan Chase | 2000–present |
| CORPORATE | Financial Entity | J. Epstein & Company | 2000–present |
| OTHER | Associate | Jes Staley | 2005–present |
| OTHER | Subject Of Prosecution (Co-Conspirator Reference) | U.S. Attorney's Office for the Southern District of Florida | 2007–present |
| OTHER | Affiliation | Courtney Wild | 2008–present |
| GOVERNMENT | Subject Of Investigation | Palm Beach County Sheriff's Office | 2008–present |
| OTHER | Co-Conspirator/Related Party | Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736 | 2008–present |
| OTHER | Co-Conspirator | State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB | 2008–present |
| OTHER | Financial Associate | Leon Black | 2010–present |
| OTHER | Legal Connection | Alan Dershowitz | 2015–present |
| OTHER | Affiliation | Jean-Luc Brunel | 2015–present |
| OTHER | Defendant | Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) | 2015–present |
| OTHER | Legal | Ariane de Rothschild | 2015–present |
| OTHER | Social Associate | Eva Dubin | 2015–present |
| GOVERNMENT | Legal Jurisdiction | U.S. Virgin Islands Superior Court | 2019–present |
| OTHER | Judicial Oversight | Loretta Preska | 2019–present |
| OTHER | Custodial Authority | Federal Bureau of Prisons | 2020–present |
| OTHER | Legal Entity | Estate of Jeffrey Epstein | 2020–present |
| OTHER | Investigative | Geoffrey Berman | 2020–present |
| GOVERNMENT | Affiliation | Metropolitan Correctional Center | 2020–present |
| GOVERNMENT | Prosecution/Custody | Southern District of New York (SDNY) | 2021–present |
| OTHER | Indirect Association (Through Epstein Case) | John de Jongh Jr. | 2022–present |
| OTHER | Associate Of Trafficker | Johanna Sjoberg | 2026–present |
| OTHER | Co-Listed Entity | William Resh | 2026–present |
| OTHER | Subject Of Investigation | DOJ Epstein Audio Recordings (January 2026) | 2026–present |
| OTHER | Affiliation | Glenn Dubin | 2026–present |
| CORPORATE | Affiliation | MC2 Model Management | 2026–present |
| OTHER | None | Frank DiPascali | 2026–present |
This timeline visualises documented roles and relationships for Ghislaine Maxwell using dates recorded in the entity connection graph. Roles are classified into sectors (government, corporate, political) based on relationship type and target entity type.
Conflict zones are periods where government/institutional roles overlap with corporate positions. These overlaps are not inherently improper but represent structural conditions that merit public scrutiny — the same person simultaneously holds a position involving public trust and a position involving private financial interest.
Date precision varies: some connections record only a year, others a full date. Ongoing roles (no end date) are drawn to the present year. Committee memberships are drawn from official congressional records where available.
