MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GOVERNMENT
|
Legal representative |
15
Very Strong
|
29 | |
|
person
Judge Nathan
|
Judicial |
14
Very Strong
|
16 | |
|
person
Epstein
|
Business associate |
13
Very Strong
|
30 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
13
Very Strong
|
18 | |
|
person
Judge Nathan
|
Legal representative |
13
Very Strong
|
20 | |
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
11 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
15 | |
|
person
Juror 50
|
Legal representative |
12
Very Strong
|
22 | |
|
location
United States
|
Legal representative |
12
Very Strong
|
9 | |
|
person
Giuffre
|
Legal representative |
11
Very Strong
|
28 | |
|
person
Epstein
|
Friend |
11
Very Strong
|
19 | |
|
person
Epstein
|
Co conspirators |
11
Very Strong
|
56 | |
|
organization
The government
|
Legal representative |
11
Very Strong
|
15 | |
|
organization
district court
|
Legal representative |
11
Very Strong
|
11 | |
|
person
Epstein
|
Co conspirator |
10
Very Strong
|
6 | |
|
location
USA
|
Legal representative |
10
Very Strong
|
5 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
14 | |
|
person
Brown
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
9 | |
|
person
CAROLYN
|
Perpetrator victim |
10
Very Strong
|
7 | |
|
person
Kate
|
Acquaintance |
10
Very Strong
|
8 | |
|
person
Judge Nathan
|
Professional |
10
Very Strong
|
17 | |
|
person
Epstein
|
Association |
10
Very Strong
|
10 | |
|
person
CAROLYN
|
Professional |
10
Very Strong
|
10 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1995-01-01 | Meeting | In the fall of 1995, Maxwell found the narrator at her new job at Bloomingdales and began befrien... | Bloomingdales | View |
| 1994-06-01 | Meeting | Jane, aged 14, met Maxwell and Epstein at a summer camp for kids. This meeting is described as th... | summer camp for kids | View |
| 1994-01-01 | Group sexual encounters | Maxwell participated in multiple group sexual encounters with Epstein and Jane. | New York and Florida | View |
| 1994-01-01 | N/A | Period of conduct for which Maxwell is charged in Counts One through Four of the Indictment. | N/A | View |
| 1994-01-01 | Criminal activity | Period during which the original Indictment charges Maxwell with facilitating the sexual abuse of... | N/A | View |
| 1994-01-01 | Abuse | Conduct involving Minor Victim-1 occurred. | N/A | View |
| 1994-01-01 | Criminal activity | Expanded timeframe of the conspiracies charged in Counts One and Three of the Superseding Indictm... | N/A | View |
| 1994-01-01 | Crime | The period during which the conduct for which Maxwell was convicted occurred. | N/A | View |
| 1994-01-01 | N/A | Meeting at summer camp | Summer Camp | View |
| 1994-01-01 | Crime | Maxwell and Epstein started sexually abusing Jane, often in the context of massages. | N/A | View |
| 1994-01-01 | Criminal scheme | A scheme to sexually abuse underage girls at Epstein's properties, in which the defendant (Maxwel... | New York, Florida, and New ... | View |
| 1994-01-01 | Presence at location | Maxwell and Epstein were at Interlochen | Interlochen | View |
| 1994-01-01 | Group sexual encounters | MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1. | New York and Florida | View |
| 1994-01-01 | Facilitation of sexual abuse | MAXWELL encouraged Minor Victim-3 to provide massages to Epstein, knowing Epstein intended to sex... | London, England | View |
| 1994-01-01 | N/A | Multiple group sexual encounters involving Maxwell, Epstein, and Jane. | New York and Florida | View |
| 1994-01-01 | Criminal conspiracy | The Superseding Indictment expanded the scope of conspiracies charged against Maxwell in Counts O... | N/A | View |
| 1994-01-01 | Criminal activity | Sexual abuse of multiple minor victims by Jeffrey Epstein, with Maxwell playing a key role in ide... | N/A | View |
| 1994-01-01 | Conspiracy | A conspiracy between Maxwell and Epstein to commit crimes of enticement and travel involving vict... | N/A | View |
| 1994-01-01 | Grooming and abuse | MAXWELL groomed and befriended Minor Victim-3, introduced her to Epstein, and arranged for intera... | London, England | View |
| 1994-01-01 | Grooming | Maxwell groomed Annie and Carolyn as part of an agreement with Epstein to provide him with undera... | N/A | View |
| 1994-01-01 | Abuse | Conduct involving Minor Victim-3 occurred. | N/A | View |
| 1994-01-01 | Crime | MAXWELL encouraged a minor to provide massages to Epstein for the purpose of sexual abuse. | London, England | View |
| 1994-01-01 | Conspiracy / grooming scheme | Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexual... | N/A | View |
| 1994-01-01 | Crime | Multiple group sexual encounters. | New York and Florida | View |
| 1994-01-01 | Conspiracy | Maxwell and Epstein conspired to entice and cause minor victims to travel to Epstein's residences... | Epstein’s residences in dif... | View |
EFTA00020540.pdf
This document is an internal email thread between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated October 17, 2018. The correspondence circulates a legal opinion by Judge Sweet regarding the 'Right of Public Access Judicial Document' in the case against Ghislaine Maxwell, which the sender noted reading about in the New York Law Journal (NYLJ).
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00020392.pdf
This document is an email dated July 10, 2020, sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a scheduling order for Ghislaine Maxwell's upcoming detention/bail hearing and discusses logistics, specifically noting that the order contains dial-in information for public audio access which can be provided to victims if requested.
EFTA00020102.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated October 11, 2021. The email transmits draft letters addressed to the MDC (Metropolitan Detention Center) regarding 'Maxwell' (Ghislaine Maxwell), as indicated by the attachment filenames. The email includes the sender's signature block with the SDNY office address.
EFTA00019928.pdf
This document is an email dated December 2, 2020, from an Assistant United States Attorney in the Southern District of New York regarding the 'Maxwell' case. The email discusses an attached order from Judge Nathan which requires the Metropolitan Detention Center (MDC) legal team to file a letter with the court by the following Friday. The sender requests a call to discuss the matter.
EFTA00019914.pdf
This document is an email dated June 19, 2021, between personnel at the US Attorney's Office (USANYS) regarding the management of legal files. The sender requests a contractor to save attached PDF 'prep notes' related to testifying witnesses into specific '3500 folders' (referring to Jencks Act material) on the 'Epstein share drive' in preparation for the Maxwell trial.
EFTA00019193.pdf
This document is an email header dated October 10, 2021, transmitting a document titled 'Maxwell Jury Questionnaire'. The attachment appears to be a legal draft coordinating jury selection questions between the Defense and the Government (prosecution), likely for the trial of Ghislaine Maxwell. The sender and recipient identities are redacted.
EFTA00019043.pdf
This document is an email dated October 8, 2021, concerning the preparation of jury questionnaires and voir dire questions, likely for the Ghislaine Maxwell trial as indicated by the attachment filename. The sender discusses difficulties in combining drafts from opposing legal teams and schedules a conferral for that afternoon to discuss the documents further.
EFTA00018707.pdf
This document is a heavily redacted email from February 22, 2021, exchanged between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject line 'Opposition to Maxwell GJ Motion' indicates the correspondence concerns legal proceedings involving Ghislaine Maxwell, specifically regarding a Grand Jury motion. The email includes an embedded message file with the same subject.
EFTA00018658.pdf
An email chain from December 30, 2020, in which a DOJ Attaché at the U.S. Embassy in Paris forwards a Mutual Legal Assistance Treaty (MLAT) request from French authorities. The request relates to the investigation of an individual (name redacted) who was recently arrested in Paris. The sender notes they are already in contact with the recipients regarding Ghislaine Maxwell's bail proceedings.
EFTA00018005.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated September 22, 2021. The email discusses the review of evidence files including FBI files and FedEx records, mentions the discovery of 'Maxwell phone records,' and attaches a 'Household Manual' dated 2005 in preparation for an upcoming interview with the manual's source.
EFTA00016829.pdf
An email dated January 24, 2020, from an Assistant United States Attorney in the Southern District of New York to recipients labeled as 'TROOPERS'. The email requests the service of a subpoena to Expedia regarding travel records for 'Maxwell' (presumably Ghislaine Maxwell).
EFTA00016792.pdf
An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.
EFTA00016392.pdf
An email dated June 29, 2020, from an Assistant United States Attorney in the Southern District of New York regarding a 'Corrected Maxwell Arrest Warrant'. The sender apologizes for a date error in a previous warrant and asks if Judge Smith can sign the attached corrected version.
EFTA00016313.pdf
An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.
EFTA00015971.pdf
This document is an email dated December 21, 2020, sent by an Assistant United States Attorney for the Southern District of New York. The subject is 'interlocutory appeals' and it contains an attachment titled 'Maxwell_Brief_re_Interlocutory_Appeals.pdf', indicating it relates to the legal proceedings against Ghislaine Maxwell. The sender and recipient identities are redacted.
EFTA00015835.pdf
An email dated August 22, 2021, discussing a draft letter to Judge 'AJN' (likely Alison J. Nathan) regarding Ghislaine Maxwell's complaints about VTC (Video Teleconference) access at the MDC (Metropolitan Detention Center). The sender notes a deadline of the following day and mentions coordinating with MDC legal counsel for review.
EFTA00015203.pdf
An email thread from June 30, 2020, involving Deputy US Attorney Audrey Strauss (SDNY). The correspondence concerns a '3:30 Q and A prep' session and includes an attachment titled 'Maxwell_possible_QA_v2.docx', suggesting preparations for a press event or legal proceeding regarding Ghislaine Maxwell (who was arrested shortly after, on July 2, 2020).
EFTA00015174.pdf
An email from an Assistant US Attorney in the Southern District of New York dated October 7, 2021. The email discusses a draft '3500 Cover Letter' (referring to Jencks Act material) and an attachment named 'Maxwell_Cover_Letter', likely related to the Ghislaine Maxwell trial. The sender asks for review regarding language about a redacted individual.
EFTA00014713.pdf
This document is an email chain from November 23, 2021. It contains a forwarded message from journalist Aaron Katersky inquiring about the Ghislaine Maxwell trial. Katersky notes for a 'preview piece' that Maxwell's 'most prominent public accuser' (name redacted) and another individual (name redacted) are not on the government's witness list and asks if there are any issues with this assessment.
EFTA00014709.pdf
An email sent by an Assistant United States Attorney from the Southern District of New York on November 23, 2021. The email transmits an attachment containing Ghislaine Maxwell's response to motions to quash a Rule 17(c) subpoena. The document is heavily redacted regarding personal identifiers.
EFTA00014506.pdf
A formal notice from the United States Court of Appeals for the Second Circuit dated July 18, 2017, announcing a change in the assigned case manager for docket 16-3945cv ([Redacted] v. Maxwell). The document lists Robert A. Katzmann as Chief Judge and references the underlying District Court case (15-cv-7433) presided over by Judge Sweet.
EFTA00014499.pdf
An email dated January 3, 2019, from Stan Pottinger of Edwards Pottinger LLC regarding a confidentiality order in a legal case against Maxwell presided over by Judge Sweet. The email forwards three PDF attachments identified as a Sealed Opinion, a Protective Order, and a notice of Case Manager Assignment, with the body text noting that 'These documents are public.'
EFTA00013300.pdf
This document is an email chain from April 29, 2021, involving the US Attorney's Office for the Southern District of New York regarding the Ghislaine Maxwell case. It discusses an order issued by Judge Nathan directing the Metropolitan Detention Center (MDC) to take specific actions by April 30, 2021. The emails coordinate the filing and transmission of this order to the Judge's chambers.
EFTA00013270.pdf
An internal email from January 8, 2021, between USANYS officials regarding 'Writeups'. The email includes an attachment related to Public Corruption updates for January 2021. The body text mentions a requested write-up on 'Maxwell' followed by redacted bullet points and the word 'obstruction'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | MAXWELL | Court/Government | $250,000.00 | Fine imposed on each count. | View |
| N/A | Paid | MAXWELL | Court/Government | $750,000.00 | Total fine imposed. | View |
| 2022-06-29 | Paid | MAXWELL | Court/Government | $750,000.00 | Criminal fine imposed at sentencing. | View |
| 1999-10-19 | Received | Financial Trust C... | MAXWELL | $18,300,000.00 | Transfer sourced from the sale of JP Morgan Ins... | View |
| 1999-10-19 | Received | Financial Trust C... | MAXWELL | $0.00 | Transfer to Maxwell discussed in email; investi... | View |
Ms. Maxwell's sleeping conditions
Maxwell submitted a letter to Judge Nathan asking the District Court to address her sleeping conditions by directing the MDC to cease 15-minute light surveillance or justify its necessity.
Bail Application
On February 23, 2021, Maxwell filed a bail application proposing two additional bail conditions.
Appeal of Judge Nathan's Order
Maxwell filed a notice of appeal from the Order denying her motion.
In support of her motion
Maxwell filed a reply to support her motion.
Phone Message
PLEASE CALL WHEN POSSIBLE
Availability Information
A message was taken for Mr Epstein at 7:50 AM from Maxwell, stating that a redacted person is available on Tuesday and 'NO ONE FOR TOMORROW'.
Personal life and travel
Carolyn and Maxwell had conversations at Epstein's house about sex toys, her future, her upbringing, her alcoholic mother, a person named Karen who was molested, and a travel invitation which Carolyn declined.
Finding the narrator's location
When the narrator asked Maxwell how she found her at Bloomingdales, Maxwell stated that she had asked the narrator's former colleagues at Henri Bendel.
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