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MAXWELL

Person
Mentions
1792
Relationships
402
Events
856
Documents
868
Also known as:
mother of the Maxwell siblings
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
402 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jane
Perpetrator victim
10 Very Strong
9
View
person Jane
Abuser victim
10 Very Strong
6
View
location USA
Legal representative
10 Very Strong
5
View
organization GOVERNMENT
Adversarial
10 Very Strong
14
View
person Brown
Legal representative
10 Very Strong
6
View
person Epstein
Co conspirator
10 Very Strong
6
View
organization The government
Adversarial
9 Strong
5
View
person JANE
Abuser victim
9 Strong
5
View
person Epstein
Accomplices
9 Strong
4
View
person Juror 50
Juror defendant
9 Strong
5
View
person Jeffrey Epstein
Legal representative
9 Strong
4
View
organization The District Court
Legal representative
8 Strong
2
View
person Juror 50
Defendant juror
8 Strong
4
View
person JANE
Perpetrator victim
8 Strong
4
View
person Annie
Abuser victim
8 Strong
4
View
person A. Farmer
Acquaintance
8 Strong
3
View
person Giuffre
Adversarial
8 Strong
4
View
person Minor Victim-4
Perpetrator victim
8 Strong
4
View
person CAROLYN
Acquaintance
8 Strong
4
View
person Minor Victim-3
Groomer victim
8 Strong
4
View
person MR. EPSTEIN
Business associate
8 Strong
4
View
person Sarah Kellen
Professional
8 Strong
3
View
person A. Farmer
Legal representative
8 Strong
4
View
person Judge Nathan
Professional judicial
7
2
View
person ALISON J. NATHAN
Judicial
7
2
View
Date Event Type Description Location Actions
N/A N/A Jury selection for Maxwell's trial, including a jury questionnaire where Juror 50 failed to accur... District Court View
N/A N/A District Court denies Maxwell's motion for a new trial. District Court View
N/A N/A Maxwell's indictment was denied, trial proceeded, and she is serving a 20-year sentence. N/A View
N/A N/A District Court's findings and application of sentencing guidelines, including a four-level leader... N/A View
N/A N/A Relocation of victims from Palm Beach to other places in the U.S. (including Southern District of... Palm Beach, other places in... View
N/A N/A Maxwell moved for rehearing en banc, which was denied. N/A View
N/A N/A Maxwell's motion to compel discovery from the Government, including Jencks Act, Brady, Giglio mat... Court proceedings View
N/A N/A Court's ruling on Maxwell's discovery requests, concluding she is not entitled to expedited disco... Court proceedings View
N/A N/A Maxwell's motion is being considered by the Court. N/A View
N/A N/A Court's consideration of categories of questions Maxwell argues are ambiguous. N/A View
N/A N/A Argument by Maxwell that perjury counts should be dismissed due to immateriality of statements. N/A View
N/A N/A Government's intention to produce 'Materials' to the defendant (Maxwell) under a protective order... N/A View
N/A N/A S2 superseding indictment moots Maxwell's grand jury challenge N/A View
N/A N/A Negotiation of expedited discovery timeline N/A View
N/A N/A Maxwell's motion to dismiss perjury counts from a civil case deposition. N/A View
N/A N/A Maxwell contends that the NPA bars her prosecution as a co-conspirator of Jeffrey Epstein. N/A View
N/A N/A Maxwell's attempt to dismiss Mann Act counts for lack of specificity or to compel Government to s... N/A View
N/A N/A Maxwell's sentencing to concurrent terms of imprisonment (60, 120, 240 months) followed by superv... N/A View
N/A N/A Maxwell's attempt to dismiss indictment due to alleged actual prejudice from Government's delay i... N/A View
N/A N/A Legal arguments by Maxwell to dismiss indictment N/A View
N/A N/A Maxwell's attempt to dismiss indictment based on fabricated stories and perjurious conspiracy by ... N/A View
N/A N/A Maxwell seeks writ of mandamus to direct District Court to modify protective order. N/A View
N/A N/A Maxwell seeks to consolidate her criminal appeal with civil appeal Guiffre v. Maxwell, No. 20-241... N/A View
N/A N/A Court denies Maxwell's motions to consolidate as moot. N/A View
N/A N/A Maxwell appeals denial of motion to modify a protective order. N/A View

EFTA00038965.pdf

This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.

Email chain
2025-12-25
Analysis Source

EFTA00038956.pdf

An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.

Email chain
2025-12-25
Analysis Source

EFTA00038857.pdf

An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.

Email chain
2025-12-25
Analysis Source

EFTA00038714.pdf

This document is a heavily redacted email chain from August 11, 2021, containing a forwarded voice message file (.wav). The correspondence involves unknown parties forwarding a voice message from an unavailable source. The middle email contains the critical context 'Re Maxwell,' indicating the voice message pertains to Ghislaine Maxwell. The sender notes they are forwarding the message 'per our standard practice,' suggesting an official or legal procedure. The document bears the Bates stamp EFTA00038714.

Email chain
2025-12-25
Analysis Source

EFTA00038690.pdf

An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.

Email chain
2025-12-25
Analysis Source

EFTA00038686.pdf

An electronic calendar entry titled 'Maxwell Juror Questionnaire Administration' scheduled for November 4-6, 2021, at '40 Foley Courthouse'. The document, created in August 2021, relates to the jury selection process for the Ghislaine Maxwell trial. The identities of the organizer and attendees are completely redacted.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00038685.pdf

This document is an isolated email header dated August 27, 2021. The subject line '[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration' suggests it relates to legal proceedings involving Ghislaine Maxwell, specifically the jury selection process. The sender and recipient identities are fully redacted.

Email header
2025-12-25
Analysis Source

EFTA00038645.pdf

This document is an internal FBI email chain dated June 27, 2022, between a Victim Specialist and a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The subject is 'Maxwell' (likely Ghislaine Maxwell). The correspondence discusses logistics for the following day (likely Maxwell's sentencing on June 28, 2022), specifically regarding an unnamed female individual who needs assistance getting into the event or checking if she is on a specific list.

Email chain
2025-12-25
Analysis Source

EFTA00038601.pdf

This document is a digital calendar entry for a 'Maxwell team call' scheduled for April 26, 2021. The event is classified as personal and includes dial-in details, though the organizer, specific dial-in information, and attendee list have been redacted. The document bears the Bates stamp EFTA00038601, suggesting it is part of legal discovery related to the Epstein/Maxwell case.

Calendar event / digital log
2025-12-25
Analysis Source

EFTA00038600.pdf

This document is an email header dated April 23, 2021. The sender and recipients are fully redacted. The subject line is '[EXTERNAL EMAIL] - Maxwell team call', suggesting a coordination or conference call regarding the 'Maxwell team', likely in the context of Ghislaine Maxwell's legal proceedings given the date. The document includes a Bates stamp EFTA00038600.

Email header
2025-12-25
Analysis Source

EFTA00038598.pdf

This document is an email header dated April 29, 2021, serving as a cancellation notification for a calendar hold titled 'Maxwell witness meetings'. The sender and recipient information has been redacted.

Email header / calendar cancellation notification
2025-12-25
Analysis Source

EFTA00038583.pdf

This document is an email notification dated March 30, 2021, indicating the acceptance of a meeting or task with the subject 'Review Maxwell Physical Evidence'. The sender and recipient are redacted. The document appears to be part of legal discovery or investigative files related to the Ghislaine Maxwell case, referenced by the Bates stamp EFTA00038583.

Email notification / calendar acceptance
2025-12-25
Analysis Source

EFTA00038446.pdf

This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.

Email thread (internal fbi)
2025-12-25
Analysis Source

EFTA00038433.pdf

This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.

Email chain
2025-12-25
Analysis Source

EFTA00038403.pdf

This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.

Email
2025-12-25
Analysis Source

EFTA00038402.pdf

This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.

Email chain / investigative correspondence
2025-12-25
Analysis Source

EFTA00038384.pdf

This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.

Email thread / investigative correspondence
2025-12-25
Analysis Source

EFTA00038374.pdf

An internal law enforcement email dated October 30, 2019, providing an update on the surveillance of Ghislaine Maxwell. The email notes that a subpoena was issued for her phone records, a Pen Register Trap and Trace (PRTT) went active on October 29, and her IP address was located in Pawtucket, Rhode Island on that same day.

Email
2025-12-25
Analysis Source

EFTA00038253.pdf

This document is a two-page inventory log dated November 20, 2020, listing digital storage devices (hard drives, discs, thumb drives) related to the 'Maxwell Review' from the SDNY. It catalogues items by drive identifier, lists the device serial numbers contained within (mostly starting with NYCO/NYC0), classifies them as 'Original' or 'Responsive', and includes notes where some passwords and labels have been redacted.

Evidence inventory / digital media log
2025-12-25
Analysis Source

EFTA00038232.pdf

This document is a digital calendar entry from October 8, 2019, recording a scheduled meeting ('mtg') with 'Maxwell attorneys' (likely referring to Ghislaine Maxwell's legal team). The meeting was scheduled for two hours in 'conf room 638' and is classified as 'X-PERSONAL'. The attendee's name is redacted, and the document bears the Bates stamp EFTA00038232.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00038231.pdf

This document is an email notification dated October 8, 2019, confirming the acceptance of a meeting invitation. The subject of the meeting is listed as 'mtg w/ Maxwell attorneys', likely referring to legal counsel for Ghislaine Maxwell. The sender and recipient of the email are redacted.

Email / meeting acceptance notification
2025-12-25
Analysis Source

EFTA00038193.pdf

This document is a digital calendar entry for a meeting scheduled on October 8, 2019, titled 'mtg w/ Maxwell attorneys'. The meeting was set for two hours in 'conf room 638' and classified as 'X-PERSONAL'. The identities of the organizer and attendees are redacted, though one attendee entry appears to begin with the letter 'Y'. The document creates a record of legal coordination occurring post-Epstein's death (August 2019).

Calendar entry / electronic schedule record
2025-12-25
Analysis Source

EFTA00038192.pdf

This document is an electronic calendar entry for a meeting titled 'mtg w/ Maxwell attorneys' scheduled for October 8, 2019, from 1:00 PM to 3:00 PM. The meeting location is listed as 'conf room 638' and is classified as 'X-PERSONAL'. The names of the organizer and attendees have been redacted.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00038177.pdf

An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.

Email correspondence / legal discovery communication
2025-12-25
Analysis Source

EFTA00038147.pdf

This document is an internal FBI email thread from November 2020 discussing the logistics of a 'Discovery laptop' and hard drive. The emails coordinate a meeting where the defense team (presumably for Ghislaine Maxwell, referred to as 'Maxwell') is scheduled to review materials from 10am-3p. The agents discuss dress code for the meeting and the handover of the laptop from an analyst.

Email thread
2025-12-25
Analysis Source
Total Received
$18,300,000.00
2 transactions
Total Paid
$1,750,000.00
3 transactions
Net Flow
$16,550,000.00
5 total transactions
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
As Sender
54
As Recipient
4
Total
58

Ms. Maxwell's sleeping conditions

From: MAXWELL
To: Judge Nathan

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.

Letter
2021-04-29
Communication Source

Bail Application

From: MAXWELL
To: THE COURT

On February 23, 2021, Maxwell filed a bail application proposing two additional bail conditions.

Bail application
2021-02-23
Communication Source

Appeal of Judge Nathan's Order

From: MAXWELL
To: Court

Maxwell filed a notice of appeal from the Order denying her motion.

Legal filing (notice of appeal)
2020-09-04
Communication Source

In support of her motion

From: MAXWELL
To: Court

Maxwell filed a reply to support her motion.

Legal filing (reply)
2020-08-24
Communication Source

Phone Message

From: MAXWELL
To: MR. EPSTEIN

PLEASE CALL WHEN POSSIBLE

Call
2004-07-17
Communication Source

Availability Information

From: MAXWELL
To: MR Epstein

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'.

Phone call message
2004-07-09
Communication Source

Personal life and travel

From: CAROLYN
To: MAXWELL

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.

Conversation
2001-01-01
Communication Source

Finding the narrator's location

From: MAXWELL
To: ["Narrator"]

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.

In-person conversation
1995-09-01
Communication Source

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