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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
organization GOVERNMENT
Legal representative
15 Very Strong
29
View
person Judge Nathan
Judicial
14 Very Strong
16
View
person Epstein
Business associate
13 Very Strong
30
View
location UNITED STATES OF AMERICA
Legal representative
13 Very Strong
18
View
person Judge Nathan
Legal representative
13 Very Strong
20
View
person Jeffrey Epstein
Business associate
13 Very Strong
11
View
person Epstein
Legal representative
13 Very Strong
15
View
person Juror 50
Legal representative
12 Very Strong
22
View
location United States
Legal representative
12 Very Strong
9
View
person Giuffre
Legal representative
11 Very Strong
28
View
person Epstein
Friend
11 Very Strong
19
View
person Epstein
Co conspirators
11 Very Strong
56
View
organization The government
Legal representative
11 Very Strong
15
View
organization district court
Legal representative
11 Very Strong
11
View
person Epstein
Co conspirator
10 Very Strong
6
View
location USA
Legal representative
10 Very Strong
5
View
organization The Court
Legal representative
10 Very Strong
6
View
organization GOVERNMENT
Adversarial
10 Very Strong
14
View
person Brown
Legal representative
10 Very Strong
6
View
person Epstein
Professional
10 Very Strong
9
View
person CAROLYN
Perpetrator victim
10 Very Strong
7
View
person Kate
Acquaintance
10 Very Strong
8
View
person Judge Nathan
Professional
10 Very Strong
17
View
person Epstein
Association
10 Very Strong
10
View
person CAROLYN
Professional
10 Very Strong
10
View
Date Event Type Description Location Actions
N/A Crime The beginning of years of sexual abuse against Carolyn, starting with her first visit to the hous... that house / this house / h... View
N/A Legal motion Maxwell filed a motion to dismiss count five and either count one or count three as multiplicitous. N/A View
N/A Invitation Maxwell invited Carolyn to 'the island'. the island View
N/A Unsolicited massage/sexual abuse Maxwell provided Annie with an unsolicited massage during which Annie was topless. New Mexico View
N/A Encouragement of sexual abuse Maxwell encouraged Kate to provide massages to Epstein, knowing Epstein intended to sexually abus... London, England View
N/A Invitation to travel Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with Eps... Florida View
N/A Grooming MAXWELL groomed and befriended Minor Victim-3. London, England View
N/A Trial A trial where evidence was presented and testimony was given regarding the roles of Maxwell and K... N/A View
N/A Job offer The narrator was offered a full-time position at Henri Bendel by Epstein and Maxwell, which she d... Henri Bendel View
N/A Legal proceeding Civil litigation case of Guiffre v. Maxwell, where a scan of Government Exhibit 52 was produced i... N/A View
N/A Trip The narrator was taken to Florida by Epstein and Maxwell, who insisted she stay longer than plann... Florida View
N/A Crime Over a three-year period, the narrator was assaulted, raped, and trafficked in New York and Florida. New York and Florida View
N/A Conviction A jury convicted the Defendant (Maxwell) on all three conspiracy counts. N/A View
N/A Grooming MAXWELL groomed and befriended Minor Victim-3 while she was under the age of 18. London, England View
N/A Legal proceeding Grand Jury proceedings whose testimony is being considered for unsealing. N/A View
N/A Trial Maxwell's criminal trial, where she received evidence (notes of Jane's interview) over three week... District Court View
N/A Introduction MAXWELL introduced Minor Victim-3 to Epstein and arranged multiple interactions. N/A View
N/A Scheduling Kellen scheduled sexualized massages under Maxwell's instruction. N/A View
N/A Grooming MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein. New Mexico View
N/A Flight Maxwell and Kellen flew together on Epstein's planes dozens of times. Epstein's planes View
N/A Sentencing Maxwell was given a 240-month sentence. N/A View
N/A Conversation Carolyn told Maxwell she was 14 and could not travel to the island because her mom would not let ... N/A View
N/A Scheduling Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein after lea... N/A View
N/A Information exchange Carolyn gave Maxwell her cell phone number, her mom's cell phone number, and Shawn's home phone n... N/A View
N/A Recruitment Epstein and Maxwell encouraged and enticed Carolyn to recruit other girls to engage in paid sex a... N/A View

DOJ-OGR-00020751.jpg

This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020748.jpg

This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020744.jpg

This legal document, part of a criminal case, outlines allegations against MAXWELL for grooming and recruiting several minors for sexual abuse by Epstein. It details specific instances involving 'Minor Victim-2' in New Mexico and 'Minor Victim-3' in London between 1994-1995, stating MAXWELL was aware of the abuse. The document also mentions 'Minor Victim-4' was recruited and paid by Epstein or his associates for sexualized massages.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020738.jpg

This legal document outlines the alleged methods used by MAXWELL to facilitate Jeffrey Epstein's sexual abuse of minor victims. It details how MAXWELL would groom victims through outings, normalize sexual abuse by discussing sexual topics and being present during abusive acts, and use her presence as an adult woman to put victims at ease. The document also states that MAXWELL encouraged victims to provide sexualized massages to Epstein, which resulted in abuse, and to accept financial offers from him for travel and education.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020617.jpg

This document is a 'Criminal Appeal Transcript Information - Form B' filed in the United States Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket 22-1426). Dated February 22, 2023, and signed by attorney Diana Fabi Samson, the form indicates that the counsel is not ordering a transcript for the appeal proceedings. The document contains contact information for the attorney and a DOJ Bates stamp at the bottom.

Court form (criminal appeal transcript information - form b)
2025-11-20
Analysis Source

DOJ-OGR-00020598.jpg

This is a Notice of Appearance filed on July 28, 2022, in the case United States of America v. Maxwell (Docket No. 22-1426). Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is entering the case as additional counsel, serving as co-counsel alongside Won S. Shin for the Appellee (USA). The document certifies her admission to the court renewed on December 3, 2020.

Legal document (notice of appearance)
2025-11-20
Analysis Source

DOJ-OGR-00020595.jpg

This legal document, dated July 15, 2022, is a notice from the U.S. Court of Appeals for the Second Circuit regarding the case of "United States of America v. Maxwell" (Docket # 22-1426). The notice states that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020594.jpg

This is a 'Criminal Appeal Transcript Information' form filed on July 15, 2022, with the U.S. Court of Appeals for the Second Circuit. The form, submitted by attorney John M. Leventhal for the case USA v. Maxwell (Docket 22-1426), indicates that a transcript of court proceedings is not being ordered.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020486.jpg

This document is a formal "Notice of Record on Appeal Filed" from the U.S. Court of Appeals for the Second Circuit, dated July 8, 2022. It confirms that the electronic index for the record on appeal has been filed in the case of United States of America v. Maxwell (Docket # 22-1426). The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020385.jpg

This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018954.jpg

This document is a court transcript from a cross-examination involving a witness named Hesse. The testimony focuses on Hesse's employment history with Maxwell and Epstein, specifically when she started (roughly September 2003) and stopped working for them (around 2004), and that she was hired by Epstein after an interview with Maxwell.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018953.jpg

This document is page 91 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Mrs. Hesse, by Ms. Moe. The testimony focuses on identifying a message from 'Carolyn' in Exhibit 3E and establishing that Mrs. Hesse worked at the Palm Beach house specifically when Maxwell and Epstein were not home.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018909.jpg

This document is a transcript page from the direct examination of a witness named Shawn in the case US v. Maxwell. The testimony focuses on a girl named Carolyn, described as a 14-year-old middle school dropout who visited Jeffrey Epstein's house. The witness confirms Carolyn knew 'Maxwell' but could not pronounce her first name, and the questioning begins to address gifts or money Carolyn received.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018783.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a complaint (Exhibit C5) where Carolyn made a claim against a Mr. Epstein; Carolyn now states that the complaint, which she previously testified under oath was accurate, was in fact not accurate. Mr. Pagliuca also establishes that a specific paragraph of the complaint does not contain the name "Maxwell."

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018732.jpg

This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her previous testimony from December 2009, stating she would call Mr. Epstein's residence to arrange to give him a massage for payment. She specifies that she would often speak with household staff, identified as 'Sarah or Maxwell' or possibly a cook, to make these arrangements.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018731.jpg

This document is a page from a court transcript filed on August 10, 2022, likely from the U.S. v. Ghislaine Maxwell trial (Case 1:20-cr-00330). Prosecutor Ms. Comey is examining a witness named Carolyn regarding her prior testimony from December 2009. Carolyn confirms that while she cannot recall specific dates of her visits to Epstein's home, she remembers the events clearly, and states that Epstein did not contact her directly, but rather had 'Sarah or Maxwell' call her.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018726.jpg

This document is a court transcript page from the direct examination of a witness named Carolyn. She testifies that in 2007, the FBI interviewed her specifically about Jeffrey Epstein, not Ghislaine Maxwell. She discusses her employment as a stripper and escort after turning 18 and details a 2009 lawsuit she filed against Epstein and Sarah Kellen for emotional damage and complicity.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018725.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018714.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she gave her address to someone named Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and concert tickets. She also confirms that other females, including a person named Virginia, were present in the room when she was massaging Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018710.jpg

This document is a court transcript from a direct examination of a witness named Carolyn. She testifies that when she was 14, almost 15, Ghislaine Maxwell and several others saw her naked in a massage room at Jeffrey Epstein's house. Carolyn confirms that Maxwell touched her breasts on one occasion and continued to schedule massage appointments for her with Epstein even after this event.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018708.jpg

This document is a page from the court testimony of a woman named Carolyn. She describes an incident at Jeffrey Epstein's house where Maxwell touched her breasts, hips, and buttocks, telling her she had a 'great body for Mr. Epstein and his friends.' Immediately after Maxwell left the room, Mr. Epstein entered.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018707.jpg

This document is a court transcript page from a direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell invited her to an island, but she declined, stating she was only 14. Despite knowing her age, Maxwell allegedly continued to schedule massage appointments for Carolyn with Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018706.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about personal conversations with someone named Maxwell, to whom she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather. She also recounts being invited to an island by 'Mr. Epstein and Maxwell' but was unable to go because she was too young to obtain a passport.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018705.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she drove herself to Jeffrey Epstein's house a few times for massage appointments, entering through the kitchen. Upon arrival, she would be met by Maxwell, who would inform her that Mr. Epstein was out jogging but would return shortly.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018704.jpg

This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that either Maxwell or Sarah would schedule her appointments and arrange for a car to take her to Jeffrey Epstein's house. She states that her driver, Shawn, waited outside and that she saw Mr. Epstein outside the house on at least one occasion when she was with Shawn.

Legal document
2025-11-20
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

Culture of silence

From: MAXWELL
To: Employees

Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.

Directive
N/A
Communication Source

Mr. Epstein's status

From: MAXWELL
To: CAROLYN

Maxwell would inform Carolyn upon her arrival that Mr. Epstein was out for a jog but would be back any moment, and that Carolyn could go upstairs and set up.

In-person conversation
N/A
Communication Source

Epstein's whereabouts

From: MAXWELL
To: CAROLYN

Maxwell informing Carolyn that Epstein was on a jog or would be back soon and that she could go upstairs to set up.

Conversation
N/A
Communication Source

Minor Victim-3's life and family

From: MAXWELL
To: Minor Victim-3

MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.

Discussion
N/A
Communication Source

Scheduling massages with Jeffrey Epstein

From: MAXWELL
To: ["Carolyn"]

Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.

Phone call
N/A
Communication Source

Civil Case Testimony

From: MAXWELL
To: litigants

Testimony given by Maxwell in a civil case (Giuffre v. Maxwell).

Deposition
N/A
Communication Source

Scheduling massages

From: MAXWELL
To: CAROLYN

Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.

Call
N/A
Communication Source

Instruction to undress

From: MAXWELL
To: A. Farmer

She told me to get undressed.

Verbal instruction
N/A
Communication Source

Spending time vs Communicating

From: Kate
To: MAXWELL

Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.

Meeting
N/A
Communication Source

Legal Review

From: attorneys
To: MAXWELL

Review of discovery materials

Video-teleconference
N/A
Communication Source

Scheduling massages and scheme operations

From: MAXWELL
To: ["Kellen"]

Maxwell instructed Kellen on how to schedule massages and manage a part of the criminal scheme that Maxwell had previously handled.

Instruction
N/A
Communication Source

Reconsideration of response

From: MAXWELL
To: U.S. District Court fo...

Seeking reconsideration claiming constructive amendment or prejudicial variance.

Letter
N/A
Communication Source

Famous people (e.g., Prince Andrew, Donald Trump)

From: MAXWELL
To: ["unspecified"]

The witness, Kate, states that Maxwell might be talking on the phone about her famous friends while Kate was present.

Phone call
N/A
Communication Source

Reply brief

From: MAXWELL
To: ["Court"]

A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.

Legal filing
N/A
Communication Source

Staff rules and operation of the Palm Beach residence

From: MAXWELL
To: ["staff"]

A household manual dictated the operation of the Palm Beach residence and included rules for staff, such as to 'see nothing, hear nothing, say nothing'.

Household manual
N/A
Communication Source

Interaction with Epstein

From: MAXWELL
To: ["Juan Alessi"]

Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.

Verbal directive
N/A
Communication Source

Advice about boyfriends

From: MAXWELL
To: Jane

Maxwell advised Jane that once she has a sexual relationship with a boyfriend, she can always have one again because they are 'grandfathered in'.

In-person conversation
N/A
Communication Source

Appointments

From: MAXWELL
To: CAROLYN

Maxwell has been on record since 2009 calling Carolyn for appointments.

Phone call
N/A
Communication Source

Scheduling sexualized massages

From: MAXWELL
To: CAROLYN

Carolyn testified that Maxwell called her to schedule sexualized massages.

Phone call
N/A
Communication Source

Small talk during massage

From: MAXWELL
To: A. Farmer

making small talk

Conversation
N/A
Communication Source

Scheduling an appointment to massage Epstein

From: MAXWELL
To: a victim

Maxwell, acting as one of Epstein's employees, would call victims to schedule appointments for them to massage Epstein at his Palm Beach Residence.

Phone call
N/A
Communication Source

Scheduling appointments

From: MAXWELL
To: Epstein's Palm Beach m...

Maxwell called to schedule massage appointments for Carolyn, who was a minor.

Phone call
N/A
Communication Source

Request to question Juror 50

From: MAXWELL
To: U.S. District Court fo...

Renewing request to question Juror 50 directly and proposing twenty-one pages of questions.

Letter
N/A
Communication Source

Maxwell's personal life, relationships, and her boyfriend...

From: MAXWELL
To: Kate

Maxwell told Kate 'amazing things' about her boyfriend, describing him as a philanthropist who liked to help young people, and suggested it would be wonderful for Kate to meet him.

Conversation
N/A
Communication Source

Culture of silence

From: MAXWELL
To: Employees

Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.

Directive
N/A
Communication Source

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