MAXWELL
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | Flight | Virginia Roberts was on flight records with Maxwell when she was 17 years old. | N/A | View |
| N/A | Lawsuit | A lawsuit between Giuffre and Maxwell, cited as Brown v. Maxwell, 929 F.3d 41. | N/A | View |
| N/A | Legal discovery | A bitter, hard-fought, and wide-ranging discovery process spanning over a year, which included do... | N/A | View |
| N/A | Legal proceeding | A district court entered a stipulated Protective Order to handle the confidential nature of the d... | N/A | View |
| N/A | Legal negotiation | Boies Schiller proposed adding a 'law enforcement' exception to the Protective Order, which Maxwe... | N/A | View |
| N/A | Legal settlement | The case between Giuffre and Maxwell settled before trial. | N/A | View |
| N/A | Recruitment and sexual exploitation | Epstein and MAXWELL recruited Minor Victim-4 to engage in sex acts with EPSTEIN at the Palm Beach... | Palm Beach Residence | View |
| N/A | Recruitment | Epstein and MAXWELL both encouraged and enticed Minor Victim-4 to recruit other girls to engage i... | N/A | View |
| N/A | Flight | A flight to New Mexico and a return flight involving a person named Jane, central to a question f... | New Mexico | View |
| N/A | Sexual abuse | Maxwell and Epstein sexually abused Jane during so-called massages. | in a room | View |
| N/A | Trial | The underlying legal trial where Juror 50 served. | N/A | View |
| N/A | Appeal | Maxwell is appealing a decision, challenging Judge Nathan's finding that Juror 50 was credible an... | N/A | View |
| N/A | Legal proceeding | The U.S. Attorney’s Office for the Southern District of New York charged Maxwell. | Southern District of New York | View |
| N/A | Legal proceeding | Maxwell moved to dismiss the charges against her, which the District Court denied. | N/A | View |
| N/A | Trial | A summation is being given in a criminal trial where the defense has attacked the credibility of ... | Courtroom (implied) | View |
| N/A | Legal proceeding | Civil suit of Giuffre v. Maxwell. | N/A | View |
| N/A | Legal verdict | A jury reached a conviction verdict in the trial of Maxwell. | N/A | View |
| N/A | Scheduling | Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein after bei... | N/A | View |
| N/A | Legal proceeding | Maxwell moved to dismiss the indictment based on the clear language of the NPA. | N/A | View |
| N/A | Legal proceeding | Maxwell's motion to dismiss was denied without a hearing or discovery. | District Court | View |
| N/A | Crime | Maxwell and Epstein acted as partners in crime and predators, molesting kids together. | N/A | View |
| N/A | Crime | MAXWELL and Epstein invited Minor Victim-4, who was under 18, to travel from Florida to a place o... | Florida | View |
| N/A | Legal filing | Maxwell filed a letter seeking reconsideration of Judge Nathan's response to the jury note. | Court | View |
| N/A | Flight | Transportation of Jane, including a flight to New Mexico and a return flight. | New Mexico | View |
| N/A | Legal proceeding / conviction | The conviction of Ghislaine Maxwell, which juror Scotty discusses. | N/A | View |
DOJ-OGR-00018700.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Carolyn is being questioned. She states that she provided multiple phone numbers (her own cell, her mom's cell, and Shawn's home phone) to a person named Maxwell so that he and Sarah could contact her for massage appointments. Carolyn explains she gave extra numbers to ensure she was reachable, remembers her mom's number, but claims to have 'blocked out' the others due to the passage of time.
DOJ-OGR-00018589.jpg
This court transcript from August 10, 2022, captures legal arguments regarding a piece of evidence in a conspiracy trial. The prosecution asserts that a topless photograph of a victim, along with flight logs showing she traveled with Maxwell and Epstein at age 17, proves she was a minor victim of the conspiracy. The defense, represented by Ms. Menninger, counters that photo metadata and testimony from Mr. Alessi establish the victim was not a minor at the relevant times, arguing the prosecution's claim is contrary to its own evidence.
DOJ-OGR-00018583.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. An attorney, Ms. Menninger, objects on the grounds of improper authentication, as there is no witness to testify about the photo's origin or integrity. In response, attorney Ms. Moe argues the photo is authenticated because it is part of a collection seized by the FBI from Jeffrey Epstein's residence, and its relevance is tied to the relationship between Maxwell and Epstein.
DOJ-OGR-00018472.jpg
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Kate. Kate clarifies that a previous public hearing she participated in was about Jeffrey Epstein, not Maxwell. She states that during that hearing, she chose not to disclose the full details of her experiences with Epstein to protect her daughter from public exposure.
DOJ-OGR-00018406.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. The witness testifies that she does not plan to sue Maxwell, is not expecting more money from Epstein and Maxwell, and has no financial stake in the outcome of the current trial. After the questioning concludes, the court announces a morning break.
DOJ-OGR-00018402.jpg
This page is a transcript from the direct examination of a witness named Kate in Case 1:20-cr-00330-PAE. Kate testifies that she stopped spending time with Maxwell around age 24. She also details her past addiction to alcohol, cocaine, and sleeping pills, stating she achieved sobriety on May 1st, 2003, and affirms that her past substance use has not affected her memories.
DOJ-OGR-00018390.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate describes Ghislaine Maxwell's demeanor when discussing sexual topics as oddly youthful and "like a schoolgirl." She also testifies that Maxwell asked about her sex life and that she confided in Maxwell about her family difficulties, and states that her initial understanding was that Jeffrey Epstein was Maxwell's boyfriend.
DOJ-OGR-00018389.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Kate. Kate testifies that Ghislaine Maxwell told her about Jeffrey Epstein's sexual preferences, stating he liked 'cute, young, pretty' girls and that he 'needed to have sex about three times a day'. This testimony suggests Maxwell's role in communicating Epstein's sexual demands and grooming potential victims.
DOJ-OGR-00018377.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate recounts how she first met Jeffrey Epstein at Ghislaine Maxwell's townhouse, a few weeks after having tea there. Maxwell urgently called Kate, insisting she come over to meet Epstein, who was described as being in his 40s and wearing sweatpants and a hoodie at the time of their meeting.
DOJ-OGR-00016810.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of Agent Young by attorney Ms. Comey. The questioning reveals that Agent Young interviewed an individual named 'Jane' about Jeffrey Epstein and Ghislaine Maxwell, and that Jane's disclosures were a gradual process over multiple meetings rather than a single event. The transcript also includes a sustained objection by another attorney, Ms. Menninger, regarding the scope of the questioning.
DOJ-OGR-00016346.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, specifically whether Ghislaine Maxwell was involved in their transport, which the witness denies having knowledge of. Farmer confirms the trip was over a weekend and that they discussed this fact with their mother and subsequently informed the government of that conversation.
DOJ-OGR-00016289.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness, A. Farmer. The witness confirms that their prior civil lawsuit against Maxwell and Epstein is concluded, having received a settlement from a fund in exchange for dismissing the case. Farmer also testifies that they have no financial stake in the outcome of the current trial.
DOJ-OGR-00016287.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, A. Farmer. Farmer confirms being interviewed by law enforcement in New York in 2019 and by the government five or six times since then. The witness also affirms having sued individuals named Maxwell and Epstein, stating the motivation was to seek accountability.
DOJ-OGR-00016277.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. Farmer testifies about flying home to Phoenix, Arizona, and explains why she did not write about a preceding trip to New Mexico in her journal, stating she wanted to put the events out of her mind. She also explains how she came to keep a pair of boots that were purchased for her by Maxwell and Epstein during that trip.
DOJ-OGR-00016276.jpg
This document is a page of court testimony from a witness identified as A. Farmer, filed on August 10, 2022. Farmer describes her last day at a ranch in New Mexico, recounting a conversation where she tried to discuss her academic work with Maxwell, who seemed completely disinterested. The witness confirms that she said goodbye to both Epstein and Maxwell before leaving the state.
DOJ-OGR-00016270.jpg
This document is a page from the court testimony of A. Farmer, dated August 10, 2022. Farmer recounts attending a movie, 'Primal Fear', in New Mexico with Epstein and Maxwell, describing their oddly 'playful' behavior. She testifies that throughout the movie, Epstein held and caressed her hand, foot, and arm, noting that his behavior was more 'blatant' and unconcealed than it had been in New York.
DOJ-OGR-00016267.jpg
This document is a page from a court transcript where a witness, identified as A. Farmer, recounts a weekend spent at a ranch with only Epstein and Maxwell. Farmer describes her mixed feelings about the situation as a teenager, noting it was 'unusual' but also made her 'feel special'. She also details her initial impression of Maxwell as 'very outgoing' and seemingly excited to meet her, suggesting Maxwell was expecting her arrival.
DOJ-OGR-00016261.jpg
This document is a court transcript from August 10, 2022, capturing a sidebar discussion between attorneys and the judge. The attorneys are debating how to question a witness about her reasons for returning to visit Jeffrey Epstein in New Mexico, with the court ruling that testimony about what the witness's mother said is inadmissible hearsay. An attorney then proposes an alternative line of questioning focused on the witness's own feelings to circumvent the objection.
DOJ-OGR-00016239.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Annie Farmer by an attorney, Ms. Pomerantz. Farmer identifies the defendant in the courtroom as a person named Maxwell, who she states gave her a massage when she was 16 years old. She also provides background information, stating she lived in Arizona with her mother and sister, Ashley, at that time.
DOJ-OGR-00016080.jpg
This document is a FedEx invoice dated December 23, 2002, detailing three separate shipments made in mid-December 2002. It lists the senders, recipients, tracking numbers, service types, and total transportation charges for each shipment. Notably, an individual named Larry Visoski is the recipient of two of the three packages from different senders.
DOJ-OGR-00016060.jpg
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
DOJ-OGR-00015514.jpg
This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.
DOJ-OGR-00015513.jpg
A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').
DOJ-OGR-00015397.jpg
This FedEx invoice, dated December 2, 2002, details two shipments from November 2002. The first shipment was sent by Frances Goldman and Jeffrey E. Epstein from 457 Madison Ave, NY, to Ghislaine Maxwell in New York. The second shipment was sent by Kathee Elliott of Chariots of Palm Beach NC to Eric Gany at J Epstein & Co, also at 457 Madison Ave, NY.
DOJ-OGR-00015162.jpg
This document, a legal filing, discusses the strict legal standard for unsealing grand jury testimony, emphasizing that it should only be done in rare, 'exceptional circumstances' to preserve the integrity of grand jury secrecy. It argues against the Government's motion to unseal summary-witness testimony, contending that such an action would undermine the foundations of secrecy and that the redundancy of the testimony with evidence from Maxwell's trial does not justify its release.
| 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 |
General life updates and invitations
The witness (Kate) testifies that she communicated with Maxwell by phone. Maxwell would ask about her life, if she was dating, and if she wanted to visit. Sexual topics were not discussed on the phone.
Scheduling an appointment for Carolyn
Carolyn's mom would receive a phone call, which Carolyn later learned was from Maxwell, and would hand the phone to Carolyn to schedule an appointment.
Famous people (e.g., Prince Andrew, Donald Trump)
The witness, Kate, states that Maxwell might be talking on the phone about her famous friends while Kate was present.
Instruction to touch Epstein
According to Kate's testimony, when Maxwell introduced her to Epstein, Maxwell told her to give his feet a squeeze to show how strong she was.
Reply brief
A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.
Appointments
Maxwell has been on record since 2009 calling Carolyn for appointments.
Scheduling sexualized massages
Carolyn testified that Maxwell called her to schedule sexualized massages.
Staff rules and operation of the Palm Beach residence
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'.
Scheduling an appointment to massage Epstein
Maxwell, acting as one of Epstein's employees, would call victims to schedule appointments for them to massage Epstein at his Palm Beach Residence.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
Advice about boyfriends
Maxwell advised Jane that once she has a sexual relationship with a boyfriend, she can always have one again because they are 'grandfathered in'.
Maxwell's personal life, relationships, and her boyfriend...
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.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Scheduling massages and scheme operations
Maxwell instructed Kellen on how to schedule massages and manage a part of the criminal scheme that Maxwell had previously handled.
Scheduling massages with Jeffrey Epstein
Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.
Mr. Epstein's status
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.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
Travel
Maxwell told Kate that she was very accommodating and that whenever Kate wanted to visit, Maxwell and others ('they') would take care of everything. This conversation happened before Maxwell gave Kate a handbag.
Setting up appointment times for so-called massages
Maxwell would call Carolyn to set up appointments for massages, particularly in the first year or two.
Travel
Maxwell told Kate that she was very accommodating and that whenever Kate wanted to visit, Maxwell and others ('they') would take care of everything. This conversation happened before Maxwell gave Kate a handbag.
Scheduling appointments
Maxwell called to schedule massage appointments for Carolyn, who was a minor.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Maxwell Reply
A reply brief filed by the Defendant, Maxwell, which raises an argument about the jury instructions.
Scheduling an appointment for Carolyn
Shawn would receive a phone call from Maxwell and would then tell Carolyn that she had a phone call and instruct her to say yes to the appointment.
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