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 |
|---|---|---|---|---|
| 2019-10-29 | N/A | IP address associated with Maxwell hit in Pawtucket, Rhode Island. | Pawtucket, Rhode Island | View |
| 2019-10-29 | N/A | PRTT (Pen Register Trap and Trace) went active on Maxwell's phone. | N/A | View |
| 2019-07-07 | N/A | FBI operation to contact/approach 10 identified co-conspirators immediately following Jeffrey Eps... | New York, Boston, Florida, ... | View |
| 2019-07-06 | N/A | Agents doing approaches of Maxwell | Unknown | View |
| 2019-07-02 | N/A | Grand Jury Indictment | New York | View |
| 2019-01-01 | Legal proceeding | In Brown v. Maxwell, third-party intervenors, including members of the press, appealed an order d... | 2d Cir. | View |
| 2019-01-01 | Legal proceeding | Maxwell testified under oath in a deposition that she had lived at 44 Kinnerton Street since 1992... | N/A | View |
| 2019-01-01 | Legal action | Maxwell's motion sought authorization to use materials relating to applications the Government pr... | N/A | View |
| 2019-01-01 | Legal case | The case of Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) is cited as a reference for the nature o... | 2d Cir. | View |
| 2019-01-01 | Deposition | Maxwell testified under oath that she had lived at 44 Kinnerton Street since 1992 or 1993. | N/A | View |
| 2019-01-01 | Legal case | Legal case cited: Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019). | N/A | View |
| 2019-01-01 | Legal ruling | A ruling was made in the case of Brown v. Maxwell. | Second Circuit | View |
| 2019-01-01 | Legal case | Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) | 2d Cir. | View |
| 2019-01-01 | Legal case | The case of Brown v. Maxwell, 929 F.3d 41, 50 (2d Cir. 2019) is cited. | 2d Cir. | View |
| 2018-01-01 | Legal case | Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) | S.D.N.Y. | View |
| 2017-01-01 | N/A | Ransome's civil lawsuit filed | N/A | View |
| 2017-01-01 | Legal settlement | The Giuffre v. Maxwell litigation was resolved. | N/A | View |
| 2017-01-01 | Legal proceeding | Discovery in the case Giuffre v. Maxwell finished. | N/A | View |
| 2017-01-01 | Legal case | The civil case Giuffre v. Maxwell, which was resolved in 2017. The only remaining issue is the de... | N/A | View |
| 2017-01-01 | Legal settlement | The parties (Giuffre and Maxwell) settled a defamation claim and the case was dismissed. | N/A | View |
| 2016-06-16 | N/A | Defendant's Response in Opposition to Motion to Exceed Presumptive Ten Deposition Limit in v. Max... | S.D.N.Y. | View |
| 2016-03-18 | Legal ruling | Judge Sweet entered a protective order governing discovery and dissemination of confidential info... | N/A | View |
| 2016-03-04 | Legal proceeding | Boies Schiller, on behalf of Giuffre, represented that they did not oppose a protective order but... | N/A | View |
| 2016-03-02 | Legal filing | Maxwell moved for entry of a protective order for materials produced in discovery in the Giuffre ... | N/A | View |
| 2016-01-01 | Alleged crime | Maxwell allegedly attempted to cover up her crimes by lying under oath about her role in Epstein'... | N/A | View |
DOJ-OGR-00015159.jpg
This legal document, filed on August 11, 2025, is a page from a court filing analyzing whether to unseal grand jury testimony related to an individual named Maxwell. The analysis considers several factors, including the potential harm to Maxwell and her family, the fact that much of the information was already revealed during her trial, and the status of witnesses. The document concludes that some factors are neutral while the factor of prior public disclosure is consistent with unsealing.
DOJ-OGR-00015158.jpg
This legal document discusses the timing of grand jury proceedings as a factor in deciding whether to release information to the public. It contrasts the recent case involving Maxwell and Epstein, where victims are still alive and the events are relatively recent, with historical precedents where the passage of time has diminished the need for secrecy. The argument suggests that the circumstances of the Maxwell case, particularly its recency, weigh against the release of grand jury materials.
DOJ-OGR-00015157.jpg
This legal document, a court filing from Case 1:20-cr-00330-PAE, discusses factors weighing against unsealing grand jury records, including testimony from a mayoral candidate and information related to the Epstein-Maxwell investigation. It argues that the Government's broad claims of public interest are not sufficiently linked to the materials at issue, and that a blanket request for disclosure, rather than tailored release, is a factor against unsealing. The document emphasizes the significance of the specificity of information sought for disclosure.
DOJ-OGR-00015149.jpg
This legal document describes the process of two separate grand jury proceedings related to indictments against an individual named Maxwell. It details that on June 29, 2020, and March 29, 2021, grand juries heard testimony from an FBI agent and an NYPD detective, respectively, who presented hearsay evidence summarizing the government's investigation. The document outlines the exhibits presented and the subsequent indictments returned by the juries.
DOJ-OGR-00002412.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. § 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.
DOJ-OGR-00002363(1).jpg
This document is a legal argument from a court filing requesting the suppression of evidence and dismissal of certain counts. The argument centers on the crucial role of protective orders in civil litigation, citing legal precedents to assert that these orders encourage full disclosure and must be strictly enforced. The filing applies this principle to the "Maxwell depositions," which it characterizes as highly intrusive, to argue against the use of evidence derived from them.
DOJ-OGR-00002362.jpg
This legal document, filed on February 4, 2021, is a motion on behalf of a defendant named Maxwell. It argues that the government colluded with another party, starting in early 2016, to have Maxwell charged with perjury and that the government attempted to deprive her of due process through an ex parte request. The filing references a separate civil case where a similar government request was denied and calls for an evidentiary hearing to investigate potential collusion with the prosecutor's office.
DOJ-OGR-00002360.jpg
This legal document, filed on February 4, 2021, argues that the government's prior representations about its investigation were false. It details how attorneys from Boies Schiller, including David Boies himself, approached the government in 2016 to urge an investigation into Epstein and Maxwell for sex trafficking and perjury, providing evidence from abused clients. A quote from David Boies highlights his firm's conviction that they could prove a "massive sex trafficking ring" was in operation.
DOJ-OGR-00002360(3).jpg
This legal document page, filed on February 4, 2021, argues that the government was aware of information beyond public filings when it began its investigation. It cites a February 29, 2016 meeting where attorneys from Boies Schiller urged AUSA Amanda Kramer to investigate Epstein and Maxwell, and a later approach in summer 2016 by David Boies himself asking the government to consider perjury charges against Maxwell. The document includes a quote from Boies stating they had evidence of a "massive sex trafficking ring."
DOJ-OGR-00002360(2).jpg
This legal document argues that the government's representations about when it began its investigation were false. It provides evidence that attorneys from the law firm Boies Schiller, including David Boies himself, approached the government in 2016 to urge an investigation into Epstein and Maxwell for sex trafficking and perjury, citing evidence from abused clients. A quote from David Boies details the extensive evidence they claimed to possess about a "massive sex trafficking ring."
DOJ-OGR-00002360(1).jpg
This legal document argues that the government's claims about when its investigation began were false. It provides evidence that attorneys from Boies Schiller met with AUSA Amanda Kramer on February 29, 2016, to urge an investigation into Epstein and Maxwell. Furthermore, it states that David Boies approached the government in the summer of 2016 to ask about charging Maxwell with perjury, quoting Boies on the extensive evidence they had of a "massive sex trafficking ring."
DOJ-OGR-00002358(2).jpg
This legal document describes the aftermath of a 2017 defamation case settlement between Giuffre and Maxwell, noting Maxwell's unsuccessful attempts to have confidential information returned by the law firm Boies Schiller. It then alleges that in August 2020, Maxwell discovered the government had improperly obtained a file related to the case through an ex parte proceeding, violating a Protective Order that required notice to all parties.
DOJ-OGR-00002357(2).jpg
This legal document, filed on February 4, 2021, discusses a July 2016 deposition of Maxwell. It states that a superseding indictment alleges Maxwell committed perjury during this deposition by providing false testimony about her knowledge of sexual activities at Epstein's Palm Beach house. The document notes that a district court had previously compelled her testimony over privacy objections, believing a protective order was sufficient.
DOJ-OGR-00002356.jpg
This legal document, filed on February 4, 2021, discusses Ghislaine Maxwell's depositions from April and July 2016. It outlines the terms of a Protective Order for confidential materials and describes a motion by Virginia Giuffre's lawyers (Boies Schiller) to compel Maxwell to answer questions, with assurances that her answers would remain confidential. A footnote alleges that Giuffre's side had previously leaked confidential information to the media and the government.
DOJ-OGR-00002356(3).jpg
This legal document, part of case 1:20-cr-00330-AJN filed on February 4, 2021, discusses the terms of a Protective Order concerning confidential materials. It describes how Maxwell relied on this order to testify in her April and July 2016 depositions and a subsequent motion by Giuffre to compel her to answer further questions. The document includes assurances from the law firm Boies Schiller that any answers would remain confidential under the order.
DOJ-OGR-00002356(1).jpg
This document, a legal filing from February 2021, discusses the handling of confidential material under a Protective Order and details events surrounding Maxwell's April and July 2016 depositions. It notes Maxwell's agreement to testify without invoking self-incrimination privilege and Giuffre's subsequent motion to compel further answers. A footnote also highlights concerns about the misuse and leaking of confidential information by the plaintiff and her lawyers to the media, other claimants, and the government.
DOJ-OGR-00002355(3).jpg
This legal document describes the contentious discovery phase of a lawsuit between Giuffre and Maxwell. It notes that Giuffre's law firm, Boies Schiller, attempted to turn the suit into a 'proxy prosecution of Epstein' and sought to add a 'law enforcement' exception to a court-mandated Protective Order, which Maxwell rejected. The case ultimately settled before trial, rendering certain provisions of the Protective Order moot.
DOJ-OGR-00002355(2).jpg
This legal document describes the contentious discovery phase of a lawsuit between Giuffre and Maxwell. It highlights that Giuffre's law firm, Boies Schiller, attempted to use the lawsuit as a 'proxy prosecution of Epstein' and sought to include a 'law enforcement' exception in the protective order to share information with the government, a proposal Maxwell rejected. The document emphasizes the vast and sensitive nature of the information exchanged, citing a related case to describe the discovery as 'hard-fought' and 'extensive'.
DOJ-OGR-00002354.jpg
This legal document, part of the criminal case against Maxwell, argues that the government's prosecution is based on tainted evidence. The defense claims the government made false representations to circumvent a civil Protective Order from the 'Giuffre v. Maxwell' defamation case, and therefore the perjury charges stemming from Maxwell's depositions in that case should be suppressed. The document provides factual background on the civil case, where Virginia Giuffre alleged Maxwell and Jeffrey Epstein were involved in a scheme to sexually abuse and traffic her.
DOJ-OGR-00002354(1).jpg
This legal document, part of a court filing in the criminal case against Maxwell, argues that the government's prosecution is fundamentally flawed. The defense claims the government made untrue representations to circumvent a civil Protective Order from the 'Giuffre v. Maxwell' defamation case, and improperly used Maxwell's deposition transcripts from that case to bring perjury charges. The document requests that the Court suppress this evidence or grant a hearing to investigate the matter.
DOJ-OGR-00002350.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.
DOJ-OGR-00002350(1).jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
DOJ-OGR-00002349.jpg
This document is the table of contents for a legal filing (Document 134) in case 1:20-cr-00330-AJN, filed on February 4, 2021. The filing argues that the court should suppress evidence obtained from a prior civil case, 'Giuffre v. Maxwell', and dismiss certain counts because 'The Government' allegedly circumvented a protective order and violated due process. At a minimum, the filing requests a hearing to investigate the government's alleged misrepresentations.
DOJ-OGR-00002267.jpg
This document is a webpage printout from the Federal Bureau of Prisons (BOP), dated January 4, 2021, and filed in a legal case. It outlines the BOP's response to the COVID-19 pandemic, specifically its policy of reviewing inmates for home confinement based on risk factors defined by the CDC. This policy was implemented following a directive from Attorney General Barr on March 26, 2020, which led to a significant increase in inmates being placed on home confinement.
DOJ-OGR-00002266(1).jpg
This document is a page from a legal filing dated January 4, 2021, presenting a statistical update on COVID-19 testing for inmates within the Bureau of Prisons. It reports 95,830 completed tests, 2,220 pending tests, and 38,569 total positive tests. The document is part of case 1:20-cr-00330-AJN and was filed on January 13, 2021.
| 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 |
Scheduling appointments
Maxwell would call Carolyn to ask if she was available for an appointment, sometimes mentioning that she and Mr. Epstein would be out of town and flying in.
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.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
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.
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.
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.
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.
Reconsideration of the District Court's response
Maxwell filed a letter seeking reconsideration of a response from the District Court, claiming it resulted in a constructive amendment or prejudicial variance.
Travel and an invitation to an island
Maxwell asked Carolyn about her travel history and invited her to an island. Carolyn declined, stating she was too young and her mother would not permit it.
Scheduling massage appointments
The question implies that Maxwell would call Carolyn to schedule massage appointments with Jeffrey Epstein, even after learning she was 14.
Carolyn's career aspirations
Maxwell asked Carolyn what she wanted to do in the future, and Carolyn replied that she wanted to become a massage therapist.
Epstein's sexual preferences and needs
Maxwell told the witness, Kate, that Epstein likes 'cute, young, pretty' girls and that he needed to have sex about three times a day. These conversations occurred frequently ('All the time') within the first couple of months after they met.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
Reconsideration of response to jury note
Maxwell filed a letter seeking reconsideration of Judge Nathan's response to the jury's note and raised issues of constructive amendment or prejudicial variance.
Taking over the house
Maxwell told Juan Alessi that she was taking over the house right away when she arrived.
Reply to Government's Opposition
A reply brief cited as "Maxwell Reply at 18" where the Defendant asserts the government failed to prove its case.
Rule 29 Motion for Acquittal
A brief cited as "Maxwell Br. at 30" where the Defendant requests a judgment of acquittal on all counts.
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.
Massages
Maxwell asked Annie if she had ever received a massage and told her she would have the opportunity to have one, describing how enjoyable it would be.
Scheduling sexualized massages
Maxwell called Carolyn to schedule sexualized massages while Maxwell was in New York.
Civil Case Testimony
Testimony given by Maxwell in a civil case (Giuffre v. Maxwell).
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