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 | Grooming | Over a weekend, Maxwell engaged in 'textbook grooming behavior' with Annie, including chatting wi... | New Mexico | View |
| N/A | Legal proceeding | Maxwell's appeal of a motion for pretrial release, focusing on her conditions of confinement. | N/A | View |
| N/A | Nighttime checks | Regular flashlight checks conducted by the MDC on Maxwell, which she claims disturb her sleep and... | MDC | View |
| N/A | Trip | A. Farmer took a trip to New Mexico. | New Mexico | View |
| N/A | Shopping trip | Maxwell and Epstein purchased boots for A. Farmer during a shopping trip. | New Mexico | View |
| N/A | Employment | Juan Alessi worked as the house manager in Palm Beach. | Palm Beach | View |
| N/A | Trip | Maxwell spent her weeks flying on Epstein's private jet to his various properties. | Upper East Side, New Mexico... | View |
| N/A | Shopping trip | Maxwell took Annie on a shopping trip where they bought her boots and a hair product. | New Mexico | View |
| N/A | Assault | At a movie theater, Epstein held Annie's hand and rubbed her foot and arm openly in Maxwell's pre... | Movie theater | View |
| N/A | Trip | Jane was enticed by Maxwell and Epstein to travel across state lines to New York to be abused. | New York | View |
| N/A | Legal proceeding | Prosecution of Maxwell by the USAO-SDNY. | N/A | View |
| N/A | Trip | Transportation of Jane to New York for the purpose of illegal sexual activity. | New York | View |
| N/A | Trip | The witness's second visit to Epstein's residence, during which she states she was greeted by Max... | Epstein's residence | View |
| N/A | Massage | Maxwell gave Annie Farmer a massage when Annie was 16 years old. | N/A | View |
| N/A | Sentencing hearing | The schedule for Maxwell's sentencing hearing has not yet been set. | N/A | View |
| N/A | Trip | A flight to New Mexico and a subsequent return flight involving a person named Jane. | New Mexico | View |
| N/A | Trip | Epstein and MAXWELL encouraged Minor Victim-1 to travel to Epstein's residences. | New York and Florida | View |
| N/A | Meeting | MAXWELL interacted with Minor Victim-2 at Epstein's residence. | New Mexico | View |
| N/A | Legal proceeding | Maxwell filed a 'renewed motion' which the court finds substantively meritless. | This Court | View |
| N/A | Legal ruling | Judge Nathan found three times that the Government established Maxwell is a risk of flight and th... | district court | View |
| N/A | Trip | A trip to the movies after leaving the ranch. | A movie theater in a mall area | View |
| N/A | N/A | Grand jury indictment process related to Maxwell's conduct. | N/A | View |
| N/A | Legal motion | Maxwell filed a renewed motion for temporary release. | this Court | View |
| N/A | Legal proceeding | Grand jury proceedings related to the Epstein and Maxwell case, the transcripts of which are bein... | N/A | View |
| N/A | Crime | MAXWELL began efforts to groom Minor Victim-2 for abuse by Epstein. | New Mexico | View |
EFTA00038108.pdf
This document is an internal FBI email chain from October 1, 2020, coordinating assistance for Squad C-20 regarding the Ghislaine Maxwell investigation. Agents are seeking volunteers to transport a laptop and hard drive containing digital discovery evidence to the Metropolitan Detention Center (MDC) for review by Maxwell and her defense team. One agent responds confirming their availability.
EFTA00038018.pdf
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
EFTA00038011.pdf
An email dated July 2, 2020, from a likely New York-based law enforcement official to an FBI agent (possibly Boston division). The sender informs the recipient that Ghislaine Maxwell has consented to remand during her initial appearance and is pending transfer to New York. The email expresses gratitude for the coordination and assistance provided by the recipient's team during the operation over the preceding days.
EFTA00038005.pdf
An email chain from July 2, 2020, discussing the circulation of an interview conducted with an individual who provided security for Maxwell (likely Ghislaine Maxwell) on unspecified premises. The document is heavily redacted regarding the identities of the senders and recipients.
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
EFTA00038002.pdf
This document contains an email chain from July 2020 discussing the interview of a security guard who worked for Ghislaine Maxwell. The correspondence highlights a detail from the interview notes regarding the guard running errands in a specific black car, prompting a query about who the vehicle is registered to.
EFTA00038001.pdf
An email chain from July 2020 between law enforcement officials (likely FBI given the reference to a '302' form) discussing the interview of a security guard for Ghislaine Maxwell. The agents discuss vehicle registrations, specifically an F-150 and a black car used to run errands. The document dates to the time of Maxwell's arrest in New Hampshire.
EFTA00037930.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York (SDNY). The email contains an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v1.docx' and the subject 'Revised GPS SW' (Search Warrant). This document appears to be related to the preparation of a GPS tracking warrant application for Ghislaine Maxwell shortly before her arrest.
EFTA00037929.pdf
This document is an email header dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. It concerns a 'new draft' with an attachment titled 'Revised_Application_for_Maxwell_GPS_Combo_v2.docx', indicating legal preparations involving GPS surveillance or data regarding Ghislaine Maxwell shortly before her arrest.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037682.pdf
This document is an email header dated July 10, 2020, with the subject 'Defense memo'. The sender and recipient identities are redacted. The email contains a single attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', suggesting the correspondence relates to legal defense matters concerning Ghislaine Maxwell.
EFTA00037366.pdf
This document is an internal FBI email chain dated July 7, 2019 (the day after Jeffrey Epstein's arrest), discussing the status of locating and contacting '10 CO conspirators.' The email confirms attempts to contact Jean-Luc Brunel and Ghislaine Maxwell (who was located in Boston), as well as potential contact with Les Wexner in Ohio. It details a multi-state coordination involving New York, Florida, Boston, and Ohio.
EFTA00037001.pdf
An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.
EFTA00032602.pdf
An email dated November 21, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email serves as a cover letter for the submission of the Government's reply brief regarding Exhibit 52 (GX 52) in the case US v. Maxwell, noting it is submitted temporarily under seal. Defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger are copied on the correspondence.
EFTA00031707.pdf
This document is an email metadata printout dated December 28, 2020. It details an email notification regarding a court order in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The sender and primary recipients are redacted, but it was blind copied (Bcc) to an internal journaling address 'USAHUB-USAJournal111'.
EFTA00031694.pdf
This document is an email chain from May 3, 2021, among attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a forwarded invitation from Marshall L. Miller (Kaplan Hecker & Fink LLP) for a 'White Collar Crime Committee' meeting. The internal USANYS discussion links the committee's topic—Rule 17 subpoenas—to the Ghislaine Maxwell case, noting a recent 'strong opinion' from Judge Alison J. Nathan (AJN) regarding a motion to quash a Rule 17 subpoena in the Maxwell trial. The attached memo details the committee's agenda, including a talk by former FinCEN Director Ken Blanco and proposed revisions to Federal Rule of Criminal Procedure 17.
EFTA00031573.pdf
An email chain from April 9, 2020, discussing the drafting and review of two memos, one specifically identified as the 'Maxwell memo.' The participants discuss complications regarding a 'perjury section' in the Maxwell memo, stating the issue is not straightforward. An attachment titled 'Geoff_Notes_Potential_Perjury_by_Maxwell.docx' is circulated.
EFTA00031424.pdf
An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).
EFTA00031115.pdf
This document is an email chain from November 24, 2021, between unidentified legal professionals (likely DOJ prosecutors) regarding legal strategy. They are discussing a request for briefing materials to counter defense counsel's attempt to call numerous agents to testify in an effort to 'impeach the investigation.' One participant notes they are dealing with this same issue in the 'Maxwell' case (Ghislaine Maxwell) and shares a ruling from Judge Nathan (AJN) and relevant motions in limine (MIL).
EFTA00030924.pdf
This document contains the metadata and header information for an email sent on February 2, 2021, with the subject 'RE: Maxwell To-dos'. The sender and primary recipients are redacted, but the Bcc field includes 'USAHUB-USAJournal111'. The document appears to be related to the legal proceedings or media coverage regarding Ghislaine Maxwell.
EFTA00030875.pdf
This document contains the metadata headers for an email sent on January 11, 2021. The subject line is 'RE: Maxwell drive delivery Monday 1/11', likely referring to evidence or data related to the Ghislaine Maxwell case. The sender and primary recipients are redacted, but 'USAHUB-USAJournal111' is included in the blind carbon copy (Bcc) field.
EFTA00030664.pdf
This document is an email thread from June 2020 discussing a NY Post article about an Epstein butler claiming Prince Andrew 'maybe has something to hide.' The responder critiques British tabloids for paying sources, asking leading questions about Andrew and Maxwell, and twisting innocent statements into sensational headlines. The participants in the email chain are redacted.
EFTA00030591.pdf
This document is a record of an email sent on October 9, 2020, with the subject 'RE: Epstein/Maxwell Upload'. The sender and recipients are redacted. It appears to be an internal communication regarding the handling or uploading of data related to Epstein and Maxwell, likely during a discovery or investigation phase given the 2020 date. The email includes a technical Message-ID from an Outlook server.
EFTA00030551.pdf
This document is an email header dated October 21, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns an e-discovery 'Relativity batch request & recap' regarding the Maxwell/Epstein case. The document serves as an administrative record of internal communications regarding evidence processing.
| 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 |
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.
Reply brief
A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.
Request to question Juror 50
Renewing request to question Juror 50 directly and proposing twenty-one pages of questions.
Maxwell Reply
A reply brief filed by the Defendant, Maxwell, which raises an argument about the jury instructions.
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'.
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.
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.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
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.
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.
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