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 | Trip | The witness, A. Farmer, visited a ranch, took a tour of the property, and stayed in a small resid... | the ranch | View |
| N/A | Legal motion | Maxwell's Fourth Amendment motion is being challenged on the grounds that she lacks standing. | N/A | View |
| N/A | Civil litigation | A prior civil litigation where a third-party law firm represented Maxwell's adversary. | N/A | View |
| N/A | Legal ruling | Judge Nathan denied Maxwell's application for bail. | N/A | View |
| N/A | Phone call | Maxwell called Carolyn's mom, who then handed the phone to Carolyn to schedule an appointment. | N/A | View |
| N/A | Phone call | Maxwell called Shawn, who then relayed the message to Carolyn to accept an appointment. | N/A | View |
| N/A | Legal proceeding | Maxwell sought dismissal of the charges in the Indictment. | District Court | View |
| N/A | Legal ruling | The District Court denied Maxwell's motion to dismiss the indictment. | District Court | View |
| N/A | Legal appeal | Maxwell appeals the District Court's denial of her motion, arguing a constructive amendment to he... | N/A | View |
| N/A | Lawsuit | Witness A. Farmer sued Maxwell and Epstein. | N/A | View |
| N/A | Deposition | The Maxwell depositions, which sought highly intrusive personal evidence, took place. | N/A | View |
| N/A | Legal proceeding | The trial of Maxwell, where testimony was presented that mirrored the life experiences of Juror 50. | N/A | View |
| N/A | Legal motion | Maxwell seeks to dismiss the Mann Act counts for lack of specificity or to compel the Government ... | N/A | View |
| N/A | Traumatic experience | The speaker experienced traumatizing events over a three-year period. | New York and Florida | View |
| N/A | Legal proceeding | The District Court found that Maxwell supervised Sarah Kellen, leading to a four-level leadership... | N/A | View |
| N/A | Sexual abuse | Maxwell encouraged minor victims to provide massages to Epstein, which resulted in Epstein sexual... | N/A | View |
| N/A | Trial | Maxwell's trial, during which certain aspects of the grand jury transcript became public. | N/A | View |
| N/A | Grooming | MAXWELL groomed and befriended Minor Victim-3. | London, England | View |
| N/A | Incident | Incidents occurred while the witness, Jane, was 14, during which Maxwell was present in the room. | a room | View |
| N/A | Incident | Incidents occurred while the witness, Jane, was 16, during which Maxwell was present in the room. | a room | View |
| N/A | Legal ruling | Judge Nathan concluded that Maxwell presented a risk of flight and that her proposed bail package... | Court | View |
| N/A | Sexual abuse | Epstein sexually abused Minor Victim-3 during massages that MAXWELL encouraged. | N/A | View |
| N/A | Information exchange | Carolyn gave her cell phone number, her mom's cell phone number, and Shawn's home phone number to... | N/A | View |
| N/A | Legal finding | The District Court found that Maxwell supervised Sarah Kellen, applying a four-level leadership e... | District Court | View |
| N/A | Meeting | The witness, Kate, saw Epstein and Maxwell multiple times. The frequency was sporadic, about five... | London | View |
DOJ-OGR-00021693.jpg
This legal document argues that a 2003 amendment to Section 3283, which extended a statute of limitations, was properly applied to Maxwell's case under the 'Landgraf' legal framework. It contends that since the original limitations period had not expired when Congress passed the amendment, the charges against Maxwell are timely. The document also cites evidence from a separate case (United States v. Rutigliano) showing that an individual named Carolyn visited Epstein's residence through 2004, establishing a relevant timeline.
DOJ-OGR-00021691.jpg
This page from a legal document outlines the legal standard for retroactivity as established in the Supreme Court case Landgraf v. USI Film Products. It then introduces an argument from a claimant named Maxwell, who alleges that the District Court incorrectly applied a 2003 amendment to Section 3283 retroactively to her convictions on Counts Three, Four, and Six, which involved conduct predating the amendment.
DOJ-OGR-00021688.jpg
This legal document is a portion of a brief arguing that the District Court was correct in ruling that the charges against Maxwell were filed in a timely manner. The brief refutes Maxwell's claim that a 2003 amendment to the statute of limitations for child sexual abuse does not apply to her case. The document urges the current court to uphold Judge Nathan's previous decisions to deny Maxwell's motions to dismiss.
DOJ-OGR-00021686.jpg
This page of a legal document argues against a critique by Maxwell of the 'Annabi' rule. The author contends the rule is sound, prevents defendants from receiving unintended immunity, and is supported by the Justice Manual's policy on multi-district agreements. The document concludes that the court is bound by this rule as it is an established precedent that has not been overturned.
DOJ-OGR-00021685.jpg
This document is page 38 of a legal filing (Case 22-1426) dated June 29, 2023. It contains legal arguments rejecting Ghislaine Maxwell's claim that a U.S. Attorney's Office in one district is bound by a plea agreement made in another, citing Eleventh Circuit precedent (San Pedro v. United States) and 28 U.S.C. § 547 regarding the limitation of a U.S. Attorney's authority to their own district. A footnote discusses and dismisses Maxwell's argument regarding an 'inter-circuit exclusionary rule.'
DOJ-OGR-00021682.jpg
This legal document is a filing that refutes claims made by Maxwell regarding a Non-Prosecution Agreement (NPA). The filing argues that Maxwell's assertion of senior-level Justice Department approval for the NPA is a mischaracterization of the record, stating that any review by offices like the Deputy Attorney General's occurred only after the NPA was signed and in response to Epstein's actions, and did not constitute an approval of the agreement itself.
DOJ-OGR-00021678.jpg
This legal document argues that Ghislaine Maxwell cannot enforce the Non-Prosecution Agreement (NPA) made with Jeffrey Epstein. The reasoning is twofold: first, Maxwell was not named as an intended third-party beneficiary of the agreement, and second, the NPA's terms are explicitly limited to prosecutions brought by the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) within that specific district, and therefore do not bar the current charges against her.
DOJ-OGR-00021675.jpg
This legal document discusses a Non-Prosecution Agreement (NPA) related to Epstein that included a provision protecting potential co-conspirators, though Maxwell was not named or a party to it. Subsequently, the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) charged Maxwell. Her attempts to dismiss these charges based on the NPA were denied by the District Court, which concluded the NPA did not bind the USAO-SDNY.
DOJ-OGR-00021672.jpg
This legal document describes the sexual abuse of a 16-year-old minor named Melissa, who was brought by another girl, Carolyn, to provide paid sexualized massages to Epstein at his Palm Beach residence. The document then outlines the legal proceedings against Maxwell, detailing the jury's guilty verdict on December 29, 2021, and Judge Nathan's subsequent denial of Maxwell's motions for a new trial and other post-trial motions in April 2022.
DOJ-OGR-00021665.jpg
This legal document, dated June 29, 2023, outlines the methods used by Maxwell and Epstein to sexually abuse young girls in a conspiracy spanning from 1994 to 2004. The scheme is described in two phases: an early phase (1994-2001) focused on grooming and isolation, and a later phase (2001-2004) involving a recruitment stream of girls paid to visit Epstein's Palm Beach residence. The document also cites expert trial testimony from Dr. Lisa Rocchio, who characterized these actions as 'textbook methods of child predators.'
DOJ-OGR-00021664.jpg
This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.
DOJ-OGR-00021663.jpg
This page from a legal document outlines allegations that Maxwell and Epstein conspired to groom and sexually abuse young girls at Epstein's properties in New York, Florida, and New Mexico. It details the evidence presented at trial, which included testimony from victims and employees, flight logs, and other records. The document also specifies that Maxwell and Epstein had a close, intimate relationship starting around 1991, with Maxwell serving as his girlfriend until the early 2000s.
DOJ-OGR-00021651.jpg
This document is page iii of a table of contents from a legal filing in Case 22-1426, dated June 29, 2023. It outlines legal arguments concerning specific criminal counts involving sexual abuse of a child, a challenge to a legal approach by someone named Maxwell, and an appeal regarding the District Court's decision to not disqualify Juror 50 despite mistakes on a questionnaire.
DOJ-OGR-00021650.jpg
This document is a Table of Contents page (page ii; file page 3 of 93) from a legal filing dated June 29, 2023, in Case 22-1426. It outlines legal arguments defending the District Court's decisions, specifically asserting that the Epstein Non-Prosecution Agreement (NPA) only binds the Southern District of Florida (USAO-SDFL) and that charges against Ghislaine Maxwell were timely under statutes of limitations (18 U.S.C. § 3283 and § 3299).
DOJ-OGR-00021649.jpg
This document is the table of contents for a legal filing in Case 22-1426, dated June 29, 2023. It outlines the structure of the filing, which includes the government's case detailing the alleged sexual abuse of six individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, and Melissa) and a legal argument regarding whether Jeffrey Epstein's Non-Prosecution Agreement bars the prosecution of Maxwell in the Southern District of New York.
DOJ-OGR-00021618.jpg
This document is a page from a court transcript dated June 29, 2023, from the sentencing of Ghislaine Maxwell. It contains the end of a victim impact statement from Ms. Ransome, who directly addresses Maxwell, and the beginning of another statement from Ms. Stein. Ms. Stein recounts moving to New York in 1991, attending FIT, and working at Henri Bendel, where she first encountered Ghislaine Maxwell as a customer.
DOJ-OGR-00021616.jpg
This legal document is a personal statement from an unnamed victim detailing the psychological abuse and control exerted by Epstein and Maxwell. The speaker recounts how they sabotaged her application to the Fashion Institute of Technology (FIT), manipulated her weight through a contradictory diet and medication regimen, and created a 'no-win situation' she likens to human trafficking. The statement concludes by mentioning her escape to the U.K. in 2007 and her subsequent, ongoing struggles with severe mental health issues, including PTSD.
DOJ-OGR-00021608.jpg
This document is a victim impact statement from a legal proceeding against Ghislaine Maxwell, dated June 29, 2023. The speaker, a psychologist and victim, describes the long-term personal and professional harm caused by Maxwell and Epstein's sex-trafficking operation and urges Judge Nathan to consider Maxwell's continued dishonesty and the profound suffering of her victims when determining her prison sentence.
DOJ-OGR-00021603.jpg
This document is a transcript from a legal proceeding, likely a sentencing hearing, dated June 29, 2023. The speaker argues that the defendant, Maxwell, was a willing and crucial partner to Jeffrey Epstein, enabling his crimes to live a luxurious lifestyle funded by him. The text portrays Maxwell as a predator who viewed her victims as disposable and has shown no remorse for the lasting trauma she caused.
DOJ-OGR-00021579.jpg
This document is a court transcript from June 29, 2023, detailing a legal argument about whether an individual named Maxwell had supervisory authority over another person named Kellen. An attorney, Mr. Everdell, argues to the judge that pilot testimony and the fact that someone was present while Kellen scheduled massage appointments is insufficient evidence to prove a supervisory role. The discussion also touches upon sentencing enhancements for sex offenders.
DOJ-OGR-00021534.jpg
This legal document is a court order denying a defendant's request for an evidentiary hearing to examine Juror 50 and other jurors. The defendant's motion was based on Juror 50's social media activity and post-trial statements, as well as a New York Times article alleging another juror had also been a victim of sexual abuse. The Court found the evidence insufficient, deemed the request a "fishing expedition," and took steps to protect juror privacy from media contact and legal inquiry.
DOJ-OGR-00021172.jpg
This legal document is a letter dated June 7, 2023, from Assistant U.S. Attorney Andrew Rohrbach of the Southern District of New York to Catherine O'Hagan Wolfe, the Clerk of Court for the Second Circuit. Rohrbach formally notifies the court that he is leaving his position at the U.S. Attorney's Office and requests to be removed as counsel of record for the prosecution in the case of United States v. Maxwell (Docket No. 22-1426-cr).
DOJ-OGR-00021169.jpg
This is a legal document filed on April 26, 2023, by Assistant U.S. Attorney Andrew A. Rohrbach on behalf of U.S. Attorney Damian Williams. The filing notes an extension of the deadline for 'Maxwell' to file her reply brief to July 27, 2023. Rohrbach affirms the truthfulness of the document's contents under penalty of perjury.
DOJ-OGR-00021168.jpg
This legal document is a motion filed by the U.S. Government on April 26, 2023, in Case 22-1426. The Government requests a 30-day extension to file its response brief to a party named Maxwell, citing the need to prepare for an upcoming trial in a separate case (United States v. Wynder & Brown) starting May 22, 2023. The document notes that Maxwell's counsel, Diana Samson, does not oppose the extension, provided Maxwell also receives an extension to file her reply brief.
DOJ-OGR-00021166.jpg
This document is page 4 of a court filing (Case 22-1426) outlining the procedural history of Ghislaine Maxwell's criminal case post-trial. It details her conviction dates, sentencing by Judge Nathan (including a $750,000 fine and concurrent prison terms), and the timeline of her appeal process, including various motions for extensions and oversized briefs filed between July 2022 and February 2023.
| 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 massages with Jeffrey Epstein
Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
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.
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.
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.
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.
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.
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.
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