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 | N/A | Maxwell's motion denied by District Court without an evidentiary hearing. | N/A | View |
| N/A | N/A | Maxwell argues Counts Three and Four of the Indictment are untimely. | N/A | View |
| N/A | N/A | Court declines Maxwell's motion to strike surplusage at this juncture. | N/A | View |
| N/A | N/A | Maxwell moves to strike surplusage from the S1 superseding indictment, specifically allegations r... | N/A | View |
| N/A | N/A | Court agrees that some of Maxwell's concerns are overstated but acknowledges defamation action re... | N/A | View |
| N/A | N/A | Maxwell's motion for a new trial denied by District Court. | N/A | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Jury instruction on Count Four, requiring finding that Maxwell transported Jane for sexual activity. | N/A | View |
| N/A | N/A | Maxwell filed a letter seeking reconsideration of the District Court's response. | District Court | View |
| N/A | N/A | Maxwell appealed the District Court's denial. | N/A | View |
| N/A | N/A | Court found that nothing in the NPA or its negotiation history suggested it precluded USAO-SDNY f... | N/A | View |
| N/A | N/A | Cancellation of Maria's trip to New Mexico | New Mexico (intended destin... | View |
| N/A | N/A | Denial of motion to compel immediate disclosure of Minor Victim-4's prior statements. | Court | View |
| N/A | N/A | Rule 33 Motion Ruling | District Court | View |
| N/A | N/A | Dismissal of lawsuit against Maxwell | Court | View |
| N/A | N/A | Offenses committed by Maxwell that were subject to motions to dismiss. | N/A | View |
| N/A | N/A | Denial of temporary release | Court | View |
| N/A | N/A | Flashlight checks performed on Maxwell every 15 minutes due to enhanced security schedule. | MDC | View |
| N/A | N/A | Maxwell's appeal/contention regarding the application of the NPA to her prosecution in SDNY. | Second Circuit Court of App... | View |
| N/A | N/A | Judge Nathan declined to modify protective order | Court | View |
| N/A | N/A | Defamation Action | Unknown | View |
| N/A | N/A | Massage incident where Maxwell instructed Farmer to undress, performed a massage, exposed Farmer'... | The room where Farmer was s... | View |
| N/A | N/A | Travel with Epstein and Maxwell | Various (Travel) | View |
| N/A | N/A | District Court denied Maxwell's motion for reconsideration. | District Court | View |
| N/A | N/A | MAXWELL arranged for Minor Victim-1 to be transported multiple times from Florida to New York for... | Florida to New York | View |
DOJ-OGR-00013721.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on a weekend trip the witness took to New Mexico, specifically probing whether Ghislaine Maxwell transported them. The witness denies having personal knowledge of Ghislaine's involvement and confirms that the trip was over a weekend, a fact they discussed with their mother and disclosed to the government.
DOJ-OGR-00013664.jpg
This document is a page from a court transcript dated August 10, 2022, from a case identified as 1:20-cr-00330-PAE. It features the direct examination of a witness named A. Farmer, who is questioned about a past settlement received from a fund, the dismissal of a lawsuit against Maxwell and Epstein, and whether their civil case is concluded. A. Farmer confirms the civil case is over, they do not expect more money, and have no financial stake in the outcome of the current trial.
DOJ-OGR-00013662.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness identified as A. Farmer. The witness explains their motivation for testifying was to seek accountability, and confirms they were interviewed by law enforcement in New York in 2019 and have met with the government five or six times since. The witness also confirms having previously sued individuals named Maxwell and Epstein.
DOJ-OGR-00013661.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness testifies about speaking to the media regarding their experiences with Maxwell and Epstein, confirming interviews with the FBI in 2006/2007 and with reporters in 2016 and 2019, for which they were not paid. An attorney, Ms. Menninger, objects to a question about the witness's difficulty in speaking publicly, but the objection is overruled by the court.
DOJ-OGR-00013660.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. The witness confirms having experiences with Epstein and Maxwell, which they first discussed with the media in 2002 and later with the FBI in 2006 or 2007. During the FBI interview, the witness reported that Maxwell had given them a massage and Epstein had gotten into bed with them.
DOJ-OGR-00013659.jpg
This document is an excerpt from a court transcript dated August 10, 2022, featuring testimony from a witness identified as A. Farmer, also referred to as Annie. Annie discusses events from 1996, including a trip to Thailand and Vietnam, a conversation with her mother about not being raped, and her relationship with Dave Mulligan, to whom she also disclosed incidents involving Maxwell and Epstein at 'the ranch.'
DOJ-OGR-00013655.jpg
This court transcript details the testimony of a witness, A. Farmer, regarding her relationship with Maxwell and Epstein. Farmer describes feeling conflicted, being grateful for a trip they funded but also deeply disturbed by an uncomfortable experience with them in New Mexico, which made her want to avoid them permanently. She also testifies that the first person she told about the uncomfortable incident, without giving details, was her mother.
DOJ-OGR-00013652.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness describes flying home commercially to Phoenix, Arizona, and explains she did not write about her trip to New Mexico in her journal because she wanted to forget what happened there. She also confirms keeping boots that were purchased for her by Maxwell and Epstein during that trip, which were later packed away when her mother moved.
DOJ-OGR-00013651.jpg
This document is a court transcript of testimony from a witness identified as 'A. Farmer'. Farmer recounts her last day at a ranch in New Mexico with Epstein and Maxwell, describing a feeling of disorientation as their interest in her seemed different from the academic support she expected. She details a final conversation where she tried to discuss her studies with Maxwell, who appeared completely disinterested, before saying goodbye to both of them and leaving.
DOJ-OGR-00013648.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of witness A. Farmer. Farmer testifies that Ghislaine Maxwell set up a portable massage table in Farmer's room, instructed her to undress completely, and then touched her breasts inappropriately during the massage.
DOJ-OGR-00013645.jpg
This document is a page from the court transcript of A. Farmer's direct examination, filed on August 10, 2022. The witness recounts going to a movie theater in New Mexico with Epstein and Maxwell to see 'Primal Fear', describing odd, playful behavior between Epstein and Maxwell. Farmer testifies that throughout the movie, Epstein inappropriately touched her hand, foot, and arm in a 'blatant' manner, which she contrasts with his more concealed behavior in New York.
DOJ-OGR-00013644.jpg
This document is a court transcript of testimony from a witness identified as Farmer. She recounts being gifted expensive cowboy boots and subsequently going to the movies with Maxwell and Epstein. Farmer expresses initial hesitation about the movie outing due to a prior negative experience in a New York theater, but states she went because she believed it would be different with Maxwell present.
DOJ-OGR-00013642.jpg
This document is a transcript of court testimony from a witness identified as A. Farmer, filed on August 10, 2022. Farmer describes a weekend she spent as a teenager at a ranch with Epstein and Maxwell, noting that no other guests were present. She recounts her mixed feelings about the situation and describes her first impression of Maxwell as outgoing and seemingly expecting her arrival.
DOJ-OGR-00013641.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing the direct examination of witness A. Farmer by attorney Ms. Pomerantz. The witness testifies about her observations of Epstein and Maxwell during a weekend at a ranch, stating her belief that they were 'romantic partners' based on their intimate behavior. Farmer confirms that she, Epstein, and Maxwell were the only individuals staying in a small residence on the property.
DOJ-OGR-00013636.jpg
This court transcript from August 10, 2022, details a legal argument over the admissibility of hearsay testimony during the direct examination of witness A. Farmer. Attorneys debate with the judge how to question the witness about why she was willing to see Jeffrey Epstein again, despite her discomfort, focusing on a conversation with her mother about Maxwell's presence. The discussion revolves around whether this testimony is offered for the truth of the matter asserted or to explain the witness's state of mind.
DOJ-OGR-00013619.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of witness A. Farmer by attorney Ms. Pomerantz. The witness testifies about a trip to New York after Christmas 1995, where she stayed with her sister for about a week and met Jeffrey Epstein twice. The witness is also asked to identify 'Government Exhibit 101', which she confirms is her high school photo from her junior year.
DOJ-OGR-00013614.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named Annie Farmer identifies the defendant, Maxwell, in the courtroom and testifies that Maxwell gave her a massage when she was 16 years old. At that time, Farmer was living in Arizona with her mother and sister, Ashley.
DOJ-OGR-00013373.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness, Ms. Hesse, by an attorney, Mr. Pagliuca. Ms. Hesse testifies that she knew women came to a residence to give massages, even when Maxwell was absent, and that she took messages for them. She also confirms knowing about Maxwell's home in New York but denies any knowledge of a residence in Miami.
DOJ-OGR-00013369.jpg
This is a court transcript from August 10, 2022, documenting the direct examination of a witness, Mrs. Hesse. The questioning, led by Ms. Moe, first confirms the name 'Carolyn' on an exhibit and then establishes that Mrs. Hesse's job was to work at the Palm Beach house specifically when Maxwell and Epstein were not there.
DOJ-OGR-00013344.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Mrs. Hesse. Hesse describes being instructed by Ghislaine (Maxwell) to record all phone messages in a specific notebook kept in the kitchen whenever Epstein and Maxwell were away from the house. The attorney, Ms. Moe, then presents Government Exhibits to the witness for identification.
DOJ-OGR-00010723.jpg
This document is a personal statement from a victim of Ghislaine Maxwell and Jeffrey Epstein, filed as part of a legal case. The author describes the severe, long-term physical (Complex Regional Pain Syndrome) and psychological trauma they endured, and their journey toward healing through therapy. The arrests of Epstein and Maxwell provided a sense of validation, prompting the author to attend Maxwell's trial in Manhattan to seek justice and closure for the abuse that derailed their life for over two decades.
DOJ-OGR-00010721.jpg
This legal document is a victim's statement detailing her experience with Epstein and Maxwell. The narrator recounts being offered a job, which she declined, leading to anger from Maxwell. Later, Maxwell re-established contact, manipulated the narrator into a trip to Florida that cost her her job, and then began a three-year period of trafficking, rape, and assault in New York and Florida.
DOJ-OGR-00010711.jpg
This document is page 20 of a legal filing dated June 23, 2022, regarding the sentencing of Ghislaine Maxwell. It argues that victims named Sarah and Elizabeth should be entitled to deliver oral victim impact statements at the sentencing. The filing requests that if the Court doubts this entitlement, they be granted more time to brief the issue, noting they only had 48 hours to respond to a previous court order.
DOJ-OGR-00010710.jpg
This legal document, part of a court filing, argues that victims identified as Sarah and Elizabeth should be permitted to read their victim impact statements aloud at Maxwell's criminal sentencing. It cites legal precedents, such as United States v. Wilson and Kelly v. California, to support the court's authority to consider such testimony and asserts that doing so will not cause unfair prejudice to Maxwell. A footnote clarifies that Maxwell does not have the right to cross-examine victims during sentencing hearings.
DOJ-OGR-00010705.jpg
This page from a legal document discusses the psychological impact of crime on victims, citing academic research on PTSD and other traumas. It highlights the therapeutic value of victim impact statements in sentencing, referencing a study from Australia. The document concludes by stating that victims named Sarah and Elizabeth have already benefited from the prosecution and conviction of an individual named Maxwell.
| 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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