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 | Production of documents in Giuffre v. Maxwell civil litigation | Civil Court | View |
| N/A | Grand jury proceeding | Maxwell grand jury proceedings | N/A | View |
| N/A | N/A | Carolyn arriving at Epstein's house for massage appointments, entering through the kitchen, and m... | Epstein's house (Kitchen) | View |
| N/A | N/A | Approximately ten flights taken by Dershowitz | Unknown | View |
| N/A | N/A | Employment at Palm Beach House | Palm Beach house | View |
| N/A | N/A | Setting up massage tables | Epstein's house | View |
| N/A | N/A | Production of Giglio and Jencks Act material | N/A | View |
| N/A | N/A | Foot massage instruction session. | The Ranch (New Mexico), in ... | View |
| N/A | N/A | Bail Hearings/Decisions | District Court | View |
| N/A | N/A | Government's Motion to Dismiss | Court | View |
| N/A | N/A | Maxwell's Appeal of the Order | Court of Appeals | View |
| N/A | N/A | Maxwell's Motion to Modify the Protective Order | District Court | View |
| N/A | N/A | Maxwell's Sentencing | Court | View |
| N/A | N/A | S2 Indictment | Southern District of New Yo... | View |
| N/A | N/A | Denial of Motion for New Trial | District Court | View |
| N/A | N/A | The 'first time with Maxwell' | Unspecified | View |
| N/A | N/A | Sentencing hearing where fines were imposed. | District Court | View |
| N/A | Trip | Kate's first visit to Maxwell's townhouse. | Maxwell's townhouse | View |
| N/A | Sexual abuse | MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein, during which MAXWELL and... | Epstein's residences in bot... | View |
| N/A | Travel | Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences. | New York and Florida | View |
| N/A | Grooming/interaction | MAXWELL interacted with Minor Victim-2, who was under 18, at Epstein's residence. Minor Victim-2 ... | Epstein's residence in New ... | View |
| N/A | Social activity/grooming | While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie. | New Mexico | View |
| N/A | Social activity/grooming | While in New Mexico, MAXWELL took Minor Victim-2 shopping. | New Mexico | View |
| N/A | Legal motion | Maxwell presented a motion to Judge Nathan to modify a Protective Order in her criminal case. | Court | View |
| N/A | Legal ruling | Judge Nathan ruled that Maxwell's arguments to modify a protective order failed to establish good... | Court | View |
EFTA00030300.pdf
This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits a draft legal document titled 'Maxwell draft elements, order of proof', likely related to the prosecution strategy for the case against Ghislaine Maxwell.
EFTA00029955.pdf
This document is an email dated March 30, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses the dismissal of a lawsuit by Judge Koeltl and outlines a plan to request materials that were disclosed to Ghislaine Maxwell's defense team during an upcoming discussion.
EFTA00029861.pdf
An email dated June 30, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team of colleagues. The email distributes a draft press release regarding the impending arrest of Ghislaine Maxwell ('GM'), which the sender hopes will occur 'tomorrow or Thursday at the latest' (July 1st or 2nd, 2020). The document includes an attachment titled '2020-06-30,_GM,_press_release,_draft.docx'.
EFTA00029578.pdf
This document is an email chain from November 2021 circulating a transcript from the 'US V Maxwell' trial. The emails contain an attachment named 'LBAAMAXH.pdf'. The sender and recipient identities are heavily redacted, though one recipient appears to be designated as a contractor.
EFTA00029464.pdf
This document is an email dated February 5, 2019, sent by a Government representative to the Chambers of Judge Sweet regarding the case 'v. Maxwell, et al., 15 Civ. 7433 (RWS)'. The email transmits an attachment related to an unsealing application and order, which the Government requests be filed under seal. The sender and recipient email addresses are redacted.
EFTA00029224.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated October 5, 2021. The email confirms that a thumb drive provided by defense counsel has been loaded with the latest discovery production for Ghislaine Maxwell ('GM') and asks colleagues to approve attached letters associated with the transfer.
EFTA00029194.pdf
An email dated October 1, 2021, with redacted sender and recipient. The subject and attachment refer to 'Maxwell Jury Exercise Takeaways,' suggesting legal strategy or jury consulting work related to the Ghislaine Maxwell trial. The body text provides brief feedback on the attached document's introduction.
EFTA00029149.pdf
This document is an email header/metadata page dated October 26, 2020. The subject line indicates it transmits notes from a call that took place on the same day with the Georgia U.S. Attorney's Office (GA USAO) regarding 'Maxwell' (likely Ghislaine Maxwell). The actual content is contained in an embedded .msg file not shown in the image. The sender and recipients are redacted.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00028278.pdf
This document is an email dated November 12, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The sender requests the preparation of a binder for an upcoming court appearance on the following Monday, attaching various legal documents related to the Ghislaine Maxwell trial, including motions regarding 'MV-3' (Minor Victim 3), expert witnesses Dietz and Loftus, and responses to the defense.
EFTA00028138.pdf
This document is an email header dated January 5, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns activity in the criminal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN), specifically regarding the setting or resetting of deadlines. The specific names of the senders and recipients are redacted.
EFTA00027871.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York regarding an upcoming court update for Maxwell's conditions of confinement, due on April 6, 2021. The sender proposes a call to discuss the matter, particularly issues raised in defense counsel's letter, and attaches a PDF document titled 'MDC_Conditions_Letter_2-16_FINAL.pdf'. Redactions are present for sender and recipient names.
EFTA00027710.pdf
An email chain dated November 15, 2021, discussing the provision of a password for a hard drive intended for 'Maxwell' (Ghislaine Maxwell). A legal assistant requests the password to provide the hard drive to her the following day, and a subsequent email attaches a letter containing the necessary password. The document references the MDC (Metropolitan Detention Center) in the attachment filename.
EFTA00027459.pdf
This document is a chain of three emails forwarded between June 28 and June 30, 2021. The subject concerns a 'Maxwell Suppression Opinion,' referencing the legal case against Ghislaine Maxwell (Case 20cr330). The final email includes attachments of a sealed opinion and order dated June 25, 2021. All participants in the email chain are redacted.
EFTA00027438.pdf
This document is a printout of an email header dated December 8, 2020. The subject is 'Maxwell Related Question,' likely pertaining to Ghislaine Maxwell. The sender and primary recipients are redacted, but a Bcc recipient is identified as 'USAHUB-USAJournal111'. The email originated from an Outlook/Exchange environment and included an embedded message attachment.
EFTA00027420.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated September 13, 2021. The email attaches a discovery letter related to the Maxwell case and discusses procedural etiquette regarding whose name should appear in the signature block of such letters.
EFTA00027359.pdf
An email dated April 1, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'Maxwell bail briefing' and includes four attachments related to Ghislaine Maxwell's legal proceedings, including bail motions, denial orders, and arraignment records spanning from July 2020 to April 2021.
EFTA00027261.pdf
An email sent on August 11, 2019, sharing a link to a New York Post article about Jeffrey Epstein's alleged recruiters. The sender highlights a specific claim from the article that Ghislaine Maxwell is cooperating with authorities. The identities of the sender and recipients are redacted.
EFTA00027082.pdf
This document contains the metadata and header information for an email sent on February 22, 2021, with the subject 'Re: Maxwell Follow Up'. The sender and primary recipients are redacted, but 'USAHUB-USAJournal111' is visible in the BCC field. The document appears to be part of a larger production, marked with the identifier EFTA00027082.
EFTA00027075.pdf
This document contains the header information of an email sent by an FBI agent in New York on October 20, 2020. The subject line 'Maxwell discovery review' suggests it relates to the legal proceedings or investigation involving Ghislaine Maxwell. The document lists metadata including message ID and an embedded message file, but heavily redact sender and recipient identities.
EFTA00026597.pdf
This document contains the metadata header for an email sent on February 22, 2021, with the subject 'RE: Maxwell Follow Up'. The sender and primary recipients are redacted, but a Bcc recipient is identified as 'USAHUB-USAJournal111'. The document includes a Message-ID indicative of Microsoft Outlook architecture.
EFTA00026596.pdf
This document is an email dated February 22, 2021, with the subject 'Opposition to Maxwell GJ Motion'. It was sent from a redacted sender to multiple redacted recipients, including 'USANYS' and 'USAHUB-USAJournal111' in Bcc, and includes an embedded message file named 'Opposition_to_Maxwell_GJ_Motion.msg'.
EFTA00026478.pdf
An email from an Assistant United States Attorney (SDNY) regarding a telephone conference for the Maxwell case presided over by Judge Nathan. The email follows up on previous communication from Bobbi Sternheim and provides dial-in information for the defendant, referencing an attached court order.
| 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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