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 |
|---|---|---|---|---|
| 2003-01-01 | Legal event | An amendment to Section 3283 was passed, which Maxwell claims was impermissibly applied to her case. | N/A | View |
| 2003-01-01 | N/A | Government cannot apply 2003 amendment to § 3283 that extended the statute of limitations. | N/A | View |
| 2002-12-19 | Delivery | Package with Tracking ID 837700541252 was delivered at 10:30 and signed for by .MAXWELL. | N/A | View |
| 2002-12-11 | Package shipment | A FedEx Standard Overnight package was dropped off by Alan Dershowitz, addressed to Edwina Simmon... | From zip code 02155 | View |
| 2002-01-01 | Shipment | Maxwell used Epstein's FedEx account to send packages from his office, as shown in records from 2... | Epstein's office | View |
| 2002-01-01 | Financial transaction | Epstein paid Maxwell $5 million. | N/A | View |
| 2001-01-01 | Crime | MAXWELL and Epstein invited Minor Victim-4 to travel from Florida to a place outside of Florida w... | Florida | View |
| 2001-01-01 | Alleged criminal conduct | The period during which Maxwell's alleged conduct related to sex trafficking counts occurred. | N/A | View |
| 2001-01-01 | Scheduling | Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to ma... | N/A | View |
| 2001-01-01 | N/A | Evolution of abuse tactics from one-on-one relationships to a 'pyramid scheme of abuse'. | Not specified | View |
| 2001-01-01 | Crime | Start of a four-year time period in which alleged sex trafficking and sex trafficking conspiracy ... | N/A | View |
| 2001-01-01 | Recruitment | Epstein, Maxwell, and other employees paid certain victims to recruit additional girls for Epstein. | N/A | View |
| 2001-01-01 | Recruitment / interaction | Events involving Carolyn, who was 14, going to Jeffrey Epstein's house, interacting with Maxwell,... | Jeffrey Epstein's house | View |
| 2001-01-01 | N/A | Maxwell and Epstein invited Carolyn to travel with Epstein. | Florida to outside Florida | View |
| 2001-01-01 | Grooming and abuse | MAXWELL groomed Minor Victim-4 to engage in sexual acts with Epstein. Minor Victim-4 provided nud... | Epstein's Palm Beach Residence | View |
| 2001-01-01 | Trip invitation | Epstein and MAXWELL invited Minor Victim-4 to travel with Epstein. | N/A | View |
| 2001-01-01 | N/A | Epstein and Maxwell recruited Carolyn to engage in sex acts; Carolyn paid cash. | Palm Beach Residence | View |
| 2001-01-01 | Crime | Offenses committed by Epstein, in which Maxwell was involved, covered by a Non-Prosecution Agreem... | N/A | View |
| 2001-01-01 | N/A | Epstein and Maxwell encouraged Carolyn to recruit other girls. | Palm Beach residence | View |
| 2001-01-01 | N/A | Recruitment of Carolyn for paid sex acts. | Palm Beach residence | View |
| 2001-01-01 | N/A | Maxwell and Epstein invited Carolyn (under 17) to travel. | Florida to outside Florida | View |
| 2001-01-01 | Recruitment and abuse | Virginia Roberts brought Carolyn, then 14, to the Palm Beach house where she met Maxwell and Epst... | Palm Beach house | View |
| 2001-01-01 | Scheduling appointments | On multiple occasions, Epstein, Maxwell, or other employees called Carolyn to schedule appointmen... | N/A | View |
| 2001-01-01 | N/A | Carolyn invited to travel with Epstein. | Florida to outside Florida | View |
| 2001-01-01 | Recruitment | Virginia brought Carolyn, age 14, to the Palm Beach house where she met Maxwell and Epstein, begi... | Palm Beach | View |
DOJ-OGR-00017540.jpg
This document is a page from a court transcript where a witness named Jane provides testimony under direct examination. She describes being led by a man (contextually Epstein) to a pool house where he sexually assaulted her by masturbating on her. Jane explains her reaction was to freeze in fear and that she did not tell anyone because she was terrified and ashamed, but confirms she continued spending time with Maxwell and Epstein in Palm Beach after the incident.
DOJ-OGR-00017536.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Jane. Jane testifies that an unnamed male (implied to be Epstein) provided financial support to her and her mother, paying for items like voice lessons and clothes. She also recounts a disturbing conversation with Maxwell, who advised her that once she had a sexual relationship with a boyfriend, they were 'grandfathered in,' implying she could always resume it.
DOJ-OGR-00014506.jpg
This document is a page from a court transcript where a defense attorney, Ms. Menninger, is delivering a summation in the trial of Ghislaine Maxwell. Menninger systematically attacks the credibility of a key witness by highlighting numerous instances where the witness claims she cannot remember crucial details of her alleged encounters with Maxwell and Jeffrey Epstein. The attorney argues that the witness's lack of memory regarding being touched, kissed, or seeing Maxwell present during sexual acts contradicts the government's case and makes her testimony unreliable.
DOJ-OGR-00011596.jpg
This document is a personal statement from a victim detailing over a decade of severe emotional and physical suffering, including a diagnosis of Complex Regional Pain Syndrome (CRPS), following abuse. The speaker explains that the arrests of Epstein in 2019 and Maxwell in 2020 were pivotal, providing the validation needed to finally disclose the abuse to others and begin a path toward closure.
DOJ-OGR-00011595.jpg
This document is a victim's testimony from a legal case, detailing the profound and lasting trauma inflicted by Epstein and Maxwell. The speaker describes being terrified and threatened with death, and how her attempts to escape by moving were futile as they always found her. This involvement led to a decade of severe mental and physical health issues, including over two dozen hospitalizations, and left her unable to hold a job or care for herself.
DOJ-OGR-00011589.jpg
This document is a victim's testimony from a legal case, detailing horrific sexual abuse perpetrated by Epstein and Maxwell over seven to eight months. The victim describes being manipulated and abused daily at Epstein's New York mansion and private island in the U.S. Virgin Islands, culminating in an escape attempt. The testimony highlights the methods of control and psychological torment used by Epstein and Maxwell to ensnare their victims.
DOJ-OGR-00011588.jpg
This document is a page from a court transcript dated July 22, 2022. It captures a portion of a victim impact statement hearing, where the court acknowledges written submissions from Ms. Bryant, Ms. Maria Farmer, and Ms. Helm before hearing live testimony from Ms. Ransome. Ms. Ransome begins her testimony by describing the lasting trauma from a "hideous trap set by Epstein, Maxwell and other co-conspirators" and recounts how she was approached by an "Epstein-Maxwell recruiter" named Natalya after moving to New York at age 22.
DOJ-OGR-00011576.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) containing a statement, likely a closing argument or sentencing memo, regarding the defendant, Maxwell. The text details the defendant's predatory behavior, describing how she manipulated and trafficked young girls for sex to serve a middle-aged man.
DOJ-OGR-00011552.jpg
This document is a court transcript from July 22, 2022, where attorneys debate whether Maxwell had a supervisory or leadership role over Sarah Kellen. One attorney argues against this, citing testimony from Larry Visoski and Cimberly Espinosa that Kellen was Epstein's assistant, not Maxwell's. In response, another attorney, Ms. Moe, references testimony from a witness named Carolyn who recalled Kellen scheduling massages while Maxwell was present at the Palm Beach residence, implying a connection.
DOJ-OGR-00011550.jpg
This document is a court transcript from July 22, 2022, detailing arguments in a criminal case. The prosecution, represented by Ms. Moe, asserts that the defendant held a leadership role over Sarah Kellen, citing flight records showing they both traveled on Jeffrey Epstein's private jet during the same period. The defense, represented by Mr. Everdell, begins to challenge the prosecution's legal interpretation regarding the need to prove supervision of another criminal participant.
HOUSE_OVERSIGHT_019297.jpg
A legal letter dated February 7, 2018, from the law firm Emery Celli Brinckerhoff & Abady LLP, representing intervenor Alan Dershowitz in the Giuffre v. Maxwell case. The letter is addressed to attorneys J. Stanley Pottinger, Paul G. Cassell, Sigrid S. McCawley, and Laura A. Menninger. The correspondence begins an allegation that the plaintiff's counsel improperly leaked submissions from a pending disciplinary proceeding to the Washington Post.
HOUSE_OVERSIGHT_017821.jpg
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
HOUSE_OVERSIGHT_027556.jpg
This document is a digital communication log from December 6, 2018, marked as House Oversight evidence. It details a conversation between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The discussion involves confirmation that 'Chomsky' is 'all in,' followed by an inquiry regarding 'Maxwell' (Ghislaine), with the redacted sender noting she has a 'jealous' boyfriend, to which the jeeitunes account responds dismissively ('So what').
HOUSE_OVERSIGHT_022994.jpg
This document is a printed email chain from May 2016 ending with Darren Indyke forwarding a message to Jeffrey Epstein (at jeevacation@gmail.com). The subject line references 'Maxwell' (likely Ghislaine Maxwell). The body of Indyke's email is redacted as privileged. The forwarded message is from Miles Alexander (Operations Manager) stating 'Answer to questions asked' and 'No response received'.
HOUSE_OVERSIGHT_015539.jpg
This page is from a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015. It outlines allegations of libel against Ghislaine Maxwell, stating she and her agent Gow made false statements with 'actual and deliberate malice' to discredit the plaintiff, Giuffre. The document asserts that these statements damaged Giuffre's professional reputation as the president of a sex trafficking non-profit and falsely accused her of lying about being recruited by Maxwell and abused by Epstein.
HOUSE_OVERSIGHT_015257.jpg
This document appears to be a page from a narrative work or report (marked with a House Oversight Bates stamp) discussing conspiracy mentality. It features a quote from 'Maxwell' recounting a salacious anecdote about the Queen Mother having a secret boyfriend who allegedly broke into Buckingham Palace. The text then pivots to a quote from conspiracy theorist David Icke regarding the British Royal Family and allegations of shapeshifting rituals.
HOUSE_OVERSIGHT_029885.jpg
This document is an email chain from August 11, 2009, between paralegal Jessica Cadwell (of Burman Critton Luttier & Coleman, LLP) and Jacquie Johnson. The conversation concerns the 'Jane Doe' case and specifically inquires about the status of serving a subpoena to 'Maxwell' (Ghislaine Maxwell). The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_021908.jpg
This document is a page from a rough draft transcript of a deposition or interview. The speaker discusses suspicions regarding flight logs provided by Bruce Rinehart, a former AUSA who went to work near and allegedly for Jeffrey Epstein. The speaker notes that the logs showed approximately ten flights involving Alan Dershowitz, Ghislaine Maxwell, and Epstein, and suggests the term 'one female' in the logs may have been a code word for an underage girl.
| 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 |
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.
Epstein's whereabouts
Maxwell informing Carolyn that Epstein was on a jog or would be back soon and that she could go upstairs to set up.
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 with Jeffrey Epstein
Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.
Civil Case Testimony
Testimony given by Maxwell in a civil case (Giuffre v. Maxwell).
Scheduling massages
Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.
Instruction to undress
She told me to get undressed.
Spending time vs Communicating
Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.
Legal Review
Review of discovery materials
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.
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
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.
Reply brief
A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.
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'.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
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.
Small talk during massage
making small talk
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.
Scheduling appointments
Maxwell called to schedule massage appointments for Carolyn, who was a minor.
Request to question Juror 50
Renewing request to question Juror 50 directly and proposing twenty-one pages of questions.
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.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
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