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MAXWELL

Person
Mentions
1792
Relationships
402
Events
856
Documents
868
Also known as:
mother of the Maxwell siblings
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
402 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization GOVERNMENT
Legal representative
15 Very Strong
29
View
person Judge Nathan
Judicial
14 Very Strong
16
View
person Epstein
Business associate
13 Very Strong
30
View
location UNITED STATES OF AMERICA
Legal representative
13 Very Strong
18
View
person Judge Nathan
Legal representative
13 Very Strong
20
View
person Jeffrey Epstein
Business associate
13 Very Strong
11
View
person Epstein
Legal representative
13 Very Strong
15
View
person Juror 50
Legal representative
12 Very Strong
22
View
location United States
Legal representative
12 Very Strong
9
View
person Giuffre
Legal representative
11 Very Strong
28
View
person Epstein
Friend
11 Very Strong
19
View
person Epstein
Co conspirators
11 Very Strong
56
View
organization The government
Legal representative
11 Very Strong
15
View
organization district court
Legal representative
11 Very Strong
11
View
person Epstein
Co conspirator
10 Very Strong
6
View
location USA
Legal representative
10 Very Strong
5
View
organization The Court
Legal representative
10 Very Strong
6
View
organization GOVERNMENT
Adversarial
10 Very Strong
14
View
person Brown
Legal representative
10 Very Strong
6
View
person Epstein
Professional
10 Very Strong
9
View
person CAROLYN
Perpetrator victim
10 Very Strong
7
View
person Kate
Acquaintance
10 Very Strong
8
View
person Judge Nathan
Professional
10 Very Strong
17
View
person Epstein
Association
10 Very Strong
10
View
person CAROLYN
Professional
10 Very Strong
10
View
Date Event Type Description Location Actions
N/A Crime The beginning of years of sexual abuse against Carolyn, starting with her first visit to the hous... that house / this house / h... View
N/A Legal motion Maxwell filed a motion to dismiss count five and either count one or count three as multiplicitous. N/A View
N/A Invitation Maxwell invited Carolyn to 'the island'. the island View
N/A Unsolicited massage/sexual abuse Maxwell provided Annie with an unsolicited massage during which Annie was topless. New Mexico View
N/A Encouragement of sexual abuse Maxwell encouraged Kate to provide massages to Epstein, knowing Epstein intended to sexually abus... London, England View
N/A Invitation to travel Maxwell and Epstein invited Carolyn to travel from Florida to a place outside of Florida with Eps... Florida View
N/A Grooming MAXWELL groomed and befriended Minor Victim-3. London, England View
N/A Trial A trial where evidence was presented and testimony was given regarding the roles of Maxwell and K... N/A View
N/A Job offer The narrator was offered a full-time position at Henri Bendel by Epstein and Maxwell, which she d... Henri Bendel View
N/A Legal proceeding Civil litigation case of Guiffre v. Maxwell, where a scan of Government Exhibit 52 was produced i... N/A View
N/A Trip The narrator was taken to Florida by Epstein and Maxwell, who insisted she stay longer than plann... Florida View
N/A Crime Over a three-year period, the narrator was assaulted, raped, and trafficked in New York and Florida. New York and Florida View
N/A Conviction A jury convicted the Defendant (Maxwell) on all three conspiracy counts. N/A View
N/A Grooming MAXWELL groomed and befriended Minor Victim-3 while she was under the age of 18. London, England View
N/A Legal proceeding Grand Jury proceedings whose testimony is being considered for unsealing. N/A View
N/A Trial Maxwell's criminal trial, where she received evidence (notes of Jane's interview) over three week... District Court View
N/A Introduction MAXWELL introduced Minor Victim-3 to Epstein and arranged multiple interactions. N/A View
N/A Scheduling Kellen scheduled sexualized massages under Maxwell's instruction. N/A View
N/A Grooming MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein. New Mexico View
N/A Flight Maxwell and Kellen flew together on Epstein's planes dozens of times. Epstein's planes View
N/A Sentencing Maxwell was given a 240-month sentence. N/A View
N/A Conversation Carolyn told Maxwell she was 14 and could not travel to the island because her mom would not let ... N/A View
N/A Scheduling Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein after lea... N/A View
N/A Information exchange Carolyn gave Maxwell her cell phone number, her mom's cell phone number, and Shawn's home phone n... N/A View
N/A Recruitment Epstein and Maxwell encouraged and enticed Carolyn to recruit other girls to engage in paid sex a... N/A View

DOJ-OGR-00018391.jpg

This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018388.jpg

This document is a page from the court transcript of a witness named Kate under direct examination. Kate testifies about her communications with Maxwell, stating they spoke by phone about general life topics and invitations to visit. She clarifies that sexual topics were only brought up in person, where Maxwell discussed male anatomy and asked Kate if she knew anyone who could perform a sex act for a 'demanding' man named Jeffrey.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018387.jpg

This document is a page from a court transcript of the direct examination of a witness named Kate. The questioning focuses on the frequency of her encounters with Epstein and Maxwell at Maxwell's house in London over several years, beginning when she was 17. This followed an incident where Epstein allegedly engaged in sex acts with her during massages at the same location.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018386.jpg

This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018384.jpg

This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018381.jpg

This document is a page from a court transcript filed on August 10, 2022. During a direct examination, a witness named Kate testifies that Maxwell told her Jeffrey Epstein "needed massages all the time" and that it was "very difficult to keep up." Immediately following this conversation, Kate states that Maxwell led her upstairs to a room containing a massage table.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018376.jpg

This document is a page from the court transcript of a witness named Kate. In her testimony, Kate recounts conversations with Maxwell, who described her boyfriend (Epstein) as a philanthropist who helps young people. Maxwell told Kate that Epstein would 'love' her and that she was the kind of person he would want to help, which Kate, being 17 and lonely, found appealing.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018375.jpg

This document is a court transcript page from a case filed on August 10, 2022. A witness named Kate provides testimony about her first meeting with a person named Maxwell at Maxwell's townhouse, describing her feelings of finding a special and meaningful new friendship. Kate recounts sharing personal details with Maxwell, including her difficult home life with an unwell mother and her plans to study law at Oxford University, which Maxwell had also attended.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018373.jpg

This document is a page from a court transcript where a witness named Kate testifies about visiting Ghislaine Maxwell's house for tea. Kate explains she was excited to befriend Maxwell, who was friends with a man Kate was dating. She describes the house's exterior and identifies a photograph of it, marked as Government Exhibit 702, which is then offered into evidence without objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018067.jpg

This court transcript from August 10, 2022, captures a legal argument by an attorney, Ms. Moe, regarding the authentication of an exhibit related to 'Maxwell and Epstein'. The Court sustains an objection made by Ms. Comey, instructs the jury to disregard certain testimony, and reserves its final decision on admitting the exhibit until after hearing from a witness referred to as 'employee one'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018047.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi, by an attorney, Ms. Comey. Ms. Comey presents Government Exhibit 52, which Mr. Alessi identifies as a directory belonging to Ms. Maxwell and Mr. Epstein. The witness confirms he had reviewed the directory the previous night.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018013.jpg

This document is a transcript of a direct examination of Mr. Alessi, filed on August 10, 2022. An unnamed questioner asks Alessi about a booklet he received from Ms. Maxwell, focusing on whether specific items listed on pages 29-31 of a document were in it. Alessi denies receiving a specific 'list of shopping' but confirms he received a booklet from Maxwell and remembers some items from it, such as liquor.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017804.jpg

This document is a page from a court transcript of the redirect examination of a witness named Jane, filed on August 10, 2022. The questioning clarifies that Jane moved residences in the spring of 1995, that her international travel in high school was for family trips unrelated to Maxwell and Epstein, and confirms she was previously questioned about making a statement to a tabloid regarding Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017709.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a discrepancy in her prior statements to the government regarding a trip to New York with Maxwell and Epstein at age 14, specifically about seeing the Broadway show 'The Lion King,' which did not premiere until she was 17. The transcript reveals communications between the government and Jane occurred through her legal representatives, including a Mr. Glassman.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017705.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her prior statements to the government about a trip to New York with Epstein and Maxwell, specifically a trip to see 'The Lion King'. The witness's attorney, Ms. Moe, objects to the line of questioning, which is overruled by the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017700.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named 'Jane' by attorney Ms. Menninger. The testimony focuses on clarifying Jane's memory regarding statements made to the FBI and the government in November 2019 and April 2020. Specifically, Jane confirms reporting that she was abused '90 percent of the time' she traveled with Epstein and Maxwell.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017699.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017678.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's memory and consistency regarding her prior statements to the government about encounters involving herself, Ghislaine Maxwell, and Epstein. The questioning focuses on whether Jane was ever alone with the two and whether Maxwell ever touched her, with Jane repeatedly stating she does not recall specific details but denying the assertion that she doesn't recall being touched.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017677.jpg

This document is a page from the court transcript of the cross-examination of a witness identified as 'Jane' in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attorney attempts to impeach the witness's credibility by highlighting inconsistencies between her current testimony, a statement given in December 2019 (where she had no specific memory), and a statement from February 2020 (where she recalled two other girls being present). The witness claims the government's written record of her statement contains a 'typo' or incorrect wording.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00017659.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney confirms Jane's prior statement to the government that Maxwell and Epstein visited her house before an instance of abuse. The transcript also explores Jane's past relationship with Ghislaine, whom she once viewed as a "big sister", and confirms details about her own family, including two older sisters.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017652.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on a visit Jane and her mother made to Epstein's house in Palm Beach, confirming they were the only people there for tea by the pool. The witness states she does not recall if Ghislaine Maxwell was present and is also questioned about a conversation she had with the government in October 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015150.jpg

This legal document, part of a court filing, argues against unsealing the grand jury transcripts from the Maxwell case. It asserts that nearly all the information presented to the grand juries is already public record from Maxwell's trial, and the remaining non-public information is minimal and inconsequential. The document concludes that a member of the public familiar with the trial would learn nothing new from the unsealed materials, which do not identify new individuals, clients, or methods related to Epstein's or Maxwell's crimes.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015141.jpg

This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015138.jpg

This legal document outlines Ghislaine Maxwell's ongoing appeals process, including a denied petition at the Second Circuit and a pending petition before the Supreme Court as of July 2025, which argues her prosecution was barred by Jeffrey Epstein's prior non-prosecution agreement. The document also details a February 27, 2025, Department of Justice press release announcing the declassification and public release of files related to Epstein's crimes. The release features quotes from Attorney General Pamela Bondi and FBI Director Kash Patel, who both promise transparency and accountability.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015137.jpg

This legal document details the sentencing and subsequent appeal of a defendant named Maxwell. Judge Nathan imposed a 240-month prison sentence, citing Maxwell's direct and prolonged participation with Jeffrey Epstein in a sex trafficking scheme involving underage girls, and also sentenced her to a $750,000 fine. The document notes that on February 28, 2023, the Second Circuit court affirmed Maxwell's conviction and sentence, upholding the lower court's rulings on several key issues.

Legal document
2025-11-20
Analysis Source
Total Received
$18,300,000.00
2 transactions
Total Paid
$1,750,000.00
3 transactions
Net Flow
$16,550,000.00
5 total transactions
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
As Sender
54
As Recipient
4
Total
58

Culture of silence

From: MAXWELL
To: Employees

Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.

Directive
N/A
Communication Source

Travel

From: MAXWELL
To: ["Kate"]

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.

Conversation
N/A
Communication Source

Scheduling massages with Jeffrey Epstein

From: MAXWELL
To: ["Carolyn"]

Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.

Phone call
N/A
Communication Source

Culture of silence

From: MAXWELL
To: Employees

Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.

Directive
N/A
Communication Source

Spending time vs Communicating

From: Kate
To: MAXWELL

Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.

Meeting
N/A
Communication Source

Instruction to undress

From: MAXWELL
To: A. Farmer

She told me to get undressed.

Verbal instruction
N/A
Communication Source

Small talk during massage

From: MAXWELL
To: A. Farmer

making small talk

Conversation
N/A
Communication Source

Reconsideration of response

From: MAXWELL
To: U.S. District Court fo...

Seeking reconsideration claiming constructive amendment or prejudicial variance.

Letter
N/A
Communication Source

Request to question Juror 50

From: MAXWELL
To: U.S. District Court fo...

Renewing request to question Juror 50 directly and proposing twenty-one pages of questions.

Letter
N/A
Communication Source

Mr. Epstein's status

From: MAXWELL
To: CAROLYN

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.

In-person conversation
N/A
Communication Source

Famous people (e.g., Prince Andrew, Donald Trump)

From: MAXWELL
To: ["unspecified"]

The witness, Kate, states that Maxwell might be talking on the phone about her famous friends while Kate was present.

Phone call
N/A
Communication Source

Reply brief

From: MAXWELL
To: ["Court"]

A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.

Legal filing
N/A
Communication Source

Staff rules and operation of the Palm Beach residence

From: MAXWELL
To: ["staff"]

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'.

Household manual
N/A
Communication Source

Interaction with Epstein

From: MAXWELL
To: ["Juan Alessi"]

Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.

Verbal directive
N/A
Communication Source

Advice about boyfriends

From: MAXWELL
To: Jane

Maxwell advised Jane that once she has a sexual relationship with a boyfriend, she can always have one again because they are 'grandfathered in'.

In-person conversation
N/A
Communication Source

Appointments

From: MAXWELL
To: CAROLYN

Maxwell has been on record since 2009 calling Carolyn for appointments.

Phone call
N/A
Communication Source

Scheduling sexualized massages

From: MAXWELL
To: CAROLYN

Carolyn testified that Maxwell called her to schedule sexualized massages.

Phone call
N/A
Communication Source

Legal Review

From: attorneys
To: MAXWELL

Review of discovery materials

Video-teleconference
N/A
Communication Source

Scheduling an appointment to massage Epstein

From: MAXWELL
To: a victim

Maxwell, acting as one of Epstein's employees, would call victims to schedule appointments for them to massage Epstein at his Palm Beach Residence.

Phone call
N/A
Communication Source

Scheduling appointments

From: MAXWELL
To: Epstein's Palm Beach m...

Maxwell called to schedule massage appointments for Carolyn, who was a minor.

Phone call
N/A
Communication Source

Scheduling massages

From: MAXWELL
To: CAROLYN

Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.

Call
N/A
Communication Source

Maxwell's personal life, relationships, and her boyfriend...

From: MAXWELL
To: Kate

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.

Conversation
N/A
Communication Source

Minor Victim-3's life and family

From: MAXWELL
To: Minor Victim-3

MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.

Discussion
N/A
Communication Source

Scheduling massages and scheme operations

From: MAXWELL
To: ["Kellen"]

Maxwell instructed Kellen on how to schedule massages and manage a part of the criminal scheme that Maxwell had previously handled.

Instruction
N/A
Communication Source

Setting up appointment times for so-called massages

From: MAXWELL
To: ["Carolyn"]

Maxwell would call Carolyn to set up appointments for massages, particularly in the first year or two.

Phone call
N/A
Communication Source

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