MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane
|
Acquaintance |
7
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Epstein
|
Romantic |
7
|
2 | |
|
person
ALISON J. NATHAN
|
Judicial |
7
|
2 | |
|
person
Judge Nathan
|
Professional judicial |
7
|
2 | |
|
person
Judge Nathan
|
Litigant judge |
7
|
3 | |
|
person
Elizabeth
|
Adversarial defendant victim |
7
|
2 | |
|
person
Minor Victim-1
|
Perpetrator victim |
7
|
3 | |
|
person
Virginia Giuffre
|
Legal representative |
7
|
2 | |
|
person
SARAH
|
Adversarial defendant victim |
7
|
2 | |
|
person
Jane
|
Legal representative |
7
|
3 | |
|
person
Epstein
|
Accomplice |
7
|
2 | |
|
person
Jeffrey Epstein
|
Criminal conspiracy |
7
|
3 | |
|
organization
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
|
Legal representative |
7
|
2 | |
|
person
JANE
|
Defendant victim |
7
|
3 | |
|
person
Annie Farmer
|
Acquaintance |
6
|
2 | |
|
person
Epstein
|
Conspirators |
6
|
1 | |
|
person
Annie
|
Groomer victim |
6
|
2 | |
|
person
A. Farmer
|
Business associate |
6
|
2 | |
|
person
Scotty
|
Juror defendant |
6
|
2 | |
|
person
Kate
|
Groomer victim |
6
|
2 | |
|
person
Unnamed speaker
|
Victim abuser |
6
|
2 | |
|
person
Kate
|
Facilitator |
6
|
1 | |
|
organization
GOVERNMENT
|
Adversarial investigative |
6
|
1 | |
|
person
Employees
|
Employee |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jury selection for Maxwell's trial, including a jury questionnaire where Juror 50 failed to accur... | District Court | View |
| N/A | N/A | District Court denies Maxwell's motion for a new trial. | District Court | View |
| N/A | N/A | Maxwell's indictment was denied, trial proceeded, and she is serving a 20-year sentence. | N/A | View |
| N/A | N/A | District Court's findings and application of sentencing guidelines, including a four-level leader... | N/A | View |
| N/A | N/A | Relocation of victims from Palm Beach to other places in the U.S. (including Southern District of... | Palm Beach, other places in... | View |
| N/A | N/A | Maxwell moved for rehearing en banc, which was denied. | N/A | View |
| N/A | N/A | Maxwell's motion to compel discovery from the Government, including Jencks Act, Brady, Giglio mat... | Court proceedings | View |
| N/A | N/A | Court's ruling on Maxwell's discovery requests, concluding she is not entitled to expedited disco... | Court proceedings | View |
| N/A | N/A | Maxwell's motion is being considered by the Court. | N/A | View |
| N/A | N/A | Court's consideration of categories of questions Maxwell argues are ambiguous. | N/A | View |
| N/A | N/A | Argument by Maxwell that perjury counts should be dismissed due to immateriality of statements. | N/A | View |
| N/A | N/A | Government's intention to produce 'Materials' to the defendant (Maxwell) under a protective order... | N/A | View |
| N/A | N/A | S2 superseding indictment moots Maxwell's grand jury challenge | N/A | View |
| N/A | N/A | Negotiation of expedited discovery timeline | N/A | View |
| N/A | N/A | Maxwell's motion to dismiss perjury counts from a civil case deposition. | N/A | View |
| N/A | N/A | Maxwell contends that the NPA bars her prosecution as a co-conspirator of Jeffrey Epstein. | N/A | View |
| N/A | N/A | Maxwell's attempt to dismiss Mann Act counts for lack of specificity or to compel Government to s... | N/A | View |
| N/A | N/A | Maxwell's sentencing to concurrent terms of imprisonment (60, 120, 240 months) followed by superv... | N/A | View |
| N/A | N/A | Maxwell's attempt to dismiss indictment due to alleged actual prejudice from Government's delay i... | N/A | View |
| N/A | N/A | Legal arguments by Maxwell to dismiss indictment | N/A | View |
| N/A | N/A | Maxwell's attempt to dismiss indictment based on fabricated stories and perjurious conspiracy by ... | N/A | View |
| N/A | N/A | Maxwell seeks writ of mandamus to direct District Court to modify protective order. | N/A | View |
| N/A | N/A | Maxwell seeks to consolidate her criminal appeal with civil appeal Guiffre v. Maxwell, No. 20-241... | N/A | View |
| N/A | N/A | Court denies Maxwell's motions to consolidate as moot. | N/A | View |
| N/A | N/A | Maxwell appeals denial of motion to modify a protective order. | N/A | View |
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038956.pdf
An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.
EFTA00038857.pdf
An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.
EFTA00038714.pdf
This document is a heavily redacted email chain from August 11, 2021, containing a forwarded voice message file (.wav). The correspondence involves unknown parties forwarding a voice message from an unavailable source. The middle email contains the critical context 'Re Maxwell,' indicating the voice message pertains to Ghislaine Maxwell. The sender notes they are forwarding the message 'per our standard practice,' suggesting an official or legal procedure. The document bears the Bates stamp EFTA00038714.
EFTA00038690.pdf
An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.
EFTA00038686.pdf
An electronic calendar entry titled 'Maxwell Juror Questionnaire Administration' scheduled for November 4-6, 2021, at '40 Foley Courthouse'. The document, created in August 2021, relates to the jury selection process for the Ghislaine Maxwell trial. The identities of the organizer and attendees are completely redacted.
EFTA00038685.pdf
This document is an isolated email header dated August 27, 2021. The subject line '[EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration' suggests it relates to legal proceedings involving Ghislaine Maxwell, specifically the jury selection process. The sender and recipient identities are fully redacted.
EFTA00038645.pdf
This document is an internal FBI email chain dated June 27, 2022, between a Victim Specialist and a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The subject is 'Maxwell' (likely Ghislaine Maxwell). The correspondence discusses logistics for the following day (likely Maxwell's sentencing on June 28, 2022), specifically regarding an unnamed female individual who needs assistance getting into the event or checking if she is on a specific list.
EFTA00038601.pdf
This document is a digital calendar entry for a 'Maxwell team call' scheduled for April 26, 2021. The event is classified as personal and includes dial-in details, though the organizer, specific dial-in information, and attendee list have been redacted. The document bears the Bates stamp EFTA00038601, suggesting it is part of legal discovery related to the Epstein/Maxwell case.
EFTA00038600.pdf
This document is an email header dated April 23, 2021. The sender and recipients are fully redacted. The subject line is '[EXTERNAL EMAIL] - Maxwell team call', suggesting a coordination or conference call regarding the 'Maxwell team', likely in the context of Ghislaine Maxwell's legal proceedings given the date. The document includes a Bates stamp EFTA00038600.
EFTA00038583.pdf
This document is an email notification dated March 30, 2021, indicating the acceptance of a meeting or task with the subject 'Review Maxwell Physical Evidence'. The sender and recipient are redacted. The document appears to be part of legal discovery or investigative files related to the Ghislaine Maxwell case, referenced by the Bates stamp EFTA00038583.
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
EFTA00038433.pdf
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
EFTA00038403.pdf
This document is an email thread from December 2019 discussing 'GM Facebook logins,' referring to Ghislaine Maxwell. The correspondence involves a request for addresses (likely IP addresses, typed as 'up addresses') and notes that Maxwell's ISP usage for Facebook occurred on November 13 and 14.
EFTA00038402.pdf
This document is an email chain dated between November 8, 2019, and December 31, 2019, involving law enforcement or legal personnel discussing T-Mobile subscriber records. The most significant finding is the confirmation that a specific phone number is registered to 'Maxwell's organization,' which the sender notes is 'encouraging' for their case, presumably against Ghislaine Maxwell. The sender also notes they have sent an application to the court regarding this matter.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00038374.pdf
An internal law enforcement email dated October 30, 2019, providing an update on the surveillance of Ghislaine Maxwell. The email notes that a subpoena was issued for her phone records, a Pen Register Trap and Trace (PRTT) went active on October 29, and her IP address was located in Pawtucket, Rhode Island on that same day.
EFTA00038253.pdf
This document is a two-page inventory log dated November 20, 2020, listing digital storage devices (hard drives, discs, thumb drives) related to the 'Maxwell Review' from the SDNY. It catalogues items by drive identifier, lists the device serial numbers contained within (mostly starting with NYCO/NYC0), classifies them as 'Original' or 'Responsive', and includes notes where some passwords and labels have been redacted.
EFTA00038232.pdf
This document is a digital calendar entry from October 8, 2019, recording a scheduled meeting ('mtg') with 'Maxwell attorneys' (likely referring to Ghislaine Maxwell's legal team). The meeting was scheduled for two hours in 'conf room 638' and is classified as 'X-PERSONAL'. The attendee's name is redacted, and the document bears the Bates stamp EFTA00038232.
EFTA00038231.pdf
This document is an email notification dated October 8, 2019, confirming the acceptance of a meeting invitation. The subject of the meeting is listed as 'mtg w/ Maxwell attorneys', likely referring to legal counsel for Ghislaine Maxwell. The sender and recipient of the email are redacted.
EFTA00038193.pdf
This document is a digital calendar entry for a meeting scheduled on October 8, 2019, titled 'mtg w/ Maxwell attorneys'. The meeting was set for two hours in 'conf room 638' and classified as 'X-PERSONAL'. The identities of the organizer and attendees are redacted, though one attendee entry appears to begin with the letter 'Y'. The document creates a record of legal coordination occurring post-Epstein's death (August 2019).
EFTA00038192.pdf
This document is an electronic calendar entry for a meeting titled 'mtg w/ Maxwell attorneys' scheduled for October 8, 2019, from 1:00 PM to 3:00 PM. The meeting location is listed as 'conf room 638' and is classified as 'X-PERSONAL'. The names of the organizer and attendees have been redacted.
EFTA00038177.pdf
An email chain from August 19, 2020, between legal or investigative team members coordinating the production of discovery documents for the 'Maxwell' case. The discussion focuses on technical difficulties accessing encrypted American Express ('Amex') financial returns from January 24, 2020, specifically '.vsf' files requiring a password. One party inquires about the password, and the respondent indicates they must check with a third party who is in possession of 'all financials'.
EFTA00038147.pdf
This document is an internal FBI email thread from November 2020 discussing the logistics of a 'Discovery laptop' and hard drive. The emails coordinate a meeting where the defense team (presumably for Ghislaine Maxwell, referred to as 'Maxwell') is scheduled to review materials from 10am-3p. The agents discuss dress code for the meeting and the handover of the laptop from an analyst.
| 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 |
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.
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.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
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.
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.
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.
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