the defendant
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juror 50
|
Legal representative |
17
Very Strong
|
24 | |
|
organization
The government
|
Legal representative |
15
Very Strong
|
65 | |
|
person
Jeffrey Epstein
|
Co conspirators |
13
Very Strong
|
13 | |
|
organization
The government
|
Adversarial |
13
Very Strong
|
21 | |
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
23 | |
|
person
Epstein
|
Business associate |
12
Very Strong
|
9 | |
|
person
Juror 50
|
Juror defendant |
11
Very Strong
|
7 | |
|
organization
The Court
|
Legal representative |
11
Very Strong
|
13 | |
|
person
Defense counsel
|
Legal representative |
11
Very Strong
|
10 | |
|
person
ALISON J. NATHAN
|
Judicial |
10
Very Strong
|
6 | |
|
person
Defense counsel
|
Client |
10
Very Strong
|
8 | |
|
person
Epstein
|
Co conspirators |
10
Very Strong
|
14 | |
|
organization
GOVERNMENT
|
Legal representative |
10
Very Strong
|
6 | |
|
person
MDC staff
|
Custodial |
10
Very Strong
|
6 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Defense counsel
|
Professional |
9
Strong
|
5 | |
|
person
JANE
|
Abuser victim |
9
Strong
|
5 | |
|
person
Giuffre
|
Legal representative |
9
Strong
|
5 | |
|
person
Mr. Everdell
|
Legal representative |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Co conspirator alleged |
8
Strong
|
4 | |
|
person
Epstein
|
Financial |
8
Strong
|
3 | |
|
person
Epstein
|
Legal representative |
8
Strong
|
3 | |
|
person
Minor Victim-3
|
Abuser victim |
7
|
3 | |
|
location
France
|
Citizenship |
7
|
3 | |
|
person
Minor Victim-4
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Testimony of Minor Victims-1 through -4 | Court | View |
| N/A | N/A | Illegal sexual abuse | Unknown | View |
| N/A | N/A | Payment of criminal monetary penalties within 30 (or 60) days after release from imprisonment, ba... | N/A | View |
| N/A | N/A | Jane's testimony regarding sexual abuse | New Mexico (abuse location) | View |
| N/A | N/A | Sexual Abuse | Unspecified | View |
| N/A | N/A | Defendant living in isolation and hiding assets | Unknown hiding location | View |
| N/A | N/A | Period during which the defendant and Epstein committed crimes together. | Epstein's properties | View |
| N/A | N/A | Attendance at Arts Camp | Arts Camp | View |
| N/A | N/A | Flights on private planes with minors | Epstein's private planes | View |
| N/A | N/A | Search of the New York Residence. | New York Residence | View |
| N/A | N/A | Limited Hearing | Court | View |
| N/A | N/A | Trial completion | Court | View |
| N/A | N/A | Flight to New Mexico | New Mexico | View |
| N/A | N/A | Post-trial allegation of juror bias | Court | View |
| N/A | N/A | Defendant's evasion of detection leading up to arrest. | Unknown | View |
| N/A | N/A | Massages taking place in Epstein's bedroom. | Epstein's Bedroom | View |
| N/A | N/A | Defendant's Quarantine | MDC | View |
| N/A | N/A | Motion for a New Trial | Court | View |
| N/A | N/A | Grooming and sex acts involving Minor Victim-3 | London | View |
| N/A | N/A | Evasion of detection/press | Unknown | View |
| N/A | N/A | Deposition where alleged perjury occurred. | Unknown | View |
| N/A | N/A | Sentencing Hearing / Legal Ruling | Courtroom (Southern District) | View |
| N/A | N/A | Arrest of Defendant | N/A | View |
| N/A | N/A | Anticipated trial where evidence regarding victims and terms like 'rape' will be used. | Court | View |
| N/A | N/A | Sentencing hearing ruling where the judge determines Virginia Roberts and Melissa are victims for... | Courtroom | View |
DOJ-OGR-00001227.jpg
This legal document details a court's reasoning for finding a defendant's proposed bail package insufficient to prevent flight risk. Despite proposals for home confinement, GPS monitoring, and custody by a family member, the court concludes that the defendant's vast unrestrained wealth means the financial package does not meaningfully mitigate the possibility of her fleeing.
DOJ-OGR-00001223.jpg
This document is page 14 of a court order regarding a bail motion for a Defendant (identified by case number as Ghislaine Maxwell). The text analyzes the Defendant's flight risk in relation to her family ties, specifically discussing a letter of support from her spouse whose identity was initially withheld. The Court notes that while the spouse describes a 'quiet family life,' the Defendant was not living with him at the time of arrest, claimed to be getting divorced, and does not propose living with him if released, which undermines her argument that the marriage prevents flight.
DOJ-OGR-00001219.jpg
This document is page 10 of a court order filed on December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The court argues that the government's case is strong, citing anticipated testimony from three witnesses regarding the enticement of minors and corroborating flight records linking the Defendant to Epstein. The court concludes that the strength of the case creates a flight risk, supported by the Defendant's international ties, foreign citizenships, and significant financial resources.
DOJ-OGR-00001218.jpg
This legal document is a court's analysis of a defendant's renewed motion for bail, filed on August 30, 2020. The defendant argues for release, claiming the government's case is weak, lacks documentary evidence, and relies almost solely on the testimony of three unidentified accusers. The Court disagrees with the defendant's assessment and reaffirms its earlier decision to deny bail, finding that no conditions of release would reasonably assure the defendant's appearance at future proceedings.
DOJ-OGR-00001217.jpg
This page is from a court order filed on December 30, 2020, in Case 20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text discusses the legal standards for bail and detention, specifically addressing 'flight risk' and the burden of production. While the court acknowledges the defendant met a limited burden regarding family ties and finances, section B explicitly states that 'The new information does not alter the Court’s initial determination,' implying a denial of the renewed motion for bail based on factors including the nature of the offense (involving a minor victim).
DOJ-OGR-00001215.jpg
This document is page 6 of a court order filed on December 30, 2020, in Case 20-cr-00330 (United States v. Ghislaine Maxwell). The text details the Court's rejection of the Defendant's arguments for release on bail, despite her offer to pay for private security guards, her claims of family ties in the US, and her offer to waive extradition rights from the UK and France. The Court concludes that no conditions can reasonably assure her appearance, dismissing arguments regarding COVID-19 prison conditions.
DOJ-OGR-00001214.jpg
This legal document is a page from a motion arguing for a defendant's release on bail. The defendant proposes a new, comprehensive $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and security services, all intended to mitigate the court's previous concerns about her being a flight risk.
DOJ-OGR-00001211.jpg
This legal document is a court order denying a defendant's renewed motion for release on bail. The court justifies the denial by citing the seriousness of the charges (facilitating Jeffrey Epstein's sexual abuse), strong government evidence, the defendant's substantial financial resources, foreign ties to a non-extradition country, and a lack of candor about her finances, concluding she is a flight risk. The document outlines the case's background, including the indictment on June 29, 2020, her arrest on July 2, 2020, and the denial of her first bail motion on July 14, 2020.
DOJ-OGR-00001177.jpg
This legal document, filed by the Government, argues against the release of a defendant from the Metropolitan Detention Center (MDC). The filing asserts that the MDC has adequately addressed the defendant's complaints about her diet and security searches, and that precautionary measures taken after a potential COVID-19 exposure were effective. The Government concludes that because the defendant has no underlying health conditions, the pandemic does not warrant her release.
DOJ-OGR-00001176.jpg
This page from a government legal filing addresses defense complaints regarding discovery access and confinement conditions. The government asserts that a hard drive malfunction was caused by the defendant dropping it and that she currently has full access to materials. It also defends her confinement conditions at the MDC, detailing privileges such as 13 hours out of cell daily, private shower, computer access, and television, arguing these are superior to general population conditions.
DOJ-OGR-00001175.jpg
This legal document, filed by the Government, argues that the defendant housed at the Metropolitan Detention Center (MDC) has been given sufficient resources to prepare for trial, refuting a defense claim to the contrary. The filing details the defendant's access to discovery materials via hard drives, a dedicated laptop, and a desktop computer, as well as arrangements for regular video and phone calls with her legal counsel. It asserts that these accommodations, even with pandemic-related restrictions, are adequate for trial preparation.
DOJ-OGR-00001166.jpg
This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.
DOJ-OGR-00001158.jpg
This document is page 13 of a government filing opposing bail for a female defendant (Ghislaine Maxwell, based on the case number). The prosecution argues she is a flight risk due to her three passports, foreign wealth, and lack of employment or children in the US. It highlights inconsistencies in her statements, noting she previously claimed to be divorcing her husband but is now using the marriage to argue for ties to the US, while simultaneously asking to live with a redacted third party rather than said husband.
DOJ-OGR-00001156.jpg
This legal document, filed on December 18, 2020, is a court motion arguing that victims' accounts against an unnamed defendant are strongly corroborated by both witnesses and documentary evidence. The filing asserts that this evidence will prove the victims interacted with both the defendant and Jeffrey Epstein, particularly when some victims were minors. It also addresses a complaint from the defense's 'Renewed Bail Motion' regarding the sufficiency of the evidence produced.
DOJ-OGR-00001148.jpg
This document is page 6 of a court filing (Document 100) from case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 28, 2020. It details the procedural history following the defendant's arrest on July 2, 2020, specifically focusing on the July 14, 2020 bail hearing where the defense argued for release based on family ties, offers of private security, and cooperation with the government following Jeffrey Epstein's arrest. The text includes transcripts of defense counsel offering to provide further financial verification and suretor information to satisfy the court's concerns regarding flight risk and financial transparency.
DOJ-OGR-00001147.jpg
This legal document, filed on June 25, 2020, outlines the background of a six-count indictment against an unnamed defendant. The defendant is accused of conspiring with Jeffrey Epstein between 1994 and 1997 to facilitate the sexual abuse of minors, and later committing perjury during a civil deposition to cover up the crimes. The document argues that the defendant is an extreme flight risk and the court should not alter its prior finding on this matter.
DOJ-OGR-00001144.jpg
This document is the table of contents for a legal memorandum filed by the government on June 28, 2020. The memorandum is in opposition to a defendant's renewed motion for release in case 1:20-cr-00330-AJN. The contents outline the government's arguments, including the nature of the offense, the strength of the evidence, the defendant's characteristics, and the conditions of confinement.
DOJ-OGR-00001142.jpg
This document is the cover page for Exhibit F, a legal filing in Case 21-770, dated April 1, 2021. It is titled "The Government's Memorandum in Support to the Defendant's Renewed Motion for Release" and is marked as page 1 of 165. The footer contains a Department of Justice (DOJ) tracking number.
DOJ-OGR-00001078.jpg
This is a page from a court transcript (part of an appellate filing for Case 21-770) where a government prosecutor argues against bail for a female defendant (implied to be Ghislaine Maxwell). The prosecutor asserts that Jeffrey Epstein's Non-Prosecution Agreement (NPA) does not bind the current office or shield the defendant. Arguments for detention include the defendant's extensive international ties, unknown finances, and lack of candor regarding resources.
DOJ-OGR-00001076.jpg
This document is a court transcript where a speaker, likely a prosecutor, argues against the notion that the defendant would have surrendered if asked. The speaker asserts the government arrested the defendant due to a serious flight risk and points to the defense counsel's uncooperative behavior in a separate civil case as further evidence of untrustworthiness. The speaker concludes by noting the lack of a substantive response regarding the defendant's finances.
DOJ-OGR-00001062.jpg
This page is a transcript from a court hearing dated April 1, 2021 (Case 21-770), likely related to Ghislaine Maxwell's appeal regarding detention. The defense attorney argues that the defendant is not a flight risk ('opposite of hiding') and contends that the perjury charge—stemming from a denial of guilt during a deposition—should not heavily weigh the 3142 analysis against release. The attorney notes the government has been investigating the case for ten years.
DOJ-OGR-00001040.jpg
This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.
DOJ-OGR-00001037.jpg
This document is a page from a court transcript (Case 21-770) dated April 1, 2021. It features a dialogue between the Court and prosecutor Ms. Moe regarding the details of the defendant's (Ghislaine Maxwell) arrest. The discussion focuses on the defendant's refusal to open the door for law enforcement and the specific allegation that she attempted to block location monitoring by wrapping a mobile phone in foil.
DOJ-OGR-00001036.jpg
This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.
DOJ-OGR-00001031.jpg
This document is a page from a court transcript dated April 1, 2021, in which a representative for the government argues that a defendant is a significant flight risk. The argument is based on the defendant's dual citizenship in France and the United Kingdom, her property ownership in the UK, and her access to significant undisclosed wealth. The government asserts that extradition would be impossible from France and a lengthy, uncertain process from the UK, creating a real concern that she could live beyond the reach of US justice indefinitely.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | the defendant | Security Guards | $0.00 | Defendant proposes to pay for on-premises secur... | View |
| N/A | Paid | the defendant | Young girls | $0.00 | Cash payments handed to girls after massage app... | View |
| N/A | Paid | the defendant | Bank Accounts | $0.00 | Placing assets into accounts held under other n... | View |
| N/A | Paid | the defendant | Unnamed real esta... | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Paid | the defendant | Unknown (Employee... | $250,000.00 | Payment discussed by The Court and Defense as p... | View |
| N/A | Paid | the defendant | Unknown (Employee... | $100,000.00 | Payment discussed by The Court and Defense as p... | View |
| N/A | Paid | the defendant | Security Guards | $0.00 | Proposal that Defendant would pay for on-premis... | View |
| N/A | Received | Epstein | the defendant | $0.00 | Receipt of funds mentioned in context of missin... | View |
| N/A | Paid | the defendant | Spouse/Husband | $0.00 | Transfer of 'millions of dollars' of assets thr... | View |
| N/A | Paid | the defendant | CAROLYN | $0.00 | Paid twice as much when she brought friends to ... | View |
| N/A | Paid | the defendant | Virginia | $0.00 | Paid more as encouragement to recruit additiona... | View |
| N/A | Received | Sale of Property | the defendant | $0.00 | Sale of the Manhattan townhouse, noted as the p... | View |
| N/A | Paid | the defendant | Various Accounts | $0.00 | Placing assets into accounts held under other n... | View |
| N/A | Paid | the defendant | Unknown seller | $0.00 | Purchase of a real estate transaction under a f... | View |
| N/A | Paid | the defendant | US | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Jeffrey Epstein | the defendant | $0.00 | Hypothetical 'absence of payments' mentioned as... | View |
| N/A | Paid | the defendant | Real Estate Selle... | $0.00 | Purchase of a real estate transaction under a f... | View |
| N/A | Paid | the defendant | Virginia | $0.00 | Monetary incentives used to encourage Virginia ... | View |
| N/A | Paid | the defendant | Security Guards | $0.00 | Proposal that Defendant would pay for on-premis... | View |
| N/A | Received | N/A | the defendant | $70,000.00 | Cash found in safe at NY home. | View |
| N/A | Paid | the defendant | Unknown | $0.00 | Purchase of Kinnerton Street residence | View |
| 2025-03-01 | Paid | the defendant | Marital Assets | $20,000,000.00 | Amount brought to the marriage by the defendant... | View |
| 2023-02-28 | Paid | the defendant | Court/Government | $750,000.00 | Fine imposed as part of sentencing | View |
| 2022-07-08 | Paid | the defendant | Court/Government | $750,000.00 | Fine imposed as part of sentencing. | View |
| 2022-07-08 | Paid | the defendant | Court/Government | $750,000.00 | Criminal Fine imposed during sentencing | View |
Argument on the merits of Juror 50's motion to intervene
Previews argument regarding Juror 50's motion, claiming it is a discovery request.
Legal Defense
Review of discovery materials and legal consultation.
N/A
Hypothetical 'absence of phone calls' mentioned as a potential argument by the defense regarding missing phone records.
Sexual Topics
Defendant discussed sexual topics with girls to make them comfortable with sexual contact involving Epstein.
Legal Consultation
5 hours per weekday (25 hours/week) of attorney calls.
Legal Consultation
Calls placed from the day room phone.
Sentencing Arguments
Defendant's brief cited at page 12 regarding legislative history.
Questioning regarding guilt
Defendant was asked 'did you do that' and answered 'no', leading to perjury charges.
Motion for a New Trial
Referenced as 'The Defendant's Motion for a New Trial'
Identification
Announced themselves as federal agents.
Financial Assets
Defendant reported approximately $3.8 million in assets; Government claims this was less than candid.
Recruitment of minors
Q. Can you list for me all the girls that you have met and brought to Jeffrey Epstein’s house that were under the age of 18?
Request 2(c)
Request seeking documentation of dates on which Juror 50 opened and closed social media accounts.
No Subject
Defendant stated ''92, '93 was when I was there' regarding the residence.
Appointments
Called to set up appointments with Carolyn at Epstein's mansion.
Personal Life
Talked about family problems, traumatic personal experiences, and goals; compliemented her body.
Legal Defense
Communications regarding defense preparation and review of discovery
Response Letter (Dkt. No. 331)
Raised two issues: seeking identities of co-conspirators and disclosure of co-conspirator statements.
Mem. of Law (Dkt. No. 293)
Pretrial motions requesting identification of uncharged co-conspirators.
Legal consultation
Phone conversations observed visually but not audibly by MDC staff.
Dkt. No. 569
Informing the Court about the juror's interviews.
Dkt. No. 570
Opposing the Government's request for a hearing and arguing for a new trial.
Civil matter depositions
Two depositions in a civil matter where the defendant allegedly made false material declarations.
Code of Silence
Instructed employees not to speak directly with Epstein, not to talk to visitors, and to 'see nothing, hear nothing, say nothing.'
Instruction
Directed Virginia to show Carolyn how to sexually gratify Epstein.
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