The defendant (Maxwell)

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

8 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Juror 50	Legal representative	6	2	View
person Epstein	Co conspirators	6	2	View
organization The Court	Legal representative	5	1	View
person Virginia Roberts	Recruiter victim	5	1	View
person JANE	Victim facilitator	5	1	View
person CAROLYN	Trafficker victim	5	1	View
person Jeffrey Epstein	Business associate	5	1	View
person Virginia Roberts	Trafficker victim	5	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Defendant (Maxwell) entered massage room while Carolyn was nude and touched her.	Massage room	View
N/A	Recruitment	The defendant recruited Virginia Roberts for sex trafficking.	Mar-a-Lago	View
N/A	Transportation	The defendant transported Virginia to other states with Epstein.	United States	View
N/A	Trafficking	The defendant sent Carolyn to the Palm Beach massage room on her first visit.	Palm Beach	View
N/A	Legal proceeding	The Court's analysis of the Defendant's claims regarding Juror 50's alleged bias and nondisclosur...	N/A	View
2001-01-01	Recruitment/introduction	Virginia Roberts introduced Carolyn, a 14-year-old girl, to the defendant (Maxwell) and Epstein.	Palm Beach villa	View
2001-01-01	Sexual abuse	Carolyn performed over 100 paid sexualized massages for Epstein, during which she was sexually ab...	Epstein's Palm Beach residence	View
2000-01-01	Conspiracy	A sex trafficking conspiracy (Count Five) involving the defendant, Epstein, Carolyn, and Virginia.	N/A	View

No documents found for this entity.

Total Received

$0.00

0 transactions

Total Paid

$0.00

1 transactions

Net Flow

$0.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	The defendant (Ma...	CAROLYN	$0.00	Payments for sexualized massages, personally pa...	View

As Sender

As Recipient

Total

Rules for operating the Palm Beach house

From: The defendant (Maxwell)

To: Staff

A manual authored and implemented by Maxwell containing rules for staff, including to 'anticipate the needs of Mr Epstein, Ms Maxwell and their guests' and to 'NEVER disclose Mr Epstein or Ms Maxwell’s activities or whereabouts to anyone'.

Household manual

N/A

Communication Source

Interaction with Epstein

From: The defendant (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 instruction

N/A

Communication Source

Household preferences and rules

From: The defendant (Maxwell)

To: Staff

Maxwell instructed staff on breakfast preferences, bathroom items, massage oils, and a general culture of silence.

Verbal instruction

N/A

Communication Source

Personal Trauma

From: CAROLYN

To: The defendant (Maxwell)

Carolyn confided that her mother was an alcoholic and she had been abused by her grandfather.

Conversation

N/A

Communication Source

Instruction regarding Carolyn

From: The defendant (Maxwell)

To: Virginia Roberts

On Carolyn's first visit, the defendant told Virginia, 'You can bring her upstairs and show her what to do,' referring to teaching Carolyn how to perform a sexual massage on Epstein.

Verbal instruction

2001-01-01

Communication Source

Massage appointments

From: The defendant (Maxwell)

To: CAROLYN

Calling Carolyn for massage appointments in Florida so that she could engage in commercial sex acts.

Call

2000-01-01

Communication Source

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search