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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Co conspirators
10 Very Strong
6
View
Date Event Type Description Location Actions
N/A Trip A group of friends are planning to go to 'talli' for spring break. talli View
N/A Conspiracy Ms. Maxwell allegedly conspired with Epstein and others to violate provisions of the Mann Act. N/A View
N/A Abuse The speaker describes being subjected to molestation and sickening manipulation that Ghislaine ar... N/A View
N/A N/A Flights on private plane Air travel View
N/A N/A Departure Helicopter to St. John's Ai... View
N/A N/A Sexual Trafficking Unknown View
N/A N/A Attended the play 'Phantom' (Phantom of the Opera) via a driver. NYC (implied) View
N/A N/A Walked around The Plaza. The Plaza, NYC View
N/A N/A Discussion on 'The Human Use of Human Beings' Connecticut View
2025-11-21 N/A Went to a club to watch bands and a bar. Club/Bar View
2020-10-07 N/A Meeting where participants saw each other (referenced in Oct 8 email). WebEx (Virtual) View
2020-08-14 N/A Scheduled call regarding OPR Remote/Phone View
2014-09-01 N/A Climate Summit New York City View
2004-10-14 N/A Court heard oral argument from Defendants regarding failure to state a claim. Court (S.D.N.Y.) View
2004-10-12 N/A Court heard oral argument from Defendants regarding motions to dismiss for lack of personal juris... Court (S.D.N.Y.) View
2002-02-20 N/A Flight JFK to Monterey (MRY) JFK, MRY View
2001-01-01 Criminal allegation Count Five: Conspiracy to engage in sex trafficking of minors. N/A View
1994-01-01 Crime Count Three: Conspiracy to transport an individual under 17 in interstate commerce for sexual act... N/A View
1994-01-01 Criminal allegation Count One: Conspiracy with others to entice an individual to travel in interstate and foreign com... N/A View
1994-01-01 Criminal allegation Count Three: Conspiracy with others to transport an individual in interstate and foreign commerce... N/A View
1994-01-01 N/A Count One: Conspiracy to entice travel for illegal sexual activity (multiple victims). Interstate commerce View
1994-01-01 N/A Time period for Count One (Conspiracy) Interstate commerce View
1994-01-01 N/A Count Three: Conspiracy to transport minor (<17) for illegal sexual activity. Interstate commerce View
1994-01-01 N/A Count Three: Conspiracy to transport a minor (under 17) for illegal sexual activity. Interstate and foreign comm... View
1994-01-01 N/A Count One: Conspiracy to entice individuals to travel in interstate/foreign commerce for illegal ... Interstate and foreign comm... View

DOJ-OGR-00014815.jpg

This document is page 68 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022. It contains the victim impact statement of an unnamed woman addressing Ghislaine Maxwell directly. The victim details the psychological trauma, nightmares, and trust issues resulting from the abuse and manipulation Maxwell facilitated and participated in. The victim asserts that Maxwell deserves to spend the rest of her life in prison.

Court transcript / victim impact statement
2025-11-20
Analysis Source

DOJ-OGR-00008636.jpg

This document contains Jury Instruction No. 10 from the trial of Ghislaine Maxwell, summarizing the first five counts of the indictment against her. The charges include conspiracy to entice minors to travel for illegal sexual activity, enticing a specific victim named 'Jane', and conspiracy to engage in sex trafficking of minors between 1994 and 2004. The document outlines specific timeframes and victim categories (multiple victims vs. Jane) for each count.

Court document (jury instructions/summary of indictment)
2025-11-20
Analysis Source

DOJ-OGR-00008556.jpg

This document contains Instruction No. 10 from the jury charge in the trial of Ghislaine Maxwell, filed on December 18, 2021. It summarizes four counts of the indictment: conspiracy to entice travel for illegal sexual activity, enticing an individual (specifically 'Jane'), conspiracy to transport a minor under 17, and transporting a minor (specifically 'Jane'). The text includes markup (colored underlines and strikethroughs) indicating revisions to the legal language regarding interstate and foreign commerce and the specific identification of the victim 'Jane'.

Court filing (jury instructions/charge)
2025-11-20
Analysis Source

DOJ-OGR-00008722.jpg

This document is page 16 of a court filing (Instruction No. 10) from the trial of Ghislaine Maxwell, filed on December 19, 2021. It summarizes the specific counts in the indictment against her, detailing charges of conspiracy, enticing travel for illegal sexual acts, and sex trafficking of minors between 1994 and 2004. The text specifically names a victim 'Jane' in relation to charges occurring between 1994 and 1997.

Legal filing (jury instructions)
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Support for Ms. Maxwell

From: others
To: Unknown

The document mentions that 'others who have written letters on Ms. Maxwell’s behalf' know she has never run from a difficult situation.

Letter
N/A
Communication Source

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