| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Perpetrator victim |
10
Very Strong
|
7 | |
|
person
MAXWELL
|
Abuser victim |
6
|
2 | |
|
person
MAXWELL
|
Groomer victim |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Alleged abuser victim |
6
|
2 | |
|
person
DETECTIVE RECAREY
|
No interaction |
5
|
1 | |
|
person
Accuser-2
|
Alias |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged perpetrator victim |
5
|
1 | |
|
person
Respondent (Maxwell)
|
Alleged interaction denied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
BSF
|
Legal representative |
5
|
1 | |
|
person
MAXWELL
|
Abusive |
5
|
1 | |
|
person
defendant
|
Perpetrator victim |
5
|
1 | |
|
person
witness
|
Alleged interaction |
5
|
1 | |
|
person
MAXWELL
|
Groomer and victim |
5
|
1 | |
|
person
Epstein
|
Abuser and victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Accuser defendant |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged victim perpetrator |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
5
|
1 | |
|
person
Epstein
|
Abusive |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged perpetrator and victim |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
5
|
1 | |
|
organization
BOIES SCHILLER FLEXNER LLP
|
Legal representative |
5
|
1 | |
|
person
USAO-SDFL
|
Witness investigator |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Groomer victim |
5
|
1 | |
|
person
Minor Victim-1
|
Co victims grouped by age |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trips taken by Minor Victim-2 with Epstein | Unknown | View |
| N/A | Alleged crime | Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 ... | N/A | View |
| N/A | Alleged act | Ms. Maxwell allegedly "took Minor Victim -2 to a movie". | N/A | View |
| N/A | Crime | Epstein abusing Minor Victim-1 and Minor Victim-2. | N/A | View |
| N/A | Massage | Minor Victim-2 gave an unsolicited massage while topless. | New Mexico | View |
| N/A | N/A | Grooming and abuse | Unspecified | View |
| N/A | N/A | Minor Victim-2 trip to New York | New York, NY | View |
| N/A | N/A | First meeting between Minor Victim-2, Epstein, and Maxwell | Unknown | View |
| N/A | N/A | Recruitment of Minor Victim-2 to engage in sex acts with Epstein. | Palm Beach Residence | View |
| N/A | Grooming | MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein. | New Mexico | View |
| N/A | Grooming | MAXWELL began efforts to groom Minor Victim-2 for abuse by Epstein, including providing an unsoli... | New Mexico | View |
| N/A | Meeting | MAXWELL interacted with Minor Victim-2 at Epstein's residence in New Mexico when the victim was u... | New Mexico | View |
| N/A | Trip | Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpos... | New Mexico | View |
| N/A | Social activity | While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and MAXWELL took Minor Vi... | New Mexico | View |
| N/A | Grooming | In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein. | New Mexico | View |
| N/A | Recruitment and sexual abuse | JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Min... | Manhattan, New York; Palm B... | View |
| N/A | Trip | Minor Victim-2 flew into New Mexico from out of state at Epstein's invitation. | New Mexico | View |
| N/A | Crime | MAXWELL began efforts to groom Minor Victim-2 for abuse by Epstein. | New Mexico | View |
| N/A | Meeting | MAXWELL interacted with Minor Victim-2 at Epstein's residence. | New Mexico | View |
| N/A | Trip | Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation. | New Mexico | View |
| N/A | N/A | Took Minor Victim-2 to a movie | Unknown | View |
| N/A | Grooming | Request to identify dates when Ms. Maxwell allegedly groomed Minor Victim-2 to engage in acts of ... | N/A | View |
| N/A | Grooming/interaction | MAXWELL interacted with Minor Victim-2, who was under 18, at Epstein's residence. Minor Victim-2 ... | Epstein's residence in New ... | View |
| N/A | Social activity/grooming | While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie. | New Mexico | View |
| N/A | Social activity/grooming | While in New Mexico, MAXWELL took Minor Victim-2 shopping. | New Mexico | View |
This document is page 7 of a court indictment filed on March 29, 2021, detailing allegations against Ghislaine Maxwell regarding the grooming of minors. It specifically outlines the grooming of 'Minor Victim-1,' who was approximately 14 years old when met by Maxwell. The text describes how Maxwell and Epstein befriended the victim between 1994 and 1997 via shopping trips and movies, asked personal questions, and normalized nudity to facilitate sexual abuse.
This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.
This legal document, filed on February 4, 2021, discusses a July 2016 deposition of Maxwell. It states that a superseding indictment alleges Maxwell committed perjury during this deposition by providing false testimony about her knowledge of sexual activities at Epstein's Palm Beach house. The document notes that a district court had previously compelled her testimony over privacy objections, believing a protective order was sufficient.
This is page 6 of a legal filing (Document 124) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), dated January 25, 2021. The defense argues that the indictment is unconstitutionally vague because it uses interchangeable terms for victims (e.g., 'Minor Victim-1' vs 'girls') and fails to provide specific dates or locations for alleged crimes occurring 27 years prior. The text lists specific vague allegations such as 'befriend,' 'groomed,' and 'took Minor Victim -2 to a movie' to illustrate the difficulty in preparing a defense.
This legal document, part of a filing on behalf of Ms. Maxwell, argues that the indictment against her is unconstitutionally vague. It claims the inconsistent use of terms like "minor victims" and "girls," combined with a lack of specific dates for alleged crimes from decades ago, prevents Maxwell from preparing an adequate defense. The filing asserts this vagueness makes it impossible to investigate the allegations or challenge the prosecution's evidence effectively at trial.
This document is the signature page (Page 17) of an indictment filed on July 8, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists specific excerpts of testimony where the defendant denied giving massages to anyone, including Jeffrey Epstein and 'Minor Victim-2', and denied knowledge of Epstein's sexual activities with others. These statements are underlined and cited under Title 18 U.S.C. Section 1623 (Perjury), indicating these are the specific false declarations charged in the indictment.
This page of an indictment against Ghislaine Maxwell details specific allegations of abuse and recruitment. It charges that in 1996, Maxwell personally gave an unsolicited massage to a topless minor in New Mexico, and between 1994-1995, encouraged another minor to massage Jeffrey Epstein in London knowing abuse would occur. It also introduces 'Count Four,' charging Maxwell with the transportation of a minor with intent to engage in criminal sexual activity between 1994 and 1997.
This document is a page from a legal indictment against an individual named MAXWELL, filed on July 8, 2020. It outlines specific allegations of sexual abuse and exploitation of three unnamed minors (Victim-1, Victim-2, and Victim-3) between 1994 and 1997. The alleged crimes, which involved a co-conspirator named Epstein, took place in various locations including New York, Florida, New Mexico, and London, England.
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to perform massages, knowing Epstein would sexually abuse her, which he subsequently did. The document further alleges that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
This page from a legal filing (Case 1:20-cr-00330-AJN) details allegations against Ghislaine Maxwell regarding two minor victims. It describes how Maxwell participated in sexualized massages with Minor Victim-1 and facilitated her travel to New York and Florida for abuse. Additionally, it outlines incidents in 1996 in New Mexico where Maxwell groomed Minor Victim-2 (who was under 18) through activities like shopping and movies.
This document is a page from an indictment filed on July 2, 2020, detailing charges against Ghislaine Maxwell. It describes how Maxwell enticed minor victims, specifically 'Minor Victim-1' (age 14), between 1994 and 1997. The text outlines grooming tactics used by Maxwell and Epstein, including shopping trips and movies, as well as Maxwell normalizing sexual abuse by undressing in front of the victim and being present during abuse.
This document is a page from a legal testimony transcript filed on July 2, 2020. An unidentified witness denies being aware of Mr. Epstein having sexual activities with anyone other than themselves and two other women (a "blond and brunette") during their encounters in the 1990s and 2000s. The witness also explicitly denies ever giving a massage to anyone, including Mr. Epstein and an individual referred to as "Minor Victim-2".
This document is page 15 of a legal indictment against Ghislaine Maxwell, filed on July 2, 2020. It details specific allegations of abuse, including Maxwell providing a massage to "Minor Victim-2" in 1996 and encouraging "Minor Victim-3" to massage Epstein between 1994-1995 with knowledge of his abusive intent. The document also outlines Count Four, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
This page from a legal indictment, filed on July 2, 2020, details several allegations against an individual named MAXWELL. The charges state that between 1994 and 1997, MAXWELL, in concert with Epstein, engaged in sexual abuse of three minors (Minor Victim-1, -2, and -3) across multiple locations including New York, Florida, New Mexico, and London. The specific allegations include participating in group sexual encounters, enticing a minor to travel for sexual abuse, and facilitating sexual abuse by encouraging a minor to provide massages to Epstein.
This legal document, filed on July 2, 2020, alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of a minor, "Minor Victim-3," by Epstein in London between 1994 and 1995. The document also states that Maxwell later attempted to conceal her conduct by providing false statements under oath during a 2016 deposition for a civil litigation case.
This legal document, filed on July 2, 2020, alleges that MAXWELL actively participated in the sexual abuse of minors with Epstein. It details MAXWELL's involvement with 'Minor Victim-1' in 'group sexualized massages' at Epstein's residences in New York and Florida. The document also describes how MAXWELL allegedly groomed 'Minor Victim-2' in New Mexico around 1996, when the victim was under 18, for the purpose of being abused by Epstein.
This document is page 12 of a legal indictment filed on July 2, 2020, detailing specific allegations against an individual named MAXWELL. The charges describe her involvement with Epstein in the sexual abuse and exploitation of three minors between 1994 and 1997. The alleged criminal acts, including group sexual encounters and enticement to travel for sex acts, occurred in New York, Florida, and London, England.
This document page, filed on July 2, 2020, details allegations that Ghislaine Maxwell groomed a minor (Minor Victim-3) in London between 1994 and 1995, facilitating sexual abuse by Jeffrey Epstein. It describes how Maxwell encouraged the victim to perform massages knowing they would lead to sexual acts. Additionally, it introduces a count regarding Maxwell providing false statements under oath during a 2016 civil deposition.
This legal document, part of a court filing, alleges that an individual named MAXWELL participated in the sexual abuse of minors with Epstein. It details MAXWELL's alleged involvement with two victims: encouraging 'Minor Victim-1' to travel to Epstein's residences in New York and Florida for sexual encounters, and grooming 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein.
This document is page 195 of 239 from a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330), filed on April 16, 2021. The text argues for the admissibility of evidence regarding 'Minor Victim-3' under Federal Rules of Evidence 403 and 404(b), stating that the defendant's grooming patterns were idiosyncratic and that the evidence is not unfairly prejudicial compared to the charges involving Victims 1 and 2. It explicitly states the defendant witnessed and participated in the abuse of victims at the hands of Epstein.
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) arguing for the admissibility of evidence under Rule 404(b). It details the defendant's 'modus operandi' of befriending minors (specifically Minor Victim-3), normalizing sexual topics, and arranging travel to facilitate sexual acts with Epstein. A footnote addresses the defense's anticipated argument regarding lack of knowledge or intent.
This legal document, filed on April 16, 2021, is a government response in a criminal case. The prosecution argues that evidence concerning 'Minor Victim-3' is admissible to prove a conspiracy, even though a direct charge based on her testimony is time-barred because she turned 25 before 2003. The government asserts that the charges remain timely due to the involvement of 'Minor Victim-1' and 'Minor Victim-2' and distinguishes the current case from a cited precedent (*Hsia*) by stating the alleged conduct, grooming a minor for Jeffrey Epstein, is central to the conspiracy.
This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.
This page from a legal filing argues against severing the indictment into separate trials, positing that evidence relevant to perjury counts (Count Six) is inextricably linked to the conspiracy charges (Counts One through Four). The Government contends that a joint trial is necessary to avoid forcing a minor victim (Minor Victim-2) to testify twice about sexual abuse and argues that the defendant's false statements demonstrate a consciousness of guilt relevant to all charges.
This legal document is a filing arguing against a defendant's motion to dismiss a perjury charge. The prosecution contends that the defendant's false statements in a deposition for the 'Giuffre v. Maxwell' civil suit were material, as truthful answers could have corroborated claims that the defendant and Epstein recruited Giuffre and could have led to other victims or witnesses. The filing asserts that the issue of materiality is a question for the jury and should not be decided by the court at this stage.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1996-01-01 | Received | GHISLAINE MAXWELL | Minor Victim-2 | $0.00 | Shopping trip provided by Maxwell to Minor Vict... | View |
Stopped writing shortly after meeting Epstein; contains no entries regarding later trips with Epstein.
Scheduling appointment for Minor Victim-2 to engage in paid sex acts with Epstein.
Describes trip to NY, time with Epstein, visit to his residence, impressions of him.
The FBI previously interviewed Minor Victim-2.
An unsolicited message was sent to Minor Victim-2, during which she was topless. MAXWELL encouraged her to massage Epstein.
Entries from before Minor Victim-2 met Epstein or Maxwell; defense seeks full access.
Scheduling appointment for sex acts with Epstein.
Maxwell discussed school, classes, and family with the victim.
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