Trove
Sign In Sign Up

Ms. Maxwell

Person
Mentions
1982
Relationships
520
Events
872
Documents
955
Search

Relationship Network

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.
520 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Dr. Loftus
Professional
5
1
View
person Mr. Epstein
Romantic
5
1
View
person Juror No. 50
Adversarial defendant vs juror
5
1
View
person Accuser-3
Professional
5
1
View
person Minor Victim-3
Alleged perpetrator victim
5
1
View
organization GOVERNMENT
Adversarial defendant vs prosecutor
5
1
View
person CAROLYN
Professional witness
5
1
View
person LARRY
Professional
5
1
View
person Jane
Accomplice victim
5
1
View
person Unnamed co-conspirators
Alleged co conspirators
5
1
View
person Minor Victim-2
Alleged perpetrator victim
5
1
View
person Unnamed Speaker (Judge)
Professional
5
1
View
person JANE
Assistance travel
5
1
View
person Security Guard
Professional
5
1
View
person Epstein
Implied co conspirator
5
1
View
person other alleged co-conspirators
Alleged criminal conspiracy
5
1
View
person Adam Mueller
Professional
5
1
View
person John
Professional
5
1
View
person Sarah Kellen
Professional supervisory disputed
5
1
View
person Jane
Defendant victim
5
1
View
person Mr. Epstein
Legal representative
5
1
View
person Nicole Simmons
Professional
5
1
View
person JANE
Perpetrator victim
5
1
View
person JANE
Professional
5
1
View
person Ms. Maxwell's lawyers
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Ms. Maxwell's Sentencing Proceeding Court View
N/A N/A Jury Charge/Instructions regarding circumstantial evidence and inferences. Courtroom View
N/A N/A Jury Selection (Voir Dire) Courtroom View
N/A N/A Detention Hearing Decision Court View
N/A N/A Narrator arrives at Jeffrey's, goes to massage room where Mr. Epstein and Ms. Maxwell are waiting... Jeffrey's residence, massag... View
N/A N/A Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. N/A View
N/A N/A Took Minor Victim-2 to a movie Unknown View
N/A N/A Sentencing hearing regarding fines, restitution, and guideline calculations. Courtroom View
N/A N/A Period when alleged events took place (described as 'over 25 years ago') Unknown View
N/A N/A Court hearing regarding sentencing enhancements for Ghislaine Maxwell. Courtroom View
N/A N/A Alleged massages of Epstein by Accuser-3 England View
N/A N/A Witness duties regarding household preparation Epstein Residence View
N/A N/A Flight to New Mexico New Mexico View
N/A N/A Court hearing regarding upcoming sentencing and review of the presentence report. Courtroom (Southern District) View
N/A N/A Last bail hearing where the Court expressed concern about lack of ties. Court View
N/A N/A Testimony of Mr. Alessi regarding Ms. Maxwell's use of the telephone directory. Courtroom (implied) View
N/A N/A Ms. Maxwell's forthcoming motion before Judge Nathan. Court View
N/A N/A Jury Charge/Instructions regarding Count Four Courtroom View
N/A N/A Ms. Maxwell visited Mar-a-Lago for potential treatment. Mar-a-Lago View
N/A N/A Acts alleged in Count Four of the Indictment (Transportation of a Minor to Engage in Illegal Sexu... Not specified View
N/A N/A Criminal Trial District Court View
N/A N/A Transportation of Jane in interstate or foreign commerce. Interstate/International View
N/A N/A Sighting of Virginia Roberts Mar-a-Lago View
N/A N/A Spa Check Mar-a-Lago (Spa) View
N/A N/A Three bail renewal hearings Court View

HOUSE_OVERSIGHT_029894.jpg

This document is an email chain from August 2009 between paralegal Jessica Cadwell and Jacquie Johnson regarding the 'Jane Doe' case. The emails discuss the legal service of a subpoena on Ghislaine Maxwell and note that her deposition has been rescheduled to September 23. Notably, the correspondence explicitly states that Mr. Trump's deposition is scheduled for August 18, 2009.

Email chain / legal correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021161.jpg

This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.

Personal testimony/memoir
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021160.jpg

This document contains a first-person narrative describing the author's grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. It details specific interactions including massages, steam room sessions, and group sexual acts involving an assistant named Emmy, as well as the author's observations of the transactional nature of Epstein and Maxwell's relationship. The excerpt concludes with the author waiting to hear about the results of an "employment trial" after a night of abuse.

Manuscript excerpt within legal document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022243.tif

This document outlines multiple allegations and events related to Jeffrey Epstein and Alan Dershowitz. It details alleged sexual encounters involving Dershowitz at Epstein's properties, including his New York mansion and Palm Beach home, and on Little St. James. The document also mentions a legal settlement, Dershowitz's representation of an alleged victim, and repeated attempts to verify these accounts with Mr. Epstein.

Legal document / investigative query
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022241.tif

This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.

Report excerpt
2025-11-19
Analysis Source
Total Received
$43,000,000.00
6 transactions
Total Paid
$51,600,000.00
14 transactions
Net Flow
-$8,600,000.00
20 total transactions
Date Type From To Amount Description Actions
N/A Received Epstein Ms. Maxwell $10,000,000.00 Bequest from estate View
N/A Paid Ms. Maxwell Court $0.00 Judge intends to impose a fine. View
N/A Received Epstein Ms. Maxwell $10,000,000.00 Bequest listed as an asset View
N/A Paid Ms. Maxwell Government/Victims $0.00 Restitution (Government is not seeking restitut... View
N/A Paid Ms. Maxwell Unspecified $0.00 Sale of 69 Stanhope Mews and purchase of Kinner... View
N/A Received Jeffrey Epstein Ms. Maxwell $0.00 Purchase of a large townhouse. View
N/A Received Epstein Ms. Maxwell $23,000,000.00 Transfer of funds confirmed by bank statements. View
2023-06-29 Paid Ms. Maxwell Court/Government $0.00 Discussion regarding a court-imposed fine and M... View
2022-07-22 Paid Ms. Maxwell the government $0.00 Judge intends to impose a fine; amount not spec... View
2021-03-22 Paid Ms. Maxwell Attorney Escrow A... $0.00 Funds for legal services presently held in atto... View
2021-02-23 Paid Ms. Maxwell Court $0.00 Proposed bond (amount not specified on this pag... View
2021-02-23 Paid Ms. Maxwell Escrow $0.00 Money currently held in escrow for legal fees. View
2020-12-01 Paid Ms. Maxwell N/A $22,000,000.00 Reported assets in support of bail application. View
2020-07-01 Paid Ms. Maxwell N/A (Reporting) $3,800,000.00 Assets reported by Maxwell in July 2020 View
2020-07-01 Paid Ms. Maxwell N/A $3,800,000.00 Assets reported by Ms. Maxwell in July 2020 View
2020-01-01 Paid Ms. Maxwell N/A $22,000,000.00 Assets reported in support of bail application. View
1997-01-01 Received Unknown Ms. Maxwell $0.00 Deal closed for leasehold property. View
1997-01-01 Paid Ms. Maxwell Mr. and Mrs. O'Neill $0.00 Closing of the deal for property sale. View
1996-01-01 Received Unknown Ms. Maxwell $0.00 Contracts exchanged for leasehold property. View
1996-01-01 Paid Ms. Maxwell Mr. and Mrs. O'Neill $0.00 Exchange of contracts for property sale. View
As Sender
52
As Recipient
28
Total
80

Withdrawal of HMF

From: DAVID MARKUS
To: Ms. Maxwell

Mr. Markus informed HMF that he discussed HMF's withdrawal with Ms. Maxwell, and she consents to it.

Conversation
N/A
Communication Source

Press approaching the house

From: Security Guard
To: Ms. Maxwell

The security guard radioed Ms. Maxwell to alert her that he believed the press was on the grounds and approaching the house.

Radio
N/A
Communication Source

Civil Deposition

From: Ms. Maxwell
To: Civil Court

Testimony where the judge concluded dishonesty/perjury occurred.

Deposition
N/A
Communication Source

Divorce

From: Ms. Maxwell
To: Her Spouse

Discussed divorce to create distance and protect him from consequences of association.

Discussion
N/A
Communication Source

Discovery Disc

From: the government
To: Ms. Maxwell

Federal Express envelope containing an unreadable discovery disc.

Mail
N/A
Communication Source

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
N/A
Communication Source

Status/Indictment

From: Ms. Maxwell
To: the government

Maxwell stayed in contact with the government, allegedly to stave off indictment, but did not provide whereabouts.

Contact
N/A
Communication Source

Legal Defense

From: Ms. Maxwell
To: Counsel

Meetings behind closed doors, visible but not audible to staff.

Meeting
N/A
Communication Source

Pretrial motions

From: Ms. Maxwell
To: Counsel

Request for a legal call to confer with counsel regarding pretrial motions was denied.

Legal call request
N/A
Communication Source

Legal Defense

From: Ms. Maxwell
To: Counsel

Facilitated on-going communication.

Video conferencing
N/A
Communication Source

Rules and Regulations

From: BOP Guards
To: Ms. Maxwell

Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.

Verbal (restricted)
N/A
Communication Source

Defense Preparation

From: Ms. Maxwell
To: Counsel

Reference to Maxwell's need to communicate freely with counsel to prepare for defense.

Meeting
N/A
Communication Source

Discovery in Giuffre v. Maxwell

From: Ms. Maxwell
To: attorneys

Two depositions designated confidential.

Deposition
N/A
Communication Source

Phone Message

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned. (No specific message text written)

Call
N/A
Communication Source

Needs/requests

From: Ms. Maxwell
To: Rodgers

Communication via beeper if she needed something

Beeper
N/A
Communication Source

General communication

From: Ms. Maxwell
To: Rodgers

Communication via cell phones

Call
N/A
Communication Source

Location tracking

From: Ms. Maxwell
To: N/A

Government located Maxwell by tracking her primary phone.

Cellular tracking
N/A
Communication Source

Discovery relevant to motions

From: Ms. Maxwell
To: the government

Ms. Maxwell asked the government for documents relevant to these motions, but was denied.

Request for documents
N/A
Communication Source

In-person legal conference

From: Counsel
To: Ms. Maxwell

Four-hour legal conference marked by restrictions on water, earbuds, and privacy.

Meeting
N/A
Communication Source

Video conference

From: Counsel
To: Ms. Maxwell

Monitor repositioned further away, impacting document review.

Meeting
N/A
Communication Source

Video conference

From: Counsel
To: Ms. Maxwell

Session reduced by 90 minutes; severe audio/video technical issues impacting confidentiality and visibility.

Meeting
N/A
Communication Source

Discovery Disc

From: the government
To: Ms. Maxwell

Federal Express envelope containing an unreadable discovery disc, delayed by two weeks.

Mail
N/A
Communication Source

Legal Emails

From: Ms. Maxwell
To: Legal Counsel

Legal emails prematurely deleted by MDC in violation of policy.

Email
N/A
Communication Source

Upcoming flight on one of Mr. Epstein's planes

From: Ms. Maxwell
To: Rodgers

Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.

Beeper
N/A
Communication Source

Upcoming flight information

From: Ms. Maxwell
To: Rodgers

Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.

Beeper
N/A
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search