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Ms. Maxwell

Person
Mentions
1982
Relationships
520
Events
872
Documents
955
Search

Relationship Network

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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
organization The government
Legal representative
15 Very Strong
68
View
person MR. EPSTEIN
Business associate
15 Very Strong
20
View
person Epstein
Business associate
13 Very Strong
23
View
person Ms. Sternheim
Client
13 Very Strong
11
View
person Juror No. 50
Legal representative
12 Very Strong
35
View
person Jeffrey Epstein
Business associate
12 Very Strong
17
View
person Mr. Everdell
Client
12 Very Strong
12
View
person Juror No. 50
Juror defendant
12 Very Strong
7
View
organization The government
Adversarial
12 Very Strong
16
View
person Bobbi C. Sternheim
Client
11 Very Strong
16
View
person Judge Nathan
Legal representative
11 Very Strong
11
View
person JANE
Alleged perpetrator victim
11 Very Strong
6
View
person Epstein
Co conspirators
11 Very Strong
11
View
organization GOVERNMENT
Legal representative
11 Very Strong
55
View
person Judge Preska
Legal representative
11 Very Strong
10
View
person JANE
Defendant victim
10 Very Strong
6
View
person Jeffrey Epstein
Legal representative
10 Very Strong
5
View
person Mr. Everdell
Legal representative
10 Very Strong
6
View
person Epstein
Financial
10 Very Strong
7
View
organization GOVERNMENT
Adversarial
10 Very Strong
21
View
person Jeffrey Epstein
Association
10 Very Strong
11
View
person Epstein
Friend
10 Very Strong
7
View
person Jeffrey Epstein
Professional
10 Very Strong
9
View
organization The Court
Legal representative
10 Very Strong
10
View
person Epstein
Professional
10 Very Strong
7
View
Date Event Type Description Location Actions
N/A Testimony Jane chose to cooperate with the government and testify against Ms. Maxwell. N/A View
N/A Trial The document discusses the rules of evidence and procedures for an upcoming trial involving Ms. M... N/A View
N/A Detention Ms. Maxwell's ongoing detention at the Metropolitan Correction Center under conditions described ... Metropolitan Correction Cen... View
N/A Legal action Ms. Maxwell anticipates moving to strike the pleadings filed by Juror 50. N/A View
N/A Trip A large-scale construction and development project on a tropical island. The project involved new... Island View
N/A Legal proceeding The government produced voluminous discovery (over 2.7 million pages) to Ms. Maxwell and her coun... N/A View
N/A Legal proceeding Ms. Maxwell is presenting a bail application for the Court's consideration. N/A View
N/A Trip The witness, Alessi, visited Ms. Maxwell's townhome in London for about five minutes. Ms. Maxwell's townhome in L... View
N/A Legal proceeding A motion for a new trial for Ms. Maxwell, based on issues with a juror's answers during voir dire. N/A View
N/A Legal proceeding The trial of Ms. Maxwell, where the government argued its theory of a single conspiracy to the jury. N/A View
N/A Conspiracy A single, decade-long criminal conspiracy between Epstein and Ms. Maxwell to exploit young girls. N/A View
N/A Legal proceeding Jury instruction (Instruction No. 15) for Count Two: Enticement to Engage in Illegal Sexual Activ... N/A View
N/A Trip Alleged transportation of Jane across state lines by Ms. Maxwell for the purpose of illegal sexua... interstate / across state l... View
N/A Custodial action The Bureau of Prisons placed Ms. Maxwell on suicide watch. N/A View
N/A Legal action The charging of Ms. Maxwell by prosecutors. N/A View
N/A Legal proceeding Bail application for Ms. Maxwell. N/A View
N/A Legal proceeding A charge to a jury regarding the legal definition of conspiracy and the requirements to find Ms. ... N/A View
N/A Legal motion Ms. Maxwell reasserts her motion to vacate her conviction and dismiss the indictment due to pre-i... N/A View
N/A Court ruling The Court granted Ms. Maxwell leave to renew her motion after the conclusion of her trial. N/A View
N/A Legal proceeding A criminal trial involving Ms. Maxwell. N/A View
N/A Legal proceeding An unsealing process overseen by Judge Preska, for which Ms. Maxwell seeks permission to share in... N/A View
N/A Legal proceeding An appeal by Ms. Maxwell which is argued will become moot if review awaits a final judgment in th... N/A View
N/A Court ruling The Court denied Ms. Maxwell's pretrial motions on the grounds that she failed to show 'actual an... N/A View
N/A Legal motion Ms. Maxwell filed initial and supplemental pretrial motions claiming violation of due process rig... N/A View
N/A Criminal case A criminal case, identified as Case 1:20-cr-00330-PAE, in which Ms. Maxwell is the defendant. N/A 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

Non-legal personal matters

From: Ms. Maxwell
To: Unknown

Her non-legal phone calls are monitored in real time, and information from them was used by staff to confront her about a personal matter (the death of someone close to her).

Phone call
N/A
Communication Source

Legal consultation

From: Ms. Maxwell
To: Counsel

Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.

Videoconference
N/A
Communication Source

Performance of duties at the residence

From: Ms. Maxwell
To: ["Alessi"]

Ms. Maxwell provided instructions to Alessi regarding his duties at the residence, which involved tasks in various rooms and areas of the property.

Verbal instructions
N/A
Communication Source

Declaration and notice of motion to withdraw

From: HMF
To: Ms. Maxwell

HMF served a copy of the declaration and notice of motion to withdraw on Ms. Maxwell via her new counsel, Mr. Markus.

Service of legal document
2025-08-06
Communication Source

Newspaper

From: Unknown
To: Ms. Maxwell

Received a copy of the New York Times issued in October.

Mail
2025-03-01
Communication Source

Confirmation of decision not to testify

From: THE COURT
To: Ms. Maxwell

Judge asks Maxwell directly if it is correct that she has decided not to testify.

Meeting
2022-08-10
Communication Source

Attorney Glassman

From: Ms. Maxwell
To: The Court (implied)

A letter from Ms. Maxwell's side regarding the testimony of Attorney Glassman.

Letter
2021-12-03
Communication Source

Exhibit List

From: Counsel
To: Ms. Maxwell

Counsel hand-delivered and deposited exhibit list in the MDC legal mailbox.

Delivery
2021-10-17
Communication Source

Waiver Form Review

From: Mr. Cohen and Chris Ev...
To: Ms. Maxwell

Attorneys read the waiver form to Maxwell and received authorization to sign on her behalf.

Meeting
2020-12-10
Communication Source

Request for production of discovery materials

From: Ms. Maxwell
To: ["The Court"]

Ms. Maxwell sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, and Giglio v. United States. The Government has not yet responded.

Letter
2020-10-13
Communication Source

Request to stay unsealing process

From: Ms. Maxwell
To: Judge Preska

Maxwell asked for a stay claiming awareness of critical new information but could not disclose details due to a protective order.

Motion/request
2020-10-09
Communication Source

Denial of stay

From: Judge Preska
To: Ms. Maxwell

Judge Preska declined to stay the unsealing but offered to reevaluate if Judge Nathan modified the protective order.

Court order/ruling
2020-10-09
Communication Source

Request for leave to be excused from publicly filing a re...

From: Ms. Maxwell
To: THE COURT

This document is a filing by Ms. Maxwell requesting permission to not publicly file a redacted version of Appendix Volume 2, citing confidential material under a criminal protective order related to two ongoing appeals.

Court filing
2020-09-24
Communication Source

Modification of protective order

From: Ms. Maxwell
To: The government / Judge...

Request to share information with other judicial officers under seal.

Legal motion/request
2020-09-10
Communication Source

No Subject

From: Ms. Maxwell
To: Unknown

Ms. Maxwell used the phone subscribed to 'Terramar Project, Inc.' to make calls as late as May 2020.

Phone call
2020-01-01
Communication Source

No Subject

From: Ms. Maxwell
To: Unknown

Ms. Maxwell used the phone subscribed to "Terramar Project, Inc." to make calls as late as May 2020.

Phone call
2020-01-01
Communication Source

Civil Defamation Action

From: Ms. Maxwell
To: litigants

Testimony provided under oath involved in the perjury counts.

Deposition
2016-07-01
Communication Source

Sex toys at Palm Beach house

From: Interviewer
To: Ms. Maxwell

Maxwell denied recalling sex toys at Epstein's house.

Deposition
2016-07-01
Communication Source

Civil Defamation Action

From: Ms. Maxwell
To: litigants

Testimony provided under oath involved in the perjury counts.

Deposition
2016-04-01
Communication Source

Recruitment of underage girls

From: Interviewer
To: Ms. Maxwell

Maxwell denied knowing about a scheme to recruit underage girls.

Deposition
2016-04-01
Communication Source

Civil Depositions

From: Ms. Maxwell
To: Civil Litigation Attor...

Two civil depositions where Maxwell allegedly made materially false statements.

Meeting
2016-01-01
Communication Source

Epstein investigation

From: Ms. Maxwell
To: [Redacted Name 4]

Ms. Maxwell called an individual living outside of Sydney to inform them that Mr. Epstein was being investigated and that if they refused to cooperate, they'd be 'taken care of'.

Call
2007-01-01
Communication Source

Request for call back

From: Ms. Maxwell
To: MR. EPSTEIN

"TELL HIM TO CALL ME"

Call
2004-07-25
Communication Source

Called but not very important

From: Ms. Maxwell
To: MR Epstein

At 7:44 AM, Ms. Maxwell called for Mr. Epstein, leaving a message that the call was not very important.

Phone call
2004-06-06
Communication Source

Called, not important

From: Ms. Maxwell
To: MR Epstein

A message for Mr. Epstein from Ms. Maxwell, taken at 7:44 AM, stating she "CALLED BUT NOT VERY IMPORTENT".

Phone call message
2004-06-06
Communication Source

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