Ms. Maxwell

Person

Mentions

1982

Relationships

520

Events

872

Documents

955

Relationship Network

Network Depth

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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

Sort by:

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	N/A	Sale of London Home	London	View
N/A	N/A	Initial sexual interaction/abuse of Jane (age 14).	Unknown	View
N/A	N/A	Recruitment of massage therapists.	Legitimate hotels	View
N/A	Detention	Ms. Maxwell's period of detention has passed the nine-month mark.	N/A	View
N/A	Legal proceeding	Ms. Maxwell challenged the strength of the government's case in pretrial motions pending before t...	N/A	View
N/A	Law enforcement action	FBI agents walked up the driveway to Ms. Maxwell's house, leading to her being alerted and moving...	the house	View
N/A	Legal proceeding	An initial bail hearing where an explanation was given for why Ms. Maxwell's phone was wrapped in...	Court	View
N/A	Legal discovery review	Defense counsel conducted an evidence view with Ms. Maxwell over the past three days to review ph...	N/A	View
N/A	N/A	Grooming activities (movies and shopping).	Unknown	View
N/A	Trial	A trial in which the jury is being instructed on how to evaluate witness testimony.	N/A	View
N/A	Legal action	Ms. Maxwell objected to the government’s Confidential designation under paragraph 9 of the Protec...	N/A	View
N/A	Legal action	Ms. Maxwell requested that the government withdraw the 'Confidential' designation.	N/A	View
N/A	Mistreatment	Ms. Maxwell is allegedly being subjected to harsh prison conditions, including constant flashligh...	prison	View
N/A	Jury selection (voir dire)	The process of screening prospective jurors for Ms. Maxwell's trial, during which Juror No. 50 al...	Court	View
N/A	Claim	The witness, Jane, made a claim against Ms. Maxwell through a claims program.	N/A	View
N/A	Trial	A contested trial of Ms. Maxwell where the central issue was the credibility of the accusers. The...	N/A	View
N/A	Jury selection	During jury selection (voir dire) for Ms. Maxwell's trial, Juror 50 failed to disclose his claime...	N/A	View
N/A	N/A	Delivery of Instruction No. 36 regarding Conspiracy to Violate Federal Law.	Courtroom	View
N/A	Testimony	Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding...	Courtroom	View
N/A	Legal proceeding	Ms. Maxwell's trial, which is the subject of a motion for a new trial.	N/A	View
N/A	Hearing	A proposed evidentiary hearing regarding Juror No. 50, which is being debated by the government a...	N/A	View
N/A	Alleged criminal act	Ms. Maxwell encouraging Jane to travel across state lines with the intent that she engage in ille...	Across state lines	View
N/A	Transition of duties	Sarah Kellen took over the responsibility of scheduling massage appointments from Ms. Maxwell.	N/A	View
N/A	Trip	Alleged transportation of 'Jane' from Florida to New York, arranged by Ms. Maxwell.	from Florida to New York	View
N/A	Travel	An unnamed male subject frequently traveled with assistants and a gourmet chef.	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

As Recipient

Total

Returning a call

From: MS. NECOLE HESSE

To: Ms. Maxwell

Ms. Necole Hesse called Ms. Maxwell at 6:55 PM. The message was 'RETURNIN YOUR CALL'. The callback number is 832 6777. The message was taken by 'Rushi'.

Phone message

2004-04-25

Communication Source

PB manual

From: Sally Hayden

To: Ms. Maxwell

An email sent at 6:46 p.m. on May 25, 2001, from Sally to Ms. Maxwell. It is a response to a prior email and discusses the status of a "PB manual" and a conversation with "John".

2001-05-25

Communication Source