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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

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
1994-01-01	Alleged abuse	Epstein allegedly "sexually abused" Accuser-3 during massages that Ms. Maxwell encouraged.	London, England	View
1994-01-01	Interaction	Witness Rodgers interacted with Ms. Maxwell on Mr. Epstein's planes, at the office, and at her ho...	Airplane, office, Ms. Maxwe...	View
1994-01-01	Alleged criminal activity	The time period during which Ms. Maxwell is alleged to have committed a crime, as stated in the S...	N/A	View
1994-01-01	Criminal scheme	A single, decade-long scheme between Epstein and Ms. Maxwell to 'groom' and recruit minor girls t...	Epstein’s various residences	View
1994-01-01	N/A	Transportation of Jane in interstate commerce for illegal sexual activity (Count Four allegations).	Interstate (between states)	View
1994-01-01	N/A	Time period for Count Three (conspiracy to transport individual under 17).	Interstate commerce	View
1994-01-01	N/A	Time period for Count Four (transporting individual under 17).	Interstate commerce	View
1994-01-01	N/A	Conspiracy to entice individuals under 17 to travel to engage in sexual activity (Count One).	Not specified	View
1994-01-01	Alleged events	A witness, Kate, has testified to events that allegedly took place at the Kinnerton Street property.	Kinnerton Street property	View
1994-01-01	Period of alleged violations	The government chose to allege violations by Ms. Maxwell only within this narrow time period.	N/A	View
1994-01-01	N/A	Conspiracy to transport individuals under 17 with intent to engage in sexual activity (Count Three).	Not specified	View
1994-01-01	Conspiracy	The time period of the conspiracy charged in the indictment against Ms. Maxwell.	N/A	View
1994-01-01	Crime	Count Four: Transporting an individual under 17 in interstate commerce for sexual activity. This ...	N/A	View
1992-01-01	N/A	Ms. Maxwell allegedly began living at the property in question according to government testimony.	London property	View
1992-01-01	N/A	Start date of Maxwell living in 'the home' according to deposition	The home	View
1992-01-01	Residence	The government has testimony from Ms. Maxwell that she began living at a property in 1992.	N/A	View
1991-10-01	Visit	Witness visited Ms. Maxwell's apartment on 59th Street in the fall of 1991.	59th Street apartment	View
1991-01-01	Arrival	Ms. Maxwell came to Palm Beach for the first time.	Palm Beach	View
1991-01-01	Meeting	The first meeting between the witness (Rodgers) and Ms. Maxwell.	N/A	View
1990-01-01	N/A	Time period of the allegations discussed.	Unspecified	View
0018-12-01	N/A	Potential charging conference date.	Court	View
0009-01-01	Trip	A potential flight is scheduled for 3:00 PM, referred to as 'Wheels up'.	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

Unknown

From: Sally Hayden

To: Ms. Maxwell

Discusses a conversation with John; response to a prior email.

2001-05-25

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