Ms. Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kate
|
Legal representative |
6
|
2 | |
|
person
ALISON J. NATHAN
|
Judicial judge defendant |
6
|
1 | |
|
person
prison staff (warden, guards)
|
Adversarial |
6
|
1 | |
|
person
Mr. Grumbridge
|
Professional |
6
|
1 | |
|
person
the O'Neills
|
Business associate |
6
|
1 | |
|
person
Dr. Loftus
|
Professional expert witness litigant |
6
|
1 | |
|
person
Espinosa
|
Professional |
6
|
2 | |
|
person
women in her unit
|
Professional tutor student |
6
|
1 | |
|
person
Juror No. 50
|
Professional potential bias |
6
|
1 | |
|
person
government, DOJ, BOP, MDC, prosecutors, Court, and accusers
|
Legal representative |
6
|
1 | |
|
person
her counsel
|
Client |
6
|
1 | |
|
person
JANE
|
Perpetrator victim alleged |
6
|
2 | |
|
person
Rodgers
|
Acquaintance |
6
|
1 | |
|
person
Mr. Julié
|
Legal representative |
6
|
2 | |
|
person
anonymous accusers
|
Legal representative |
6
|
2 | |
|
person
Judge
|
Judicial |
6
|
1 | |
|
person
Annie Farmer
|
Acquaintance |
6
|
1 | |
|
person
judges in the Southern District of New York
|
Adversarial professional |
6
|
1 | |
|
person
Epstein
|
Legal representative |
6
|
2 | |
|
person
Juan Alessi
|
Professional |
6
|
1 | |
|
person
Jane
|
Perpetrator victim |
6
|
2 | |
|
person
Epstein
|
Associative |
6
|
2 | |
|
person
witness
|
Legal representative |
6
|
2 | |
|
person
Ms. Maxwell’s Family and Friends
|
Friend |
6
|
2 | |
|
person
Lawyers
|
Professional |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal hearing | A detention hearing held by the district court where the government argued Ms. Maxwell was a flig... | district court | View |
| N/A | N/A | Judge Nathan denied motion to modify criminal protective order. | District Court | View |
| N/A | Alleged crime | An alleged conspiracy that Ms. Maxwell is accused of being a member of. The document outlines the... | N/A | View |
| N/A | Trip | The alleged transportation of Jane in interstate commerce for the purpose of illegal sexual activ... | interstate / across state l... | View |
| N/A | N/A | Ms. Maxwell moved to consolidate appeals. | Appellate Court | View |
| N/A | Conspiracy | The Indictment charged a conspiracy between Jeffrey Epstein and Ms. Maxwell during a discrete tim... | N/A | View |
| N/A | Trial | The document discusses the government's burden of proof at Ms. Maxwell's upcoming trial. | N/A | View |
| N/A | Change in travel pattern | Ms. Maxwell began spending less time flying on Mr. Epstein's planes. | Mr. Epstein's planes | View |
| N/A | Arrest | Arrest of Ms. Maxwell. | N/A | View |
| N/A | Legal proceeding | Initial bail hearing for Ms. Maxwell. | Court | View |
| N/A | Alleged crime | The document describes the third element of 'Count Two: Enticement to Engage in Illegal Sexual Ac... | Across state lines | View |
| N/A | Recruitment | The defendant, Ms. Maxwell, recruited Virginia, which set a recruitment scheme in motion. | N/A | View |
| N/A | Legal proceeding | A judge overrules objections made by the defendant, Ms. Maxwell, to paragraphs 79 and 81 of a doc... | N/A | View |
| N/A | Legal proceeding | The criminal trial of Ms. Maxwell, where she is the defendant. | N/A | View |
| N/A | Legal proceeding | Ongoing civil litigation between Ms. Maxwell and many of the government's potential witnesses. | N/A | View |
| N/A | Arrest | Ms. Maxwell's arrest, which occurred prior to the date of this document. | N/A | View |
| N/A | Legal proceeding | A criminal case involving Ms. Maxwell where the government insists on the secrecy of discovery ma... | N/A | View |
| N/A | Legal proceeding | Ms. Maxwell's prosecution, which she argues was barred by a non-prosecution agreement (NPA). | District Court | View |
| N/A | Visit | Mr. Epstein would visit the Palm Beach house, sometimes without Ms. Maxwell and sometimes bringin... | Palm Beach house | View |
| N/A | Alleged criminal act | Transportation of an individual (Jane) across state lines for the purpose of illegal sexual activ... | across state lines | View |
| N/A | Grand jury investigation | The government conducted a grand jury investigation and issued subpoenas without notifying Ms. Ma... | N/A | View |
| N/A | Flight | A flight for Jane to return to Palm Beach, allegedly arranged by Ms. Maxwell. | From New York to Palm Beach | View |
| N/A | Trip | The witness was instructed by either Mr. Epstein or Ms. Maxwell to pick up Virginia Roberts. | N/A | View |
| N/A | Visit | Virginia brought her boyfriend to Jeffrey Epstein's Palm Beach home. Ms. Maxwell told the witness... | Mr. Epstein's Palm Beach home | View |
| N/A | Visit | Towards the end of the witness's stay, Virginia brought two other unidentified girls to Mr. Epste... | Mr. Epstein's Palm Beach home | View |
DOJ-OGR-00018173.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.
DOJ-OGR-00018172.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on the witness's relationship and communication protocols with Mr. Epstein and Ms. Maxwell, particularly concerning who was in charge at a Palm Beach property. The transcript also records a procedural exchange where another attorney, Ms. Comey, makes an objection that is overruled by the judge.
DOJ-OGR-00018170.jpg
This document is a transcript of a legal cross-examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about working for Mr. Epstein, who owned multiple properties, including one in Palm Beach, that required substantial maintenance and were expected to be run like 'five-star hotels'. The testimony clarifies the chain of command, establishing that Ms. Maxwell was Alessi's 'immediate superior' to whom they reported directly, rather than to Mr. Epstein.
DOJ-OGR-00018161.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Comey and Mr. Pagliuca regarding the consistency of a witness's (Alessi) testimony. The discussion focuses on impeaching the witness over the specific years (between 1993-1996) and the number of occasions he observed events involving Mr. Epstein, Ms. Maxwell, and a person named Jane in West Palm Beach. The attorneys quote prior statements to challenge the witness's current testimony during cross-examination.
DOJ-OGR-00018136.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Alessi. The questioning confirms that Alessi, whose Spanish name is Juan, was a former employee of Mr. Epstein and would converse with Ms. Maxwell. The questioner confronts Alessi with his prior testimony, in which he admitted that after quitting his job with Epstein in 2002 and facing financial hardship, he took $6,300 from Epstein's house, calling it the 'biggest mistake' of his life.
DOJ-OGR-00018104.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Everdell, argues to the judge ('your Honor') about the admissibility of photographic evidence, specifically Government Exhibit 250. He describes the photo as depicting Jeffrey Epstein with a young, 'prepubescent' girl and contends it is irrelevant and prejudicial, similar to other photos that were already excluded.
DOJ-OGR-00018094.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about his employment with Mr. Epstein, stating he worked for him until December 2002 and recalls seeing Ms. Maxwell taking pictures with a camera at Epstein's Palm Beach residence. He also clarifies that he moved from New Jersey to Florida in October 1984 and stopped working for Epstein due to illness.
DOJ-OGR-00018093.jpg
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes working at Mr. Epstein's Palm Beach house and recalls seeing numerous photographs of Epstein and Ms. Maxwell with prominent figures, specifically naming Mr. Trump, the Pope, and Fidel Castro. The witness also states there were many photographs of topless females, which were usually kept at Ms. Maxwell's desk in the garden room.
DOJ-OGR-00018090.jpg
This document is an excerpt from a legal deposition where a witness, Alessi, describes handling a dildo after Mr. Epstein's massages and storing it in Ms. Maxwell's closet. Alessi also recounts seeing pornographic tapes and a custom black item in a basket in Ms. Maxwell's bathroom, indicating familiarity with the house and its contents and the activities within.
DOJ-OGR-00018074.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness, Mr. Alessi, regarding his employment at Jeffrey Epstein's Palm Beach house. Alessi states that approximately 98% of the massage therapists were female, and describes how first-time visitors entered through the front door while repeat visitors used the kitchen. He also testifies that he would inform both Mr. Epstein and Ms. Maxwell of a massage therapist's arrival, and would then be instructed to set up the massage in Epstein's bathroom.
DOJ-OGR-00018073.jpg
This document is an excerpt from a court transcript dated August 10, 2022, from a case involving 'Alessi - Direct.' It records a legal proceeding where Mr. Pagliuca questions Mr. Alessi, who testifies that he has no personal knowledge regarding whether Exhibit 52 was touched by Mr. Epstein or Ms. Maxwell. The Court makes rulings on objections and reserves on a matter pending additional testimony, with Ms. Comey also participating in the discussion.
DOJ-OGR-00018044.jpg
This document is a transcript of testimony from a witness named Alessi, filed on August 10, 2022. Alessi describes the process of scheduling massages for Mr. Epstein, stating that requests came from Ms. Maxwell, Mr. Epstein himself, or office staff in New York. The witness maintained a Rolodex of massage therapists and would call them to arrange appointments, later confirming with Maxwell or Epstein. The testimony also reveals that a Ms. Kellen also scheduled massages and that Mr. Epstein was receiving up to three massages a day at one point.
DOJ-OGR-00018043.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi. Alessi testifies that he worked as a driver for Mr. Epstein and, on multiple occasions, drove a woman named Virginia from her home in Royal Palm Beach to Epstein's home in Palm Beach. He also states he drove Virginia, Mr. Epstein, Ms. Maxwell, and others to a plane, witnessing them board, and estimates he first met Virginia around 2001.
DOJ-OGR-00018042.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. The witness testifies about being instructed by both Mr. Epstein and Ms. Maxwell to pick up Virginia Roberts and bring her to Epstein's Palm Beach home. The witness also recounts seeing Virginia bring her boyfriend (who was told to wait in the car by Maxwell) and two other unidentified girls to the house, and observed Virginia interacting with both Epstein and Maxwell.
DOJ-OGR-00018041.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Ms. Drescher. She is questioned about a young woman named Virginia who frequently visited Mr. Epstein's Palm Beach home while he and Ms. Maxwell were present. Ms. Drescher testifies that Virginia appeared to be 14 or 15 years old and that she was sometimes told to pick Virginia up.
DOJ-OGR-00018039.jpg
This document is a court transcript page from a direct examination of a witness named Alessi, filed on August 10, 2022. Alessi describes seeing Ms. Maxwell and Ms. Roberts with a young, blonde girl in a uniform at a spa, and later seeing the same girl at a house in Palm Beach where Alessi introduced her to Ms. Maxwell.
DOJ-OGR-00018037.jpg
This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.
DOJ-OGR-00018035.jpg
This court transcript details the testimony of a witness, identified as a driver named Alessi. The witness states that on approximately two occasions, he saw a person named 'Jane' with luggage at Mr. Epstein's house in Palm Beach. He further testifies to driving Jane, Mr. Epstein, Ms. Maxwell, and others to the airport and witnessing Jane board their plane.
DOJ-OGR-00018034.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Alessi is under direct examination. Alessi testifies about picking up a person named Jane and driving her to Mr. Epstein's house, noting that Ms. Maxwell had a rule that all passengers must sit in the back seat. The witness also states he drove "dozens and dozens" of other people for Maxwell and Epstein, including driving to Miami to pick people up from airports and homes.
DOJ-OGR-00018029.jpg
This document is a court transcript from August 10, 2022, featuring the direct examination of a witness named Alessi. Alessi discusses his employment with Mr. Epstein and Ms. Maxwell, identifying other staff members including chefs, Emmy Tayler (Ms. Maxwell's assistant), and Sarah Kellen, who he recalls started working as an assistant for Mr. Epstein a few weeks before he left in December 2002. The witness also describes his duties, such as preparing breakfast for Mr. Epstein at 5:00 a.m., even when other chefs were present.
DOJ-OGR-00018027.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi identifies a desk used by Ghislaine Maxwell in a 'garden room' and reads from a list of items which includes telephone directories with the initials 'JE' and 'GM', as well as extensive personalized stationery for both Jeffrey Epstein and Ghislaine Maxwell.
DOJ-OGR-00018026.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is questioned about Ms. Maxwell's dog, a Yorkie named Max, recalling that Ms. Maxwell arrived in Palm Beach with the dog around 1991. The witness confirms Ms. Maxwell still had the dog when they left Mr. Epstein's employment in 2002 and describes how the dog always traveled with Ms. Maxwell but was terrified of flying.
DOJ-OGR-00018025.jpg
This page contains court transcript testimony from a witness named Alessi (likely Juan Alessi) describing physical 'black books' or 'blue books' that served as contact directories for Jeffrey Epstein and Ghislaine Maxwell. The witness describes the books as thick, hard-bound volumes containing alphabetical lists of friends, family, and business associates. The testimony also covers household manual instructions specifically regarding the preparation and cleaning of Ms. Maxwell's bathroom before her arrival and during her stay with Epstein.
DOJ-OGR-00018021.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi reads from a manual that outlines his daily duties at a residence while Mr. Epstein, Ms. Maxwell, and guests were present. The duties, for which he received instructions from Ms. Maxwell, involved maintaining various parts of the house and were guided by a manual emphasizing a high level of service and anticipating needs.
DOJ-OGR-00018017.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness named Alessi. Alessi is questioned about and confirms recognizing several pages of a booklet given to him by a Ms. Maxwell. Following this testimony, an attorney, Ms. Comey, offers the item as Exhibit 606 into evidence for the government.
| 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 |
Request for permission to share information
Ms. Maxwell asked Judge Nathan for permission to share information under seal with Judge Preska.
Setting up massage appointments
Carolyn testified that Ms. Maxwell would call her to arrange massage appointments, which was considered important evidence for sex trafficking charges.
Request to stay unseal proceedings
Ms. Maxwell asked Judge Preska to stay the unseal proceedings to allow her to get permission to share confidential information from a criminal case.
Discovery relevant to motions
Ms. Maxwell asked the government for documents relevant to these motions, but was denied.
Events in Ms. Maxwell's life, including her father's deat...
The transcript details a court examination where the witness, Rodgers, is asked about conversations they had with Ms. Maxwell regarding when she moved between various apartments and a townhouse after her father's death.
Denial of request
Judge Nathan denied Ms. Maxwell's request to share information with Judge Preska.
Video conference
Session reduced by 90 minutes; severe audio/video technical issues impacting confidentiality and visibility.
Legal Emails
Legal emails prematurely deleted by MDC in violation of policy.
In-person legal conference
Four-hour legal conference marked by restrictions on water, earbuds, and privacy.
Upcoming flight on one of Mr. Epstein's planes
Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.
Something that happened between her move from a large apa...
The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.
Denial of stay
Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.
Upcoming flight information
Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.
Upcoming flight information
After beepers were no longer used, Ms. Maxwell would contact the witness (Rodgers) via cell phone to convey information about upcoming flights on Mr. Epstein's planes.
Discovery Disc
Federal Express envelope containing an unreadable discovery disc, delayed by two weeks.
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
Non-legal personal matters
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).
Legal consultation
Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.
Performance of duties at the residence
Ms. Maxwell provided instructions to Alessi regarding his duties at the residence, which involved tasks in various rooms and areas of the property.
Upcoming flight on one of Mr. Epstein's planes
After beepers were no longer used, Ms. Maxwell would contact the witness via cell phone to provide information about an upcoming flight.
Household duties
Ms. Maxwell gave the witness, Juan, many instructions on how to perform his duties, including cleaning the house, serving, managing the kitchen, preparing shopping lists, and maintaining cleanliness.
Detention conditions
Ms. Maxwell filed written complaints through internal prison procedures to her unit counselor, the warden, and the regional office to seek remediation for her conditions, but to no avail.
Video conference
Monitor repositioned further away, impacting document review.
Something that happened between her move from a large apa...
The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.
Legal matters
The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.
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