Ms. Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The government
|
Legal representative |
15
Very Strong
|
68 | |
|
person
MR. EPSTEIN
|
Business associate |
15
Very Strong
|
20 | |
|
person
Epstein
|
Business associate |
13
Very Strong
|
23 | |
|
person
Ms. Sternheim
|
Client |
13
Very Strong
|
11 | |
|
person
Juror No. 50
|
Legal representative |
12
Very Strong
|
35 | |
|
person
Jeffrey Epstein
|
Business associate |
12
Very Strong
|
17 | |
|
person
Mr. Everdell
|
Client |
12
Very Strong
|
12 | |
|
person
Juror No. 50
|
Juror defendant |
12
Very Strong
|
7 | |
|
organization
The government
|
Adversarial |
12
Very Strong
|
16 | |
|
person
Bobbi C. Sternheim
|
Client |
11
Very Strong
|
16 | |
|
person
Judge Nathan
|
Legal representative |
11
Very Strong
|
11 | |
|
person
JANE
|
Alleged perpetrator victim |
11
Very Strong
|
6 | |
|
person
Epstein
|
Co conspirators |
11
Very Strong
|
11 | |
|
organization
GOVERNMENT
|
Legal representative |
11
Very Strong
|
55 | |
|
person
Judge Preska
|
Legal representative |
11
Very Strong
|
10 | |
|
person
JANE
|
Defendant victim |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Mr. Everdell
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Epstein
|
Financial |
10
Very Strong
|
7 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
21 | |
|
person
Jeffrey Epstein
|
Association |
10
Very Strong
|
11 | |
|
person
Epstein
|
Friend |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
9 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
7 |
| 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 |
DOJ-OGR-00013949.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa states she left her job with Ghislaine after 9/11 to move back to California and be with her family. She speaks positively of her professional experience with Ghislaine, noting she was a 'very good resource' for her career, but objections are sustained when the questioning turns to personal feelings or experiences with 'Ms. Maxwell'.
DOJ-OGR-00013907.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Espinosa. The witness describes assisting Ms. Maxwell with a massive development project on a tropical island, which involved furnishing a house, building new swimming pools, and even establishing a fire department. Notably, the witness states they shipped in large quantities of goods, including sand and palm trees, to transform the island according to the specifications of an unnamed male figure referred to as 'he'.
DOJ-OGR-00013875.jpg
This court transcript from August 10, 2022, captures a discussion between a judge and attorneys about a proposed stipulation. The stipulation would establish the timing of ownership for a property at 44 Kinnerton, which would then be used to argue the credibility of testimonies from Ms. Maxwell and a witness named Kate regarding when Ms. Maxwell resided there.
DOJ-OGR-00013872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, involving the trial of Ghislaine Maxwell. Defense attorney Mr. Everdell argues for the admission of property records showing a specific property was owned by the 'O'Neills' until 1997, not Maxwell, to impeach testimony from a witness named Kate. The Judge counters that ownership does not equate to residence, noting testimony that Maxwell lived there starting in 1992 regardless of ownership status.
DOJ-OGR-00013870.jpg
This document is a court transcript from August 10, 2022, discussing the admissibility of evidence related to a property transfer. One party presents land registry records and an attorney's files to show ownership passing from 'the O'Neills' to 'Ms. Maxwell' in the 1990s. An opposing attorney, Mr. Rohrbach, argues this evidence is overly confusing, involves complex British real estate law, and is irrelevant to when the defendant actually occupied the property, and would therefore prejudice the jury.
DOJ-OGR-00013869.jpg
This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.
DOJ-OGR-00013868.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Everdell argues that a witness named 'Kate' is unreliable because she testified to events occurring at a Kinnerton Street property in 1994 and 1995, while land registry records show Ghislaine Maxwell did not take possession of the property until 1997. The discussion involves the complexities of UK leasehold titles and mentions the Duke of Westminster.
DOJ-OGR-00013867.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell discusses the plan to call a notary, Keith Rooney, to testify about authenticated land registry documents and records from a Mr. Grumbridge in London. The purpose of this evidence is to prove that Ghislaine Maxwell did not reside at a specific property prior to 1996.
DOJ-OGR-00013863.jpg
This legal document, filed on August 10, 2022, is a judicial ruling on the admissibility of certain testimony. The judge concludes that most information sought by the defense from three attorneys is irrelevant or prejudicial, but makes one exception. The judge will permit Mr. Glassman to be asked if he told the government that he had advised a witness, 'Jane', that testifying against Ms. Maxwell would help her civil claim against Ms. Maxwell and Epstein's estate, as this is relevant to the witness's potential bias.
DOJ-OGR-00013830.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. An unnamed speaker makes a legal argument to a judge, defining the terms "persuade, induce, entice" as words of causation by citing the legal precedent U.S. v. Broxmeyer and definitions from the Random House Dictionary. The argument is framed in the context of testimony from a witness named Jane regarding Ms. Maxwell's alleged involvement in her travel to New York.
DOJ-OGR-00013829.jpg
This document is a court transcript from August 10, 2022, featuring defense attorney Mr. Everdell moving for a judgment of acquittal under Rule 29(a) on behalf of Ms. Maxwell. Everdell argues that the government's evidence is insufficient to prove the charges in the S2 indictment, specifically focusing on Counts One and Two (enticement and conspiracy). He contends that the prosecution has failed to prove that Maxwell persuaded the witness 'Jane' to travel to New York for illegal sex acts.
DOJ-OGR-00013719.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer by an attorney, Ms. Menninger. The questioning establishes that Farmer did not communicate with either Jeffrey Epstein or Ms. Maxwell before a trip she took from Arizona to New Mexico. It is also established that Epstein did not inform Farmer that Maxwell would be present in New Mexico.
DOJ-OGR-00013603.jpg
This document is a court transcript from August 10, 2022, detailing a proceeding where several government exhibits are admitted into evidence. The judge gives a limiting instruction to the jury, stating the exhibits should only be used to consider a potential link between a "Ms. Maxwell" and other information, not for the truth of the matter asserted. At the request of Ms. Moe and with no objection from Mr. Pagliuca, the court agrees to seal the exhibits to protect witness identities.
DOJ-OGR-00013517.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning establishes that Ghislaine Maxwell lived in residences separate from Mr. Epstein, including on 84th and 65th streets, from 1991 through the 2000s. Mr. Rodgers, who flew and interacted with them regularly, confirms that from his perspective, Ghislaine Maxwell always had an employment role with Mr. Epstein.
DOJ-OGR-00013409.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, related to the Ghislaine Maxwell trial. It details a discussion between the Judge, prosecutor Ms. Comey, and defense attorney Mr. Everdell regarding a specific jury instruction for a witness named Rodgers. The Judge agrees to instruct the jury that alleged physical contact between the witness, Epstein, and Maxwell in New Mexico was not 'illegal sexual activity,' and the parties agree to discuss a separate 'Rule 412' issue at sidebar.
DOJ-OGR-00013389.jpg
This document is a transcript of testimony from a witness named Rodgers, filed on August 10, 2022. Rodgers describes a large townhouse in Manhattan where Ms. Maxwell lived and discusses the relationship between Ms. Maxwell and Mr. Epstein between 1991 and 2004, stating it was initially romantic but later ceased to be. The witness also explains that Ms. Maxwell would provide notice of Mr. Epstein's upcoming flights via beeper and later cell phone, typically 24 hours to three days in advance.
DOJ-OGR-00013388.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness named Rodgers by an attorney, Ms. Comey. The questioning centers on Rodgers' recollection of conversations with Ms. Maxwell regarding the timeline of her residential moves after her father's death in November 1991. The transcript includes legal objections by another attorney, Mr. Everdell, on the grounds of foundation and hearsay, and subsequent rulings by the court.
DOJ-OGR-00013385.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers describes a large apartment in Manhattan, located at 59th Street near Columbus Circle, and testifies that Ms. Maxwell moved from there to a studio apartment in late 1991 or early 1992. The testimony is interrupted by an objection from an attorney, Mr. Everdell, regarding the relevance of the questioning, which is then debated in court.
DOJ-OGR-00013384.jpg
Court transcript of witness Rodgers testifying about interactions with Ghislaine Maxwell between 1991 and 2004. Rodgers details visiting four specific residences of Maxwell's (59th St, Upper East Side studio, 84th St, and 65th St townhouse) primarily to maintain and refurbish first aid kits identical to those kept on Epstein's aircraft. Communications evolved from beepers to cell phones during this period.
DOJ-OGR-00013383.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness testifies about first meeting Ms. Maxwell in July 1991, describes her physical appearance and personality at the time, and states she was 'number two' below Jeffrey Epstein. The witness then positively identifies Ms. Maxwell, the defendant, in the courtroom.
DOJ-OGR-00013371.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Hesse. Hesse confirms they worked as a part-time manager/caretaker at Mr. Epstein's Palm Beach house around 2003, handling maintenance when Epstein was not present. The witness also states that Ms. Maxwell was sometimes at the property during their employment.
DOJ-OGR-00013300.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Court and prosecutor Mr. Rohrbach discuss the admissibility of government exhibits linking Virginia Roberts (Giuffre) to Mar-a-Lago through her father, Sky Roberts. The prosecution argues that Sky Roberts' employment records at Mar-a-Lago corroborate testimony that Maxwell met Virginia Roberts there.
DOJ-OGR-00010777.jpg
This document is a page from a juror questionnaire, identified as Juror ID 2, for the case 1:20-cr-00330-PAE, filed on June 29, 2022. The juror indicates they have heard of Mr. Epstein and Ms. Maxwell but state that this knowledge would not prevent them from being a fair and impartial juror, and that they can follow the court's instructions to decide the case based only on the evidence presented at trial.
DOJ-OGR-00010593.jpg
This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.
DOJ-OGR-00010483.jpg
This document is a legal filing arguing for a lenient sentence for Ms. Maxwell. It lists numerous mitigating factors for the Court's consideration, including the non-violent nature of offenses from decades ago (1994-2004), her age, lack of prior criminal history, and the extraordinarily harsh conditions of her 22-month pre-sentence detention during the COVID pandemic. The filing also notes that while Probation agrees a downward variance is warranted, it failed to consider the harsh detention conditions in its justification.
| 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 |
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
Travel arrangement for Jane
The document mentions an incident where 'allegedly Ms. Maxwell got on the phone and somehow arranged for Jane to get back to Palm Beach'.
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.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
Upcoming flight information
Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.
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.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
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.
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
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.
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.
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.
Request for permission to share information
Ms. Maxwell asked Judge Nathan for permission to share information under seal with Judge Preska.
Denial of request
Judge Nathan denied Ms. Maxwell's request to share information with Judge Preska.
Denial of stay
Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.
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.
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.
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.
A booklet/checklist
Mr. Alessi recalls telling Ms. Maxwell that he would not confirm or do the work required by a booklet/checklist because it was too much work on top of his daily duties.
Legal matters
The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.
Needing something
Early on, Ms. Maxwell would contact the witness by beeper if she needed something.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
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