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 | 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 |
DOJ-OGR-00018016.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Alessi. An unidentified questioner asks Alessi to confirm his recollection of various pages from a booklet that was given to him by a 'Ms. Maxwell'. Alessi confirms seeing some pages but explicitly states he does not remember seeing page 45 in the booklet.
DOJ-OGR-00018011.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Alessi. The questioning focuses on the witness's ability to recall the contents of specific pages (13-19) of a booklet they reportedly received from a 'Ms. Maxwell'. Alessi states they recognize some parts of the booklet but do not remember certain items on pages 16 and 19.
DOJ-OGR-00018007.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is questioned about a booklet or checklist from approximately 20-23 years prior and recounts a conversation with a 'Ms. Maxwell' in which he refused to perform the associated work. The questioning is then directed to Government Exhibit 606, a paper copy of which is provided to the witness in court.
DOJ-OGR-00018004.jpg
This document is a transcript of a direct examination of a witness named Alessi. Alessi recounts a brief, five-minute visit to Ms. Maxwell's small townhome in London, which occurred while Alessi was employed by Mr. Epstein. The witness also states that Ms. Maxwell imposed numerous rules on Mr. Epstein's staff regarding presentation, dress, and forms of address.
DOJ-OGR-00018000.jpg
This document is a court transcript from August 10, 2022, where a witness named Alessi recounts a trip to Jeffrey Epstein's Zorro Ranch in New Mexico around 1994-1995. Alessi states they were invited by both Mr. Epstein and Ms. Maxwell for a supposed "symposium" to train household staff on cleaning. The witness describes traveling commercially from Florida to New Mexico for this purpose.
DOJ-OGR-00017997.jpg
This document is a page from the court transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell. The witness describes the layout of Epstein's Palm Beach property, specifically a structure and a wall he nicknamed the 'Berlin Wall' which obstructed the view from the staff quarters to the main house. The testimony is interrupted by an objection from defense attorney Mr. Pagliuca regarding a question about where Ms. Maxwell slept, citing a lack of specific dates.
DOJ-OGR-00017988.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. The witness describes the layout and contents of several rooms in a house, including a living room, garden room, dining room, and kitchen. Notably, the witness mentions the presence of "Ms. Maxwell's desk" in both the garden room and the dining room.
DOJ-OGR-00017983.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. Alessi testifies that Ms. Maxwell was present with Mr. Epstein at his Palm Beach residence "95 percent of the times." The witness then identifies Government Exhibit 298 as an accurate depiction of the first floor of the residence, which is subsequently admitted into evidence by the court.
DOJ-OGR-00017980.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Juan who worked for Mr. Epstein. The witness states that he primarily received instructions from Ms. Maxwell on a wide range of household duties. He also testifies that he understood Ms. Maxwell to be Mr. Epstein's girlfriend and the "lady of the house."
DOJ-OGR-00017978.jpg
This is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi regarding their employment at Mr. Epstein's Palm Beach property. The witness describes the property's structures, including a staff house built around 1999-2000, and states that both Mr. Epstein and Ms. Maxwell gave them instructions about their job responsibilities.
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
DOJ-OGR-00017834.jpg
A sidebar transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Defense attorney Ms. Sternheim and the Court discuss the admissibility of testimony from a witness named Matt, specifically regarding whether a female accuser had revealed abuse allegations to him prior to meeting with the government. The Judge challenges the defense's objection, noting they had previously attacked the accuser's credibility regarding her financial background (living in a pool house, losing her home), making this testimony relevant as a 'prior consistent statement.'
DOJ-OGR-00017824.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a dialogue between the judge and several attorneys (Ms. Moe, Ms. Sternheim, Mr. Rohrbach) regarding trial procedures. Key topics include clarifying testimony about Ms. Maxwell, the status of contacts with a witness named 'Jane', and confirming an agreement that victim-witnesses will not observe the trial until after both the prosecution and defense have rested their cases.
DOJ-OGR-00017776.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Jane by a lawyer, Ms. Menninger. The questioning focuses on whether Jane's cooperation with the government was motivated by potential financial gain from civil litigation against the Estate of Epstein and Ms. Maxwell, as well as a victims' compensation fund. The transcript also captures procedural discussions between the lawyers and the Court regarding the timing of witnesses.
DOJ-OGR-00017756.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on a claim Jane made against Ms. Maxwell via a 'claims program,' which resulted in an initial offer of $5 million. The witness confirms receiving the offer and a subsequent wire transfer, but suggests the amount wired was not the full $5 million.
DOJ-OGR-00017686.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys and a judge during the cross-examination of a witness named Jane. The core issue is whether questions about a $25 million settlement demand, made by the witness in a civil case, are admissible under Rule 408 to show bias, particularly as the demand was made while a related criminal case against Ms. Maxwell was pending. Attorney Ms. Menninger argues the questions are proper to show bias, while attorney Ms. Moe seeks to limit the scope of the examination.
DOJ-OGR-00015125.jpg
This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.
DOJ-OGR-00015112.jpg
This legal document is a filing on behalf of victims in the Epstein/Maxwell case, respectfully requesting the Court to implement specific protective measures before unsealing grand jury materials. The requests include requiring the government to confer with victims' counsel, judicial in-camera review of the materials, and pre-release review by victims' counsel to propose redactions. The filing argues these safeguards are essential to protect the survivors' safety, privacy, and dignity from further trauma, especially given recent events concerning Ms. Maxwell.
DOJ-OGR-00014846.jpg
This court transcript page, filed on August 22, 2022, documents a hearing for Ms. Maxwell. Her counsel, Ms. Sternheim, requests she be designated to the women's prison facility in Danbury and enrolled in the Female Integrated Treatment (FIT) program; the court agrees to recommend this to the Bureau of Prisons. Subsequently, the government's counsel, Ms. Moe, moves to dismiss Counts Seven and Eight and any underlying indictments, a motion which the court grants.
DOJ-OGR-00014845.jpg
This document is a court transcript from August 22, 2022, detailing a conversation between the judge (THE COURT) and an attorney, Ms. Sternheim, regarding her client Ms. Maxwell's sentence. Ms. Sternheim argues that Ms. Maxwell cannot pay a fine because a bequest she was to receive is 'unactualized,' but the Court counters that other assets exist and proceeds to formally impose the sentence.
DOJ-OGR-00014844.jpg
This document is a court transcript from a sentencing hearing filed on August 22, 2022. A judge sentences Ms. Maxwell to five years of supervised release and orders her to pay a $750,000 fine. The judge rejects the defendant's claim of inability to pay, citing her receipt of a $10 million bequest from Epstein as evidence of her financial capacity.
DOJ-OGR-00014843.jpg
This document is a page from a court transcript dated August 22, 2022, detailing the sentencing of Ms. Maxwell. The judge, citing Ms. Maxwell's lack of remorse, imposes a sentence of 240 months (20 years) imprisonment, followed by five years of supervised release. The total sentence is composed of concurrent terms for Counts Three, Four, and Six.
DOJ-OGR-00014842.jpg
This document is a page from the sentencing transcript of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The presiding judge rejects Maxwell's complaints about her treatment at the MDC, noting she had ample resources for legal preparation. The judge criticizes Maxwell for a pattern of dishonesty regarding finances and deflection of blame, noting that while she acknowledged the victims' suffering, she failed to accept personal responsibility.
DOJ-OGR-00014839.jpg
This document is a transcript from a legal proceeding, filed on August 22, 2022, in which a judge explains the reasoning behind the sentence for Ms. Maxwell. The judge states the sentence must reflect the gravity of her offense, her pivotal role, and the harm caused, while also serving as a deterrent to others. The judge explicitly notes that Ms. Maxwell's wealth and high profile are not factors in the punishment, but rather the principle that no one is above the law.
DOJ-OGR-00014838.jpg
This legal document, filed on August 22, 2022, details testimony from a victim named Carolyn, who describes being subjected to a long cycle of sexual abuse by the defendant (identified as Ms. Maxwell) starting at age 14. The defendant exploited knowledge of Carolyn's prior abuse by her grandfather. The document also notes that this was part of a broader pattern of criminal conduct where Ms. Maxwell and Epstein victimized multiple underage girls over many years, and it commends the bravery of the witnesses who testified at trial.
| 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 |
Divorce
Discussed divorce to create distance and protect him from consequences of association.
Legal Emails
MDC allegedly prematurely deleted legal emails.
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.
Civil Deposition
Testimony where the judge concluded dishonesty/perjury occurred.
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.
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.
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.
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.
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.
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'.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
Ms. Maxwell's assets
An interview conducted after Ms. Maxwell's arrest where she reported her assets from memory, stating she believed she had approximately $3.8 million in assets.
Withdrawal of HMF
Mr. Markus informed HMF that he discussed HMF's withdrawal with Ms. Maxwell, and she consents to it.
Legal matters
The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.
Press approaching the house
The security guard radioed Ms. Maxwell to alert her that he believed the press was on the grounds and approaching the house.
Needing something
Early on, Ms. Maxwell would contact the witness by beeper if she needed something.
Discovery Disc
Federal Express envelope containing an unreadable discovery disc.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity