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 | Interaction | The witness observed Virginia interacting with Ms. Maxwell and Mr. Epstein at the Palm Beach home. | Mr. Epstein's Palm Beach home | View |
| N/A | Prison procedure | Targeted flashlight checks conducted on Ms. Maxwell every 15 minutes during the night while she i... | MDC | View |
| N/A | Alleged criminal conduct | Alleged "sexual abuse" of Accuser-2 and Accuser-3 by Epstein, in which the government alleges Ms.... | N/A | View |
| N/A | Alleged criminal conduct | A specific allegation of travel by Accuser-1 mentioned in the indictment. | N/A | View |
| N/A | Alleged crime | The alleged sex trafficking of Carolyn, a minor, by Ms. Maxwell, which is the subject of Count Si... | N/A | View |
| N/A | Trial | Ms. Maxwell's trial is set for July. | N/A | View |
| N/A | Criminal conspiracy/scheme | A criminal scheme discussed in court where Sarah Kellen worked as an assistant for Maxwell and Ep... | N/A | View |
| N/A | N/A | Alleged 'sexual abuse' involving Accuser-3 | Unspecified | View |
| N/A | Grooming | Request to identify dates and locations where Ms. Maxwell allegedly groomed Minor Victim-1 to eng... | N/A | View |
| N/A | Grooming | Request to identify dates when Ms. Maxwell allegedly groomed Minor Victim-2 to engage in acts of ... | N/A | View |
| N/A | Legal case | A pending criminal case involving Ms. Maxwell. | N/A | View |
| N/A | Legal proceeding | Preparation for a criminal trial, which is described as being severely hampered for Ms. Maxwell d... | N/A | View |
| N/A | Bail hearing | The document refers to a "first bail hearing" where Ms. Maxwell's side mentioned temporary release. | N/A | View |
| N/A | Trial | The document is an instruction for the jury during a trial, identified by case number 1:20-cr-003... | N/A | View |
| N/A | Driving | The witness drove 'dozens and dozens' of people for Ms. Maxwell and Mr. Epstein. | N/A | View |
| N/A | Conspiracy | An alleged criminal conspiracy that Ms. Maxwell is accused of participating in. The document deta... | N/A | View |
| N/A | Meeting/interaction | Request to identify dates and locations of alleged meeting/interaction between Ms. Maxwell and Mi... | N/A | View |
| N/A | Conviction | The jury convicted Ms. Maxwell on Count Four. | N/A | View |
| N/A | Legal proceeding | The defense is arguing that the jury's conviction was based on a constructive amendment of the in... | N/A | View |
| N/A | Legal proceeding | A discussion of the legal standard for challenging a juror for cause based on false statements ma... | N/A | View |
| N/A | Crime | Ms. Maxwell and Epstein victimized multiple underaged girls over the span of many years. | a variety of locations | View |
| N/A | Jury selection | A questionnaire is being used to vet potential jurors for Case 1:20-cr-00330-PAE, specifically as... | N/A | View |
| N/A | Alleged crime | Transportation of an individual under the age of 17 (Jane) across state lines to engage in illega... | interstate | View |
| N/A | Legal proceeding | Discussion of Ms. Maxwell's potential bail hearing and the conditions that would apply. | N/A | View |
| N/A | Arrest | The document mentions Ms. Maxwell's arrest as a point in time after which her circumstances changed. | N/A | View |
DOJ-OGR-00005338.jpg
This document is page 16 of a juror questionnaire for the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 22, 2021. The questions are designed to screen potential jurors for pre-existing knowledge, biases, and opinions about Ghislaine Maxwell and her associate Jeffrey Epstein, based on media they may have consumed or discussions they may have had. The document also includes annotations indicating legal objections and proposed changes from both the defense and the government.
DOJ-OGR-00005335.jpg
This document is a proposed juror questionnaire from case 1:20-cr-00330-PAE, filed on October 22, 2021. It includes a section on 'Media Issues' which is contested by the government and defended by the defendant. The defendant's response argues for in-depth questioning about media exposure, citing legal precedents like the Tsarnaev case to emphasize the necessity of uncovering potential juror bias in high-profile cases involving individuals like Ms. Maxwell and Mr. Epstein.
DOJ-OGR-00005312.jpg
This document is a page from a juror questionnaire for the legal case 1:20-cr-00330-PAE, filed on October 22, 2021. It contains questions designed to determine if a potential juror has prior knowledge of Ms. Maxwell or Jeffrey Epstein and whether that knowledge would prevent them from being fair and impartial. The questions also probe whether a juror's personal experiences, as indicated in previous answers, would affect their ability to serve.
DOJ-OGR-00005311.jpg
This document is a page from a legal filing in the criminal case of Ms. Maxwell (Case 1:20-cr-00330-PAE), dated October 22, 2021. It contains a series of questions for a potential juror to assess their ability to follow fundamental legal instructions, such as the presumption of innocence, avoiding media reports and independent research, and to confirm their availability for the trial scheduled between November 29 and January 15.
DOJ-OGR-00005298.jpg
This document is a page from a juror questionnaire for a legal case, filed on October 22, 2021. The questions are designed to determine if a potential juror can remain impartial, specifically asking about their prior knowledge of Jeffrey Epstein and Ms. Maxwell. It probes whether any pre-formed opinions or knowledge of Ms. Maxwell's alleged association with Epstein would interfere with their ability to render a fair verdict based solely on trial evidence.
DOJ-OGR-00005296.jpg
This document is a page from a juror questionnaire for a legal case (Case 1:20-cr-00330-PAE) filed on October 22, 2021. The questionnaire assesses potential jurors' prior knowledge and opinions regarding 'Ms. Maxwell', acknowledging the case has received significant media attention and asking about any preconceived notions of her guilt or innocence.
DOJ-OGR-00002685.jpg
This document is page 10 of a legal defense filing in the case United States v. Ghislaine Maxwell, filed on Feb 4, 2021. The text argues that the indictment fails to establish a conspiracy charge regarding 'Accuser-3' because there is no evidence of interstate or foreign travel (a requirement for federal jurisdiction), noting that the alleged incidents took place in England. Additionally, the defense argues that any charges related to Accuser-3 are time-barred by the statute of limitations.
DOJ-OGR-00002682.jpg
This legal document, filed on February 4, 2021, summarizes the allegations against Ms. Maxwell from an indictment. It details four counts related to violations of the Mann Act between 1994 and 1997, including substantive violations and conspiracy with Jeffrey Epstein and others. The allegations specify that Maxwell enticed and caused 'Accuser-1' to travel from Florida to New York for illegal sex acts with Epstein.
DOJ-OGR-00002677.jpg
This document is the Table of Contents for a legal filing (Document 146) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on February 4, 2021. The filing outlines arguments to strike references to 'Accuser-3' from the indictment, claiming they are surplusage, irrelevant to the alleged conspiracies, and unduly prejudicial to Ms. Maxwell. Alternatively, it argues the Government should be required to demonstrate the admissibility of evidence regarding Accuser-3.
DOJ-OGR-00020349.jpg
This legal document, filed on April 29, 2021, is a letter from attorney Bobbi C. Sternheim to the Court regarding her client, Ms. Maxwell, an inmate at the MDC. Sternheim argues against the MDC's threat to move Maxwell to the Special Housing Unit (SHU), claiming she needs protection from staff, not other inmates. The letter also formally requests the Court to order the MDC to stop the disruptive 15-minute flashlight surveillance of Maxwell while she sleeps.
DOJ-OGR-00020332.jpg
This document is page 8 of a legal filing (Case 21-58) dated May 17, 2021, arguing against the mistreatment of Ms. Maxwell, specifically regarding sleep deprivation and accusations about hygiene. The defense argues that the government misrepresented facts by claiming Maxwell caused a smell in her cell by not flushing, while the defense asserts the smell was due to MDC infrastructure issues. This claim is supported by testimony from another inmate, Tiffany Days, who described a 'feces flood' at the facility.
DOJ-OGR-00020331.jpg
This legal document argues that the government misrepresented information to the court regarding the treatment of inmate Ms. Maxwell. The government initially claimed that flashlight checks every 15 minutes were a routine procedure, but later admitted in a letter that Ms. Maxwell is the only inmate subjected to this treatment. The document contends this is a form of mistreatment being justified without proper evidence, such as an affidavit.
DOJ-OGR-00020319.jpg
This document is page 4 of a legal filing by the Law Offices of Bobbi C. Sternheim on behalf of Ghislaine Maxwell, filed on April 7, 2021. It details complaints regarding Maxwell's confinement conditions at the MDC, including delayed legal mail, unreadable discovery discs, moldy food, sleep deprivation due to lighting and flashlight checks, and 'de facto solitary confinement.' The filing also argues that inadequate computer access hinders her ability to review millions of pages of discovery for her defense.
DOJ-OGR-00020311.jpg
This legal document is a motion filed by the defense counsel for Ms. Maxwell, arguing for a continuance (postponement) of her trial scheduled for July 12, 2021. The defense claims that the challenges of preparing for the case during the COVID-19 pandemic, combined with the need to review voluminous discovery and investigate new allegations, make it impossible to be ready by the scheduled date. The filing refutes the government's assertion of trial readiness and details the extensive work still required for an adequate defense.
DOJ-OGR-00005779.jpg
This legal document is a motion arguing for the exclusion of certain evidence in the case against Ms. Maxwell. The defense claims that a photograph of Maxwell found at Jeffrey Epstein's house (Exhibit 313) and a "Household Manual" dated 2005 (Exhibit 606) are irrelevant and unfairly prejudicial. The document cites legal standards, such as Rule 401, to argue that this evidence has no bearing on the case and was created outside the timeframe of the alleged indictment.
DOJ-OGR-00005773.jpg
This document is the conclusion of a legal filing submitted on October 18, 2021, by the attorneys for Ghislaine Maxwell. The attorneys request that the court issue an order preventing all trial participants from referring to the accusers as "victims" or "minor victims." They argue that using such terms would violate Ms. Maxwell's presumption of innocence and lessen the government's burden of proof.
DOJ-OGR-00005772.jpg
This document is page 7 of a legal filing (Document 395) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 29, 2021. The text presents legal arguments citing various case precedents to contend that the prosecution and the Court should not refer to accusers as 'victims' or 'minor victims.' The filing argues that such terminology improperly influences the jury, implies guilt before a verdict, and specifically prejudices the charge regarding whether Maxwell knew the accusers were underage.
DOJ-OGR-00005762.jpg
This legal document is a portion of a motion arguing to exclude evidence of an alleged rape committed by Mr. Epstein from the trial of Ms. Maxwell. The argument posits that such evidence is not part of the charged conspiracy (which is limited to securing "sexualized massages"), is highly inflammatory and unduly prejudicial, and would confuse the jury, leading to a conviction on an improper emotional basis. The document cites several legal precedents to support the exclusion of this evidence under Rule 403.
DOJ-OGR-00005761.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on October 29, 2021, presents an argument to exclude testimony about Mr. Epstein allegedly raping 'Accuser-1' from Ms. Maxwell's trial. The filing contends that such evidence is irrelevant to the specific charges against Maxwell and that its potential for creating unfair prejudice against her substantially outweighs any probative value, citing Federal Rules of Evidence 401, 402, and 403.
DOJ-OGR-00005742.jpg
This document is a legal argument from a court filing, dated October 29, 2021, in case 1:20-cr-00330-PAE. The defense argues that a photographic identification of Ms. Maxwell conducted on June 23, 2021, was suggestive and tainted, and therefore should be suppressed by the Court. The argument cites several U.S. Supreme Court cases to support the claim that the procedure violated the defendant's right to due process.
DOJ-OGR-00005730.jpg
This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.
DOJ-OGR-00005729.jpg
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues for the exclusion of evidence obtained from a 2005 search of Jeffrey Epstein's Palm Beach residence, citing issues with authentication and relevance. The document also details a separate Palm Beach Police investigation from 2005, noting that Ms. Maxwell was never a target and that an alleged victim in that investigation eventually admitted to contact with Epstein.
DOJ-OGR-00005727.jpg
This document is the table of contents for a legal filing (Document 391) in case 1:20-cr-00330-PAE, filed on October 29, 2021. The filing outlines arguments against the admissibility of evidence from "The Palm Beach Investigation" due to lack of authenticity. It also argues that the absence of a "Detective Recarey" infringes upon "Ms. Maxwell's" constitutional right to confront and cross-examine witnesses.
DOJ-OGR-00005719.jpg
This legal document argues that certain proffered documents cannot be authenticated as required by Federal Rules of Evidence. The filing suggests the documents, which surfaced in 2009, were likely manipulated or manufactured by Mr. Rodriguez, a former employee of Mr. Epstein, in an attempt to secure a $50,000 payment. The document asserts there is no evidence linking the creation or maintenance of these documents to Ms. Maxwell or any other credible source.
DOJ-OGR-00005708.jpg
This legal document, filed on October 29, 2021, presents an argument against introducing evidence of alleged false statements (perjury counts) in Ms. Maxwell's trial. The filing contends that such evidence would substantially prejudice the jury by introducing unrelated allegations, risk the disqualification of her counsel, and create a distracting side-show, thereby jeopardizing her Sixth Amendment right to a fair trial. The arguments heavily rely on the Court's reasoning from a prior severance ruling.
| 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 |
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.
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.
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).
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.
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.
Needs/requests
Communication via beeper if she needed something
Rules and Regulations
Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
Location tracking
Government located Maxwell by tracking her primary phone.
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 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.
Discovery relevant to motions
Ms. Maxwell asked the government for documents relevant to these motions, but was denied.
In-person legal conference
Four-hour legal conference marked by restrictions on water, earbuds, and privacy.
Video conference
Monitor repositioned further away, impacting document review.
Video conference
Session reduced by 90 minutes; severe audio/video technical issues impacting confidentiality and visibility.
General communication
Communication via cell phones
Defense Preparation
Reference to Maxwell's need to communicate freely with counsel to prepare for defense.
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.
Legal Emails
Legal emails prematurely deleted by MDC in violation of policy.
Discovery in Giuffre v. Maxwell
Two depositions designated confidential.
Upcoming flight on one of Mr. Epstein's planes
Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.
Phone Message
Telephoned. (No specific message text written)
Legal consultation
Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.
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.
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