Ms. Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Romantic |
5
|
1 | |
|
person
JANE
|
Alleged trafficker victim context |
5
|
1 | |
|
person
Underage girls
|
Abuser victim |
5
|
1 | |
|
person
Tiffany Days
|
Co inmates |
5
|
1 | |
|
person
JANE
|
Alleged abuser victim |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Judge defendant |
5
|
1 | |
|
person
Security Guard
|
Employee |
5
|
1 | |
|
person
BOP Staffers
|
Custodial adversarial |
5
|
1 | |
|
person
The Jury (implied)
|
Defendant juror |
5
|
1 | |
|
person
JANE
|
Alleged facilitator victim |
5
|
1 | |
|
person
Unnamed Conspirators
|
Co conspirator |
5
|
1 | |
|
person
anonymous accusers
|
Accuser accused |
5
|
1 | |
|
person
JANE
|
Alleged enticer victim |
5
|
1 | |
|
person
Defense counsel
|
Client |
5
|
1 | |
|
person
JANE
|
Accuser accused |
5
|
1 | |
|
person
Accuser-3
|
Alleged victim perpetrator |
5
|
1 | |
|
person
Ms. Ransome
|
Alleged victim defendant |
5
|
1 | |
|
person
Ms. Stein
|
Alleged victim defendant |
5
|
1 | |
|
person
unnamed spouse
|
Marriage divorce |
5
|
1 | |
|
person
MR. EPSTEIN
|
Criminal association |
5
|
1 | |
|
person
Ms. Roberts
|
Meeting |
5
|
1 | |
|
location
the home
|
Residency ownership |
5
|
1 | |
|
person
Minor Victim-3
|
Defendant accuser |
5
|
1 | |
|
person
Juror #50
|
Trial participant conflict |
5
|
1 | |
|
person
Dr. Loftus
|
Defense witness |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Rodgers visited Maxwell's 59th Street apartment | 59th Street near Columbus C... | View |
| N/A | N/A | Jury Charge/Instructions regarding 'similar acts' evidence. | Courtroom | View |
| N/A | N/A | Sentencing of Ms. Maxwell | District Court | View |
| N/A | N/A | Ms. Maxwell talking to Virginia Roberts after a treatment. | Unspecified | View |
| N/A | N/A | Ms. Maxwell sat for two depositions. | Unknown | View |
| N/A | N/A | Criminal indictment alleging Ms. Maxwell committed perjury. | Unknown | View |
| N/A | N/A | Ms. Maxwell met Ms. Roberts at Mar-a-Lago. | Mar-a-Lago | View |
| N/A | N/A | Transportation of Jane | New Mexico | View |
| N/A | N/A | Alleged mistreatment including sleep deprivation, constant surveillance, and lack of food/water. | Detention Facility | View |
| N/A | N/A | Isolation and Surveillance of Ghislaine Maxwell | Detention Facility (New York) | View |
| N/A | N/A | Targeting of Virginia at Mar-a-Lago. | Mar-a-Lago parking lot | View |
| N/A | N/A | Jury Charge (The moment the judge read these instructions to the jury). | Courtroom | View |
| N/A | N/A | Jury Instruction No. 21 regarding Count Four | Courtroom (Southern Distric... | View |
| N/A | N/A | Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity | Interstate commerce | View |
| N/A | N/A | Sentencing hearing where the judge discusses factors for punishment. | Courtroom | View |
| N/A | N/A | Ms. Maxwell obtained expert reports on extradition law | United Kingdom / France | View |
| N/A | N/A | Jury Charge/Instructions regarding Counts Two, Four, and Six. | Courtroom | View |
| N/A | N/A | Carolyn and Virginia arrive at Jeffrey Epstein's house for the first time and are greeted in the ... | Jeffrey Epstein's house (Ki... | View |
| N/A | N/A | Security Sweep | Ms. Maxwell's house | View |
| N/A | N/A | Guards shine flashlights into cell every 15 minutes. | MDC Cell | View |
| N/A | N/A | Ms. Maxwell moves to various apartments. | New York (implied by 59th st) | View |
| N/A | N/A | Arrest of Ms. Maxwell | Unknown | View |
| N/A | N/A | Discussions regarding divorce between Maxwell and spouse. | Unknown | View |
| N/A | N/A | Change in circumstance leading to decision not to divorce (context heavily redacted). | Unknown | View |
| N/A | N/A | Transportation of Jane in interstate commerce | Interstate commerce / Acros... | 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.
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.
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.
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.
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.
| 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 |
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.
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).
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
Legal consultation
Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.
Discovery Disc
Federal Express envelope containing an unreadable discovery disc, delayed by two weeks.
Legal Defense
Facilitated on-going communication.
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.
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
Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.
Defense Preparation
Reference to Maxwell's need to communicate freely with counsel to prepare for defense.
Legal Defense
Meetings behind closed doors, visible but not audible to staff.
Phone Message
Telephoned. (No specific message text written)
Needs/requests
Communication via beeper if she needed something
General communication
Communication via cell phones
Rules and Regulations
Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.
Location tracking
Government located Maxwell by tracking her primary phone.
Status/Indictment
Maxwell stayed in contact with the government, allegedly to stave off indictment, but did not provide whereabouts.
Legal Emails
Legal emails prematurely deleted by MDC in violation of policy.
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.
Discovery in Giuffre v. Maxwell
Two depositions designated confidential.
Pretrial motions
Request for a legal call to confer with counsel regarding pretrial motions was denied.
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.
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