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Ms. Maxwell

Person
Mentions
1982
Relationships
520
Events
872
Documents
955
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
520 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization The government
Legal representative
15 Very Strong
68
View
person MR. EPSTEIN
Business associate
15 Very Strong
20
View
person Epstein
Business associate
13 Very Strong
23
View
person Ms. Sternheim
Client
13 Very Strong
11
View
person Juror No. 50
Legal representative
12 Very Strong
35
View
person Jeffrey Epstein
Business associate
12 Very Strong
17
View
person Mr. Everdell
Client
12 Very Strong
12
View
person Juror No. 50
Juror defendant
12 Very Strong
7
View
organization The government
Adversarial
12 Very Strong
16
View
person Bobbi C. Sternheim
Client
11 Very Strong
16
View
person Judge Nathan
Legal representative
11 Very Strong
11
View
person JANE
Alleged perpetrator victim
11 Very Strong
6
View
person Epstein
Co conspirators
11 Very Strong
11
View
organization GOVERNMENT
Legal representative
11 Very Strong
55
View
person Judge Preska
Legal representative
11 Very Strong
10
View
person JANE
Defendant victim
10 Very Strong
6
View
person Jeffrey Epstein
Legal representative
10 Very Strong
5
View
person Mr. Everdell
Legal representative
10 Very Strong
6
View
person Epstein
Financial
10 Very Strong
7
View
organization GOVERNMENT
Adversarial
10 Very Strong
21
View
person Jeffrey Epstein
Association
10 Very Strong
11
View
person Epstein
Friend
10 Very Strong
7
View
person Jeffrey Epstein
Professional
10 Very Strong
9
View
organization The Court
Legal representative
10 Very Strong
10
View
person Epstein
Professional
10 Very Strong
7
View
Date Event Type Description Location Actions
2022-08-10 Legal proceeding Jury instructions for a criminal trial, outlining the principles of impartiality, the presumption... N/A View
2022-08-10 Court testimony Witness Visoski testifies under direct examination, answering questions about Ms. Maxwell and ide... courtroom View
2022-08-10 Court hearing A legal argument between Mr. Everdell and the Court regarding the admissibility of evidence conce... Courtroom View
2022-08-10 N/A Filing of court transcript containing jury charge. Court View
2022-08-10 Legal proceeding Filing of jury charge instructions for case 1:20-cr-00330-PAE. The instructions outline the princ... Southern District View
2022-08-10 N/A Filing of Jury Charge/Instructions in United States v. Ghislaine Maxwell Federal Court (Southern Dis... View
2022-08-10 N/A Jury Charge/Instructions regarding Conspiracy Courtroom (Southern District) View
2022-08-10 Legal filing Filing of a court document containing jury instructions for the case against Ms. Maxwell. N/A View
2022-08-10 Court testimony Direct examination of witness Alessi regarding a booklet. The government offers Exhibit 606 into ... Courtroom (implied) View
2022-08-10 Legal filing Filing of Document 767, a jury charge, in case 1:20-cr-00330-PAE. N/A View
2022-08-10 Legal filing Filing of Document 767 in Case 1:20-cr-00330-PAE, which contains a charge or jury instruction on ... N/A View
2022-08-10 N/A Filing of the court transcript for the summation in US v. Maxwell. Southern District of New Yo... View
2022-08-10 Court hearing A court proceeding where the government rested its case and the judge conducted a colloquy with t... Courtroom in the Southern D... View
2022-08-10 N/A Filing of court transcript/charge instructions in Case 1:20-cr-00330-PAE Southern District of New Yo... View
2022-08-10 Legal proceeding A judge provides a jury charge, instructing the jury on how to properly use inferences when delib... Courtroom (implied) View
2022-08-10 Legal proceeding A summation was given in the case 1:20-cr-00330-PAE, where Ms. Menninger addressed the jury regar... N/A View
2022-08-10 Court testimony A witness, Rodgers, testifies under direct examination, describing their first meeting with Ms. M... courtroom View
2022-08-10 Opening statement Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the g... court View
2022-08-10 N/A Filing of court document containing jury instructions (Charge) for the trial of Ghislaine Maxwell. Southern District of New Yo... View
2022-08-10 Legal ruling A judge is ruling on the admissibility of testimony from attorneys, permitting one specific quest... N/A View
2022-08-10 Legal proceeding A summation was given by Ms. Menninger in the case 1:20-cr-00330-PAE, explaining the concept of r... N/A View
2022-08-10 Legal ruling A series of rulings (sustained or overruled) on objections to specific lines of a court transcript. N/A View
2022-08-10 N/A Jury Charge / Instructions given in the case of United States v. Ghislaine Maxwell. Court View
2022-08-10 N/A Filing of court transcript (Document 767) containing jury instructions. Southern District of New Yo... View
2022-08-10 Court proceeding A summation (closing argument) was delivered by Ms. Menninger to a jury regarding the government'... Courtroom (implied) 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.

Email chain / legal correspondence
2025-11-19
Analysis Source

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.

Personal testimony/memoir
2025-11-19
Analysis Source

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.

Manuscript excerpt within legal document
2025-11-19
Analysis Source

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.

Legal document / investigative query
2025-11-19
Analysis Source

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.

Report excerpt
2025-11-19
Analysis Source
Total Received
$43,000,000.00
6 transactions
Total Paid
$51,600,000.00
14 transactions
Net Flow
-$8,600,000.00
20 total transactions
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
As Sender
52
As Recipient
28
Total
80

Phone Message

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned. (No specific message text written)

Call
N/A
Communication Source

Needs/requests

From: Ms. Maxwell
To: Rodgers

Communication via beeper if she needed something

Beeper
N/A
Communication Source

Rules and Regulations

From: BOP Guards
To: Ms. Maxwell

Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.

Verbal (restricted)
N/A
Communication Source

Discovery in Giuffre v. Maxwell

From: Ms. Maxwell
To: attorneys

Two depositions designated confidential.

Deposition
N/A
Communication Source

Defense Preparation

From: Ms. Maxwell
To: Counsel

Reference to Maxwell's need to communicate freely with counsel to prepare for defense.

Meeting
N/A
Communication Source

Pretrial motions

From: Ms. Maxwell
To: Counsel

Request for a legal call to confer with counsel regarding pretrial motions was denied.

Legal call request
N/A
Communication Source

Ms. Maxwell's assets

From: Ms. Maxwell
To: Pretrial Services

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.

Interview
N/A
Communication Source

Travel arrangement for Jane

From: Ms. Maxwell
To: Unknown

The document mentions an incident where 'allegedly Ms. Maxwell got on the phone and somehow arranged for Jane to get back to Palm Beach'.

Phone call
N/A
Communication Source

Legal and non-legal mail

From: Unknown
To: Ms. Maxwell

Delivery of her mail was significantly delayed.

Mail
N/A
Communication Source

Legal Defense

From: Ms. Maxwell
To: Counsel

Facilitated on-going communication.

Video conferencing
N/A
Communication Source

Status/Indictment

From: Ms. Maxwell
To: the government

Maxwell stayed in contact with the government, allegedly to stave off indictment, but did not provide whereabouts.

Contact
N/A
Communication Source

Sniper threat

From: high-ranking prison guard
To: Ms. Maxwell

A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.

Verbal communication
N/A
Communication Source

Legal and non-legal mail

From: Unknown
To: Ms. Maxwell

Delivery of her mail was significantly delayed.

Mail
N/A
Communication Source

Legal Defense

From: Ms. Maxwell
To: Counsel

Meetings behind closed doors, visible but not audible to staff.

Meeting
N/A
Communication Source

Legal Emails

From: Ms. Maxwell
To: Legal Counsel

MDC allegedly prematurely deleted legal emails.

Email
N/A
Communication Source

Civil Deposition

From: Ms. Maxwell
To: Civil Court

Testimony where the judge concluded dishonesty/perjury occurred.

Deposition
N/A
Communication Source

Withdrawal of HMF

From: DAVID MARKUS
To: Ms. Maxwell

Mr. Markus informed HMF that he discussed HMF's withdrawal with Ms. Maxwell, and she consents to it.

Conversation
N/A
Communication Source

CorrLinks emails

From: Unknown
To: Ms. Maxwell

Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.

Email
N/A
Communication Source

Divorce

From: Ms. Maxwell
To: Her Spouse

Discussed divorce to create distance and protect him from consequences of association.

Discussion
N/A
Communication Source

Sniper threat

From: high-ranking prison guard
To: Ms. Maxwell

A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.

Verbal communication
N/A
Communication Source

Discovery Disc

From: the government
To: Ms. Maxwell

Federal Express envelope containing an unreadable discovery disc.

Mail
N/A
Communication Source

Press approaching the house

From: Security Guard
To: Ms. Maxwell

The security guard radioed Ms. Maxwell to alert her that he believed the press was on the grounds and approaching the house.

Radio
N/A
Communication Source

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
N/A
Communication Source

CorrLinks emails

From: Unknown
To: Ms. Maxwell

Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.

Email
N/A
Communication Source

General communication

From: Ms. Maxwell
To: Rodgers

Communication via cell phones

Call
N/A
Communication Source

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