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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

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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
2020-08-10 Legal filing A motion was filed with the court on behalf of Ms. Maxwell requesting changes to her detention co... N/A View
2020-07-27 Legal filing Submission of a letter requesting the court to enter a proposed protective order for Ms. Maxwell. Court associated with Case ... View
2020-07-16 Detention Ms. Maxwell arrived at the MDC and was placed on suicide watch. MDC View
2020-07-14 Detention hearing A detention hearing was held for Ms. Maxwell, after which Mr. Boies commented on the proceedings. court View
2020-07-14 Legal proceeding Ms. Maxwell's arraignment, where a firm trial date was set. N/A View
2020-07-14 N/A Initial Appearance Court View
2020-07-14 N/A Remote court appearance for Ms. Maxwell before 'Your Honor'. Remote / Southern District ... View
2020-07-14 Hearing A detention hearing for Ms. Maxwell was held. Court (virtual/remote parti... View
2020-07-10 Legal filing Filing of Document 18 in Case 1:20-cr-00330-AJN. N/A View
2020-07-10 N/A Signing of waiver of physical presence form. MDC Brooklyn (implied) View
2020-07-08 Legal filing The first superseding indictment was filed. N/A View
2020-07-06 Transfer The Bureau of Prisons (BOP) transferred Ms. Maxwell to the Metropolitan Detention Center (MDC). Metropolitan Detention Cent... View
2020-07-06 Detention order Ms. Maxwell was ordered detained in the Metropolitan Detention Center. Metropolitan Detention Cent... View
2020-07-02 Arrest/indictment Ms. Maxwell was indicted and arrested. N/A View
2020-07-02 Detention Ms. Maxwell has been detained for over 150 days in conditions equivalent to solitary confinement. MDC View
2020-07-02 Arrest Ms. Maxwell was arrested at her residence. New Hampshire View
2020-07-02 Arrest Ms. Maxwell was arrested at her New Hampshire residence. New Hampshire View
2020-07-02 Legal event Ms. Maxwell's arrest. N/A View
2020-06-29 N/A The government filed a sealed indictment of Ms. Maxwell. Manhattan Division View
2020-06-29 Legal filing The original indictment against Ms. Maxwell was filed. N/A View
2020-05-01 Arrest Ms. Maxwell's arrest, which occurred shortly after she was making calls in May 2020. N/A View
2020-01-01 Legal proceeding Indictment of Ms. Maxwell. New York View
2020-01-01 Indictment The defendant Ms. Maxwell was indicted. U.S. District Court View
2020-01-01 Denial of access Ms. Maxwell's request to purchase from the full prison commissary list was approved, but in pract... MDC View
2020-01-01 Phone usage Ms. Maxwell used the phone subscribed to her charity to make calls in May 2020, shortly before he... N/A 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

A booklet/checklist

From: Alessi
To: Ms. Maxwell

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.

Conversation
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

Needing something

From: Ms. Maxwell
To: Rodgers

Early on, Ms. Maxwell would contact the witness by beeper if she needed something.

Beeper
N/A
Communication Source

Legal Emails

From: Ms. Maxwell
To: Legal Counsel

Legal emails prematurely deleted by MDC in violation of policy.

Email
N/A
Communication Source

Discovery Disc

From: the government
To: Ms. Maxwell

Federal Express envelope containing an unreadable discovery disc, delayed by two weeks.

Mail
N/A
Communication Source

Upcoming flight information

From: Ms. Maxwell
To: Rodgers

Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.

Beeper
N/A
Communication Source

Legal matters

From: Ms. Maxwell
To: Legal Counsel

The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.

Email
N/A
Communication Source

Upcoming flight on one of Mr. Epstein's planes

From: Ms. Maxwell
To: Rodgers

Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.

Beeper
N/A
Communication Source

CorrLinks emails

From: Ms. Maxwell
To: Unknown

Ms. Maxwell's CorrLinks emails were allegedly erased by guards.

Email
N/A
Communication Source

Non-legal personal matters

From: Ms. Maxwell
To: Unknown

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).

Phone call
N/A
Communication Source

Legal consultation

From: Ms. Maxwell
To: Counsel

Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.

Videoconference
N/A
Communication Source

Performance of duties at the residence

From: Ms. Maxwell
To: ["Alessi"]

Ms. Maxwell provided instructions to Alessi regarding his duties at the residence, which involved tasks in various rooms and areas of the property.

Verbal instructions
N/A
Communication Source

Upcoming flight on one of Mr. Epstein's planes

From: Ms. Maxwell
To: Rodgers

After beepers were no longer used, Ms. Maxwell would contact the witness via cell phone to provide information about an upcoming flight.

Cell phone
N/A
Communication Source

Household duties

From: Ms. Maxwell
To: ["Juan"]

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.

Verbal instructions
N/A
Communication Source

Detention conditions

From: Ms. Maxwell
To: ["unit counselor (BP8)...

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.

Written complaints
N/A
Communication Source

Upcoming flight information

From: Ms. Maxwell
To: Rodgers

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.

Cell phone
N/A
Communication Source

Something that happened between her move from a large apa...

From: Ms. Maxwell
To: ["Rodgers"]

The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.

Conversation
N/A
Communication Source

Something that happened between her move from a large apa...

From: Ms. Maxwell
To: ["Rodgers"]

The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.

Conversation
N/A
Communication Source

Request to stay unseal proceedings

From: Ms. Maxwell
To: Judge Preska

Ms. Maxwell asked Judge Preska to stay the unseal proceedings to allow her to get permission to share confidential information from a criminal case.

Legal request
N/A
Communication Source

Request for permission to share information

From: Ms. Maxwell
To: Judge Nathan

Ms. Maxwell asked Judge Nathan for permission to share information under seal with Judge Preska.

Legal request
N/A
Communication Source

Denial of request

From: Judge Nathan
To: Ms. Maxwell

Judge Nathan denied Ms. Maxwell's request to share information with Judge Preska.

Legal ruling
N/A
Communication Source

Denial of stay

From: Judge Preska
To: Ms. Maxwell

Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.

Legal ruling
N/A
Communication Source

Events in Ms. Maxwell's life, including her father's deat...

From: Ms. Maxwell
To: Rodgers

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.

Conversation
N/A
Communication Source

Setting up massage appointments

From: Ms. Maxwell
To: CAROLYN

Carolyn testified that Ms. Maxwell would call her to arrange massage appointments, which was considered important evidence for sex trafficking charges.

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

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