Ms. Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Virginia
|
Perpetrator victim |
7
|
3 | |
|
organization
district court
|
Legal representative |
7
|
3 | |
|
person
Rodgers
|
Friend |
7
|
2 | |
|
person
CAROLYN
|
Unspecified |
7
|
3 | |
|
organization
The Court
|
Professional |
7
|
3 | |
|
person
Jeffrey S. Pagliuca
|
Professional |
7
|
2 | |
|
person
opponent in the Civil Litigation
|
Adversarial |
7
|
2 | |
|
person
CAROLYN
|
Acquaintance |
7
|
3 | |
|
person
CAROLYN
|
Legal representative |
7
|
3 | |
|
person
Christian R. Everdell
|
Client |
7
|
2 | |
|
person
MR. PAGLIUCA
|
Legal representative |
7
|
3 | |
|
person
Giuffre
|
Adversarial |
7
|
3 | |
|
person
Counsel
|
Professional |
7
|
3 | |
|
person
the O'Neills
|
Business associate |
6
|
1 | |
|
person
ALISON J. NATHAN
|
Judicial judge defendant |
6
|
1 | |
|
person
Mr. Grumbridge
|
Professional |
6
|
1 | |
|
person
Annie Farmer
|
Acquaintance |
6
|
1 | |
|
person
Rodgers
|
Acquaintance |
6
|
1 | |
|
person
Espinosa
|
Professional |
6
|
2 | |
|
person
Judge
|
Judicial |
6
|
1 | |
|
person
anonymous accusers
|
Legal representative |
6
|
2 | |
|
person
Mr. Julié
|
Legal representative |
6
|
2 | |
|
person
her counsel
|
Client |
6
|
1 | |
|
person
JANE
|
Perpetrator victim alleged |
6
|
2 | |
|
person
Jane
|
Perpetrator victim |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1994-01-01 | Alleged abuse | Epstein allegedly "sexually abused" Accuser-3 during massages that Ms. Maxwell encouraged. | London, England | View |
| 1994-01-01 | Interaction | Witness Rodgers interacted with Ms. Maxwell on Mr. Epstein's planes, at the office, and at her ho... | Airplane, office, Ms. Maxwe... | View |
| 1994-01-01 | Alleged criminal activity | The time period during which Ms. Maxwell is alleged to have committed a crime, as stated in the S... | N/A | View |
| 1994-01-01 | Criminal scheme | A single, decade-long scheme between Epstein and Ms. Maxwell to 'groom' and recruit minor girls t... | Epstein’s various residences | View |
| 1994-01-01 | N/A | Transportation of Jane in interstate commerce for illegal sexual activity (Count Four allegations). | Interstate (between states) | View |
| 1994-01-01 | N/A | Time period for Count Three (conspiracy to transport individual under 17). | Interstate commerce | View |
| 1994-01-01 | N/A | Time period for Count Four (transporting individual under 17). | Interstate commerce | View |
| 1994-01-01 | N/A | Conspiracy to entice individuals under 17 to travel to engage in sexual activity (Count One). | Not specified | View |
| 1994-01-01 | Alleged events | A witness, Kate, has testified to events that allegedly took place at the Kinnerton Street property. | Kinnerton Street property | View |
| 1994-01-01 | Period of alleged violations | The government chose to allege violations by Ms. Maxwell only within this narrow time period. | N/A | View |
| 1994-01-01 | N/A | Conspiracy to transport individuals under 17 with intent to engage in sexual activity (Count Three). | Not specified | View |
| 1994-01-01 | Conspiracy | The time period of the conspiracy charged in the indictment against Ms. Maxwell. | N/A | View |
| 1994-01-01 | Crime | Count Four: Transporting an individual under 17 in interstate commerce for sexual activity. This ... | N/A | View |
| 1992-01-01 | N/A | Ms. Maxwell allegedly began living at the property in question according to government testimony. | London property | View |
| 1992-01-01 | N/A | Start date of Maxwell living in 'the home' according to deposition | The home | View |
| 1992-01-01 | Residence | The government has testimony from Ms. Maxwell that she began living at a property in 1992. | N/A | View |
| 1991-10-01 | Visit | Witness visited Ms. Maxwell's apartment on 59th Street in the fall of 1991. | 59th Street apartment | View |
| 1991-01-01 | Arrival | Ms. Maxwell came to Palm Beach for the first time. | Palm Beach | View |
| 1991-01-01 | Meeting | The first meeting between the witness (Rodgers) and Ms. Maxwell. | N/A | View |
| 1990-01-01 | N/A | Time period of the allegations discussed. | Unspecified | View |
| 0018-12-01 | N/A | Potential charging conference date. | Court | View |
| 0009-01-01 | Trip | A potential flight is scheduled for 3:00 PM, referred to as 'Wheels up'. | 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.
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 |
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'.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
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.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
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.
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).
Legal consultation
Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.
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.
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.
Needing something
Early on, Ms. Maxwell would contact the witness by beeper if she needed something.
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.
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
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.
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.
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.
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.
Denial of stay
Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.
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.
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.
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.
Legal matters
The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
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