Ms. Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicole Simmons
|
Professional |
5
|
1 | |
|
person
G. Max
|
Professional |
5
|
1 | |
|
person
Unnamed Juror
|
Legal representative |
5
|
1 | |
|
person
JANE
|
Perpetrator victim |
5
|
1 | |
|
person
Jane
|
Alleged perpetrator and victim |
5
|
1 | |
|
person
United States Government
|
Adversarial |
5
|
1 | |
|
person
JANE
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell's lawyers
|
Professional |
5
|
1 | |
|
person
Minor Victim-2
|
Alleged perpetrator and victim |
5
|
1 | |
|
person
a second juror
|
Legal representative |
5
|
1 | |
|
person
Ms. Giuffre
|
Adversarial |
5
|
1 | |
|
person
Annie Farmer
|
Adversarial |
5
|
1 | |
|
person
Virginia Roberts
|
Interaction |
5
|
1 | |
|
person
Alessi
|
Witness |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Legal representative |
5
|
1 | |
|
person
Ms. Maxwell's attorneys
|
Professional |
5
|
1 | |
|
person
Epstein
|
Associational |
5
|
1 | |
|
person
Jury
|
Legal representative |
5
|
1 | |
|
person
Unnamed participants
|
Alleged criminal association |
5
|
1 | |
|
person
Probation and the government
|
Legal representative |
5
|
1 | |
|
person
Annie
|
Legal representative |
5
|
1 | |
|
person
Unnamed U.S. Citizen
|
Custodial |
5
|
1 | |
|
person
David Perry
|
Defendant expert witness |
5
|
1 | |
|
person
Unnamed male subject
|
Friend |
5
|
1 | |
|
person
Ms. Maxwell's lawyers
|
Client |
5
|
1 |
| 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 |
Legal Emails
Legal emails prematurely deleted by MDC in violation of policy.
Upcoming flight on one of Mr. Epstein's planes
Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.
Discovery Disc
Federal Express envelope containing an unreadable discovery disc, delayed by two weeks.
Video conference
Session reduced by 90 minutes; severe audio/video technical issues impacting confidentiality and visibility.
In-person legal conference
Four-hour legal conference marked by restrictions on water, earbuds, and privacy.
Discovery relevant to motions
Ms. Maxwell asked the government for documents relevant to these motions, but was denied.
Press approaching the house
The security guard radioed Ms. Maxwell to alert her that he believed the press was on the grounds and approaching the house.
Location tracking
Government located Maxwell by tracking her primary phone.
Divorce
Discussed divorce to create distance and protect him from consequences of association.
Video conference
Monitor repositioned further away, impacting document review.
Discovery in Giuffre v. Maxwell
Two depositions designated confidential.
Legal Emails
MDC allegedly prematurely deleted legal emails.
Missed Call
Telephoned / Please Call
Civil Deposition
Testimony where the judge concluded dishonesty/perjury occurred.
Status/Indictment
Maxwell stayed in contact with the government, allegedly to stave off indictment, but did not provide whereabouts.
Legal Defense
Meetings behind closed doors, visible but not audible to staff.
Phone Message
Telephoned. (No specific message text written)
General communication
Communication via cell phones
Pretrial motions
Request for a legal call to confer with counsel regarding pretrial motions was denied.
Legal Defense
Facilitated on-going communication.
Rules and Regulations
Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.
Needs/requests
Communication via beeper if she needed something
Discovery Disc
Federal Express envelope containing an unreadable discovery disc.
Defense Preparation
Reference to Maxwell's need to communicate freely with counsel to prepare for defense.
Upcoming flight information
Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.
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