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Ms. Maxwell

Person
Mentions
1982
Relationships
520
Events
872
Documents
955
Search

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.
520 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Kate
Legal representative
6
2
View
person ALISON J. NATHAN
Judicial judge defendant
6
1
View
person prison staff (warden, guards)
Adversarial
6
1
View
person Mr. Grumbridge
Professional
6
1
View
person the O'Neills
Business associate
6
1
View
person Dr. Loftus
Professional expert witness litigant
6
1
View
person Espinosa
Professional
6
2
View
person women in her unit
Professional tutor student
6
1
View
person Juror No. 50
Professional potential bias
6
1
View
person government, DOJ, BOP, MDC, prosecutors, Court, and accusers
Legal representative
6
1
View
person her counsel
Client
6
1
View
person JANE
Perpetrator victim alleged
6
2
View
person Rodgers
Acquaintance
6
1
View
person Mr. Julié
Legal representative
6
2
View
person anonymous accusers
Legal representative
6
2
View
person Judge
Judicial
6
1
View
person Annie Farmer
Acquaintance
6
1
View
person judges in the Southern District of New York
Adversarial professional
6
1
View
person Epstein
Legal representative
6
2
View
person Juan Alessi
Professional
6
1
View
person Jane
Perpetrator victim
6
2
View
person Epstein
Associative
6
2
View
person witness
Legal representative
6
2
View
person Ms. Maxwell’s Family and Friends
Friend
6
2
View
person Lawyers
Professional
6
1
View
Date Event Type Description Location Actions
N/A Testimony Jane chose to cooperate with the government and testify against Ms. Maxwell. N/A View
N/A Trial The document discusses the rules of evidence and procedures for an upcoming trial involving Ms. M... N/A View
N/A Detention Ms. Maxwell's ongoing detention at the Metropolitan Correction Center under conditions described ... Metropolitan Correction Cen... View
N/A Legal action Ms. Maxwell anticipates moving to strike the pleadings filed by Juror 50. N/A View
N/A Trip A large-scale construction and development project on a tropical island. The project involved new... Island View
N/A Legal proceeding The government produced voluminous discovery (over 2.7 million pages) to Ms. Maxwell and her coun... N/A View
N/A Legal proceeding Ms. Maxwell is presenting a bail application for the Court's consideration. N/A View
N/A Trip The witness, Alessi, visited Ms. Maxwell's townhome in London for about five minutes. Ms. Maxwell's townhome in L... View
N/A Legal proceeding A motion for a new trial for Ms. Maxwell, based on issues with a juror's answers during voir dire. N/A View
N/A Legal proceeding The trial of Ms. Maxwell, where the government argued its theory of a single conspiracy to the jury. N/A View
N/A Conspiracy A single, decade-long criminal conspiracy between Epstein and Ms. Maxwell to exploit young girls. N/A View
N/A Legal proceeding Jury instruction (Instruction No. 15) for Count Two: Enticement to Engage in Illegal Sexual Activ... N/A View
N/A Trip Alleged transportation of Jane across state lines by Ms. Maxwell for the purpose of illegal sexua... interstate / across state l... View
N/A Custodial action The Bureau of Prisons placed Ms. Maxwell on suicide watch. N/A View
N/A Legal action The charging of Ms. Maxwell by prosecutors. N/A View
N/A Legal proceeding Bail application for Ms. Maxwell. N/A View
N/A Legal proceeding A charge to a jury regarding the legal definition of conspiracy and the requirements to find Ms. ... N/A View
N/A Legal motion Ms. Maxwell reasserts her motion to vacate her conviction and dismiss the indictment due to pre-i... N/A View
N/A Court ruling The Court granted Ms. Maxwell leave to renew her motion after the conclusion of her trial. N/A View
N/A Legal proceeding A criminal trial involving Ms. Maxwell. N/A View
N/A Legal proceeding An unsealing process overseen by Judge Preska, for which Ms. Maxwell seeks permission to share in... N/A View
N/A Legal proceeding An appeal by Ms. Maxwell which is argued will become moot if review awaits a final judgment in th... N/A View
N/A Court ruling The Court denied Ms. Maxwell's pretrial motions on the grounds that she failed to show 'actual an... N/A View
N/A Legal motion Ms. Maxwell filed initial and supplemental pretrial motions claiming violation of due process rig... N/A View
N/A Criminal case A criminal case, identified as Case 1:20-cr-00330-PAE, in which Ms. Maxwell is the defendant. 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

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

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

Legal Defense

From: Ms. Maxwell
To: Counsel

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

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

Legal Defense

From: Ms. Maxwell
To: Counsel

Facilitated on-going communication.

Video conferencing
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

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

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

Legal and non-legal mail

From: Unknown
To: Ms. Maxwell

Delivery of her mail was significantly delayed.

Mail
N/A
Communication Source

Missed Call

From: Ms. Maxwell
To: MR. EPSTEIN

Telephoned / Please Call

Call
N/A
Communication Source

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

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

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

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

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

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

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

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

Legal and non-legal mail

From: Unknown
To: Ms. Maxwell

Delivery of her mail was significantly delayed.

Mail
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

Divorce

From: Ms. Maxwell
To: Her Spouse

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

Discussion
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

Discovery Disc

From: the government
To: Ms. Maxwell

Federal Express envelope containing an unreadable discovery disc.

Mail
N/A
Communication Source

Discovery in Giuffre v. Maxwell

From: Ms. Maxwell
To: attorneys

Two depositions designated confidential.

Deposition
N/A
Communication Source

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