Ms. Maxwell

Person

Mentions

1982

Relationships

520

Events

872

Documents

955

Relationship Network

Network Depth

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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

Sort by:

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
N/A	Legal hearing	A detention hearing held by the district court where the government argued Ms. Maxwell was a flig...	district court	View
N/A	N/A	Judge Nathan denied motion to modify criminal protective order.	District Court	View
N/A	Alleged crime	An alleged conspiracy that Ms. Maxwell is accused of being a member of. The document outlines the...	N/A	View
N/A	Trip	The alleged transportation of Jane in interstate commerce for the purpose of illegal sexual activ...	interstate / across state l...	View
N/A	N/A	Ms. Maxwell moved to consolidate appeals.	Appellate Court	View
N/A	Conspiracy	The Indictment charged a conspiracy between Jeffrey Epstein and Ms. Maxwell during a discrete tim...	N/A	View
N/A	Trial	The document discusses the government's burden of proof at Ms. Maxwell's upcoming trial.	N/A	View
N/A	Change in travel pattern	Ms. Maxwell began spending less time flying on Mr. Epstein's planes.	Mr. Epstein's planes	View
N/A	Arrest	Arrest of Ms. Maxwell.	N/A	View
N/A	Legal proceeding	Initial bail hearing for Ms. Maxwell.	Court	View
N/A	Alleged crime	The document describes the third element of 'Count Two: Enticement to Engage in Illegal Sexual Ac...	Across state lines	View
N/A	Recruitment	The defendant, Ms. Maxwell, recruited Virginia, which set a recruitment scheme in motion.	N/A	View
N/A	Legal proceeding	A judge overrules objections made by the defendant, Ms. Maxwell, to paragraphs 79 and 81 of a doc...	N/A	View
N/A	Legal proceeding	The criminal trial of Ms. Maxwell, where she is the defendant.	N/A	View
N/A	Legal proceeding	Ongoing civil litigation between Ms. Maxwell and many of the government's potential witnesses.	N/A	View
N/A	Arrest	Ms. Maxwell's arrest, which occurred prior to the date of this document.	N/A	View
N/A	Legal proceeding	A criminal case involving Ms. Maxwell where the government insists on the secrecy of discovery ma...	N/A	View
N/A	Legal proceeding	Ms. Maxwell's prosecution, which she argues was barred by a non-prosecution agreement (NPA).	District Court	View
N/A	Visit	Mr. Epstein would visit the Palm Beach house, sometimes without Ms. Maxwell and sometimes bringin...	Palm Beach house	View
N/A	Alleged criminal act	Transportation of an individual (Jane) across state lines for the purpose of illegal sexual activ...	across state lines	View
N/A	Grand jury investigation	The government conducted a grand jury investigation and issued subpoenas without notifying Ms. Ma...	N/A	View
N/A	Flight	A flight for Jane to return to Palm Beach, allegedly arranged by Ms. Maxwell.	From New York to Palm Beach	View
N/A	Trip	The witness was instructed by either Mr. Epstein or Ms. Maxwell to pick up Virginia Roberts.	N/A	View
N/A	Visit	Virginia brought her boyfriend to Jeffrey Epstein's Palm Beach home. Ms. Maxwell told the witness...	Mr. Epstein's Palm Beach home	View
N/A	Visit	Towards the end of the witness's stay, Virginia brought two other unidentified girls to Mr. Epste...	Mr. Epstein's Palm Beach home	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

As Recipient

Total

CorrLinks emails

From: Unknown

To: Ms. Maxwell

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

N/A

Ms. Maxwell

Relationship Network

HOUSE_OVERSIGHT_029894.jpg

HOUSE_OVERSIGHT_021161.jpg

HOUSE_OVERSIGHT_021160.jpg

HOUSE_OVERSIGHT_022243.tif

HOUSE_OVERSIGHT_022241.tif

CorrLinks emails

Legal and non-legal mail

Upcoming flight information

Sniper threat

Upcoming flight information

Legal consultation

Performance of duties at the residence

Upcoming flight on one of Mr. Epstein's planes

CorrLinks emails

Travel arrangement for Jane

Non-legal personal matters

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

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

Request to stay unseal proceedings

Request for permission to share information

Denial of request

Denial of stay

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

Setting up massage appointments

Household duties

Detention conditions

Legal matters

Needing something

A booklet/checklist

Sniper threat

Discussion 0