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	Organization closure	The TerraMar Project was closed after Epstein’s death to spare her partners from invasion of priv...	N/A	View
N/A	Trial	The upcoming trial for which the government is seeking pre-trial notice of evidence from the defe...	N/A	View
N/A	Meeting	Ms. Maxwell and Ms. Roberts talked to a young girl. The girl and Ms. Maxwell then went inside a s...	spa	View
N/A	Bail application	Ms. Maxwell has a renewed bail application, which is being supported by several individuals (sure...	N/A	View
N/A	Meeting	The witness (Alessi) saw the same girl from the spa arrive at a house and introduced her to Ms. M...	the house in Palm Beach	View
N/A	Trial	The trial for which jurors were being selected, where the central issue was the credibility of ac...	N/A	View
N/A	Medical procedure/inspection	Immediately after receiving two nasal swab COVID tests, Ms. Maxwell was required to remove her ma...	MDC	View
N/A	Erasure of data	All of Ms. Maxwell’s legal emails were erased from the CorrLinks system.	N/A	View
N/A	Jury selection	A jury selection process in White Plains that is alleged to have resulted in the systematic under...	White Plains	View
N/A	Legal proceeding	Argument being made in favor of granting bond to Ms. Maxwell.	United States	View
N/A	Proposed action	Ms. Maxwell proposed to renounce her British and French citizenship.	N/A	View
N/A	Surveillance	Ongoing 15-minute light surveillance / disruptive flashlight surveillance of Ms. Maxwell's sleepi...	MDC	View
N/A	Threat	The MDC has threatened to place Ms. Maxwell in the SHU.	MDC	View
N/A	Proposed action	Ms. Maxwell proposed to place her and her spouse's assets into a monitored account.	N/A	View
N/A	Targeting of a person	The defendant identified and targeted a person named Virginia after seeing her in the Mar-a-Lago ...	Mar-a-Lago parking lot	View
N/A	Targeting of a person	The defendant worked with Epstein to identify and target a person named Jane.	N/A	View
N/A	Trip	A trip to New Mexico involving Jane and the defendant. Flight logs showed the defendant was present.	New Mexico	View
N/A	Legal proceeding	A renewed bail application was submitted for Ms. Maxwell.	Court	View
N/A	Legal proceeding	A previous bail hearing where the Court expressed concern that Ms. Maxwell lacked significant fam...	Court	View
N/A	Legal proceeding	The government's case against Ms. Maxwell, which is alleged to be based entirely on the testimony...	N/A	View
N/A	Trial	The document discusses the scope of a trial, arguing that introducing certain evidence about gove...	N/A	View
N/A	Alleged criminal act	Ms. Maxwell allegedly enticed Jane to travel across state lines with the intent that she would en...	N/A	View
N/A	Flight	Visoski describes his general duties during flights on Mr. Epstein's planes, including assisting ...	Mr. Epstein's private planes	View
N/A	Court testimony	A questioner (Q) conducts a direct examination of a witness, Mr. Alessi (A), regarding his recogn...	N/A	View
N/A	Trip	The transportation of Jane across state lines by Ms. Maxwell, with the alleged purpose of engagin...	Interstate commerce (across...	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

Travel arrangement for Jane

Upcoming flight information

Sniper threat

Upcoming flight information

Non-legal personal matters

Legal consultation

Performance of duties at the residence

Upcoming flight on one of Mr. Epstein's planes

Legal and non-legal mail

Detention conditions

CorrLinks emails

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

A booklet/checklist

Legal matters

Needing something

Sniper threat

Discussion 0