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Ms. Maxwell

Person
Mentions
1982
Relationships
520
Events
872
Documents
955
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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 N/A Ms. Maxwell's Sentencing Proceeding Court View
N/A N/A Jury Charge/Instructions regarding circumstantial evidence and inferences. Courtroom View
N/A N/A Jury Selection (Voir Dire) Courtroom View
N/A N/A Detention Hearing Decision Court View
N/A N/A Narrator arrives at Jeffrey's, goes to massage room where Mr. Epstein and Ms. Maxwell are waiting... Jeffrey's residence, massag... View
N/A N/A Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. N/A View
N/A N/A Took Minor Victim-2 to a movie Unknown View
N/A N/A Sentencing hearing regarding fines, restitution, and guideline calculations. Courtroom View
N/A N/A Period when alleged events took place (described as 'over 25 years ago') Unknown View
N/A N/A Court hearing regarding sentencing enhancements for Ghislaine Maxwell. Courtroom View
N/A N/A Alleged massages of Epstein by Accuser-3 England View
N/A N/A Witness duties regarding household preparation Epstein Residence View
N/A N/A Flight to New Mexico New Mexico View
N/A N/A Court hearing regarding upcoming sentencing and review of the presentence report. Courtroom (Southern District) View
N/A N/A Last bail hearing where the Court expressed concern about lack of ties. Court View
N/A N/A Testimony of Mr. Alessi regarding Ms. Maxwell's use of the telephone directory. Courtroom (implied) View
N/A N/A Ms. Maxwell's forthcoming motion before Judge Nathan. Court View
N/A N/A Jury Charge/Instructions regarding Count Four Courtroom View
N/A N/A Ms. Maxwell visited Mar-a-Lago for potential treatment. Mar-a-Lago View
N/A N/A Acts alleged in Count Four of the Indictment (Transportation of a Minor to Engage in Illegal Sexu... Not specified View
N/A N/A Criminal Trial District Court View
N/A N/A Transportation of Jane in interstate or foreign commerce. Interstate/International View
N/A N/A Sighting of Virginia Roberts Mar-a-Lago View
N/A N/A Spa Check Mar-a-Lago (Spa) View
N/A N/A Three bail renewal hearings Court 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

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

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

Upcoming flight information

From: Ms. Maxwell
To: Rodgers

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.

Cell phone
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

Upcoming flight information

From: Ms. Maxwell
To: Rodgers

Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.

Beeper
N/A
Communication Source

Non-legal personal matters

From: Ms. Maxwell
To: Unknown

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).

Phone call
N/A
Communication Source

Legal consultation

From: Ms. Maxwell
To: Counsel

Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.

Videoconference
N/A
Communication Source

Performance of duties at the residence

From: Ms. Maxwell
To: ["Alessi"]

Ms. Maxwell provided instructions to Alessi regarding his duties at the residence, which involved tasks in various rooms and areas of the property.

Verbal instructions
N/A
Communication Source

Upcoming flight on one of Mr. Epstein's planes

From: Ms. Maxwell
To: Rodgers

After beepers were no longer used, Ms. Maxwell would contact the witness via cell phone to provide information about an upcoming flight.

Cell phone
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

Detention conditions

From: Ms. Maxwell
To: ["unit counselor (BP8)...

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.

Written complaints
N/A
Communication Source

CorrLinks emails

From: Ms. Maxwell
To: Unknown

Ms. Maxwell's CorrLinks emails were allegedly erased by guards.

Email
N/A
Communication Source

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

From: Ms. Maxwell
To: ["Rodgers"]

The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.

Conversation
N/A
Communication Source

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

From: Ms. Maxwell
To: ["Rodgers"]

The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.

Conversation
N/A
Communication Source

Request to stay unseal proceedings

From: Ms. Maxwell
To: Judge Preska

Ms. Maxwell asked Judge Preska to stay the unseal proceedings to allow her to get permission to share confidential information from a criminal case.

Legal request
N/A
Communication Source

Request for permission to share information

From: Ms. Maxwell
To: Judge Nathan

Ms. Maxwell asked Judge Nathan for permission to share information under seal with Judge Preska.

Legal request
N/A
Communication Source

Denial of request

From: Judge Nathan
To: Ms. Maxwell

Judge Nathan denied Ms. Maxwell's request to share information with Judge Preska.

Legal ruling
N/A
Communication Source

Denial of stay

From: Judge Preska
To: Ms. Maxwell

Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.

Legal ruling
N/A
Communication Source

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

From: Ms. Maxwell
To: Rodgers

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.

Conversation
N/A
Communication Source

Setting up massage appointments

From: Ms. Maxwell
To: CAROLYN

Carolyn testified that Ms. Maxwell would call her to arrange massage appointments, which was considered important evidence for sex trafficking charges.

Phone call
N/A
Communication Source

Household duties

From: Ms. Maxwell
To: ["Juan"]

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.

Verbal instructions
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

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

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

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