Ms. Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The government
|
Legal representative |
15
Very Strong
|
68 | |
|
person
MR. EPSTEIN
|
Business associate |
15
Very Strong
|
20 | |
|
person
Epstein
|
Business associate |
13
Very Strong
|
23 | |
|
person
Ms. Sternheim
|
Client |
13
Very Strong
|
11 | |
|
person
Juror No. 50
|
Legal representative |
12
Very Strong
|
35 | |
|
person
Jeffrey Epstein
|
Business associate |
12
Very Strong
|
17 | |
|
person
Mr. Everdell
|
Client |
12
Very Strong
|
12 | |
|
person
Juror No. 50
|
Juror defendant |
12
Very Strong
|
7 | |
|
organization
The government
|
Adversarial |
12
Very Strong
|
16 | |
|
person
Bobbi C. Sternheim
|
Client |
11
Very Strong
|
16 | |
|
person
Judge Nathan
|
Legal representative |
11
Very Strong
|
11 | |
|
person
JANE
|
Alleged perpetrator victim |
11
Very Strong
|
6 | |
|
person
Epstein
|
Co conspirators |
11
Very Strong
|
11 | |
|
organization
GOVERNMENT
|
Legal representative |
11
Very Strong
|
55 | |
|
person
Judge Preska
|
Legal representative |
11
Very Strong
|
10 | |
|
person
JANE
|
Defendant victim |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Mr. Everdell
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Epstein
|
Financial |
10
Very Strong
|
7 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
21 | |
|
person
Jeffrey Epstein
|
Association |
10
Very Strong
|
11 | |
|
person
Epstein
|
Friend |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
9 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
7 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-07-27 | Legal filing | Filing of Document 87 in Case 22-1426, which is an Appellant's Principal Brief. | N/A | View |
| 2023-06-29 | Sentencing hearing | A court proceeding for the sentencing of Ms. Maxwell, where her attorney, Ms. Sternheim, presents... | Courtroom | View |
| 2023-06-29 | N/A | Court hearing (likely appeal record filing date, actual hearing earlier) regarding Ghislaine Maxw... | Southern District (Court) | View |
| 2023-06-29 | Sentencing | A sentencing hearing for Ms. Maxwell for 'terrible conduct'. | Court | View |
| 2023-06-29 | Sentencing | A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment and five years of supervis... | The Court | View |
| 2023-06-29 | Sentencing hearing | A judge explains the reasoning for the sentence to be imposed on Ms. Maxwell, focusing on the gra... | Court | View |
| 2023-06-29 | N/A | Sentencing Hearing for Ghislaine Maxwell (Case 22-1426) | Courtroom (Southern District) | View |
| 2023-06-29 | Court hearing | A portion of a sentencing hearing where the court discusses final matters, including conditions o... | Courtroom (implied) | View |
| 2023-06-29 | N/A | Court proceeding transcript filing date (Sentencing Hearing). | Court | View |
| 2023-06-29 | Sentencing hearing | A judge is imposing a sentence on Ms. Maxwell, including supervised release, a $750,000 fine, and... | Southern District Court (im... | View |
| 2023-06-29 | Legal proceeding | A sentencing hearing where submissions are being made to the Court regarding the defendant, Ms. M... | N/A | View |
| 2022-08-22 | Sentencing hearing | A portion of a sentencing hearing where the defendant's ability to pay a fine is discussed, follo... | Courtroom in the Southern D... | View |
| 2022-08-22 | Court hearing | A hearing regarding Ms. Maxwell's prison designation and the dismissal of certain criminal counts... | Courtroom (implied) | View |
| 2022-08-22 | Court proceeding | A sentencing hearing where the judge discusses the defendant's financial status, the intention to... | Courtroom | View |
| 2022-08-22 | N/A | Sentencing Hearing Court Proceeding | Courtroom (Southern Distric... | View |
| 2022-08-22 | N/A | Civil Deposition | Unknown | View |
| 2022-08-22 | Sentencing hearing | A judge sentences Ms. Maxwell to 240 months (20 years) of imprisonment, followed by five years of... | Court | View |
| 2022-08-22 | N/A | Sentencing Hearing / Court Proceedings | Court (Southern District of... | View |
| 2022-08-22 | N/A | Court Hearing (Sentencing Phase) | Courtroom | View |
| 2022-08-22 | Court hearing | A court hearing where the judge confirms with the defendant and her counsel that they have review... | Courtroom (implied) | View |
| 2022-08-22 | Sentencing hearing | A judge is delivering a statement explaining the rationale for the sentence being imposed on Ms. ... | Court | View |
| 2022-08-10 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell) | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Medical Request | Courtroom - Request for COV... | View |
| 2022-08-10 | N/A | Jury Charge/Instructions in Case 1:20-cr-00330-PAE | Southern District of New Yo... | View |
| 2022-08-10 | Legal proceeding | Filing of a document in case 1:20-cr-00330-PAE, containing a charge or jury instructions regardin... | N/A | View |
DOJ-OGR-00014802.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022. It details a procedural discussion between the Judge (The Court), Ms. Moe, and Ms. Sternheim regarding the order of statements for an upcoming session, specifically coordinating when victims and the defendant, Ms. Maxwell, will speak. The court sets the order as government, victims, defense counsel, and then Ms. Maxwell, before taking a lunch recess until 1:00 PM.
DOJ-OGR-00014801.jpg
This court transcript page from August 22, 2022, captures a judge's statements during a sentencing hearing for Ms. Maxwell. The judge rejects Maxwell's claim of indigence, citing a previous declaration of $22 million in assets for a December 2020 bail application, and announces an intention to impose a fine. The judge also notes the government is not seeking restitution and calls for a 30-minute break before proceeding with sentencing calculations.
DOJ-OGR-00014800.jpg
This document is a court transcript from August 22, 2022, detailing a judge's decision to overrule an objection regarding the defendant, Ms. Maxwell's, financial assets. The judge asserts that an uncertain asset, along with a $10 million bequest from Epstein, must be considered when determining her ability to pay a fine, as she has failed to prove otherwise. The transcript highlights the court's view of Maxwell's finances as a 'moving target'.
DOJ-OGR-00014776.jpg
This document is page 29 of a court transcript from the case US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The discussion focuses on sentencing guidelines, specifically whether Maxwell acted as an 'organizer or leader' of criminal activity. The government attorney (Ms. Moe) argues that Maxwell held a supervisory role over Sarah Kellen, identifying Kellen as a 'criminally responsible participant' to justify the sentencing enhancement.
DOJ-OGR-00014756.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.
DOJ-OGR-00014754.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's rulings on objections from an attorney, Mr. Everdell. The judge overrules objections concerning the defendant, Ms. Maxwell, citing evidence from the trial. This evidence includes testimony from Juan Alessi about Maxwell targeting a victim named Virginia at Mar-a-Lago, metadata linking Maxwell to a document via the username 'Ghislaine', and bank statements showing a $23 million transfer from Epstein to Maxwell during their conspiracy.
DOJ-OGR-00014752.jpg
This document is a court transcript from August 22, 2022, detailing a portion of a hearing. The judge confirms with the defendant, Ms. Maxwell, and her counsel, Ms. Sternheim, that they have reviewed and discussed the presentence report. The transcript also notes that another attorney, Mr. Everdell, will handle objections for the defense, and confirms with counsel Ms. Moe that a court order was posted online.
DOJ-OGR-00014750.jpg
This document is a transcript page from the sentencing hearing of Ghislaine Maxwell, filed on August 22, 2022. The Court lists various documents reviewed for sentencing, including support letters for Maxwell, a forensic psychiatric evaluation, a letter from an MDC inmate regarding Maxwell's tutoring, and numerous victim impact statements from individuals including Annie Farmer, Virginia Giuffre, and Sarah Ransome. Counsel for both sides confirm the record of submissions before the court.
DOJ-OGR-00008661.jpg
This document is page 123 of 167 from a court filing (Document 563) dated December 18, 2021, in the case of United States v. Ghislaine Maxwell. It outlines Jury Instruction No. 31 regarding Counts One, Three, and Five, specifically defining the charge of Conspiracy to Violate Federal Laws under 18 U.S.C. § 371. The text explains the legal definition of conspiracy as a 'criminal partnership' and clarifies that a defendant can be found guilty of conspiracy even if the substantive crime was not committed.
DOJ-OGR-00008656.jpg
This document is a page from the jury instructions (Instruction No. 28) filed on December 18, 2021, in the trial of Ghislaine Maxwell. It details the 'Third Element' of Count Six: Sex Trafficking of an Individual Under the Age of 18. The instruction clarifies that the Government must prove Maxwell knew the victim, identified as 'Carolyn,' would be caused to engage in commercial sex acts, and explicitly states that the victim's consent is not a defense if she was under 18.
DOJ-OGR-00008654.jpg
This document is page 116 of 167 from a court filing (Document 563) dated December 18, 2021, in the case against Ghislaine Maxwell. It contains Jury Instruction No. 26 regarding the first element of Count Six: Sex Trafficking of an Individual Under the Age of 18. The text explicitly names 'Carolyn' as the specific individual the Government must prove Maxwell knowingly recruited or trafficked.
DOJ-OGR-00008650.jpg
This document is a jury instruction from a federal criminal case (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It outlines the third element the government must prove for 'Count Four,' which is that the defendant, Ms. Maxwell, knew that the victim, 'Jane,' was under the age of seventeen at the time of the alleged crime.
DOJ-OGR-00008649.jpg
This document is a jury instruction for Count Four in a criminal case against Ms. Maxwell, concerning the transportation of a minor, "Jane," across state lines for illegal sexual activity. It clarifies the second element the government must prove: that Ms. Maxwell knowingly transported Jane with the intent for her to engage in sexual activity that violates New York Penal Law. The instruction specifies that this illegal purpose did not need to be the sole reason for the travel, but it must have been a "significant or motivating purpose" and not merely incidental to the trip.
DOJ-OGR-00008645.jpg
This legal document is a portion of a court filing, specifically jury instructions, from case 1:20-cr-00330-PAE, filed on December 18, 2021. It outlines the legal definition and elements of 'Violation of New York Criminal Law' as it pertains to Count Two against Ms. Maxwell, which alleges she enticed a minor named Jane across state lines for sexual activity between 1994 and 1997. The document defines Sexual Abuse in the Third Degree, 'sexual contact,' and clarifies that under New York law, a person under seventeen is legally incapable of consent.
DOJ-OGR-00008633.jpg
This document is a jury instruction, specifically "Instruction No. 7," from a legal case filed on December 18, 2021. It explains the legal concepts of the presumption of innocence and the burden of proof. The instruction explicitly states that the defendant, Ms. Maxwell, is presumed innocent, does not have to prove her innocence, and that the Government has the sole and constant burden to prove her guilt beyond a reasonable doubt on all charges.
DOJ-OGR-00008631.jpg
This document is page 93 of a court filing (Document 563) from December 18, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains 'Instruction No. 5: Improper Considerations,' which directs the jury to ignore personal feelings regarding race, gender, sexual orientation, or the nature of the crimes charged when reaching a verdict, emphasizing the defendant's right to a fair trial free from prejudice.
DOJ-OGR-00008620.jpg
This document is a page of concluding remarks from a judge to a jury in the criminal case against Ms. Maxwell, filed on December 18, 2021. The judge instructs the jurors on their duty to deliberate based solely on the evidence and the law, to disregard sympathy, and to engage in a fair and collaborative discussion to reach a verdict. The instructions emphasize that each juror's final vote must reflect their own conscientious belief.
DOJ-OGR-00008618.jpg
This document is page 80 of 167 from a court filing dated December 18, 2021, containing Jury Instruction No. 58 for the trial of Ghislaine Maxwell. The judge instructs the jurors that they must not consider potential punishment when determining guilt, emphasizing that sentencing is the sole responsibility of the judge. The instruction clarifies the jury's role is strictly to weigh evidence regarding whether the Government has proved guilt beyond a reasonable doubt.
DOJ-OGR-00008609.jpg
This document is a jury instruction, specifically Instruction No. 49, from a legal case filed on December 18, 2021. It informs the jury that the defendant, Ms. Maxwell, has a constitutional right not to testify and that her decision to exercise this right cannot be used against her. The instruction emphasizes that the burden of proof lies entirely with the Government and the jury must not draw any adverse inference from the defendant's silence.
DOJ-OGR-00008601.jpg
This document is page 63 (internal page 62) of a court filing dated December 18, 2021, from the trial of Ghislaine Maxwell. It contains specific jury instructions regarding the burden of proof and 'guilt by association,' explicitly instructing the jury that they cannot convict Maxwell solely based on her association with other criminals or her knowledge of their wrongdoing.
DOJ-OGR-00008599.jpg
This document is Jury Instruction No. 42, titled "Direct and Circumstantial Evidence," filed on December 18, 2021. It explains the two types of evidence, providing a hypothetical example to illustrate circumstantial evidence. The instruction emphasizes that both direct and circumstantial evidence hold equal value, and the jury must be satisfied of Ms. Maxwell's guilt beyond a reasonable doubt based on all evidence presented.
DOJ-OGR-00008588.jpg
This document is page 50 (internal paging 49) of a court filing (Document 563) from the Ghislaine Maxwell trial, filed on December 18, 2021. It contains jury instructions explaining the legal standards for establishing 'guilty knowledge' and participation in a conspiracy. The text clarifies that Maxwell does not need to know every detail or member of the conspiracy to be found guilty, and that a single act can establish membership, making her liable for the conspiracy's activities.
DOJ-OGR-00008587.jpg
This document is page 49 of a court filing (Document 563) dated December 18, 2021, containing Jury Instruction No. 35 for the trial of Ghislaine Maxwell. It outlines the legal standards for 'Membership in the Conspiracy' (Counts One, Three, and Five), defining the terms 'knowingly' and 'willfully' and establishing the Government's burden of proof regarding Maxwell's intent and participation.
DOJ-OGR-00008586.jpg
This legal document, filed on December 18, 2021, is a page from a court filing (Case 1:20-cr-00330-PAE) detailing the charges against Ms. Maxwell. Specifically, it describes Count Five, which accuses her of participating in a conspiracy to commit sex trafficking of minors between approximately 2001 and 2004. To prove the charge, it must be established that she agreed with at least one other person to carry out the illegal objective.
DOJ-OGR-00008585.jpg
This legal document is a jury instruction (Instruction No. 34) from case 1:20-cr-00330-PAE, filed on December 18, 2021. It details the first element, the 'Object of the Conspiracy,' for Counts One, Three, and Five against the defendant, Ms. Maxwell. The instruction explains that the charges involve a conspiracy from approximately 1994 to 2004 to entice and transport minors under the age of 17 for the purpose of engaging in illegal sexual activity.
| 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 Defense
Facilitated on-going communication.
Phone Message
Telephoned. (No specific message text written)
Status/Indictment
Maxwell stayed in contact with the government, allegedly to stave off indictment, but did not provide whereabouts.
Pretrial motions
Request for a legal call to confer with counsel regarding pretrial motions was denied.
Defense Preparation
Reference to Maxwell's need to communicate freely with counsel to prepare for defense.
Discovery in Giuffre v. Maxwell
Two depositions designated confidential.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
A booklet/checklist
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.
Travel arrangement for Jane
The document mentions an incident where 'allegedly Ms. Maxwell got on the phone and somehow arranged for Jane to get back to Palm Beach'.
Legal Defense
Meetings behind closed doors, visible but not audible to staff.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
Rules and Regulations
Guards were the sole source of information; Maxwell was instructed not to speak to them lest she face disciplinary sanction.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
Legal Emails
MDC allegedly prematurely deleted legal emails.
Civil Deposition
Testimony where the judge concluded dishonesty/perjury occurred.
Ms. Maxwell's assets
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.
Withdrawal of HMF
Mr. Markus informed HMF that he discussed HMF's withdrawal with Ms. Maxwell, and she consents to it.
Divorce
Discussed divorce to create distance and protect him from consequences of association.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
Discovery Disc
Federal Express envelope containing an unreadable discovery disc.
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.
Missed Call
Telephoned / Please Call
Needs/requests
Communication via beeper if she needed something
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