Ms. Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell's spouse
|
Friend |
10
Very Strong
|
13 | |
|
person
Alessi
|
Professional |
10
Very Strong
|
14 | |
|
person
MR. EPSTEIN
|
Professional |
10
Very Strong
|
5 | |
|
person
Judge Preska
|
Professional |
10
Very Strong
|
10 | |
|
person
Judge Nathan
|
Professional |
10
Very Strong
|
7 | |
|
person
Jane
|
Legal representative |
10
Very Strong
|
7 | |
|
person
her counsel
|
Professional |
10
Very Strong
|
7 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
8 | |
|
person
Mr. Epstein
|
Professional |
10
Very Strong
|
5 | |
|
person
JANE
|
Adversarial |
9
Strong
|
4 | |
|
person
Jeffrey S. Pagliuca
|
Client |
9
Strong
|
3 | |
|
location
United States
|
Legal representative |
9
Strong
|
4 | |
|
person
MR. EPSTEIN
|
Friend |
9
Strong
|
5 | |
|
person
Epstein
|
Association |
9
Strong
|
5 | |
|
person
Juror 50
|
Legal representative |
9
Strong
|
5 | |
|
person
JANE
|
Alleged trafficker victim |
9
Strong
|
5 | |
|
person
Mr. Epstein
|
Business associate |
9
Strong
|
5 | |
|
person
Defense counsel
|
Professional |
9
Strong
|
5 | |
|
person
MS. MENNINGER
|
Professional |
9
Strong
|
5 | |
|
person
Giuffre
|
Legal representative |
9
Strong
|
5 | |
|
person
Christian R. Everdell
|
Professional |
9
Strong
|
4 | |
|
person
Mr. Epstein
|
Friend |
9
Strong
|
5 | |
|
person
Bobbi C. Sternheim
|
Professional |
9
Strong
|
5 | |
|
person
Jane
|
Alleged perpetrator victim |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Co conspirator |
8
Strong
|
3 |
| 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 |
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 |
Sniper threat
A high-ranking prison guard told Ms. Maxwell that there was concern she would be shot by a sniper.
Legal and non-legal mail
Delivery of her mail was significantly delayed.
Upcoming flight on one of Mr. Epstein's planes
Ms. Maxwell would contact the witness via beeper to provide information about an upcoming flight.
Upcoming flight information
Ms. Maxwell would contact the witness (Rodgers) via beeper to convey information about upcoming flights on Mr. Epstein's planes.
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'.
CorrLinks emails
Ms. Maxwell's CorrLinks emails were allegedly erased by guards.
Non-legal personal matters
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).
Legal consultation
Guards are described as feverishly writing while observing Ms. Maxwell during videoconferencing with her counsel.
Performance of duties at the residence
Ms. Maxwell provided instructions to Alessi regarding his duties at the residence, which involved tasks in various rooms and areas of the property.
Legal matters
The document alleges that all of Ms. Maxwell's legal emails were erased from the CorrLinks system.
Household duties
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.
Detention conditions
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.
Needing something
Early on, Ms. Maxwell would contact the witness by beeper if she needed something.
Something that happened between her move from a large apa...
The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.
Something that happened between her move from a large apa...
The document references prior conversations between the witness (Rodgers) and Ms. Maxwell, which are the basis for a question from the attorney.
Request to stay unseal proceedings
Ms. Maxwell asked Judge Preska to stay the unseal proceedings to allow her to get permission to share confidential information from a criminal case.
Request for permission to share information
Ms. Maxwell asked Judge Nathan for permission to share information under seal with Judge Preska.
Denial of request
Judge Nathan denied Ms. Maxwell's request to share information with Judge Preska.
Denial of stay
Judge Preska denied Ms. Maxwell's request for a stay, stating there was no factual basis.
Events in Ms. Maxwell's life, including her father's deat...
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.
Setting up massage appointments
Carolyn testified that Ms. Maxwell would call her to arrange massage appointments, which was considered important evidence for sex trafficking charges.
Upcoming flight on one of Mr. Epstein's planes
After beepers were no longer used, Ms. Maxwell would contact the witness via cell phone to provide information about an upcoming flight.
Upcoming flight information
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.
CorrLinks emails
Receipt of CorrLinks emails was significantly delayed and the emails were prematurely deleted by the MDC.
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