Ms. Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. COHEN
|
Client |
8
Strong
|
4 | |
|
person
CAROLYN
|
Alleged trafficker victim |
8
Strong
|
4 | |
|
person
JANE
|
Legal representative |
8
Strong
|
4 | |
|
person
Counsel for Ms. Maxwell
|
Client |
8
Strong
|
3 | |
|
organization
The Court
|
Judicial |
8
Strong
|
3 | |
|
person
Juror No. 50
|
Defendant juror |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Co conspirators |
8
Strong
|
4 | |
|
person
MS. MENNINGER
|
Client |
8
Strong
|
4 | |
|
person
Ms. Maxwell's spouse
|
Marital |
8
Strong
|
4 | |
|
person
Visoski
|
Professional |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Professional |
8
Strong
|
4 | |
|
person
Epstein
|
Alleged co conspirators |
8
Strong
|
3 | |
|
person
Mr. Epstein
|
Association |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
4 | |
|
person
Ms. Giuffre
|
Legal representative |
8
Strong
|
4 | |
|
person
SARAH KELLEN
|
Supervisory |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Legal representative |
7
|
3 | |
|
organization
district court
|
Legal representative |
7
|
3 | |
|
person
JANE
|
Acquaintance |
7
|
2 | |
|
person
CAROLYN
|
Alleged trafficker and victim |
7
|
2 | |
|
person
Christian R. Everdell
|
Client |
7
|
2 | |
|
person
CAROLYN
|
Acquaintance |
7
|
3 | |
|
person
CAROLYN
|
Legal representative |
7
|
3 | |
|
person
Jeffrey S. Pagliuca
|
Professional |
7
|
2 | |
|
person
opponent in the Civil Litigation
|
Adversarial |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Rodgers visited Maxwell's 59th Street apartment | 59th Street near Columbus C... | View |
| N/A | N/A | Jury Charge/Instructions regarding 'similar acts' evidence. | Courtroom | View |
| N/A | N/A | Sentencing of Ms. Maxwell | District Court | View |
| N/A | N/A | Ms. Maxwell talking to Virginia Roberts after a treatment. | Unspecified | View |
| N/A | N/A | Ms. Maxwell sat for two depositions. | Unknown | View |
| N/A | N/A | Criminal indictment alleging Ms. Maxwell committed perjury. | Unknown | View |
| N/A | N/A | Ms. Maxwell met Ms. Roberts at Mar-a-Lago. | Mar-a-Lago | View |
| N/A | N/A | Transportation of Jane | New Mexico | View |
| N/A | N/A | Alleged mistreatment including sleep deprivation, constant surveillance, and lack of food/water. | Detention Facility | View |
| N/A | N/A | Isolation and Surveillance of Ghislaine Maxwell | Detention Facility (New York) | View |
| N/A | N/A | Targeting of Virginia at Mar-a-Lago. | Mar-a-Lago parking lot | View |
| N/A | N/A | Jury Charge (The moment the judge read these instructions to the jury). | Courtroom | View |
| N/A | N/A | Jury Instruction No. 21 regarding Count Four | Courtroom (Southern Distric... | View |
| N/A | N/A | Transportation of an Individual Under the Age of 17 to Engage in Illegal Sexual Activity | Interstate commerce | View |
| N/A | N/A | Sentencing hearing where the judge discusses factors for punishment. | Courtroom | View |
| N/A | N/A | Ms. Maxwell obtained expert reports on extradition law | United Kingdom / France | View |
| N/A | N/A | Jury Charge/Instructions regarding Counts Two, Four, and Six. | Courtroom | View |
| N/A | N/A | Carolyn and Virginia arrive at Jeffrey Epstein's house for the first time and are greeted in the ... | Jeffrey Epstein's house (Ki... | View |
| N/A | N/A | Security Sweep | Ms. Maxwell's house | View |
| N/A | N/A | Guards shine flashlights into cell every 15 minutes. | MDC Cell | View |
| N/A | N/A | Ms. Maxwell moves to various apartments. | New York (implied by 59th st) | View |
| N/A | N/A | Arrest of Ms. Maxwell | Unknown | View |
| N/A | N/A | Discussions regarding divorce between Maxwell and spouse. | Unknown | View |
| N/A | N/A | Change in circumstance leading to decision not to divorce (context heavily redacted). | Unknown | View |
| N/A | N/A | Transportation of Jane in interstate commerce | Interstate commerce / Acros... | View |
EFTA00032686.pdf
An email dated April 9, 2021, from an Assistant US Attorney to Ghislaine Maxwell's defense team regarding a new discovery production. The prosecution offers to send the files via FTP to the lawyers and notes that a CD with PDF-converted files (originally Excel) will be sent to the MDC for Ms. Maxwell to review.
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
EFTA00025147.pdf
This document is an email dated October 28, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the Southern District of New York. It serves as a transmittal for the filing of 'Ms. Maxwell's Reply In Support of Her Motions in Limine' in the case U.S. v. Maxwell (Case No. 20 Cr. 330). The email was sent at the request of attorney Jeffrey Pagliuca.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
EFTA00023049.pdf
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
EFTA00019470.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer in the Southern District of New York regarding Ghislaine Maxwell. The email attaches a bail report (filename: 6653181._Maxwell,_Ghislaine.pdf) and notes that Maxwell is scheduled for a remote appearance the following day. It includes strict confidentiality warnings citing Local Rule 57.1 and Title 18 U.S.C. § 3153(c)(1).
EFTA00015185.pdf
An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).
EFTA00010159.pdf
This document is an email dated November 16, 2021, from an Assistant United States Attorney (SDNY) to the defense counsel for Ghislaine Maxwell (Everdell, Sternheim, Menninger, Pagliuca). The email serves to notify the defense of an additional discovery production, including testifying and non-testifying witness materials, sent via USAfx. It also notes that a hard drive provided by the defense will be sent to the MDC for Ms. Maxwell's use.
DOJ-OGR-00000086.tif
This document is a legal conclusion affirming the District Court's judgment of conviction for Ms. Maxwell on June 29, 2022. It details five key holdings, including that Epstein's Non-Prosecution Agreement with USAO-SDFL did not prevent Maxwell's prosecution by USAOSDNY, and that the District Court's sentence for Maxwell was procedurally reasonable. The document emphasizes the gravity of Maxwell's offense and the significant harm she inflicted.
DOJ-OGR-00022841.tif
This document is an excerpt from a transcript or deposition, featuring a conversation between Todd Blanche and Ghislaine Maxwell. The discussion centers on the public perception of Jeffrey Epstein, allegations of him sexually assaulting numerous women (both juveniles and adults), and his preference for younger women, with Blanche stating his belief that younger women were abused by Epstein.
DOJ-OGR-00022697.tif
This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.
DOJ-OGR-00022397.tif
This document is a page from a legal transcript, likely a deposition or court proceeding, where the speakers are discussing legal procedures concerning witness testimony and cross-examination. It includes a reference to a past meeting in July 2025 between Ms. Wax and Ms. Maxwell, and a current discussion involving Todd Blanche, Ghislaine Maxwell, and a Mr. Markus regarding a recent meeting.
DOJ-OGR-00008842.tif
This document is a legal correspondence or motion from Matthew A. Leish, an attorney for Daily News, L.P., requesting the unsealing of documents related to Ms. Maxwell's effort to obtain a new trial. It cites several legal precedents regarding public access to court documents, particularly in post-conviction proceedings and cases involving juror misconduct, arguing for transparency due to the strong presumption of openness and the public interest.
DOJ-OGR-00018341.jpg
This document is a court transcript from August 10, 2022, in which a judge instructs a jury about an upcoming witness's testimony. The judge clarifies that because the witness was over the age of consent, her alleged sexual conduct with Mr. Epstein was not illegal under the indictment, and she is not considered a victim in this case. The jury is strictly forbidden from using this testimony to convict the defendant, Ms. Maxwell, or to infer anything about the character or criminal propensity of either Epstein or Maxwell.
DOJ-OGR-00018230.jpg
This court transcript from August 10, 2022, documents a discussion about legal strategy and evidence presentation. The defense counsel, Mr. Everdell, confirms to the court their request to not give a specific jury instruction regarding a photo of a minor, to avoid highlighting it. Subsequently, Ms. Comey informs the court that the parties have agreed to redact a portion of a video (Government Exhibit 296), which shows Detective Recarey reading a search warrant, before it is played for the jury.
DOJ-OGR-00018229.jpg
This document is a court transcript from an afternoon session on August 10, 2022, where the jury is not present. An attorney, Mr. Everdell, withdraws a request for a limiting instruction, arguing it would be counterproductive. At the court's request, another attorney, Ms. Comey, reads the proposed instructions into the record, which were intended to guide the jury on how to interpret video and photo evidence concerning Mr. Epstein and Ms. Maxwell.
DOJ-OGR-00018204.jpg
This document is a page from the court transcript of a cross-examination of a witness named Alessi, filed on August 10, 2022. The witness testifies that they never observed anyone being hurt or forced to participate in massages and that no one ever complained of such. The witness also confirms that Ms. Maxwell was a skilled and artistic photographer with professional equipment.
DOJ-OGR-00018200.jpg
This document is a page from a court transcript showing the cross-examination of a witness named Alessi. Alessi testifies about his role working for Mr. Epstein, stating he was a driver and was not allowed in the room when Epstein conversed with guests. He confirms driving Ms. Maxwell to massage places and being at The Breakers to find a professional masseuse for Mr. Epstein.
DOJ-OGR-00018196.jpg
This document is a transcript of a court cross-examination of a witness named Alessi regarding his time working for Mr. Epstein. The questioner probes Alessi about keeping secrets from Ms. Maxwell (Ghislaine) concerning other women, which Alessi denies, stating Epstein never shared his personal life with him. Alessi confirms his employment ended in late 2002 and recalls meeting Virginia Roberts around 2001 or 2002.
DOJ-OGR-00018195.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Mr. Alessi. Alessi testifies that his employer, Mr. Epstein, instructed him on multiple occasions to remove pictures of Ms. Maxwell from a house before other women were present. Alessi characterizes these instructions not as a secret, but as a 'mandate' he was required to follow as an employee.
DOJ-OGR-00018194.jpg
This document is a transcript of a cross-examination of a witness named Alessi. Alessi is questioned about his prior testimony regarding contacting people at various clubs like The Breakers and Mar-a-Lago. The questioning then shifts to his knowledge of Mr. Epstein's visits to a Palm Beach house, specifically whether Epstein came without Ms. Maxwell or brought other women to the residence.
DOJ-OGR-00018193.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
DOJ-OGR-00018184.jpg
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Alessi by Mr. Pagliuca. The questioning centers on establishing the date of a summer day when the witness was waiting for Ms. Maxwell. The witness's testimony shows significant uncertainty about the year, with their recollection shifting from 2001 to 2000 (a year they associate with working for 'Jeffrey' and meeting 'Virginia') and then to 2002.
DOJ-OGR-00018181.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Alessi by attorney Mr. Pagliuca. The testimony focuses on Alessi confirming observing Ms. Maxwell engaging in conversation with Virginia Roberts after Maxwell received a 'treatment.' There is a brief legal dispute where Ms. Comey objects to Mr. Pagliuca misreading a line from a prior deposition, which Pagliuca then corrects.
DOJ-OGR-00018180.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of Mr. Alessi, who is being questioned about his prior testimony regarding Ghislaine Maxwell. The questioning focuses on an event where Alessi drove Maxwell to Mar-a-Lago, allegedly for 'some form of treatment,' and waited outside for approximately one hour.
| 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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