Ms Maxwell

Person
Mentions
72
Relationships
29
Events
25
Documents
33

Relationship Network

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Event Timeline

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29 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR Epstein
Friend
10 Very Strong
5
View
person President Bill Clinton
Acquaintance
7
1
View
person MR Epstein
Business associate
7
3
View
person MR EPStein
Business associate
7
1
View
person MR EPStein
Patron benefactor
7
1
View
person Owner/Resident of property
Friend
7
1
View
person Prince Andrew
Facilitator
7
1
View
person Brittny
Scheduling coordinating
6
1
View
person MR EPStein
Communicated
6
1
View
organization Government of the United States
Legal representative
6
2
View
person extradition judge
Legal representative
6
2
View
person Secretary of State
Legal representative
6
2
View
person United States Government
Legal representative
6
2
View
person David
Business associate
5
1
View
location United States
Legal representative
5
1
View
person hellen
Communicated via phone message
5
1
View
person David Perry QC
Legal representative
5
1
View
person Mr. Epstein
Received messages at same location system
5
1
View
person Mr. Epstein
Communicated with
5
1
View
person Sara
Indirectly connected
5
1
View
person Staff (unnamed)
Employee
5
1
View
person MR Epstein
Co principals
5
1
View
person David Perry QC
Professional
5
1
View
person MR Epstein
Professional
5
1
View
person MR Epstein
Co habitants
5
1
View
Date Event Type Description Location Actions
N/A Potential flight from justice A hypothetical scenario where Ms. Maxwell would have fled from the USA to France in violation of ... USA to France View
N/A N/A Ms Maxwell absconding from the United States and contesting extradition. United States / United Kingdom View
N/A Legal proceeding Extradition proceedings for Ms Maxwell requested by the Government of the United States. United Kingdom View
N/A N/A A redacted individual was directed to meet Prince Andrew, who then 'groped both girls'. Mr Epstein's New York house View
N/A N/A Ms. Maxwell and Mr. Epstein traveled with a redacted individual to stage an orgy for Prince Andre... Little St James View
N/A N/A Ms. Maxwell and Mr. Epstein arranged for Ehud Barak to have sex with several girls. Mr Epstein's Palm Beach house View
N/A N/A Ms. Maxwell piloted President Bill Clinton in a helicopter to a dinner. Little St James View
N/A Residency A set of daily duties are outlined for when Mr Epstein, Ms Maxwell, and guests are staying at the... A residence View
N/A Trial A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interes... United States View
N/A Residency Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clot... Estate View
N/A Service Dinner service, for which staff are required to wear long sleeve white shirts. Estate View
N/A Legal proceeding Extradition proceedings concerning Ms Maxwell. N/A View
N/A Legal proceeding Extradition proceedings requested by the Government of the United States for Ms Maxwell. United Kingdom View
N/A Flight from justice Ms Maxwell absconded from the United States. United States View
N/A Legal proceeding Analysis of the legal arguments and bars to the extradition of Ms Maxwell. N/A View
2020-07-14 Bail hearing A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a... Court View
2020-07-07 N/A Superseding Indictment United States View
2005-02-14 Household task A checklist of tasks to be completed for the preparation of Ms. Maxwell's bathroom. Ms Maxwell's Bathroom View
2005-02-14 Daily routine Mr Epstein, Ms Maxwell, and guests are expected to come downstairs, at which point breakfast is t... A residence View
2005-01-13 Phone call Murray Gellmann called J.E. to request a conversation with either J.E. or Ms Maxwell. P.B. View
2004-07-17 Phone call Ms Maxwell & Warren called Mr. Epstein. N/A View
2004-04-23 N/A A person named 'hellen' from the 'Office' called Ms. Maxwell at 5:25 AM and requested a call back. N/A View
2004-04-23 N/A An unknown person telephoned Ms. Maxwell at 5:37 AM. N/A View
2003-01-24 Phone call Ms Maxwell called for GM, and Michael took the message. N/A View
2001-01-01 N/A Ms. Maxwell introduced a redacted individual to Prince Andrew. Ms Maxwell's London house View

DOJ-OGR-00032467.jpg

This document consists of four phone message slips from a notepad. Three messages are for an individual identified as 'JE' from callers named Amanda, ALINA, and Shantz, with two providing callback numbers. A fourth message, dated January 24, 2003, is for 'GM' from 'Ms Maxwell' with the instruction to 'CALL YOUR MOTHER'. At least two of the messages were taken by a person named Michael.

Phone message slips
2025-11-20

DOJ-OGR-00032391.jpg

This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.

Telephone message slips
2025-11-20

DOJ-OGR-00020126.jpg

This legal document, dated December 17, 2020, analyzes the extradition case of Ms. Maxwell from the United Kingdom to the United States. It argues that legal bars to extradition are unlikely to apply to her case, highlighting that the UK Secretary of State's power to refuse extradition is exceptionally rare and that the 2003 Extradition Act is designed to facilitate, not hinder, such proceedings.

Legal document
2025-11-20

HOUSE_OVERSIGHT_014278.jpg

This document is an emergency contact list dated February 11, 2015, likely for an Epstein property in Palm Beach, Florida. It includes phone numbers for local emergency services, a hospital, a veterinarian, an alarm technician, a neighboring house manager named Mike Pezzulo, and personal contacts including 'Ms Maxwell' (presumably Ghislaine Maxwell). A handwritten note indicates Mike Pezzulo's number is disconnected, and another contact, Jonitha Mackenzie, has her entire entry crossed out.

Emergency contact list
2025-11-19

HOUSE_OVERSIGHT_014235.jpg

This document consists of four telephone message slips from an office setting, dated July 25, 2004, and August 2-3 (year unspecified). The messages are for 'Mr. Epstein', 'Jeffrey', and 'Sara'. Messages for Mr. Epstein are from 'Ms. Maxwell' asking for a call back and from 'Snyder' returning a call; a message for Jeffrey from 'Tatum + Rhianna' notes their weekend availability; and a message for Sara from 'Nicole Hesse' references 'the girls'.

Telephone message slips
2025-11-19

HOUSE_OVERSIGHT_014233.jpg

This document consists of four handwritten telephone message slips from a notepad, dated July 9-10, 2004. Two messages are for a 'Mr Epstein' and two are for a 'Sarah'. One message for Epstein is from 'Ms Maxwell' and concerns the availability of someone named 'Brittny', while the other messages are simple requests to return calls.

Telephone message slips
2025-11-19

HOUSE_OVERSIGHT_014227.jpg

This document consists of four telephone message slips from April 23, 2004, marked with Bates numbers GIUFFRE001451 and HOUSE_OVERSIGHT_014227. Two messages are for "Mr. Epstein" from "Mark Epstein," one of which contains the note "AT YOUR moms." Two other messages from the same date are for "Ms Maxwell," one from a caller named "hellen" at the "Office" and another from an unknown caller.

Telephone message slips
2025-11-19

HOUSE_OVERSIGHT_022248.jpg

This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.

List of allegations / forwarded message from an investigative file
2025-11-19
Total Received
$0.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
N/A Received MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
N/A Received MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
N/A Received MR EPStein Ms Maxwell $0.00 Purchase of a helicopter, homes in New York and... View
As Sender
2
As Recipient
7
Total
9

Strange telephone calls or enquiries

From: Staff
To: Ms Maxwell

Staff are instructed to advise Ms Maxwell of any strange telephone calls or enquiries.

Report
N/A

Unusual behavior or strangers

From: Staff
To: Ms Maxwell

Staff are instructed to advise Ms Maxwell of any unusual behavior, such as strangers lurking around the property.

Report
N/A

Emergency Contact

From: Unknown
To: Ms Maxwell

(917) 520-3106, (212) 879-9366

Phone number
N/A

Emergency Contact

From: Unknown
To: Ms Maxwell

(917) 520-3106, (212) 879-9366

Phone number
N/A

Emergency Contact

From: Unknown
To: Ms Maxwell

(917) 520-3106, (212) 879-9366

Phone number
N/A

No Subject

From: Ms Maxwell
To: Mr. Epstein

A message for Mr. Epstein from Ms. Maxwell. The message is 'TELL HIM TO CALL ME'. The recipient is asked to 'PLEASE CALL'. The message was taken by 'Ru'.

Phone message
2004-07-25

No Subject

From: hellen
To: Ms Maxwell

A message slip for 'Ms Maxwell' from 'hellen' at the 'Office' was recorded at 5:25 AM. The slip is marked 'PLEASE CALL'.

Telephone message
2004-04-23

No Subject

From: Unknown
To: Ms Maxwell

A message slip for 'ms maxwell' was recorded at 5:37 AM. The slip indicates that someone 'TELEPHONED'. The caller's name is not clearly written.

Telephone message
2004-04-23

Call your mother

From: Ms Maxwell
To: GM

At 18:42 on 24/01/03, Ms Maxwell called for GM, leaving a message to 'CALL YOUR MOTHER'. The message was taken by Michael.

Phone message
2003-01-24

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