MS. MAXWELL

Person

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Events

Documents

Also known as:

individuals accusing Ms. Maxwell

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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

13 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Mr. Epstein	Communicated	9 Strong	2	View
person Jane Doe	Legal representative	8 Strong	2	View
person MS. NECOLE HESSE	Communicated	6	1	View
person J.E. / Jeffrey	Communicated via phone message	6	1	View
person Mr. Epstein	Business associate	6	1	View
person Mr. Trump	Co deponents	6	2	View
person Jane Doe Case	Deponent	5	1	View
person Mr. Epstein	Communicated via phone message	5	1	View
person Jane Doe Case	Person of interest deponent	5	1	View
person Mr. Trump	Legal representative	5	1	View
person Jane Doe Case	Party to be deposed	5	1	View
person Jane Doe Case	Subject of deposition	5	1	View
person Legal team (represented by Cadwell/Johnson)	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2009-09-23	N/A	New date for Ms. Maxwell's deposition.	Unspecified	View
2009-09-23	N/A	Rescheduled deposition of Ms. Maxwell.	Unknown	View
2009-09-23	N/A	Rescheduled deposition of Ms. Maxwell (originally 8/17).	Unknown	View
2009-09-23	N/A	Rescheduled deposition of Ms. Maxwell (moved from 8/17)	Unknown	View
2009-08-17	N/A	Deposition of Ms. Maxwell was rescheduled from August 17, 2009, to September 23, 2009.	Not specified	View
2009-08-17	N/A	Original, now canceled, date for Ms. Maxwell's deposition.	N/A	View
2009-08-17	N/A	Original date for Ms. Maxwell's deposition (rescheduled).	Unspecified	View
2009-08-17	N/A	Deposition of Ms. Maxwell was rescheduled.	N/A	View
2009-08-11	N/A	Ms. Maxwell's deposition was rescheduled from August 17 to September 23.	Unknown	View
2009-08-11	N/A	Attempt to serve or subpoena Ms. Maxwell for the 'Jane Doe' case.	Not specified	View
2009-08-11	N/A	Attempt to serve a subpoena on Ms. Maxwell for the 'Jane Doe' case.	Unknown	View
2009-08-10	N/A	Attempt to serve or subpoena Ms. Maxwell for a deposition.	N/A	View
2005-02-27	N/A	Ms. Maxwell left a message for J.E. stating that an unnamed female 'is home'.	N/A	View
0007-08-02	N/A	A flight departure is mentioned in a message to Sara. The flight 'leaves at 7' and is related to ...	Unknown	View

DOJ-OGR-00002315.jpg

This legal document, filed on January 25, 2021, argues that the indictment against Ms. Maxwell lacks sufficient specificity regarding the alleged crimes and the identities of accusers/victims. It contends that the open-ended time periods and vague descriptions of 'minor girls' or 'victims' in the indictment make it impossible for Ms. Maxwell to prepare an adequate defense or apply the statute of limitations. The document cites legal precedents to support the argument for greater specificity in criminal charges.

Legal document

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_029886.jpg

This email chain from August 2009 between legal professionals Jacquie Johnson and Jessica Cadwell discusses the scheduling of depositions for the 'Jane Doe' case. The correspondence confirms that Ms. Maxwell's deposition was rescheduled to September 23, while Mr. Trump's deposition was set for August 18, 2009. The emails also mention the filing of an emergency protective order which likely delayed a deposition for a redacted individual.

Email chain

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_029881.jpg

This document is an email chain from August 2009 between paralegals Jessica Cadwell and Jacquie Johnson regarding the scheduling of depositions in the 'Jane Doe' case. The emails confirm that Ghislaine Maxwell's deposition was rescheduled to September 23, 2009, and explicitly state that Mr. Trump's deposition was scheduled for August 18, 2009. The chain also discusses issues with serving a subpoena on Maxwell and the filing of an emergency protective order.

Email chain

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014246.jpg

This document consists of four handwritten phone message slips for Jeffrey Epstein (addressed as J.E., Jeff, and Jeffrey) dated between February 26-28, 2005. The messages are from Ms. Maxwell (likely Ghislaine) and Gean Luc/Jean Luc (likely Brunel), concerning an unnamed female being 'home', her school schedule, and requests for a callback. The document includes identifiers SAO01067, GIUFFRE001388, and HOUSE_OVERSIGHT_014246.

Handwritten phone message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014238.jpg

This document contains four handwritten phone message slips for Jeffrey Epstein (or 'JE'). The messages are from Ms. Maxwell, Sarah Brittany, Sophie Biddle, and Manuela, regarding requests for callbacks, scheduling calls around a birthday dinner, confirming a meeting at 7:30, and relaying an apology from Sophie for not seeing Epstein in California.

Handwritten message slips

2025-11-19

Analysis Source

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

Analysis Source

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

Analysis Source

HOUSE_OVERSIGHT_014231.jpg

This document consists of four handwritten message slips from a notepad. One message, dated June 12, 2004, is for 'SARAH' from 'Jo Jo' about a call from Palm Beach. Other messages are for 'MR. Epstein' from 'Ms. Maxwell' requesting a call back, and for 'Tatum'/'Jatura' regarding an arrival time and a phone number.

Handwritten message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014228.jpg

This document consists of four handwritten telephone message slips from 2004, primarily for Ghislaine Maxwell and Jeffrey Epstein. The messages detail calls from individuals like Martha from Colonial Bank and Necole Hesse. One notable message is from Ghislaine to Jeffrey, suggesting an individual (whose name is crossed out) come to Palm Beach to help her train new staff.

Telephone message slips

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_033509.jpg

This document is an email chain from August 10-11, 2009, between paralegal Jessica Cadwell and Jacquie Johnson regarding a case involving 'Jane Doe'. The emails discuss the scheduling of depositions for 'Ms. Maxwell' and 'Mr. Trump', with Maxwell's being rescheduled to September 23 and Trump's set for August 18. They also mention difficulties serving Maxwell and the filing of an emergency protective order.

Email chain

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_033504.jpg

This document is an email chain from August 10-11, 2009, between Jacquie Johnson and paralegal Jessica Cadwell regarding a case titled 'Jane Doe'. They discuss the scheduling of depositions for 'Ms. Maxwell' and 'Mr. Trump', with Maxwell's being rescheduled to September 23, 2009, and Trump's set for August 18, 2009. The emails also mention an ongoing effort to serve or subpoena Ms. Maxwell.

Email chain

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_033500.jpg

This document is an email chain from August 10-11, 2009, between Jacquie Johnson and paralegal Jessica Cadwell concerning a legal case involving 'Jane Doe'. The emails discuss the scheduling of depositions for Ms. Maxwell and Mr. Trump, with Maxwell's being rescheduled and Trump's set for August 18, 2009. The correspondence also mentions the filing of an 'emergency protective order' which possibly affected a separate deposition.

Email chain

2025-11-19

Analysis Source

Total Received

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0 transactions

Total Paid

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

Call back

From: MS. MAXWELL

To: Mr. Epstein

Message taken at 2:41 PM. Ms. Maxwell will call again. The entire message slip was crossed out.

Phone message

N/A

Communication Source

Call request

From: MS. MAXWELL

To: Mr. Epstein

Ms. Maxwell called for Mr. Epstein and requested he 'PLEASE CALL' back. No phone number is provided on the slip.

Message slip

N/A

Communication Source

Call request

From: MS. MAXWELL

To: Mr. Epstein

Ms. Maxwell called for Mr. Epstein and requested he 'PLEASE CALL' back. No phone number is provided on the slip.

Message slip

N/A

Communication Source

No Subject

From: MS. MAXWELL

To: J.E.

She is home

Phone message

2005-02-27

Communication Source

No Subject

From: MS. MAXWELL

To: J.E.

She is home

Phone message

2005-02-27

Communication Source

Request to call

From: MS. MAXWELL

To: Mr. Epstein

A message was taken by 'KM' at 1:48 PM for Mr. Epstein from 'Ms. Maxwell'. The message states: '"TELL HIM TO CALL ME"'. Mr. Epstein is requested to call her back.

Telephone message

2004-07-25

Communication Source

Request to call

From: MS. MAXWELL

To: Mr. Epstein

A message was taken by 'KM' at 1:48 PM for Mr. Epstein from 'Ms. Maxwell'. The message states: '"TELL HIM TO CALL ME"'. Mr. Epstein is requested to call her back.

Telephone message

2004-07-25

Communication Source

No Subject

From: MS. MAXWELL

To: MR EPStein

Message taken at 7:44 AM. Note states: "CALLED BUT NOT VERY IMPORTENT"

Phone message

2004-06-06

Communication Source

No Subject

From: MS. MAXWELL

To: MR EPStein

Message taken at 7:44 AM. The note says 'CALLED BUT NOT VERY IMPORTENT'. Signed by 'R'.

Message

2004-06-06

Communication Source

No Subject

From: MS. MAXWELL

To: MR EPStein

Message taken at 7:44 AM. Note states: "CALLED BUT NOT VERY IMPORTENT"

Phone message

2004-06-06

Communication Source

Return Call

From: MS. NECOLE HESSE

To: MS. MAXWELL

A message was taken by 'Rushi' at 6:55 PM for Ms. Maxwell. The message from Ms. Necole Hesse states 'RETURNIN YOUR CALL'. Her phone number is listed as 832 6777.

Telephone message

2004-04-25

Communication Source

Return Call

From: MS. NECOLE HESSE

To: MS. MAXWELL

A message was taken by 'Rushi' at 6:55 PM for Ms. Maxwell. The message from Ms. Necole Hesse states 'RETURNIN YOUR CALL'. Her phone number is listed as 832 6777.

Telephone message

2004-04-25

Communication Source