Event Details

December 01, 2021

Description

Maxwell Trial

Participants (9)

Name Type Mentions
Annie Farmer person 309 View Entity
Shawn person 164 View Entity
Kate person 631 View Entity
CAROLYN person 1336 View Entity
[REDACTED] (witness) person 10 View Entity
David (Juror) person 0 View Entity
Government's Trial Team person 2 View Entity
JANE person 1277 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (6)

EFTA00023128.pdf

Email Correspondence / Legal Correspondence • 170 KB
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This document contains an email chain between attorney John H. Reynolds and an Assistant US Attorney for the Southern District of New York regarding the SDNY investigation into Ghislaine Maxwell. The correspondence, dating from July to September 2020, confirms that Reynolds represents a client (name redacted) who is cooperating with the investigation and is expected to be called as a witness at the Maxwell trial. The emails also involve scheduling calls and sharing a NY Post article relevant to the case.

EFTA00038620.pdf

Email / FBI Internal Communication • 43.4 KB
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An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.

DOJ-OGR-00009851.jpg

Court Filing (Exhibit containing News Article/Interview Transcript) • 768 KB
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This document is a page from a court filing (Case 1:20-cr-00330-PAE) containing an article or transcript featuring interviews with a juror named David following the Ghislaine Maxwell trial. David explains to media outlets (MailOnline and The Independent) how the jury relied on corroborated testimony to establish a 'pattern' of grooming, specifically citing victims Kate, Jane, Annie Farmer, and Carolyn. He details specific grooming tactics used by Maxwell, such as acting like a teenager and normalizing nudity or massage, and dismisses the defense's expert witness on memory.

DOJ-OGR-00015155.jpg

Legal Filing / Court Brief • 687 KB
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This document is a legal filing (Page 23 of 31) arguing against a Government motion to unseal grand jury materials in the Ghislaine Maxwell case. The text highlights procedural irregularities, noting that the motion was filed solely by the Deputy Attorney General (DAG) without the support of the local U.S. Attorney's Office or the trial team familiar with the case. It further criticizes the Government for failing to notify Epstein and Maxwell's victims in advance and for demonstrating a lack of familiarity with the trial record.

DOJ-OGR-00015080.jpg

Legal Filing / Government Letter Response • 864 KB
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This is a legal filing (Page 2 of 4) dated August 4, 2025, submitted by the Government to Judges Berman and Engelmayer regarding the unsealing of documents in the Epstein and Maxwell cases. The Government addresses Court orders requiring them to identify specific grand jury exhibits and transcripts for public release, noting that trial exhibits are presumptively public. The Government requests an extension until August 8, 2025, to advise the Court on its position regarding the unsealing of grand jury exhibits.

EFTA00038629.pdf

Email Chain / FBI Correspondence • 45.7 KB
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An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.

Related Events

Events with shared participants

A witness, then sixteen, was taken to Epstein's house, provided a massage, was paid $200, and was grabbed on the buttocks by Epstein. She felt uncomfortable.

2005-10-04 • Epstein's house

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The witness returned to Epstein's house a second time with another girl.

Date unknown • Epstein's house

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Following a police interview, the witness received a rental car from Jeff Epstein and was contacted by Epstein's associates. The police officer instructed the witness not to communicate with them about the investigation.

2005-10-04 • Palm Beach, Florida

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Event Metadata

Type
Unknown
Location
Courtroom
Significance Score
5/10
Participants
9
Source Documents
6
Extracted
2025-11-20 22:16

Additional Data

Source
DOJ-OGR-00009851.jpg
Date String
Prior to 2022

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