Relationship Details

Ms. Maxwell Perpetrator victim Virginia

Connected Entities

Entity A
Ms. Maxwell
Type: person
Mentions: 1982
Entity B
Virginia
Type: location
Mentions: 99
Also known as: Quantico, Virginia, 4232 Virginia Street, Virginia Street, Berryville, Virginia, Va. (Virginia), Tony and Virginia's Apartment, Charlottesville, Virginia, University of Virginia, U.S. Virginia Islands, Virginia Beach, VA 23464

Evidence

The document states that 'the defendant identified and targeted Virginia'.

The document states that the defendant 'identified and targeted Virginia'.

Maxwell identified and targeted Virginia at Mar-a-Lago.

Source Documents (3)

DOJ-OGR-00021552.jpg

Unknown type • 519 KB
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This court transcript page, dated June 29, 2023, documents a judge overruling several objections from attorney Mr. Everdell. The judge upholds evidence against the defendant, Ms. Maxwell, including testimony that she targeted a victim named Virginia, metadata suggesting she authored an essay, and the assertion that she received approximately $23 million from co-conspirator Epstein.

DOJ-OGR-00014754.jpg

legal document • 589 KB
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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-00011526.jpg

Court Transcript • 589 KB
View

This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.

Mutual Connections

Entities connected to both Ms. Maxwell and Virginia

CAROLYN (person)
MR. EPSTEIN (person)
Epstein (person)
defendant (person)
Annie (person)
Mr. Epstein (person)
JEFFREY (person)
Juan Alessi (person)
Jeffrey Epstein (person)
Alessi (person)

Ms. Maxwell's Other Relationships

Legal representative The government
Strength: 15/10 View
Business associate MR. EPSTEIN
Strength: 15/10 View
Business associate Epstein
Strength: 13/10 View
Client Ms. Sternheim
Strength: 13/10 View
Legal representative Juror No. 50
Strength: 12/10 View

Virginia's Other Relationships

Recruiter recruit CAROLYN
Strength: 10/10 View
Acquaintance CAROLYN
Strength: 9/10 View
Business associate CAROLYN
Strength: 9/10 View
Friend Profile Owner (iloveanirishboi)
Strength: 7/10 View
Business associate Shawn
Strength: 7/10 View

Relationship Metadata

Type
Perpetrator victim
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:56
Last Updated
2025-11-21 00:17

Entity Network Stats

Ms. Maxwell 520 relationships
Virginia 82 relationships
Mutual connections 10

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