MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GOVERNMENT
|
Legal representative |
15
Very Strong
|
29 | |
|
person
Judge Nathan
|
Judicial |
14
Very Strong
|
16 | |
|
person
Epstein
|
Business associate |
13
Very Strong
|
30 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
13
Very Strong
|
18 | |
|
person
Judge Nathan
|
Legal representative |
13
Very Strong
|
20 | |
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
11 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
15 | |
|
person
Juror 50
|
Legal representative |
12
Very Strong
|
22 | |
|
location
United States
|
Legal representative |
12
Very Strong
|
9 | |
|
person
Giuffre
|
Legal representative |
11
Very Strong
|
28 | |
|
person
Epstein
|
Friend |
11
Very Strong
|
19 | |
|
person
Epstein
|
Co conspirators |
11
Very Strong
|
56 | |
|
organization
The government
|
Legal representative |
11
Very Strong
|
15 | |
|
organization
district court
|
Legal representative |
11
Very Strong
|
11 | |
|
person
Epstein
|
Co conspirator |
10
Very Strong
|
6 | |
|
location
USA
|
Legal representative |
10
Very Strong
|
5 | |
|
organization
The Court
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
GOVERNMENT
|
Adversarial |
10
Very Strong
|
14 | |
|
person
Brown
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Epstein
|
Professional |
10
Very Strong
|
9 | |
|
person
CAROLYN
|
Perpetrator victim |
10
Very Strong
|
7 | |
|
person
Kate
|
Acquaintance |
10
Very Strong
|
8 | |
|
person
Judge Nathan
|
Professional |
10
Very Strong
|
17 | |
|
person
Epstein
|
Association |
10
Very Strong
|
10 | |
|
person
CAROLYN
|
Professional |
10
Very Strong
|
10 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | Investigation | The USAO-SDNY did not open an investigation into Epstein or Maxwell. | N/A | View |
| 2016-01-01 | Legal proceeding | Maxwell's two depositions took place sometime before the summer of 2016. | N/A | View |
| 2016-01-01 | Legal proceeding | The defendant testified under oath in a civil deposition related to a lawsuit brought by Virginia... | N/A | View |
| 2016-01-01 | Deposition | Maxwell's deposition where she agreed to testify, relying on the confidentiality protections of t... | N/A | View |
| 2016-01-01 | Deposition | Maxwell's July 2016 deposition is mentioned in a section heading. | N/A | View |
| 2016-01-01 | Deposition | A deposition of Maxwell took place. | N/A | View |
| 2016-01-01 | Deposition | Deposition of Maxwell as part of the factual background. | N/A | View |
| 2016-01-01 | Deposition | Maxwell's deposition, grouped with the April 2016 deposition where she declined to invoke privilege. | N/A | View |
| 2016-01-01 | Deposition | Maxwell declined to invoke her privilege against compulsory self-incrimination but agreed to test... | N/A | View |
| 2016-01-01 | Deposition | Maxwell appeared at a second deposition and answered questions. A superseding indictment alleges ... | N/A | View |
| 2016-01-01 | Investigation | An investigation into Maxwell was fomented, with evidence of collusion tracing back to early 2016. | N/A | View |
| 2016-01-01 | Deposition | Deposition of Maxwell took place. | N/A | View |
| 2015-09-21 | N/A | Filing of Document 1 in Case 1:15-cv-07433 | Court (implied) | View |
| 2015-01-01 | Legal filing | Virginia Giuffre filed a civil defamation case, Giuffre v. Maxwell. | N/A | View |
| 2015-01-01 | Legal filing | Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell. | Southern District of New York | View |
| 2009-01-01 | Testimony | Carolyn testified under oath that Maxwell called her to schedule sexualized massages. | Court | View |
| 2007-01-01 | Report to law enforcement | Carolyn mentioned meeting a woman with short black hair and an accent (implied to be Maxwell) to ... | N/A | View |
| 2007-01-01 | Financial transaction | Epstein paid Maxwell $7.4 million. | N/A | View |
| 2006-01-01 | Report to law enforcement | Annie reported to the FBI how Maxwell touched her breasts during a massage. | N/A | View |
| 2006-01-01 | N/A | Epstein and Maxwell kept Ransome's passport, threatened her, and forced her into sex with them an... | N/A | View |
| 2005-01-01 | Document creation | A household manual for the Palm Beach house, outlining demands from Epstein and Maxwell, was date... | Palm Beach | View |
| 2004-12-31 | Crime | End of a four-year time period in which alleged sex trafficking and sex trafficking conspiracy oc... | N/A | View |
| 2004-07-09 | Phone call | Maxwell called for Mr Epstein. | N/A | View |
| 2004-01-01 | N/A | Hesse stopped working for Maxwell and Epstein | N/A | View |
| 2004-01-01 | Personal relationship | Maxwell started dating Ted Waitt. | N/A | View |
DOJ-OGR-00020751.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
DOJ-OGR-00020748.jpg
This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
DOJ-OGR-00020744.jpg
This legal document, part of a criminal case, outlines allegations against MAXWELL for grooming and recruiting several minors for sexual abuse by Epstein. It details specific instances involving 'Minor Victim-2' in New Mexico and 'Minor Victim-3' in London between 1994-1995, stating MAXWELL was aware of the abuse. The document also mentions 'Minor Victim-4' was recruited and paid by Epstein or his associates for sexualized massages.
DOJ-OGR-00020738.jpg
This legal document outlines the alleged methods used by MAXWELL to facilitate Jeffrey Epstein's sexual abuse of minor victims. It details how MAXWELL would groom victims through outings, normalize sexual abuse by discussing sexual topics and being present during abusive acts, and use her presence as an adult woman to put victims at ease. The document also states that MAXWELL encouraged victims to provide sexualized massages to Epstein, which resulted in abuse, and to accept financial offers from him for travel and education.
DOJ-OGR-00020617.jpg
This document is a 'Criminal Appeal Transcript Information - Form B' filed in the United States Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket 22-1426). Dated February 22, 2023, and signed by attorney Diana Fabi Samson, the form indicates that the counsel is not ordering a transcript for the appeal proceedings. The document contains contact information for the attorney and a DOJ Bates stamp at the bottom.
DOJ-OGR-00020598.jpg
This is a Notice of Appearance filed on July 28, 2022, in the case United States of America v. Maxwell (Docket No. 22-1426). Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is entering the case as additional counsel, serving as co-counsel alongside Won S. Shin for the Appellee (USA). The document certifies her admission to the court renewed on December 3, 2020.
DOJ-OGR-00020595.jpg
This legal document, dated July 15, 2022, is a notice from the U.S. Court of Appeals for the Second Circuit regarding the case of "United States of America v. Maxwell" (Docket # 22-1426). The notice states that the case manager assigned to the matter has been changed. It provides a phone number for any inquiries related to the case.
DOJ-OGR-00020594.jpg
This is a 'Criminal Appeal Transcript Information' form filed on July 15, 2022, with the U.S. Court of Appeals for the Second Circuit. The form, submitted by attorney John M. Leventhal for the case USA v. Maxwell (Docket 22-1426), indicates that a transcript of court proceedings is not being ordered.
DOJ-OGR-00020486.jpg
This document is a formal "Notice of Record on Appeal Filed" from the U.S. Court of Appeals for the Second Circuit, dated July 8, 2022. It confirms that the electronic index for the record on appeal has been filed in the case of United States of America v. Maxwell (Docket # 22-1426). The notice is issued under the authority of Chief Judge Debra Ann Livingston and Clerk of Court Catherine O'Hagan Wolfe.
DOJ-OGR-00020385.jpg
This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.
DOJ-OGR-00018954.jpg
This document is a court transcript from a cross-examination involving a witness named Hesse. The testimony focuses on Hesse's employment history with Maxwell and Epstein, specifically when she started (roughly September 2003) and stopped working for them (around 2004), and that she was hired by Epstein after an interview with Maxwell.
DOJ-OGR-00018953.jpg
This document is page 91 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Mrs. Hesse, by Ms. Moe. The testimony focuses on identifying a message from 'Carolyn' in Exhibit 3E and establishing that Mrs. Hesse worked at the Palm Beach house specifically when Maxwell and Epstein were not home.
DOJ-OGR-00018909.jpg
This document is a transcript page from the direct examination of a witness named Shawn in the case US v. Maxwell. The testimony focuses on a girl named Carolyn, described as a 14-year-old middle school dropout who visited Jeffrey Epstein's house. The witness confirms Carolyn knew 'Maxwell' but could not pronounce her first name, and the questioning begins to address gifts or money Carolyn received.
DOJ-OGR-00018783.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a complaint (Exhibit C5) where Carolyn made a claim against a Mr. Epstein; Carolyn now states that the complaint, which she previously testified under oath was accurate, was in fact not accurate. Mr. Pagliuca also establishes that a specific paragraph of the complaint does not contain the name "Maxwell."
DOJ-OGR-00018732.jpg
This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her previous testimony from December 2009, stating she would call Mr. Epstein's residence to arrange to give him a massage for payment. She specifies that she would often speak with household staff, identified as 'Sarah or Maxwell' or possibly a cook, to make these arrangements.
DOJ-OGR-00018731.jpg
This document is a page from a court transcript filed on August 10, 2022, likely from the U.S. v. Ghislaine Maxwell trial (Case 1:20-cr-00330). Prosecutor Ms. Comey is examining a witness named Carolyn regarding her prior testimony from December 2009. Carolyn confirms that while she cannot recall specific dates of her visits to Epstein's home, she remembers the events clearly, and states that Epstein did not contact her directly, but rather had 'Sarah or Maxwell' call her.
DOJ-OGR-00018726.jpg
This document is a court transcript page from the direct examination of a witness named Carolyn. She testifies that in 2007, the FBI interviewed her specifically about Jeffrey Epstein, not Ghislaine Maxwell. She discusses her employment as a stripper and escort after turning 18 and details a 2009 lawsuit she filed against Epstein and Sarah Kellen for emotional damage and complicity.
DOJ-OGR-00018725.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.
DOJ-OGR-00018714.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she gave her address to someone named Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and concert tickets. She also confirms that other females, including a person named Virginia, were present in the room when she was massaging Jeffrey Epstein.
DOJ-OGR-00018710.jpg
This document is a court transcript from a direct examination of a witness named Carolyn. She testifies that when she was 14, almost 15, Ghislaine Maxwell and several others saw her naked in a massage room at Jeffrey Epstein's house. Carolyn confirms that Maxwell touched her breasts on one occasion and continued to schedule massage appointments for her with Epstein even after this event.
DOJ-OGR-00018708.jpg
This document is a page from the court testimony of a woman named Carolyn. She describes an incident at Jeffrey Epstein's house where Maxwell touched her breasts, hips, and buttocks, telling her she had a 'great body for Mr. Epstein and his friends.' Immediately after Maxwell left the room, Mr. Epstein entered.
DOJ-OGR-00018707.jpg
This document is a court transcript page from a direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell invited her to an island, but she declined, stating she was only 14. Despite knowing her age, Maxwell allegedly continued to schedule massage appointments for Carolyn with Jeffrey Epstein.
DOJ-OGR-00018706.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about personal conversations with someone named Maxwell, to whom she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather. She also recounts being invited to an island by 'Mr. Epstein and Maxwell' but was unable to go because she was too young to obtain a passport.
DOJ-OGR-00018705.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she drove herself to Jeffrey Epstein's house a few times for massage appointments, entering through the kitchen. Upon arrival, she would be met by Maxwell, who would inform her that Mr. Epstein was out jogging but would return shortly.
DOJ-OGR-00018704.jpg
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that either Maxwell or Sarah would schedule her appointments and arrange for a car to take her to Jeffrey Epstein's house. She states that her driver, Shawn, waited outside and that she saw Mr. Epstein outside the house on at least one occasion when she was with Shawn.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | MAXWELL | Court/Government | $250,000.00 | Fine imposed on each count. | View |
| N/A | Paid | MAXWELL | Court/Government | $750,000.00 | Total fine imposed. | View |
| 2022-06-29 | Paid | MAXWELL | Court/Government | $750,000.00 | Criminal fine imposed at sentencing. | View |
| 1999-10-19 | Received | Financial Trust C... | MAXWELL | $18,300,000.00 | Transfer sourced from the sale of JP Morgan Ins... | View |
| 1999-10-19 | Received | Financial Trust C... | MAXWELL | $0.00 | Transfer to Maxwell discussed in email; investi... | View |
Ms. Maxwell's sleeping conditions
Maxwell submitted a letter to Judge Nathan asking the District Court to address her sleeping conditions by directing the MDC to cease 15-minute light surveillance or justify its necessity.
Bail Application
On February 23, 2021, Maxwell filed a bail application proposing two additional bail conditions.
Appeal of Judge Nathan's Order
Maxwell filed a notice of appeal from the Order denying her motion.
In support of her motion
Maxwell filed a reply to support her motion.
Phone Message
PLEASE CALL WHEN POSSIBLE
Availability Information
A message was taken for Mr Epstein at 7:50 AM from Maxwell, stating that a redacted person is available on Tuesday and 'NO ONE FOR TOMORROW'.
Personal life and travel
Carolyn and Maxwell had conversations at Epstein's house about sex toys, her future, her upbringing, her alcoholic mother, a person named Karen who was molested, and a travel invitation which Carolyn declined.
Finding the narrator's location
When the narrator asked Maxwell how she found her at Bloomingdales, Maxwell stated that she had asked the narrator's former colleagues at Henri Bendel.
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