MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Exploitative |
6
|
2 | |
|
person
Jeffrey Epstein
|
Co conspirators |
6
|
2 | |
|
person
Jane
|
Groomer victim |
6
|
2 | |
|
person
Jane
|
Adversarial defendant victim |
6
|
2 | |
|
organization
RRA
|
Professional affiliation |
6
|
1 | |
|
person
inmates at the MDC
|
Professional tutor student |
6
|
1 | |
|
person
Kate
|
Friend |
6
|
2 | |
|
person
Annie
|
Groomer victim |
6
|
2 | |
|
person
Natalya
|
Professional criminal enterprise |
6
|
1 | |
|
person
Ms. Ransome
|
Victim perpetrator |
6
|
1 | |
|
person
Kate
|
Groomer victim |
6
|
2 | |
|
person
A. Farmer
|
Friend |
6
|
2 | |
|
person
A. Farmer
|
Business associate |
6
|
2 | |
|
person
Minor Victim-2
|
Groomer victim |
6
|
2 | |
|
person
JANE
|
Exploitative |
6
|
1 | |
|
person
Unnamed speaker
|
Victim abuser |
6
|
2 | |
|
person
Annie
|
Involved in incident |
6
|
1 | |
|
person
Kate
|
Facilitator |
6
|
1 | |
|
person
Employees
|
Employee |
6
|
1 | |
|
person
Epstein
|
Conspiratorial |
6
|
2 | |
|
person
CAROLYN
|
Unspecified |
6
|
1 | |
|
person
Martindell
|
Professional |
6
|
1 | |
|
person
Guiffre
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Co conspirators alleged |
6
|
2 | |
|
person
CAROLYN
|
Recruiter victim |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-24 | N/A | Filing of Document 60 in Case 1:20-cv-00484-DGC | Court | View |
| 2020-09-23 | N/A | Submission of a defective letter on behalf of the Appellant in US v. Maxwell | New York, NY | View |
| 2020-09-16 | N/A | Filing of Document 38 in Case 20-3061 | Court of Appeals (implied) | View |
| 2020-09-16 | N/A | Filing of Document 37 in Case 20-3061 | Court of Appeals (implied) | View |
| 2020-09-16 | Legal filing | The Government filed a motion to dismiss Maxwell’s appeal for lack of jurisdiction and requested ... | 2d Cir. | View |
| 2020-09-10 | Legal filing | Maxwell filed an instant motion to consolidate an appeal with another pending appeal in Giuffre v... | N/A | View |
| 2020-09-10 | Legal filing | Maxwell filed the instant motion to consolidate this appeal with the appeal currently pending in ... | N/A | View |
| 2020-09-10 | Legal filing | Maxwell filed a motion to consolidate this appeal. | N/A | View |
| 2020-09-04 | Legal filing | Maxwell filed a notice of appeal. | N/A | View |
| 2020-09-04 | Legal filing | Maxwell filed a notice of appeal from the Order. | N/A | View |
| 2020-09-03 | Legal filing | Filing of a Notice of Appeal and payment of associated fees for the case US v. Maxwell. | Southern District of New York | View |
| 2020-09-02 | Court ruling | Judge Nathan denied Maxwell's motion to modify the Protective Order. | N/A | View |
| 2020-09-02 | Court ruling | Judge Nathan issued an Order denying Maxwell's motion. | N/A | View |
| 2020-09-02 | Legal ruling | Judge Nathan issued the Order denying Maxwell's motion. | N/A | View |
| 2020-08-24 | Legal filing | Maxwell filed a reply in further support of her motion. | N/A | View |
| 2020-08-21 | Legal filing | The Government filed an opposition to Maxwell's motion to modify the Protective Order. | District Court | View |
| 2020-08-19 | Legal filing | Maxwell filed a letter motion requesting a stay of the civil action pending her criminal case. | Court | View |
| 2020-08-17 | Legal filing | Maxwell filed a motion before Judge Nathan to modify the Protective Order to allow the use of con... | United States District Court | View |
| 2020-08-17 | Legal filing | Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials... | District Court | View |
| 2020-08-01 | N/A | Email discussion regarding the unsealing of Ghislaine Maxwell's deposition and legal disputes wit... | N/A | View |
| 2020-07-30 | Court order | Judge Nathan entered a protective order governing the disclosure of information produced in disco... | United States District Court | View |
| 2020-07-30 | Court order | Judge Nathan entered a protective order governing the disclosure of information in the criminal c... | N/A | View |
| 2020-07-14 | Bail hearing | The Initial Bail Hearing for Maxwell, where Judge Nathan heard oral arguments and received statem... | The Court | View |
| 2020-07-14 | Court ruling | Judge Nathan ordered Maxwell detained on the basis of risk of flight following the bail hearing. | The Court | View |
| 2020-07-14 | N/A | Maxwell arraignment, initial conference, bail hearing (referenced in attachment filename) | Southern District of New York | View |
DOJ-OGR-00014859.jpg
This legal document is a court opinion regarding Ghislaine Maxwell's appeal. Maxwell argued that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejected her argument, holding that the NPA made with the USAO-SDFL does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting her.
DOJ-OGR-00014857.jpg
This page from a legal document details the conclusion of a trial against a defendant named Maxwell, who was found guilty of multiple charges on December 29, 2021. The document's primary focus is on a post-verdict issue involving 'Juror 50', who revealed in press interviews that he was a survivor of child sexual abuse, directly contradicting his 'no' answers to related questions on his pre-trial jury questionnaire.
DOJ-OGR-00014819.jpg
This document is a victim's statement from a legal case, filed on August 22, 2022. The author details the profound and lasting personal trauma resulting from abuse, including professional and personal struggles, alcoholism, and suicide attempts. The victim recounts traveling to New York to attend Maxwell's trial, finding the testimony of other victims therapeutic, and expresses bewilderment at how Maxwell can maintain her innocence despite the guilty verdict.
DOJ-OGR-00014818.jpg
This document is a personal testimony, likely from a legal proceeding, in which the author recounts their experience with Epstein and Maxwell. The author describes how they manipulated her attempt to apply to the Fashion Institute of Technology (FIT) by controlling her application and weight, creating a 'no-win situation' she likens to human trafficking. The testimony concludes by detailing her escape to the U.K. in 2007 and the severe, long-lasting psychological trauma she has endured since, including a diagnosis of PTSD.
DOJ-OGR-00014816.jpg
This document is a page from a court transcript dated August 22, 2022, from the case against Maxwell. It contains a portion of a victim impact statement and the beginning of testimony from another victim, Ms. Ransome. Ms. Ransome describes moving to New York at age 22, where she was met by an "Epstein-Maxwell recruiter" named Natalya, and speaks of the lasting trauma from the "hideous trap set by Epstein, Maxwell and other co-conspirators."
DOJ-OGR-00014809.jpg
This document is a victim impact statement from the sister of a woman named Maria. The speaker details the profound and lasting trauma inflicted upon Maria, herself, and their entire family by Maxwell and Epstein, describing abuse, sexual assault, and threats. The statement highlights the ripple effects of this trauma and accuses Maxwell of lying and threatening them to shut down investigations when they attempted to speak out to the media.
DOJ-OGR-00014805.jpg
This document is a page from a court transcript, filed on August 22, 2022, likely from a prosecutor's statement during the sentencing of a defendant named Maxwell. The speaker argues that Maxwell was Jeffrey Epstein's 'right hand' and a willing 'partner in crime,' who took millions from him to fund a luxurious lifestyle while they molested children together. The statement highlights Maxwell's disturbing worldview, the lasting trauma inflicted on her victims, and her complete lack of remorse.
DOJ-OGR-00014781.jpg
This court transcript excerpt discusses the supervisory authority of Kellen, an employee, in relation to Maxwell, Epstein, and an unnamed defendant. It details arguments about whether Kellen's actions, such as making calls and scheduling massage appointments, constituted supervisory authority, and mentions testimony from pilots regarding Kellen's reporting structure. The discussion also touches upon a five-point enhancement for sex offenders.
DOJ-OGR-00008590.jpg
This document is a page from jury instructions (Instruction No. 36) in a federal criminal case, filed on December 18, 2021. It details the 'overt act' element required to prove a conspiracy charge, listing specific allegations from the indictment against conspirators Maxwell and Epstein. The alleged overt acts, occurring between 1994 and 2002, involve the sexual abuse and exploitation of underage victims identified as Jane, Annie, Kate, and Carolyn across multiple locations including New York, Florida, New Mexico, and London.
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00008506.jpg
This document outlines Jury Instruction No. 36 regarding the 'Third Element' of a conspiracy charge, specifically requiring proof of an 'overt act.' It details specific allegations from the indictment against Maxwell involving Epstein and victims identified as Jane, Annie, Kate, and Carolyn across various years and locations.
DOJ-OGR-00008368.jpg
This legal document, part of a court case and addressed to Judge Alison J. Nathan, argues that any potential attorney-client privilege regarding statements about a person named Carolyn was waived. The argument posits that because Mr. Scarola disclosed this information to the government, the confidentiality required for privilege was broken. The document cites multiple legal precedents to support the claim that this voluntary disclosure to a third party (the government) results in the forfeiture of the privilege, which is relevant for assessing Carolyn's credibility as she testifies against Ms. Maxwell.
DOJ-OGR-00008276.jpg
This legal document, filed on December 9, 2021, addresses the authentication and admissibility of Government Exhibit 52, described as a 'book' or 'household manual' belonging to Epstein and Maxwell. It discusses the defendant's challenge to Alessi's knowledge regarding the exhibit's origins and highlights the manual's contents, which detail practices and relationships between the defendant, Epstein, and other individuals. The document asserts that authentication does not require direct knowledge of creation or seizure, and chain of custody issues pertain to weight rather than admissibility.
DOJ-OGR-00001871.jpg
This legal document, a letter from the law office of Bobbi C. Sternheim, argues that their client, Ghislaine Maxwell, is being subjected to "draconian" and punitive pretrial detention conditions. The letter posits that these harsh measures are not related to Maxwell's own conduct but are a direct result of the government's attempt to repair its reputation following the suicide of Jeffrey Epstein in federal custody. The attorney details failed attempts to resolve these issues through internal prison channels and claims the conditions are impeding Maxwell's ability to prepare her legal defense.
DOJ-OGR-00001785.jpg
This document, a court filing from October 6, 2020, outlines charges against Maxwell, including enticing and transporting minors for illegal sex acts, and perjury, with conduct dating between 1994 and 1997. It details the Government's handling of 'Materials' (documents and photographs) related to a broader investigation into Epstein's sexual abuse of minors, explaining that while these materials post-date the indictment's period and won't be used as direct trial evidence, they will be produced to the defense under a protective order due to victim identification concerns and ongoing investigation risks.
DOJ-OGR-00001635.jpg
This is a legal letter dated July 21, 2020, from Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C., to Judge Alison J. Nathan of the Southern District of New York. The attorney, representing defendant Ghislaine Maxwell, requests that the court issue an order prohibiting the U.S. Government and its affiliates from making extrajudicial statements about the case, arguing such statements are prejudicial and violate Maxwell's Sixth Amendment right to a fair trial.
DOJ-OGR-00001571.jpg
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to give him massages, knowing Epstein would sexually abuse her, which he subsequently did. The document also states that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
DOJ-OGR-00001570.jpg
This legal document alleges that MAXWELL actively participated with Epstein in the sexual abuse of minors. It details how MAXWELL allegedly involved 'Minor Victim-1' in sexualized massages and encouraged her to travel to Epstein's properties in New York and Florida, and how she groomed 'Minor Victim-2' in New Mexico around 1996 for abuse by Epstein, knowing the victim was underage.
DOJ-OGR-00001512.jpg
This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
DOJ-OGR-00001510.jpg
This legal document alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of "Minor Victim-3" by Epstein in London between 1994 and 1995, knowing the victim was under 18. It further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00001489.jpg
This legal document, part of a court filing from July 2, 2020, provides background on a sealed indictment returned on June 29, 2020. The indictment charges the defendant, Maxwell, with multiple crimes related to a scheme with Epstein to sexually abuse underage girls between 1994 and 1997. The document alleges Maxwell, a close associate of Epstein, played a key role in identifying, grooming, and causing minors to travel to Epstein's properties in New York, Florida, and New Mexico for abuse.
DOJ-OGR-00001480.jpg
This page of a legal indictment details specific allegations against Ghislaine Maxwell. It accuses her of facilitating the sexual abuse of two minors in the mid-1990s: providing an unsolicited massage to 'Minor Victim-2' in New Mexico and encouraging 'Minor Victim-3' to massage Jeffrey Epstein in London. The document also outlines Count Four, charging Maxwell with the transportation of a minor between 1994 and 1997 for the purpose of criminal sexual activity.
DOJ-OGR-00001475.jpg
This legal document, part of a court filing, alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of a minor, referred to as Minor Victim-3, by Epstein in London between 1994 and 1995. The document further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00001474.jpg
This legal document, part of a court filing, alleges Ghislaine Maxwell's direct involvement in the sexual abuse and trafficking of two minors alongside Jeffrey Epstein. It claims Maxwell facilitated the abuse of "Minor Victim-1" by involving her in sexualized massages and encouraging her travel to Epstein's residences in New York and Florida. The document also details Maxwell's alleged grooming of "Minor Victim-2" in New Mexico around 1996, stating Maxwell knew the victim was underage and actively prepared her for abuse by Epstein.
DOJ-OGR-00001462.jpg
This document is page 22 of a legal filing dated May 27, 2021, arguing against Ghislaine Maxwell's renewed motion for release. The text asserts that Judge Nathan did not abuse her discretion in detaining Maxwell as a flight risk and highlights Maxwell's extensive access to discovery materials via computers (13 hours/day) and legal counsel via video calls (25 hours/week) at the MDC.
| 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 |
Scheduling an appointment for Carolyn
Carolyn's mom would receive a phone call, which Carolyn later learned was from Maxwell, and would hand the phone to Carolyn to schedule an appointment.
Staff rules and operation of the Palm Beach residence
A household manual dictated the operation of the Palm Beach residence and included rules for staff, such as to 'see nothing, hear nothing, say nothing'.
Reply brief
A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.
General life updates and invitations
The witness (Kate) testifies that she communicated with Maxwell by phone. Maxwell would ask about her life, if she was dating, and if she wanted to visit. Sexual topics were not discussed on the phone.
Appointments
Maxwell has been on record since 2009 calling Carolyn for appointments.
Scheduling sexualized massages
Carolyn testified that Maxwell called her to schedule sexualized massages.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
Scheduling an appointment to massage Epstein
Maxwell, acting as one of Epstein's employees, would call victims to schedule appointments for them to massage Epstein at his Palm Beach Residence.
Scheduling appointments
Maxwell called to schedule massage appointments for Carolyn, who was a minor.
Famous people (e.g., Prince Andrew, Donald Trump)
The witness, Kate, states that Maxwell might be talking on the phone about her famous friends while Kate was present.
Maxwell's personal life, relationships, and her boyfriend...
Maxwell told Kate 'amazing things' about her boyfriend, describing him as a philanthropist who liked to help young people, and suggested it would be wonderful for Kate to meet him.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Scheduling massages and scheme operations
Maxwell instructed Kellen on how to schedule massages and manage a part of the criminal scheme that Maxwell had previously handled.
Scheduling massages with Jeffrey Epstein
Carolyn named Maxwell as one of two people who would call her to schedule massages with Jeffrey Epstein.
Mr. Epstein's status
Maxwell would inform Carolyn upon her arrival that Mr. Epstein was out for a jog but would be back any moment, and that Carolyn could go upstairs and set up.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
Culture of silence
Maxwell directed employees at Epstein's households to 'see nothing, hear nothing, say nothing' regarding the sexual abuse that occurred.
Travel
Maxwell told Kate that she was very accommodating and that whenever Kate wanted to visit, Maxwell and others ('they') would take care of everything. This conversation happened before Maxwell gave Kate a handbag.
Setting up appointment times for so-called massages
Maxwell would call Carolyn to set up appointments for massages, particularly in the first year or two.
Travel
Maxwell told Kate that she was very accommodating and that whenever Kate wanted to visit, Maxwell and others ('they') would take care of everything. This conversation happened before Maxwell gave Kate a handbag.
Advice about boyfriends
Maxwell advised Jane that once she has a sexual relationship with a boyfriend, she can always have one again because they are 'grandfathered in'.
Minor Victim-3's life and family
MAXWELL discussed Minor Victim-3's life and family with her as part of the grooming process.
Maxwell Reply
A reply brief filed by the Defendant, Maxwell, which raises an argument about the jury instructions.
Instruction to touch Epstein
According to Kate's testimony, when Maxwell introduced her to Epstein, Maxwell told her to give his feet a squeeze to show how strong she was.
Scheduling an appointment for Carolyn
Shawn would receive a phone call from Maxwell and would then tell Carolyn that she had a phone call and instruct her to say yes to the appointment.
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