MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
plaintiff
|
Adversarial |
5
|
1 | |
|
organization
GOVERNMENT
|
Adversarial litigant |
5
|
1 | |
|
person
Jane
|
Criminal exploitative |
5
|
1 | |
|
person
Jane
|
Abuser victim alleged |
5
|
1 | |
|
person
Jeffrey Epstein
|
Accomplice |
5
|
1 | |
|
person
Minor Victim-4
|
Exploitative |
5
|
1 | |
|
person
Guiffre
|
Litigation opponent |
5
|
1 | |
|
person
Donald Trump
|
Social |
5
|
1 | |
|
person
A. Farmer
|
Victim perpetrator |
5
|
1 | |
|
person
CAROLYN
|
Abuser victim |
5
|
1 | |
|
organization
district court
|
Litigant judiciary |
5
|
1 | |
|
person
David
|
Juror and defendant |
5
|
1 | |
|
person
Jane
|
Defendant and accuser |
5
|
1 | |
|
person
CAROLYN
|
Professional exploitative |
5
|
1 | |
|
person
Mr. Epstein
|
Business associate |
5
|
1 | |
|
person
Andrew A. Rohrbach
|
Legal representative |
5
|
1 | |
|
person
Unnamed victim (speaker)
|
Abuser victim |
5
|
1 | |
|
person
Minor Victim-4
|
Groomer victim |
5
|
1 | |
|
person
Elizabeth
|
Unspecified |
5
|
1 | |
|
person
CAROLYN
|
Alleged giver recipient |
5
|
1 | |
|
organization
Morgan
|
Professional |
5
|
1 | |
|
person
her counsel/lawyer
|
Client |
5
|
1 | |
|
organization
This Court
|
Litigant court |
5
|
1 | |
|
person
SARAH
|
Unspecified |
5
|
1 | |
|
person
Jane
|
Victim perpetrator implied |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | The Court denied the defendant's renewed application for bail. | N/A | View |
| N/A | Trial | A trial where evidence was established that Maxwell's commission of Counts Three and Four involve... | N/A | View |
| N/A | Sexual encounters | Maxwell participated in multiple group sexual encounters with Epstein and Jane, while Jane was un... | New York and Florida | View |
| N/A | Trip | Maxwell and Epstein invited Carolyn, under the age of 17, to travel from Florida to a place outsi... | from Florida to a place out... | View |
| N/A | Legal proceeding | Judge Preska's order unsealing civil litigation materials in the Giuffre v. Maxwell case. | N/A | View |
| N/A | Legal proceeding | Maxwell's appeal of Judge Nathan's Order in a criminal case. | N/A | View |
| N/A | Legal proceeding | Maxwell's motion to consolidate the appeal in her criminal case with the appeal in the Giuffre v.... | N/A | View |
| N/A | Conversation | A. Farmer attempted to discuss an academic paper with Maxwell using note cards, but Maxwell appea... | Deck area of a ranch in New... | View |
| N/A | Legal proceeding | The grand juries that indicted Maxwell met. | N/A | View |
| N/A | Legal proceeding | Maxwell's trial occurred. | N/A | View |
| N/A | Trial | The trial of the defendant, Maxwell, where Juror 50 served on the jury. | N/A | View |
| N/A | Trip | Annie visited New Mexico while she was in high school. | New Mexico | View |
| N/A | Shopping trip | Maxwell took Annie shopping for a day around town. | A town in New Mexico | View |
| N/A | Trip | A. Farmer, Epstein, and Maxwell went to a movie theater in New Mexico to see the film 'Primal Fea... | movie theater in New Mexico | View |
| N/A | Recruitment/exploitation | Epstein and Maxwell recruited Carolyn to engage in sex acts with Epstein, for which Maxwell paid ... | Palm Beach Residence | View |
| N/A | Recruitment | Epstein and Maxwell encouraged and enticed Carolyn to recruit other girls to engage in paid sex a... | N/A | View |
| N/A | Massage | A. Farmer received a massage during which Maxwell asked her to undress and her breast was exposed. | N/A | View |
| N/A | Trial | The central legal proceeding where the defendant's involvement in abuse was at issue. | N/A | View |
| N/A | Legal proceeding | An interlocutory appeal by Maxwell concerning an unsealing order, which the document argues shoul... | N/A | View |
| N/A | Legal motion | A potential future suppression motion that Maxwell could make before Judge Nathan. | N/A | View |
| N/A | Criminal scheme | A scheme to sexually abuse underage girls at Epstein's properties. | New York, Florida, and New ... | View |
| N/A | Grooming and enticement | The defendant (Maxwell) enticed and groomed multiple minor girls to engage in sex acts with Epstein. | N/A | View |
| N/A | Crime | MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1, who was... | New York and Florida | View |
| N/A | Trip | A witness (A. Farmer) went to a movie theater with Epstein and Maxwell to see the film 'Primal Fe... | movie theater in New Mexico | View |
| N/A | Crime | Maxwell and Epstein molested kids together as partners in crime. | N/A | View |
DOJ-OGR-00017540.jpg
This document is a page from a court transcript where a witness named Jane provides testimony under direct examination. She describes being led by a man (contextually Epstein) to a pool house where he sexually assaulted her by masturbating on her. Jane explains her reaction was to freeze in fear and that she did not tell anyone because she was terrified and ashamed, but confirms she continued spending time with Maxwell and Epstein in Palm Beach after the incident.
DOJ-OGR-00017536.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Jane. Jane testifies that an unnamed male (implied to be Epstein) provided financial support to her and her mother, paying for items like voice lessons and clothes. She also recounts a disturbing conversation with Maxwell, who advised her that once she had a sexual relationship with a boyfriend, they were 'grandfathered in,' implying she could always resume it.
DOJ-OGR-00014506.jpg
This document is a page from a court transcript where a defense attorney, Ms. Menninger, is delivering a summation in the trial of Ghislaine Maxwell. Menninger systematically attacks the credibility of a key witness by highlighting numerous instances where the witness claims she cannot remember crucial details of her alleged encounters with Maxwell and Jeffrey Epstein. The attorney argues that the witness's lack of memory regarding being touched, kissed, or seeing Maxwell present during sexual acts contradicts the government's case and makes her testimony unreliable.
DOJ-OGR-00011596.jpg
This document is a personal statement from a victim detailing over a decade of severe emotional and physical suffering, including a diagnosis of Complex Regional Pain Syndrome (CRPS), following abuse. The speaker explains that the arrests of Epstein in 2019 and Maxwell in 2020 were pivotal, providing the validation needed to finally disclose the abuse to others and begin a path toward closure.
DOJ-OGR-00011595.jpg
This document is a victim's testimony from a legal case, detailing the profound and lasting trauma inflicted by Epstein and Maxwell. The speaker describes being terrified and threatened with death, and how her attempts to escape by moving were futile as they always found her. This involvement led to a decade of severe mental and physical health issues, including over two dozen hospitalizations, and left her unable to hold a job or care for herself.
DOJ-OGR-00011589.jpg
This document is a victim's testimony from a legal case, detailing horrific sexual abuse perpetrated by Epstein and Maxwell over seven to eight months. The victim describes being manipulated and abused daily at Epstein's New York mansion and private island in the U.S. Virgin Islands, culminating in an escape attempt. The testimony highlights the methods of control and psychological torment used by Epstein and Maxwell to ensnare their victims.
DOJ-OGR-00011588.jpg
This document is a page from a court transcript dated July 22, 2022. It captures a portion of a victim impact statement hearing, where the court acknowledges written submissions from Ms. Bryant, Ms. Maria Farmer, and Ms. Helm before hearing live testimony from Ms. Ransome. Ms. Ransome begins her testimony by describing the lasting trauma from a "hideous trap set by Epstein, Maxwell and other co-conspirators" and recounts how she was approached by an "Epstein-Maxwell recruiter" named Natalya after moving to New York at age 22.
DOJ-OGR-00011576.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) containing a statement, likely a closing argument or sentencing memo, regarding the defendant, Maxwell. The text details the defendant's predatory behavior, describing how she manipulated and trafficked young girls for sex to serve a middle-aged man.
DOJ-OGR-00011552.jpg
This document is a court transcript from July 22, 2022, where attorneys debate whether Maxwell had a supervisory or leadership role over Sarah Kellen. One attorney argues against this, citing testimony from Larry Visoski and Cimberly Espinosa that Kellen was Epstein's assistant, not Maxwell's. In response, another attorney, Ms. Moe, references testimony from a witness named Carolyn who recalled Kellen scheduling massages while Maxwell was present at the Palm Beach residence, implying a connection.
DOJ-OGR-00011550.jpg
This document is a court transcript from July 22, 2022, detailing arguments in a criminal case. The prosecution, represented by Ms. Moe, asserts that the defendant held a leadership role over Sarah Kellen, citing flight records showing they both traveled on Jeffrey Epstein's private jet during the same period. The defense, represented by Mr. Everdell, begins to challenge the prosecution's legal interpretation regarding the need to prove supervision of another criminal participant.
HOUSE_OVERSIGHT_019297.jpg
A legal letter dated February 7, 2018, from the law firm Emery Celli Brinckerhoff & Abady LLP, representing intervenor Alan Dershowitz in the Giuffre v. Maxwell case. The letter is addressed to attorneys J. Stanley Pottinger, Paul G. Cassell, Sigrid S. McCawley, and Laura A. Menninger. The correspondence begins an allegation that the plaintiff's counsel improperly leaked submissions from a pending disciplinary proceeding to the Washington Post.
HOUSE_OVERSIGHT_017821.jpg
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
HOUSE_OVERSIGHT_027556.jpg
This document is a digital communication log from December 6, 2018, marked as House Oversight evidence. It details a conversation between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The discussion involves confirmation that 'Chomsky' is 'all in,' followed by an inquiry regarding 'Maxwell' (Ghislaine), with the redacted sender noting she has a 'jealous' boyfriend, to which the jeeitunes account responds dismissively ('So what').
HOUSE_OVERSIGHT_022994.jpg
This document is a printed email chain from May 2016 ending with Darren Indyke forwarding a message to Jeffrey Epstein (at jeevacation@gmail.com). The subject line references 'Maxwell' (likely Ghislaine Maxwell). The body of Indyke's email is redacted as privileged. The forwarded message is from Miles Alexander (Operations Manager) stating 'Answer to questions asked' and 'No response received'.
HOUSE_OVERSIGHT_015539.jpg
This page is from a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015. It outlines allegations of libel against Ghislaine Maxwell, stating she and her agent Gow made false statements with 'actual and deliberate malice' to discredit the plaintiff, Giuffre. The document asserts that these statements damaged Giuffre's professional reputation as the president of a sex trafficking non-profit and falsely accused her of lying about being recruited by Maxwell and abused by Epstein.
HOUSE_OVERSIGHT_015257.jpg
This document appears to be a page from a narrative work or report (marked with a House Oversight Bates stamp) discussing conspiracy mentality. It features a quote from 'Maxwell' recounting a salacious anecdote about the Queen Mother having a secret boyfriend who allegedly broke into Buckingham Palace. The text then pivots to a quote from conspiracy theorist David Icke regarding the British Royal Family and allegations of shapeshifting rituals.
HOUSE_OVERSIGHT_029885.jpg
This document is an email chain from August 11, 2009, between paralegal Jessica Cadwell (of Burman Critton Luttier & Coleman, LLP) and Jacquie Johnson. The conversation concerns the 'Jane Doe' case and specifically inquires about the status of serving a subpoena to 'Maxwell' (Ghislaine Maxwell). The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_021908.jpg
This document is a page from a rough draft transcript of a deposition or interview. The speaker discusses suspicions regarding flight logs provided by Bruce Rinehart, a former AUSA who went to work near and allegedly for Jeffrey Epstein. The speaker notes that the logs showed approximately ten flights involving Alan Dershowitz, Ghislaine Maxwell, and Epstein, and suggests the term 'one female' in the logs may have been a code word for an underage girl.
| 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 |
Instruction to undress
She told me to get undressed.
Spending time vs Communicating
Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.
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.
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
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.
Scheduling massage appointments
The question implies that Maxwell would call Carolyn to schedule massage appointments with Jeffrey Epstein, even after learning she was 14.
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.
Epstein's sexual preferences and needs
Maxwell told the witness, Kate, that Epstein likes 'cute, young, pretty' girls and that he needed to have sex about three times a day. These conversations occurred frequently ('All the time') within the first couple of months after they met.
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.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
Travel and an invitation to an island
Maxwell asked Carolyn about her travel history and invited her to an island. Carolyn declined, stating she was too young and her mother would not permit it.
Taking over the house
Maxwell told Juan Alessi that she was taking over the house right away when she arrived.
Reply to Government's Opposition
A reply brief cited as "Maxwell Reply at 18" where the Defendant asserts the government failed to prove its case.
Rule 29 Motion for Acquittal
A brief cited as "Maxwell Br. at 30" where the Defendant requests a judgment of acquittal on all counts.
Carolyn's career aspirations
Maxwell asked Carolyn what she wanted to do in the future, and Carolyn replied that she wanted to become a massage therapist.
Massages
Maxwell asked Annie if she had ever received a massage and told her she would have the opportunity to have one, describing how enjoyable it would be.
Scheduling sexualized massages
Maxwell called Carolyn to schedule sexualized massages while Maxwell was in New York.
Scheduling appointments
Maxwell would call Carolyn to ask if she was available for an appointment, sometimes mentioning that she and Mr. Epstein would be out of town and flying in.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
Reconsideration of the District Court's response
Maxwell filed a letter seeking reconsideration of a response from the District Court, claiming it resulted in a constructive amendment or prejudicial variance.
Civil Case Testimony
Testimony given by Maxwell in a civil case (Giuffre v. Maxwell).
Epstein's whereabouts
Maxwell informing Carolyn that Epstein was on a jog or would be back soon and that she could go upstairs to set up.
Reconsideration of response to jury note
Maxwell filed a letter seeking reconsideration of Judge Nathan's response to the jury's note and raised issues of constructive amendment or prejudicial variance.
Scheduling massages
Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.
Small talk during massage
making small talk
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