MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
attorneys
|
Legal representative |
5
|
1 | |
|
person
Jessica Cadwell
|
Legal representative |
5
|
1 | |
|
person
Mr. Dershowitz
|
Travel companion |
5
|
1 | |
|
organization
GOVERNMENT
|
Defendant prosecutor |
3
|
3 | |
|
person
PROTECT Act
|
Legal representative |
3
|
3 | |
|
organization
district court
|
Defendant court |
2
|
2 | |
|
location
USANYS
|
Legal representative |
2
|
2 | |
|
organization
Financial Trust Company
|
Financial |
2
|
2 | |
|
organization
FBI
|
Investigation |
2
|
2 | |
|
person
Security Guard
|
Employee |
1
|
1 | |
|
person
Epstein
|
Related by npa and potential prosecution |
1
|
1 | |
|
person
Christine Blasey Ford (via her legal team)
|
Legal representative |
1
|
1 | |
|
person
Minor Victim-1
|
Arranged transportation for |
1
|
1 | |
|
person
Allegedly his mother
|
Family |
1
|
1 | |
|
person
FBI agents
|
Legal representative |
1
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
1
|
1 | |
|
organization
FBI
|
Prosecution evidence custodian |
1
|
1 | |
|
organization
district court
|
Defendant court motions denied |
1
|
1 | |
|
person
Laura Menninger
|
Legal representative |
1
|
1 | |
|
person
Guiffre
|
Litigants in a civil appeal |
1
|
1 | |
|
person
Facebook
|
User |
1
|
1 | |
|
person
Epstein
|
Potential co conspirator beneficiary of agreement |
1
|
1 | |
|
organization
U.S. government
|
Legal representative |
1
|
1 | |
|
organization
UMB Bank
|
Financial |
1
|
1 | |
|
person
USAO-SDFL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Conspiracy / recruitment scheme | Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited eac... | Palm Beach residence | View |
| 2000-01-01 | N/A | Transporting Virginia to other states | Various States | View |
| 2000-01-01 | Flight | Virginia Roberts, age 17, was flying with Maxwell and Epstein on Epstein's private jet. | Epstein's private jet | View |
| 2000-01-01 | Recruitment | Maxwell recruited Virginia Roberts. | Mar-a-Lago | View |
| 2000-01-01 | N/A | Sexual Abuse / Pyramid Scheme | Mansions | View |
| 2000-01-01 | N/A | Carolyn's first visit to massage room | Palm Beach massage room | View |
| 2000-01-01 | N/A | Recruiting Virginia Roberts | Mar-a-Lago | View |
| 2000-01-01 | Recruitment and flight | Maxwell recruited Virginia Roberts at Mar-a-Lago. Virginia Roberts, then 17, flew with Maxwell an... | Mar-a-Lago | View |
| 1999-10-19 | N/A | Transfer of $18,300,000 to Maxwell. | JP Morgan | View |
| 1999-01-01 | Financial transaction | Epstein sent Maxwell $18.3 million. | N/A | View |
| 1999-01-01 | Contact | Jane stayed in touch with Epstein and Maxwell after moving to California, until approximately the... | N/A | View |
| 1997-03-20 | Property purchase | Land records show Maxwell purchased the property on Kinnerton Street. | Kinnerton Street | View |
| 1996-01-01 | Social outing | MAXWELL and Epstein took Minor Victim-2 to a movie. | New Mexico | View |
| 1996-01-01 | Crime | MAXWELL provided an unsolicited massage to a topless minor. | New York | View |
| 1996-01-01 | Abuse | Conduct involving Minor Victim-2 occurred. | N/A | View |
| 1996-01-01 | Grooming/abuse | Annie Farmer went to New Mexico where Maxwell groomed her for sexual abuse and massaged her breasts. | New Mexico | View |
| 1996-01-01 | Crime | Enticement of a minor to travel for purposes of sexual abuse. | Florida to New York | View |
| 1996-01-01 | N/A | Group sexual encounters involving Jane, Maxwell, and Epstein. | New York and Florida | View |
| 1996-01-01 | Enticement to travel for sexual abuse | Minor Victim-1 was enticed to travel from Florida to New York for the purpose of being sexually a... | Florida to New York | View |
| 1996-01-01 | N/A | Maxwell provided Annie with an unsolicited massage while Annie was topless. | New Mexico | View |
| 1996-01-01 | Unsolicited massage / sexual abuse | MAXWELL provided Minor Victim-2 with an unsolicited massage while Minor Victim-2 was topless. | New Mexico | View |
| 1996-01-01 | Social outing | MAXWELL took Minor Victim-2 shopping. | New Mexico | View |
| 1996-01-01 | Assault | MAXWELL provided Minor Victim-2 with an unsolicited massage during which Minor Victim-2 was topless. | New Mexico | View |
| 1995-01-01 | Exploitation/travel | Maxwell was traveling with and exploiting Jane. | Palm Beach, New York, and N... | View |
| 1995-01-01 | Recruitment and abuse | Maxwell was in contact with Kate, encouraging her to travel to see her and Epstein. During the sa... | Palm Beach, New York, New M... | View |
EFTA00013240.pdf
This document is a printout of email metadata dated October 9, 2020. The subject is 'RE: Maxwell', likely concerning the Ghislaine Maxwell case. The email involves multiple recipients within the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. It appears to include an embedded message file.
EFTA00013220.pdf
This document is an email chain from October 2020 regarding legal proceedings involving Ghislaine Maxwell. A sender (redacted) forwards a communication from the law firm Cohen & Gresser LLP to another party (redacted), discussing letters received from 'Maxwell's counsel' concerning discovery and prison conditions. The sender proposes a meeting to discuss a draft response expected to be ready by the following Monday.
EFTA00013207.pdf
This document is a heavily redacted email header dated October 30, 2020. The subject line is 'RE: Maxwell Letter' and it includes an embedded message file. The email was blind copied (Bcc) to 'USAHUB-USAJournal111'. The document bears the ID EFTA00013207.
EFTA00013197.pdf
This document is a heavily redacted email dated October 28, 2020. The subject line is 'RE: Call re Maxwell Staffing', suggesting a discussion about staffing related to the Maxwell case (likely Ghislaine Maxwell). The email was blind copied (Bcc) to 'USAHUB-USAJournal111'. The message body text is redacted, but technical metadata including a Message-ID is visible.
EFTA00013171.pdf
This document is an email from the US Attorney's Office for the Southern District of New York (USANYS) to defense counsel regarding the case US v. Maxwell (20 Cr. 330). The email, dated September 14, 2021, serves as a cover for an attached discovery letter concerning 'victim disclosures'.
EFTA00011515.pdf
This document is an email dated February 26, 2021, regarding a legal memorandum opposing motions by Ghislaine Maxwell. The sender attaches a draft ('cite-checked omnibus MOL') and outlines the plan for the team and paralegals to proofread, handle discovery references, and manage redactions before filing.
EFTA00011500.pdf
This document is an internal email dated October 1, 2020, regarding legal filings in the Maxwell case. The sender submits a public version of a '16(d) letter' and a 'Local Rule 16.1 affidavit' for review to recipients addressed as 'Chiefs'. The sender and recipients are redacted.
EFTA00011444.pdf
This document is an email sent on January 28, 2021, by an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'Maxwell motions 1 of 3', transmits attachments related to pretrial motions, including a cover letter addressed to Judge Nathan dated January 25, 2021. The sender and recipient identities are redacted.
EFTA00010965.pdf
An email thread from July 2020 between the US Attorney's Office (SDNY) and unknown recipients regarding the case US v. Maxwell. An Assistant US Attorney provides the grand jury return for a superseding indictment, noting it is unsealed and was presented to Judge Nathan. A subsequent email requests the immediate docketing of the indictment on ECF to ensure notice is given before the defendant's upcoming arraignment.
EFTA00010301.pdf
This document is an email metadata printout dated October 20, 2020. It details correspondence between the FBI (New York field office), NYPD, and the US Attorney's Office for the Southern District of New York (USANYS) regarding the 'Maxwell discovery review', likely pertaining to legal proceedings against Ghislaine Maxwell. The specific names of the agents and officials involved are redacted.
EFTA00008513.pdf
A photograph showing a collection of FBI evidence envelopes and folders lying on a floor. Notable items include an envelope labeled 'Maxwell Security footage', a folder containing a 'Certified Copy of Birth Cert' with a redacted name, and envelopes marked as 'GRAND JURY MATERIAL' and 'ELSUR' (Electronic Surveillance). The files bear the case identifier NY-3027571-BJ.
EFTA00008510.pdf
A photograph showing a sealed brown cardboard box sitting on a speckled floor. The names 'EPSTEIN / MAXWELL' are handwritten in black marker on the lower right side of the box's front panel. A Bates stamp or file number 'EFTA00008510' is visible in the bottom right corner of the image.
DOJ-OGR-00000253.tif
This document discusses legal arguments related to a Non-Prosecution Agreement (NPA) concerning Epstein, highlighting the government's perceived misinterpretation of the agreement and the findings of an OPR investigation into its execution. It asserts that Maxwell has standing to enforce the NPA as a third-party beneficiary because she falls within the class of 'any potential co-conspirators of Epstein' that the agreement was designed to protect.
DOJ-OGR-00000229.tif
This document details a legal case where a 'Petitioner' attempted to dismiss an indictment, arguing that Jeffrey Epstein's Non-Prosecution Agreement (NPA) barred her prosecution as a coconspirator. Both the district court and the court of appeals rejected this argument, finding that the NPA only bound the Florida USAO and did not preclude the USAO-SDNY from prosecuting Maxwell for related offenses. The Petitioner was found guilty on multiple counts and sentenced to 240 months imprisonment.
DOJ-OGR-00000152.tif
This document is a legal opinion or court order concerning pretrial proceedings related to Maxwell. It addresses motions in limine, pretrial disclosures, and scheduling, citing legal precedents like United States v. Thompson and United States v. Percevault. The Court sets a schedule for disclosures and notes that the S2 superseding indictment moots Maxwell's grand jury challenge.
DOJ-OGR-00000151.tif
This document excerpt discusses discovery procedures in a criminal case involving Maxwell, noting the complexity due to decades-old allegations and multiple locations. It highlights the Government's proposed disclosure schedule, providing Maxwell six weeks to review witness statements and mentioning a production of over 20,000 pages of materials on April 13, 2021. The document also addresses Maxwell's request for early disclosure of Rule 404(b) evidence, outlining the prosecutor's obligation to provide notice of intent to use such evidence at least 45 days in advance of trial.
DOJ-OGR-00000147.tif
This legal document addresses discovery disputes in a case involving 'Maxwell.' It details Maxwell's motion to compel the Government to produce various types of evidence, including Jencks Act, Brady, and Giglio material. The Court rules that while Maxwell is not entitled to expedited discovery, the parties must confer on a pretrial disclosure schedule, and the Court accepts the Government's assertion that it has already disclosed all required Brady and Giglio material, citing relevant Supreme Court precedents.
DOJ-OGR-00000144.tif
This document discusses a court's decision regarding severance of charges and a motion to strike surplusage in a case involving 'Maxwell'. The court favors severing perjury counts from other charges, including Mann Act counts, to ensure a fair and expeditious trial, and declines Maxwell's motion to strike certain allegations from the superseding indictment as premature. The document references several legal precedents including States v. Cunningham, Kross, Gaudin, and United States v. Casamento.
DOJ-OGR-00000143.tif
This document discusses the legal complexities surrounding a joint trial for Maxwell, specifically focusing on the potential disqualification of her attorneys due to their involvement as potential witnesses in perjury counts and the civil action. It cites legal precedents from the Second Circuit and District of Nevada regarding attorney testimony and the Sixth Amendment right to counsel, highlighting the prejudice Maxwell could face given her attorneys' long-standing representation and familiarity with the case facts.
DOJ-OGR-00000141.tif
This legal document discusses perjury charges against Maxwell, concluding that they are legally tenable but should be severed and tried separately from Mann Act counts to avoid undue prejudice. It references legal precedents and argues that Maxwell's statements in a civil case about sex trafficking and sexual abuse allegations could have led to the discovery of other evidence or influenced the factfinder, thus supporting the perjury charges.
DOJ-OGR-00000140.tif
This document is a legal excerpt, likely from a court order or memorandum, discussing motions filed by 'Maxwell.' The Court addresses Maxwell's arguments for dismissing charges, stating her motion is premature and that determining truth, falsity, and materiality of statements are typically jury functions. The document cites several legal precedents to support the Court's position that Maxwell's statements could be considered material and that her arguments for dismissal are not sufficient at this stage.
DOJ-OGR-00000139.tif
This document outlines a legal analysis regarding perjury charges against Maxwell, stemming from her deposition in a civil case. The Court found the perjury charges legally tenable, asserting that Maxwell's defenses should be left to the jury, and that the questions posed were not overly ambiguous to preclude a perjury charge.
DOJ-OGR-00000136.tif
This document is a legal ruling or excerpt from a legal ruling concerning a defendant named Maxwell. The Court denies Maxwell's attempts to dismiss her indictment, stating that she failed to prove her accusers fabricated stories or that the government's delay caused actual prejudice, and that the charges in the S1 superseding indictment are sufficiently specific.
DOJ-OGR-00000135.tif
This document discusses legal arguments made by Maxwell to dismiss an indictment, focusing on the unavailability of witnesses and the impact of pretrial publicity. It references the Palm Beach investigation into Epstein and questions the credibility of potential testimony from Epstein himself, while noting that Maxwell's reputation has shifted from Epstein's friend to a co-conspirator.
DOJ-OGR-00000134.tif
This document discusses a legal argument regarding the government's delay in bringing charges against 'Maxwell' and whether this delay violated due process. It cites legal precedents from the Supreme Court and other courts. Maxwell argues that the delay prejudiced her defense, specifically mentioning potential witnesses who have died, including Jeffrey Epstein.
| 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 |
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.
Reply brief
A filing titled "Maxwell Reply" is cited, where the Defendant raises an argument in a footnote for the first time.
Small talk during massage
making small talk
Legal Review
Review of discovery materials
Request to question Juror 50
Renewing request to question Juror 50 directly and proposing twenty-one pages of questions.
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.
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.
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.
Rule 29 Motion for Acquittal
A brief cited as "Maxwell Br. at 30" where the Defendant requests a judgment of acquittal on all counts.
Scheduling massage appointments
The question implies that Maxwell would call Carolyn to schedule massage appointments with Jeffrey Epstein, even after learning she was 14.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
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.
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.
Taking over the house
Maxwell told Juan Alessi that she was taking over the house right away when she arrived.
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.
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.
Scheduling massages
Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.
Spending time vs Communicating
Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Massage
MAXWELL sent an unsolicited message to Minor Victim-2, during which Minor Victim-2 was topless.
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.
Instruction to undress
She told me to get undressed.
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'.
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