Kate
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Acquaintance |
11
Very Strong
|
7 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
6 | |
|
person
MAXWELL
|
Acquaintance |
10
Very Strong
|
8 | |
|
person
defendant
|
Legal representative |
8
Strong
|
3 | |
|
person
MS. POMERANTZ
|
Legal representative |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Acquaintance |
8
Strong
|
4 | |
|
person
BRAD EDWARDS
|
Client |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Ghislaine
|
Business associate |
7
|
3 | |
|
person
MS. POMERANTZ
|
Professional |
7
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Epstein
|
Sexual |
7
|
2 | |
|
person
Ms. Moe
|
Professional |
7
|
3 | |
|
person
Brad Edwards
|
Client |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
7
|
3 | |
|
person
MAXWELL
|
Perpetrator victim |
6
|
2 | |
|
person
Jeffrey Epstein
|
Guest host |
6
|
1 | |
|
person
MAXWELL
|
Groomer victim |
6
|
2 | |
|
person
MAXWELL
|
Friend |
6
|
2 | |
|
person
Ms. Maxwell
|
Legal representative |
6
|
2 | |
|
person
MAXWELL
|
Facilitator |
6
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
6
|
2 | |
|
person
Unnamed Questioner
|
Legal representative |
6
|
2 | |
|
person
Mr. Hamilton
|
Unspecified |
6
|
1 | |
|
person
Ghislaine
|
Acquaintance |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein initiated sexual contact with Kate while she was in a schoolgirl outfit. | Unknown (likely Epstein res... | View |
| N/A | N/A | Kate massages Epstein at Maxwell's house. | Maxwell's house | View |
| N/A | N/A | Epstein receives a phone call and Ghislaine ushers Kate out of the house. | Maxwell's house | View |
| N/A | N/A | Witness Kate lived in Belgravia, London, near Ghislaine Maxwell. | London, UK | View |
| N/A | N/A | Witness delivered a baby. | Unknown | View |
| N/A | N/A | Trial testimony regarding Count Five and Count Three. | Court | View |
| N/A | N/A | Witness moved to the United States | United States | View |
| N/A | N/A | Photo shoots in Europe (Milan, Paris, London) | Europe | View |
| N/A | N/A | Introduction to Ghislaine Maxwell. | Unknown | View |
| N/A | N/A | Witness met Jeffrey Epstein across from Nags Pub on Kinnerton Street. | Kinnerton Street, near Nags... | View |
| N/A | N/A | Kate set up a man in a tabloid sting regarding drugs. | Unknown | View |
| N/A | N/A | Witness missed a flight from the US to London. | United States | View |
| N/A | N/A | Witness met a man named Kevin and went to his home. | Kevin's home | View |
| N/A | N/A | Television show appearance featuring Kate and roughly six other women discussing allegations agai... | TV Studio | View |
| N/A | N/A | Public court appearance where Kate met other accusers. | Court | View |
| N/A | N/A | Witness interactions with Ghislaine and Jeffrey | Unspecified | View |
| N/A | N/A | Examination of witness 'Kate' | Courtroom | View |
| N/A | N/A | Sexual act/Assault during massage | The room | View |
| N/A | N/A | Interaction immediately following the assault | Downstairs | View |
| N/A | N/A | Kate visits Ghislaine Maxwell's townhouse | Belgravia Townhouse | View |
| N/A | N/A | Situation involving a man connected to the Royal Family. | Includes Cannes Film Festiv... | View |
| N/A | N/A | Custody dispute. | Unknown | View |
| N/A | N/A | Travel/Flights | All over the world | View |
| N/A | N/A | Maxwell invited Kate to tea at her house. | Maxwell's House | View |
| N/A | N/A | Jury Instructions and Testimony | Courtroom | View |
EFTA00032712.pdf
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
EFTA00030654.pdf
This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00029252.pdf
This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.
EFTA00018113.pdf
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
EFTA00018110.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
DOJ-OGR-00018394.jpg
This is a court transcript of a direct examination of a witness named Kate. Kate testifies that she first traveled to meet Maxwell and Epstein when she was approximately 18, and traveled to see them a total of four or five times. She states that Maxwell was very accommodating and arranged the travel, and confirms that Epstein engaged in sex acts with her during massages at Maxwell's house.
DOJ-OGR-00018393.jpg
This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."
DOJ-OGR-00018391.jpg
This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.
DOJ-OGR-00018388.jpg
This document is a page from the court transcript of a witness named Kate under direct examination. Kate testifies about her communications with Maxwell, stating they spoke by phone about general life topics and invitations to visit. She clarifies that sexual topics were only brought up in person, where Maxwell discussed male anatomy and asked Kate if she knew anyone who could perform a sex act for a 'demanding' man named Jeffrey.
DOJ-OGR-00018387.jpg
This document is a page from a court transcript of the direct examination of a witness named Kate. The questioning focuses on the frequency of her encounters with Epstein and Maxwell at Maxwell's house in London over several years, beginning when she was 17. This followed an incident where Epstein allegedly engaged in sex acts with her during massages at the same location.
DOJ-OGR-00018386.jpg
This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.
DOJ-OGR-00018384.jpg
This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'
DOJ-OGR-00018383.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate testifies that Epstein engaged in a sex act with her during a massage, and that immediately afterward, Ghislaine Maxwell questioned her about the experience in an 'excited and happy' manner. Kate also states she saw Epstein again a few days later at Ghislaine Maxwell's house in London.
DOJ-OGR-00018382.jpg
This document is page 45 of a court transcript filed on August 10, 2022, from the trial related to Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Kate by Ms. Pomerantz. The testimony details an incident where Ghislaine Maxwell gave the witness massage oil and closed the door to a small, dimly lit room where Jeffrey Epstein was standing naked, after which the witness gave him a massage.
DOJ-OGR-00018381.jpg
This document is a page from a court transcript filed on August 10, 2022. During a direct examination, a witness named Kate testifies that Maxwell told her Jeffrey Epstein "needed massages all the time" and that it was "very difficult to keep up." Immediately following this conversation, Kate states that Maxwell led her upstairs to a room containing a massage table.
DOJ-OGR-00018379.jpg
This document contains court testimony from a witness named Kate regarding an encounter with Jeffrey Epstein and Ghislaine Maxwell at Maxwell's house. Kate describes massaging Epstein's shoulders, receiving approval from him, and overhearing a conversation about a music producer before Epstein received a phone call. Following the interruption, Maxwell ushered Kate out of the house, and the witness confirms that she heard from Maxwell again after this event.
DOJ-OGR-00018376.jpg
This document is a page from the court transcript of a witness named Kate. In her testimony, Kate recounts conversations with Maxwell, who described her boyfriend (Epstein) as a philanthropist who helps young people. Maxwell told Kate that Epstein would 'love' her and that she was the kind of person he would want to help, which Kate, being 17 and lonely, found appealing.
DOJ-OGR-00018375.jpg
This document is a court transcript page from a case filed on August 10, 2022. A witness named Kate provides testimony about her first meeting with a person named Maxwell at Maxwell's townhouse, describing her feelings of finding a special and meaningful new friendship. Kate recounts sharing personal details with Maxwell, including her difficult home life with an unwell mother and her plans to study law at Oxford University, which Maxwell had also attended.
DOJ-OGR-00018373.jpg
This document is a page from a court transcript where a witness named Kate testifies about visiting Ghislaine Maxwell's house for tea. Kate explains she was excited to befriend Maxwell, who was friends with a man Kate was dating. She describes the house's exterior and identifies a photograph of it, marked as Government Exhibit 702, which is then offered into evidence without objection.
DOJ-OGR-00018372.jpg
This document is a page from the court transcript of the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the direct examination of a witness named Kate. The testimony establishes that Kate met Maxwell in Paris when Kate was approximately 17 years old, exchanged phone numbers, and was subsequently invited by Maxwell to her house for tea a few weeks later. The prosecutor, Ms. Pomerantz, also introduces a photograph (GX109) taken in the witness's backyard.
DOJ-OGR-00018369.jpg
This document is a transcript page from the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It features the direct examination of a witness named Kate, who testifies about living in the Belgravia neighborhood of London at age 17 with her ill mother. She recounts traveling to Paris in 1994 with a man she was dating, who introduced her to Ghislaine Maxwell during that trip.
DOJ-OGR-00018368.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named 'Kate,' regarding the admission of her driver's license (Government Exhibit 18) under seal to protect her anonymity. Kate testifies that she finished 'some high school' and currently works with women suffering from trauma and substance use disorder.
DOJ-OGR-00018367.jpg
Transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness 'Kate' is under direct examination by Ms. Pomerantz. Kate identifies Government Exhibit 16 as her birth certificate. The prosecution then moves to discuss Government Exhibit 18, prompting the Judge to instruct the jury to close their binders temporarily until the evidence is admitted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Government/State ... | Kate | $0.00 | Public assistance received by Kate while she wa... | View |
| N/A | Received | The fund (Victims... | Kate | $3,250,000.00 | Payout received by Kate shortly before she clos... | View |
| N/A | Received | Epstein Victim Co... | Kate | $0.00 | Awards received from the compensation fund. | View |
| N/A | Received | CIA | Kate | $0.00 | Employment income (implied by 'employed'). | View |
| N/A | Received | The Fund (Epstein... | Kate | $0.00 | Ms. Sternheim questions Kate about 'money you r... | View |
| N/A | Received | the government | Kate | $0.00 | Public assistance/benefits sought by the witnes... | View |
| 2021-08-01 | Received | Epstein Victim Co... | Kate | $0.00 | Settlement money received regarding connection ... | View |
Schoolgirl Outfit
Maxwell asked Kate to deliver tea to Epstein wearing a schoolgirl outfit.
Unknown
Public statements made before the trial concluded.
Obtaining drugs
Kate confirms she had a recorded conversation with a male acquaintance, asking him to get her drugs. This conversation was later publicized in a British tabloid.
U Visa
Kate asked for an inquiry to be made regarding a U visa.
Testimony Preparation
Approximately 10 prep meetings.
Her life
Kate confirms she has spoken to a number of tabloids and magazines throughout the year and has been featured in news articles.
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.
Offering pictures
Kate sent emails to Jeffrey Epstein while he was in prison, offering to send him pictures. These are referred to as Exhibits K-8 and K-10.
Wearing the outfit
Ghislaine told Kate she thought it would be 'fun' for her to take Jeffrey his tea in the schoolgirl outfit.
General correspondence
Emails supporting the maintained contact between the witness and Epstein.
N/A
Witness confirmed she has NO email correspondence with Ghislaine.
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.
Reporting abuse by Ghislaine Maxwell
Kate reached out to attorney Brad Edwards when her daughter was 1 or 2 to tell him the full extent of the manipulation and abuse instigated by Ghislaine Maxwell.
Invitation to meet Jeffrey Epstein
Ghislaine Maxwell called Kate to tell her Epstein was in town and urgently invited her to her townhouse to meet him, emphasizing it was a very important opportunity.
Sending pictures
The document discusses correspondence from a witness named Kate to Jeffrey Epstein while he was in jail. The correspondence involved the topic of sending pictures and was signed with 'Best love always, Kate'.
U-Visa
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
U-Visa
During cross-examination, Kate denied wanting a U-Visa or beginning the process of obtaining one.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
Case updates
The questioner asks Kate if she recalls having called "him" (presumably Ray) "fairly recently" to give him updates on how the case was going. Kate denies this.
Ongoing communication
The witness, Kate, describes her communications with Epstein during her twenties and early thirties as having a 'friendly' tone. She continued communicating because she did not want to admit what had happened to her and was fearful of disengaging.
Reporting abuse by Ghislaine Maxwell
Kate reached out to attorney Brad Edwards when her daughter was 1 or 2 to tell him the full extent of the manipulation and abuse instigated by Ghislaine Maxwell.
No Subject
An email from Kate was read into the record by Ms. Menninger, which Ms. Moe states was expressly precluded by the Court and is not in evidence.
No Subject
The document states that what is 'really telling is the emails that she sent to Jeffrey Epstein'.
The case
The speaker states, 'you heard that Kate also gave an interview...'
U Visa
Kate's lawyer provided a U visa form and asked for help.
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