Kate
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alexander Hamilton
|
Unspecified |
5
|
1 | |
|
person
the defendant
|
Recruitment |
5
|
1 | |
|
person
government prosecutors
|
Cooperating witness victim |
5
|
1 | |
|
person
the older prominent gentleman
|
Friend |
5
|
1 | |
|
person
Epstein
|
Acquaintance |
5
|
1 | |
|
person
Ray Hamilton
|
Acquaintance |
5
|
1 | |
|
person
Acquaintance
|
Acquaintance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Recruiter victim |
5
|
1 | |
|
person
Epstein
|
Abuser victim |
5
|
1 | |
|
person
Ms. Maxwell
|
Unspecified |
5
|
1 | |
|
person
Jane
|
Fellow witnesses |
5
|
1 | |
|
person
Ghislaine
|
Association |
5
|
1 | |
|
person
Epstein
|
Association |
5
|
1 | |
|
person
CAROLYN
|
Co witnesses |
5
|
1 | |
|
person
Ghislaine
|
Admiration |
5
|
1 | |
|
person
Kate's stepfather
|
Family |
5
|
1 | |
|
person
Kate's attorney
|
Client |
5
|
1 | |
|
person
Ms. Maxwell
|
Acquaintance |
5
|
1 | |
|
person
Bradley J. Edwards, Esq.
|
Client |
5
|
1 | |
|
person
defendant
|
Victim perpetrator |
5
|
1 | |
|
person
MAXWELL
|
Mentorship grooming |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Witness accuser |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1994-01-01 | N/A | Witness 'Kate' claims she met Ghislaine Maxwell at a house with a red door. | Allegedly 44 Kinnerton Stre... | View |
| 1994-01-01 | Crime | Epstein initiated sexual contact with Kate, also in the context of massages. | N/A | View |
| 1994-01-01 | Sexual abuse | The defendant and Epstein's sexual abuse of Kate started in 1994, when Kate was 17. | N/A | View |
| 1994-01-01 | Meeting | Kate met Maxwell. | London | View |
| 1994-01-01 | N/A | Witness 'Kate' met Ghislaine Maxwell at her home. | Kinnerton Street (home with... | View |
| 1994-01-01 | N/A | Trip to Paris | Paris | View |
| 1994-01-01 | N/A | Introduction to Ghislaine Maxwell | Paris | View |
| 1994-01-01 | Alleged events | A witness, Kate, has testified to events that allegedly took place at the Kinnerton Street property. | Kinnerton Street property | View |
| 1994-01-01 | N/A | Alleged events testified to by witness Kate. | Kinnerton Street property | View |
| 1994-01-01 | N/A | Kate claims she met Ghislaine Maxwell. | 44 Kinnerton Street, London | View |
| 1994-01-01 | Meeting | Kate testified that she met Maxwell when she was 17. | N/A | 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 |
Direct Examination
Testimony regarding the interior of Maxwell's townhouse and photographs of Epstein found therein.
Cross-examination
Questioning regarding fund application vetting for fraud.
Kate's ambition and career in the fashion industry
An unnamed questioner cross-examines a witness named Kate about her connections in the fashion industry, her ambition, and statements she made in a 2004 interview about her career focus.
Direct Examination
Questioning regarding Government Exhibits 16 and 18.
Cross-examination
Questions regarding memory, wearing uniforms, and conversations with Ghislaine.
Redirect Examination
Questioning regarding the emotional significance of compensation funds and potential financial interest in the trial outcome.
Victim impact statement
Kate begins her victim impact statement, expressing fear for her child's safety and the need to bring justice to a 'common enemy'.
Her experiences
Kate talked to an unspecified party again in May of 2020.
Re: Confidential & Urgent
Provides cell number (redacted) for the call.
Re: Confidential & Urgent
Provides dial-in details to allow colleagues to join the call.
Re: Confidential & Urgent
Requests to use a dial-in instead of cell phone so colleagues can join the call.
Re: Confidential & Urgent
States Mark Steward is available at 4:15pm UK time and emphasizes urgency. Asks for a number to call.
Experiences with Maxwell and Epstein
First time talking to law enforcement about experiences with Maxwell and Epstein.
Experiences with Maxwell and Epstein
Spoke publicly about experiences but withheld details due to shame and humiliation.
Connection with Jeffrey Epstein
Public statement made using her true name.
Request to stay at his place
A 2011 email in which Kate asked Jeffrey Epstein if she could stay at his place.
Unknown
Asking if she could stay at his place.
Initiating contact/Request to visit
Witness initiated contact and asked to visit/stay with Epstein in New York.
Unknown
General correspondence (Exhibit 3513-014).
Unknown
Correspondence concerning pictures.
Her experiences
Kate talked to an unspecified party in May of 2006.
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