Kate
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Legal representative |
6
|
2 | |
|
person
Jeffrey Epstein
|
Correspondents |
6
|
2 | |
|
person
Ghislaine
|
Acquaintance |
6
|
2 | |
|
person
defendant
|
Abuser victim |
6
|
2 | |
|
person
MAXWELL
|
Perpetrator victim |
6
|
2 | |
|
person
MAXWELL
|
Friend |
6
|
2 | |
|
person
MAXWELL
|
Facilitator |
6
|
1 | |
|
organization
GOVERNMENT
|
Legal representative |
6
|
2 | |
|
person
Ms. Maxwell
|
Adversarial defendant accuser |
6
|
1 | |
|
person
Mr. Hamilton
|
Unspecified |
6
|
1 | |
|
person
Jane
|
Fellow witnesses |
5
|
1 | |
|
person
the defendant
|
Recruitment |
5
|
1 | |
|
person
Epstein
|
Unspecified |
5
|
1 | |
|
person
Ms. Maxwell
|
Unspecified |
5
|
1 | |
|
person
Epstein
|
Abuser victim |
5
|
1 | |
|
person
Alexander Hamilton
|
Unspecified |
5
|
1 | |
|
person
MAXWELL
|
Recruiter victim |
5
|
1 | |
|
person
Unnamed male
|
Unspecified |
5
|
1 | |
|
person
defendant
|
Adversarial victim witness vs defendant |
5
|
1 | |
|
person
Epstein
|
Complex |
5
|
1 | |
|
organization
The government
|
Cooperating witness |
5
|
1 | |
|
person
The Speaker
|
Friend |
5
|
1 | |
|
person
Ghislaine
|
Friend |
5
|
1 | |
|
person
MAXWELL
|
Professional transactional |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Participation in a reality show | Witness starred in a reality show about individuals trying to succeed in Hollywood. This occurred... | Hollywood | View |
| N/A | Trip | Witness gave Epstein a massage in London where she rubbed his feet and shoulders. | London | View |
| N/A | Meeting | After giving massages to Epstein, the witness would see Maxwell, who would ask if it went well an... | N/A | View |
| N/A | Gift exchange | The witness received a small black Prada handbag from Maxwell for her birthday. | London | View |
| N/A | Sighting | The witness, Kate, saw Epstein at Maxwell's townhouse in London on three occasions. | Maxwell's townhouse in London | View |
| N/A | Legal proceeding | Four women (Jane, Kate, Carolyn, Annie) submitted claims to the Jeffrey Epstein Victim Compensati... | N/A | View |
| N/A | Trip | The witness, Kate, traveled four or five times to meet both Epstein and Maxwell. | N/A | View |
| N/A | Sex act | Epstein engaged in sex acts with the witness during massages. | Maxwell's house | View |
| N/A | Trial | A trial occurred where it was demonstrated that six individuals were harmed by the defendant's cr... | United States District Cour... | View |
| N/A | Sentencing | A future sentencing hearing is planned, which victims Kate and Annie intend to attend. | United States District Cour... | View |
| N/A | Encouragement of sexual abuse | Maxwell encouraged Kate to provide massages to Epstein, knowing Epstein intended to sexually abus... | London, England | View |
| N/A | Trial testimony | A trial with '12 plus days of testimony' is mentioned as having already occurred, which is the ba... | N/A | View |
| N/A | Criminal activity | Maxwell and Epstein allegedly selected and targeted vulnerable girls, including Jane, Kate, Annie... | N/A | View |
| N/A | Interview | An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about ... | N/A | View |
| N/A | Testimony | Kate testified in court regarding her U-Visa inquiry and her interactions with the Government. | Court | View |
| N/A | Recruitment | Ghislaine Maxwell recruited "Kate" and other vulnerable girls and women for Epstein over many years. | N/A | View |
| N/A | Crime | Child sexual abuse experienced by Jane, Carolyn, Kate, and Annie Farmer. | N/A | View |
| N/A | Court proceeding | A charge conference was held where the Court agreed to give limiting instructions for Annie and K... | N/A | View |
| N/A | Legal consultation | Kate reached out to attorney Brad Edwards to report the abuse she suffered. | N/A | View |
| N/A | Hearing | A past hearing where Kate made public statements about Jeffrey Epstein. She confirms she did not ... | N/A | View |
| N/A | Introduction | Maxwell introduced Kate to Epstein. | N/A | View |
| N/A | Testimony | Kate was testifying in the courtroom. | the courtroom | View |
| N/A | Trial | An opening statement is being given in the trial of Ghislaine Maxwell. | Courtroom (implied) | View |
| N/A | Grooming | Maxwell introduced Kate to Epstein and encouraged her to squeeze his feet to show her strength. | N/A | View |
| N/A | Introduction | Kate was introduced to Epstein by Ghislaine Maxwell's classmate from Oxford, whom Kate was dating. | N/A | View |
DOJ-OGR-00018366.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the beginning of the direct examination of a witness using the pseudonym 'Kate' to protect her privacy. The prosecutor, Ms. Pomerantz, requests the jury look at Government Exhibit 16, which is noted as being under seal.
DOJ-OGR-00018364.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The court admits a series of redacted government exhibits into evidence and the government calls its next witness, 'Kate', who will testify under a pseudonym. The judge provides a limiting instruction to the jury regarding Kate's upcoming testimony about her interactions with the defendant and a 'Mr. Epstein'.
DOJ-OGR-00018354.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar conference where prosecutor Mr. Rohrbach objects to the defense's intention to ask the upcoming witness, 'Kate,' to identify her personal counsel in the courtroom. Defense attorney Ms. Sternheim argues that if a witness brings counsel for support, it is relevant and 'fair game' for cross-examination.
DOJ-OGR-00018340.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between a judge and two lawyers, Mr. Rohrbach and Mr. Everdell. The conversation focuses on refining the language of a limiting instruction for a jury. The instruction pertains to testimony from a witness named Kate about alleged sexual conduct with someone named Epstein, with the judge clarifying that the government is specifically directed not to inquire about details unless the defense opens the door to such questions.
DOJ-OGR-00018339.jpg
This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The Judge is addressing a government request regarding the testimony of a witness using the pseudonym 'Kate.' The Judge notes that while Kate alleges sexual conduct with Jeffrey Epstein, she was over the age of consent at the time and is not a victim of the specific crimes charged in this indictment. However, her testimony is deemed relevant to Mann Act counts and 404(b) evidence. The Judge rules that her testimony regarding sexual details will be limited to avoid prejudice and that the jury will be instructed that the Court prohibited asking for those specific details.
DOJ-OGR-00015135.jpg
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
DOJ-OGR-00014811.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a portion of a legal proceeding. The court confirms a previously established anonymity order for a witness using the pseudonym "Kate," specifically instructing sketch artists not to draw an exact likeness. Kate then begins her victim impact statement, expressing fear for her daughter's safety in the context of eroding women's rights and referencing a collective effort to bring a "common enemy" to justice.
DOJ-OGR-00014803.jpg
This document is a page from the sentencing hearing transcript of United States v. Ghislaine Maxwell. The prosecutor, Ms. Moe, begins her argument for a significant prison sentence by recounting the abuse of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa starting in 1994.
DOJ-OGR-00014763.jpg
This document is a transcript from a legal proceeding, dated August 22, 2022, in which a judge overrules several objections. The objections concern evidence from a 2005 search of Epstein's Palm Beach residence indicating additional minor victims, the defendant's responsibility for these victims, and the inclusion of a victim impact statement from a person named Kate. The judge confirms that with certain redactions, the defense no longer objects to Kate's statement.
DOJ-OGR-00014759.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.
DOJ-OGR-00014758.jpg
This page is a transcript from the sentencing phase of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 22, 2022. The judge rules on defense objections regarding the Presentence Investigation Report (PSR) concerning three specific individuals: Jane, Kate, and Annie. The court affirms that testimony showed Maxwell facilitated sexual acts for Jane and recruited Kate for massages, but agrees to amend the record to state Kate was above the age of consent.
DOJ-OGR-00014757.jpg
This document is page 10 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The Court makes findings on disputed issues, concluding that Virginia was paid to recruit girls just as Carolyn was. The Judge also overrules defense objections regarding the inclusion of an individual named 'Kate' and the characterization of the defendant 'grooming' a victim named 'Jane.'
DOJ-OGR-00014750.jpg
This document is a transcript page from the sentencing hearing of Ghislaine Maxwell, filed on August 22, 2022. The Court lists various documents reviewed for sentencing, including support letters for Maxwell, a forensic psychiatric evaluation, a letter from an MDC inmate regarding Maxwell's tutoring, and numerous victim impact statements from individuals including Annie Farmer, Virginia Giuffre, and Sarah Ransome. Counsel for both sides confirm the record of submissions before the court.
DOJ-OGR-00008591.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.
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-00008508.jpg
This document is page 52 of a legal filing from December 17, 2021, in the case against Ms. Maxwell. It contains jury instructions regarding the legal definition and requirements for proving an "overt act" as part of a conspiracy. The instructions clarify that the government does not need to prove Maxwell herself committed the act, that the act does not have to be one specifically listed in the indictment, and that a conviction on certain counts cannot be based solely on the testimony of a witness named Kate.
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-00008434.jpg
This document is a legal letter filed on December 18, 2021, addressed to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The defense requests permission for a witness, Mr. Hamilton, to testify remotely from London via WebEx because he has tested positive for COVID-19 and cannot travel. The defense argues that precluding his testimony would violate Maxwell's constitutional rights to present a defense and confront accusers, specifically mentioning the need to expose the bias of an accuser named Kate.
DOJ-OGR-00008433.jpg
This document is page 3 of a legal filing (Case 1:20-cr-00330-PAE) dated December 15, 2021, addressed to Judge Alison J. Nathan. It presents defense arguments supporting the admissibility of testimony from a witness named Mr. Hamilton regarding statements made by 'Kate,' arguing that this evidence proves bias and is not a collateral matter. The text cites various legal precedents to refute the government's objections.
DOJ-OGR-00008431.jpg
This legal document is a letter dated December 15, 2021, from defense attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter is a response to the government's motion to prevent a witness, Alexander Hamilton, from testifying about four specific topics related to an individual named 'Kate'. The defense argues that providing Hamilton's declaration to the government under Rule 26.2 does not obligate them to introduce all of its contents as evidence.
DOJ-OGR-00008379.jpg
This legal document, part of a court filing, argues against the defendant's proposal to call Brad Edwards, counsel for a witness named Kate, to testify. The filing asserts that Edwards' testimony about providing a U-Visa application for Kate is irrelevant for impeachment because it is consistent with Kate's own testimony and does not constitute 'powerful evidence of motive of bias' as the defense claims.
DOJ-OGR-00008369.jpg
This legal document, filed on December 14, 2021, argues for the questioning of attorney Brad Edwards regarding a U-Visa application he submitted for his client, Kate. The filing asserts that Kate denied seeking a U-Visa during cross-examination, making her attorney's actions relevant to her motive and bias as a witness. The document contends that this action is not protected by attorney-client privilege, or if it was, the privilege was waived.
DOJ-OGR-00021075.jpg
This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.
DOJ-OGR-00021069.jpg
This legal document summarizes testimony from two witnesses, Kate and Annie Farmer, regarding their interactions with Maxwell and Epstein. Kate testified that Maxwell introduced her to Epstein, leading to sexual activity during massages, while Annie Farmer testified about being introduced to Epstein by her sister, being inappropriately touched by him, and later receiving a massage from Maxwell. The document concludes by noting a jury instruction that the physical contact described was not considered “illegal sexual activity” in the context of the indictment.
| 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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