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Kate

Person
Mentions
631
Relationships
182
Events
261
Documents
310
Also known as:
Kate Tuckley
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
182 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Maxwell
Legal representative
6
2
View
person Jeffrey Epstein
Correspondents
6
2
View
person Ghislaine
Acquaintance
6
2
View
person defendant
Abuser victim
6
2
View
person MAXWELL
Perpetrator victim
6
2
View
person MAXWELL
Friend
6
2
View
person MAXWELL
Facilitator
6
1
View
organization GOVERNMENT
Legal representative
6
2
View
person Ms. Maxwell
Adversarial defendant accuser
6
1
View
person Mr. Hamilton
Unspecified
6
1
View
person Jane
Fellow witnesses
5
1
View
person the defendant
Recruitment
5
1
View
person Epstein
Unspecified
5
1
View
person Ms. Maxwell
Unspecified
5
1
View
person Epstein
Abuser victim
5
1
View
person Alexander Hamilton
Unspecified
5
1
View
person MAXWELL
Recruiter victim
5
1
View
person Unnamed male
Unspecified
5
1
View
person defendant
Adversarial victim witness vs defendant
5
1
View
person Epstein
Complex
5
1
View
organization The government
Cooperating witness
5
1
View
person The Speaker
Friend
5
1
View
person Ghislaine
Friend
5
1
View
person MAXWELL
Professional transactional
5
1
View
person Unnamed Questioner
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Photograph (GX109) taken of Kate. Kate's backyard View
N/A N/A Meeting and exchange of contact info. Paris View
N/A N/A Recruitment of Kate (age 17). Unknown View
N/A N/A Running of TECS reports for three individuals. Unknown View
N/A N/A Incident where witness was asked to put on a uniform. Unknown View
N/A N/A Kate was in a relationship with a prominent older British gentleman. Britain View
N/A N/A Kate spent time with Epstein and Ghislaine. Unspecified View
N/A N/A Kate 'pointed the finger' at Ghislaine. Unspecified View
N/A N/A Cross-examination of witness 'Kate' regarding exhibits 3513-014. Courtroom View
N/A N/A Kate attempted to visit Epstein in New York and asked to stay at his residence. New York View
N/A N/A Kate traveled to New York; defense claims Maxwell was not there. New York View
N/A N/A Testimony of witnesses Courtroom View
N/A N/A Sexual abuse in Epstein's residences New Mexico, London, U.S. Vi... View
N/A N/A Testimony of Witness 3 (Kate) Courtroom View
N/A N/A Schoolgirl Outfit Incident Unknown View
N/A N/A Sexualized massage involving Kate Unspecified property View
N/A N/A Kate delivering tea to Epstein in a schoolgirl outfit. Unknown property View
N/A N/A Kate brings tea to Epstein while wearing the outfit. Pool house area View
N/A N/A Conversation where Ghislaine instructs Kate to wear the outfit to serve tea to Epstein. Downstairs at Palm Beach re... View
N/A N/A Kate finds a schoolgirl outfit on her bed. Bedroom at Palm Beach resid... View
N/A Trip Kate's first visit to Maxwell's townhouse. Maxwell's townhouse View
N/A Meeting The witness sat down with the government for the first time on the same day she made her public s... N/A View
N/A Media appearance The witness appeared on television to discuss her allegations shortly after speaking with the gov... N/A View
N/A Conversation Kate and Maxwell discussed Kate's family situation, including her mother's illness. Maxwell's townhouse View
N/A Conversation Kate and Maxwell discussed Kate's future plans, including her offer to study law at Oxford Univer... Maxwell's townhouse 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.

Email correspondence
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email correspondence
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00016236.pdf

An email dated March 31, 2020, from Kathleen E. Cassidy of Hafetz & Necheles LLP. The email conveys a final submission attached as a PDF on behalf of a redacted client. The recipients and the specific client name are redacted.

Email
2025-12-25
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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."

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.'

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript / testimony
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript (trial testimony)
2025-11-20
Analysis Source

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source
Total Received
$3,250,000.00
7 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,250,000.00
7 total transactions
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
As Sender
46
As Recipient
25
Total
71

Unknown

From: Kate
To: Jeffrey Epstein

Offering to send him pictures; signed 'Best love always, Kate.'

Email
N/A
Communication Source

Trial Testimony

From: Kate
To: The court/jury

Testified that defendant told her Epstein obtained the NY townhouse for her.

Testimony
N/A
Communication Source

N/A

From: Kate
To: Man connected to Royal...

Spoken to 'a couple of times'.

Conversation
N/A
Communication Source

Case strength

From: Kate
To: Mr. Hamilton

Kate told him that the case against Ms. Maxwell was getting stronger because the women were strengthening their stories.

Verbal statement
N/A
Communication Source

Post-massage debrief

From: GHISLAINE MAXWELL
To: Kate

Did you have fun? You're such a good girl. And I'm so happy you were able to come. This is really great. And he obviously likes you a lot.

Verbal conversation
N/A
Communication Source

Missed Flight

From: Kate
To: the government

Witness told the government she missed her flight.

Statement
N/A
Communication Source

Contact Info

From: Kate
To: GHISLAINE MAXWELL

Phone number on a piece of paper

Handwritten note
N/A
Communication Source

Follow up

From: GHISLAINE MAXWELL
To: Kate

Maxwell called Kate after receiving the number.

Call
N/A
Communication Source

Testimony Preparation

From: the government
To: Kate

Approximately 10 prep meetings.

Meeting
N/A
Communication Source

Unknown

From: Kate
To: Jeffrey Epstein

General contact mentioned in relation to travel records.

Contact
N/A
Communication Source

N/A

From: Kate
To: GHISLAINE MAXWELL

Witness confirmed she has NO email correspondence with Ghislaine.

Email
N/A
Communication Source

U Visa

From: Kate
To: Government officials

Kate's lawyer provided a U visa form and asked for help.

Meeting
N/A
Communication Source

Invitation to the island

From: GHISLAINE MAXWELL
To: Kate

Maxwell invited Kate to the island and asked her to massage Jeffrey.

Invitation
N/A
Communication Source

Schoolgirl Outfit

From: GHISLAINE MAXWELL
To: Kate

Maxwell asked Kate to deliver tea to Epstein wearing a schoolgirl outfit.

Conversation/instruction
N/A
Communication Source

Unknown

From: Kate
To: public

Public statements made before the trial concluded.

Public statement
N/A
Communication Source

General correspondence

From: Kate
To: Jeffrey Epstein

Emails supporting the maintained contact between the witness and Epstein.

Email
N/A
Communication Source

Arranging visit

From: Kate
To: Jeffrey Epstein

Initiated contact to meet him in New York and asked to stay at his place.

Email
N/A
Communication Source

Wearing the outfit

From: GHISLAINE MAXWELL
To: Kate

Ghislaine told Kate she thought it would be 'fun' for her to take Jeffrey his tea in the schoolgirl outfit.

Conversation
N/A
Communication Source

Photos of herself

From: Kate
To: Jeffrey Epstein

Eagerly sent him pictures of herself.

Pictures
N/A
Communication Source

Visit request

From: Kate
To: Jeffrey Epstein

Contacted him, eager to visit with him and stay with him.

Contact/request
N/A
Communication Source

Spending time vs Communicating

From: Kate
To: MAXWELL

Witness clarifies distinction between spending physical time vs communicating. States she stopped spending time around age 24.

Meeting
N/A
Communication Source

Invitation

From: GHISLAINE MAXWELL
To: Kate

Invitation to go to tea at Maxwell's house.

Call
N/A
Communication Source

St. Trinian's

From: Ghislaine
To: Kate

Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).

Conversation
N/A
Communication Source

U Visa

From: Kate
To: the government

Kate asked for an inquiry to be made regarding a U visa.

Inquiry
N/A
Communication Source

Unknown

From: GHISLAINE MAXWELL
To: Kate

Kate confirms she heard from Maxwell again after the incident.

Contact
N/A
Communication Source

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