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Maxwell (Ghislaine)

Person
Mentions
5
Relationships
5
Events
0
Documents
2
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Relationship Network

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Annie
Abuser victim
6
1
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person JANE
Abuser victim
6
1
View
person Epstein
Co conspirators
6
1
View
person Kate
Abuser victim
6
1
View
person USANYS Staff (Redacted)
Prosecution investigation
1
1
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No events found for this entity.

EFTA00020395.pdf

An email chain from July 2020 in which an Assistant United States Attorney for the Southern District of New York requests a stamped copy of an application and arrest warrant related to the Ghislaine Maxwell case. The email references attachments including 'Maxwell_arrest_warrant_signed' and notes that Judge Parker had sent a signed copy on June 30th, 2020.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00014418.jpg

This document is a transcript of a court summation by Ms. Moe, outlining the systematic method, or 'playbook,' used by Maxwell and Epstein to groom and abuse young girls. It details how they used isolation, false promises of gifts and opportunities, and relationship-building to manipulate victims like Annie, Jane, and Kate. The text specifically describes how Maxwell's actions escalated from grooming to direct sexual touching, highlighting her central role in the abuse.

Legal document (court transcript of summations)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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