[GRADE B — Public record inference from NPA, court filings, press reporting]
| Field | Value |
|---|---|
| Confidence | HIGH |
| Graph ID | en-name-ghislaine_maxwell |
| Combined Score | 20.0 (maximum) |
| Legal Status | Convicted December 2021 — five of six counts, sex trafficking of minors. Sentenced to 20 years. |
The consent order states CC-1 and CC-2 "invoked their Fifth Amendment right against self-incrimination." Maxwell repeatedly invoked the Fifth in civil proceedings and in her February 2026 House deposition. Maxwell is the most prominent Epstein co-conspirator, publicly identified as such prior to 2013.
| Transaction | Amount |
|---|---|
| Payment to co-conspirator (1999) | $18,300,000 |
| Helicopter purchase wire via BNY Mellon (2007) | $7,400,000 |
| Payment to co-conspirator (2002) | $5,000,000 |
| Total documented Epstein → Maxwell (Wyden-sourced) | $30,700,000 |
Note on alternative total: The Neo4j graph aggregates ~$38.8M in Epstein→Maxwell transactions (see Phase 1A below). The discrepancy likely reflects a potential $7.4M/$7.3M double-count — the Wyden memo's "$7.4M helicopter purchase wire via BNY Mellon" and the graph's separate "$7.3M Sikorsky S76C helicopter down payment" may refer to the same transaction at slightly different amounts. The Wyden memo figure ($30.7M) is used as the primary total because it derives from a vetted Senate source. Graph-sourced financial aggregates should be treated as approximate.
WHAT THIS SHOWS AND DOES NOT SHOW: The inference is based on publicly known facts about the NPA co-conspirators and their documented behavior (Fifth Amendment invocations). The NYDFS consent order does not confirm this mapping. Maxwell's conviction establishes her as a co-conspirator as a matter of law; her identification as CC-1 specifically is an analytical inference, not a regulatory finding.