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. MAXWELL

Person
Mentions
4
Relationships
0
Events
3
Documents
2
Also known as:
Ms. Maxwell (Defense) Ms. Maxwell (alleged assistance) Ms. Maxwell (legal team) Ms. Maxwell (Ghislaine Maxwell)
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Date Event Type Description Location Actions
N/A N/A Jane's return trip from New Mexico From New Mexico View
N/A N/A Voir Dire Questioning Court View
2002-11-27 Delivery Package from Christine Maxwell was delivered and signed for by . MAXWELL. Unknown (address redacted) View

DOJ-OGR-00015402.jpg

This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00011747.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of witness Mr. Visoski by Ms. Comey, focusing on Ghislaine Maxwell's role as household manager for Jeffrey Epstein between 1994 and 2004. Visoski also describes the evolution of communication technology used by Epstein's staff, transitioning from pagers in the early 1990s to cellphones later in the decade.

Court transcript (direct examination)
2025-11-20
Analysis Source
Total Received
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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
3
As Recipient
0
Total
3

Second Motion for Bail

From: . MAXWELL
To: THE COURT

Addressed concerns regarding flight risk and corroboration of evidence.

Legal filing
N/A
Communication Source

Third Motion for Bail

From: . MAXWELL
To: THE COURT

Offer to renounce foreign citizenship.

Legal filing
N/A
Communication Source

Permission to share facts

From: . MAXWELL
To: THE COURT

Ms. Maxwell asks for permission to share, under seal, relevant facts with another Article III judge.

Legal motion/request
2020-09-28
Communication Source

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