| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kevin Maxwell
|
Friend |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Family |
1
|
1 | |
|
person
Jeffrey Epstein
|
Sender recipient |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-16 | N/A | Package dropped off/picked up for delivery to Pandora Maxwell. | New York | View |
This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.
This document is a FedEx invoice dated December 23, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Avenue. The recipients include Pandora Maxwell (Telemonde NC), Pamela Meiselman (Karin Models), and Sophie Crabbe. The shipments were sent via FedEx International Economy, and the recipient addresses have been redacted.
This document is page 41 of a contact list, identified by the number DOJ-OGR-00022326. It contains a list of names, primarily with the surnames Mavroleon and Maxwell, formatted like labels for an address book or Rolodex. A note at the top indicates that personal contact information has been redacted.
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