Trove
Sign In Sign Up

G MAXWELL

Person
Mentions
30
Relationships
12
Events
15
Documents
15
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
12 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E EPSTEIN
Business associate
7
3
View
person MR. PAGLIUCA
Client
7
3
View
person JEFFREY
Professional
6
2
View
person JEFFREY E EPSTEIN
Professional
6
2
View
person JEFFREY E EPSTEIN
Friend
5
1
View
person Tara Maxwell
Familial implied
5
1
View
person ELIZABETH MAXWELL
Familial implied
5
1
View
person Isabel Maxwell
Sender recipient
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
person Jeffrey Epstein
Working professional
5
1
View
person Peter Mandelson
Sender recipient
5
1
View
person He (Epstein)
Business associate
1
1
View
Date Event Type Description Location Actions
N/A Recruitment trip G Maxwell describes visiting a university to find individuals to work for Jeffrey Epstein. An unnamed university View
N/A Testimony / deposition G. Maxwell is questioned about her work for Jeffrey, providing contact information, and her knowl... Court or legal proceeding View
N/A Meeting The questioner asserts that G Maxwell met an unnamed individual. N/A View
2021-12-09 Legal proceeding A deposition or testimony where G Maxwell is questioned, and a document referred to as 'Maxwell E... N/A View
2016-09-01 N/A Last statement for ELLMAX LLC / G MAXWELL account with Danna Perry. N/A View
2010-09-01 N/A Last statement where Maxwell is included in Theodore W Waitt's account. N/A View
2002-12-10 Shipment A 1.0 lb package was picked up for shipment from New York to London. New York, NY View
2002-12-10 Package shipment A 5.0 lbs package was picked up for FedEx 2Day service. An incorrect recipient address was noted,... From New York, NY to North ... View
2002-12-09 Shipment A 0.5 lbs package was picked up in New York for shipment. It was delivered on Dec 11, 2002. From New York, NY to a reda... View
2002-12-09 N/A Pickup of three packages from 457 Madison Ave. 457 Madison Ave, New York NY View
2002-12-09 Shipment A FedEx 2Day package was picked up for shipment to Lisa Anastons. From: 457 MADISON AVE, NEW ... View
2002-11-14 Delivery The package sent by KATE was delivered and signed for by W.DOULIN. 457 MADISON AVE, NEW YORK N... View
2002-11-13 Shipment A FedEx Box was dropped off by sender KATE from zip code 87505. From zip code 87505 to 457 ... View
2002-11-09 Shipment pickup FedEx picked up a package sent by G Maxwell to Isabel Maxwell. 457 MADISON AVE, NEW YORK N... View
2002-11-08 Shipment pickup FedEx picked up a package sent by G Maxwell to Peter Mandelson. 457 MADISON AVE, NEW YORK N... View

DOJ-OGR-00008300.jpg

This document is a page from a legal transcript dated December 9, 2021, detailing the questioning of G. Maxwell. After a brief recess, Maxwell is asked about her responsibility for a journal in 2004-2005, to which her attorney, Mr. Pagliuca, objects. Maxwell then states she does not know the author or contents of the document being presented.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008298.jpg

This document is page 325 of a confidential deposition transcript of Ghislaine Maxwell. Maxwell describes the logistics of scheduling massages for 'him' (implied Epstein) based on availability. The interrogator asks if Maxwell would be surprised to learn that the Federal Government found girls on the 'massage Florida' list were under the age of 18, to which Maxwell responds that she has no knowledge of the government's findings.

Legal deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00008297.jpg

This document is a page from a legal deposition transcript related to the case of G. Maxwell, filed on December 9, 2021. An unidentified witness is questioned about why Jeffrey Epstein had a large number of masseuses listed in Florida. The witness states they cannot explain the number of names but confirms that Epstein received a massage almost daily from a single masseuse at random times, implying a need for multiple available practitioners.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008295.jpg

This document is a page from a legal transcript of G. Maxwell's testimony, filed on December 9, 2021. During questioning, Maxwell confirms she worked for someone named Jeffrey and is then asked about a 'Florida massage list'. She denies knowing the people on the list or their ages, and her attorney, Mr. Pagliuca, objects to one of the questions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008294.jpg

This document is a page from a deposition transcript where a witness, identified as G. Maxwell, is questioned about a phone number in a document under the heading 'Massage Florida'. The questioner suggests Maxwell provided the number of a woman whom 'Jeffrey' had hired after Maxwell introduced them. Maxwell denies bringing the woman to Jeffrey and claims to have no knowledge of how the phone number was recorded.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008293.jpg

This document is a page from a legal deposition transcript filed on December 9, 2021. An unidentified witness is being questioned about a document they may have used while working with an individual named Jeffrey. The witness denies responsibility for data entry, specifically regarding a section labeled 'Massage Florida', and states they cannot recall if numbers were added after their departure. The witness's attorney, Mr. Pagliuca, objects to the line of questioning, claiming it mischaracterizes prior testimony.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008289.jpg

This document is a page from a legal transcript, filed on December 9, 2021, detailing the questioning of an unidentified witness about their time working for Jeffrey Epstein. The witness is asked about the existence of a hard copy document with contact numbers, but repeatedly refers to the document being presented as 'stolen'. The witness's attorney, Mr. Pagliuca, objects to a question based on 'form and foundation'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008285.jpg

This document is a page from a deposition transcript of G. Maxwell, filed on December 9, 2021. In this excerpt, Maxwell is questioned about visiting a university to recruit individuals for Jeffrey Epstein, stating she only visited one university on two occasions. An attorney, Mr. Pagliuca, objects to a question regarding the creation of a document presented as 'Maxwell Exhibit 13'.

Deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00016068.jpg

This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00016054.jpg

This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015450.jpg

This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015447.jpg

This FedEx invoice dated December 16, 2002, details three international shipments paid for by Jeffrey E. Epstein's account. The shipments originated from Epstein's New York address and were sent by S. Kerlin, Cecilia Steen, and G. Maxwell to recipients in Paris, France; St. Thomas, U.S. Virgin Islands; and a third, redacted location. The document links Epstein's financial activities to these three senders and their respective recipients.

Fedex invoice / shipment detail
2025-11-20
Analysis Source

DOJ-OGR-00015433.jpg

This document is page 6 of a FedEx invoice dated December 16, 2002, detailing three shipments made on December 9, 2002, charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Ave address, with senders listed as Cecilia Steen and G Maxwell (Ghislaine Maxwell). Recipients included Shannon Healy at Epstein's Zorro Ranch in New Mexico, Abigail Wexner (address redacted), and Lisa Anasrons (address redacted).

Fedex invoice / financial record
2025-11-20
Analysis Source

DOJ-OGR-00015362.jpg

This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.

Shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015353.jpg

This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

Shipping record
2025-11-20
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
2010-07-01 Paid G MAXWELL Jennifer Turner $0.00 Sub account addition/change. Bates: AMEX000526 View
2010-07-01 Received Theodore W Waitt G MAXWELL $0.00 Sub account addition/change. Note: Sept 2010 is... View
As Sender
2
As Recipient
0
Total
2

Re: <no subject>

From: G MAXWELL
To: Jeffrey E.

Redacted text (Marked Privileged).

Email
2015-09-22
Communication Source

<no subject>

From: G MAXWELL
To: Unspecified (Implied J...

Shared a link to a Page Six article regarding a lawsuit filed by an 'ex-teen prostitute'.

Email
2015-09-21
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search