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Tara Maxwell

Person
Mentions
7
Relationships
4
Events
2
Documents
3
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Relationship Network

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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ian Maxwell
Friend
6
1
View
person G MAXWELL
Familial implied
5
1
View
person JEFFREY E EPSTEIN
Friend
5
1
View
person Ian Maxwell
Business associate
1
1
View
Date Event Type Description Location Actions
2002-12-13 Delivery Package with tracking ID 828821138207 was delivered and signed for by T.MAXWELL. London (based on LON code) View
2002-12-10 Shipment A 1.0 lb package was picked up for shipment from New York to London. New York, NY View

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-00022326.jpg

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.

Contact list
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014167.jpg

This document appears to be a contact list containing names, addresses, phone numbers, and email addresses for various individuals, many with the surname Maxwell or Mavroleon. It includes residential and work contact information across different countries, notably the UK, France, Switzerland, and the USA. The document also lists associated organizations and notes specific roles like 'assistant' or 'driver'.

Contact list
2025-11-19
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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