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ELIZABETH MAXWELL

Person
Mentions
4
Relationships
3
Events
2
Documents
2
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E. EPSTEIN
Sender recipient
5
1
View
person G MAXWELL
Familial implied
5
1
View
person JEFFREY E EPSTEIN
Friend
5
1
View
Date Event Type Description Location Actions
2002-12-13 Delivery Package with tracking ID 828821138218 was delivered and signed for by O.OPING. 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-00015343.jpg

This document is page 7 of a FedEx invoice dated November 11, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three specific shipments sent from Epstein's Madison Avenue office by staff members Cecilia Steen and Kate. Recipients include Elizabeth Maxwell (address redacted) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.

Financial record (fedex invoice)
2025-11-20
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
1
Total
1

FedEx Envelope

From: Cecilia Steen
To: ELIZABETH MAXWELL

Tracking ID 790626598360

Shipment
2002-11-06
Communication Source

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