Philip Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ghislaine Maxwell (implied)
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Familial |
6
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1 | |
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person
Ms. Maxwell
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Familial siblings |
5
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1 | |
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person
GHISLAINE MAXWELL
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Family |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-15 | Legal filing | Document 663, a letter from the defendant's siblings, was filed with the court in case 1:20-cr-00... | N/A | View |
EFTA00038136.pdf
This document is an email chain from 2020 forwarding investigative research on Ghislaine Maxwell's eight siblings. It lists their current status, including addresses for those in the US (Christine and Isabel), death records (Karine and Michael), and travel history/passport details for those abroad (Ann, Kevin, and Ian). Specific recent flight movements are noted for Ann, Kevin, and Ian between the US (Boston) and the UK/London.
EFTA00031470.pdf
This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.
EFTA00016726.pdf
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.
EFTA00014393.pdf
This document is an FBI email chain dated July 1, 2020, compiling background information on Ghislaine Maxwell's eight siblings. It details their residency status in the US, whether they are deceased, spousal information for Ann Maxwell, and specific international travel records for Ann, Kevin, and Ian Maxwell between 2015 and 2020. The collection of this data occurred shortly before Ghislaine Maxwell's arrest.
DOJ-OGR-00002054.jpg
This document is page 3 of a character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The unnamed author, a long-time acquaintance of the Maxwell family, argues that Ghislaine is not a flight risk, citing her upbringing, specifically the need to face her father 'Bob's' temper, as evidence of her resilience and accountability. The author asserts that Ghislaine remained in the US throughout 2019 to fight civil accusations and intends to defend herself in court.
DOJ-OGR-00002053.jpg
This is a character reference letter addressed to Judge Alison J. Nathan dated October 28, 2020, in support of Ghislaine Maxwell's bail request. The anonymous author, a family friend since age 15, describes the Maxwell family dynamic, characterizing Robert Maxwell as narcissistic and controlling while praising Ghislaine's work ethic, intelligence, and caring nature. The letter details the author's long-term relationships with various Maxwell siblings and the mother, Betty Maxwell, noting the author wrote a book for Betty prior to her death in 2013.
DOJ-OGR-00010488.jpg
This document is the concluding page of a letter filed in a legal case, written by Anne Holve and Philip Maxwell on behalf of their sister. They argue that psychological abuse from their father made their sister vulnerable to exploitation and manipulation by Epstein. The authors conclude by humbly asking the court to issue a lenient and survivable sentence.
DOJ-OGR-00010460.jpg
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
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