| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Familial daughter mother |
5
|
1 | |
|
person
Robert Maxwell
|
Familial husband wife |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | On doctor's orders, Elisabeth Maxwell went on a long tour, leaving her children in the care of a ... | India and Australia | View |
| 1961-12-25 | Birth | Ghislaine Noelle Marion Maxwell was born. | Maisons Laffitte, France | View |
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
This legal document details Ghislaine Maxwell's life following her father's death and her association with Jeffrey Epstein. It focuses on her seven-year relationship with Gateway, Inc. co-founder Theodore "Ted" Waitt, which began in 2003 and ended after a blackmail attempt by Miami lawyer Scott W. Rothstein. Rothstein, who was running a $1.2 billion Ponzi scheme, demanded $10 million from Waitt to keep Maxwell's name out of Epstein-related lawsuits, an ordeal which their relationship did not survive.
This document, a page from a legal filing, details the early life and personal circumstances of Ghislaine Maxwell. It describes her birth in France in 1961 and highlights significant family tragedies, including a sibling's death from leukemia and her eldest brother Michael's debilitating car accident. The text portrays a difficult childhood marked by parental distance, with her father's political career and her mother's extended absence contributing to a formative period of neglect.
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