Ian Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Family |
6
|
2 | |
|
person
Ghislaine
|
Familial siblings |
6
|
1 | |
|
person
Tara Maxwell
|
Friend |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Siblings |
5
|
1 | |
|
person
Ross Gow
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Sibling |
3
|
3 | |
|
person
Tara Maxwell
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Divorce | Ian Maxwell went through a divorce from his then wife. | N/A | View |
| N/A | Residency | Ian Maxwell stayed rent-free at his sister Ghislaine's home for six months during his divorce. | London | 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-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.
DOJ-OGR-00010502.jpg
This document is page 2 of a character reference letter written by Ian Maxwell in support of his sister, Ghislaine Maxwell, filed on June 15, 2022. Ian describes Ghislaine as altruistic and highlights her education at Oxford and her entrepreneurial history in the UK and US. A significant portion of the letter focuses on her work founding the non-profit 'The TerraMar Project' (2012-2019) and its alignment with U.N. goals.
DOJ-OGR-00010501.jpg
This is a letter of support from Ian Maxwell to Judge Alison J. Nathan, written on April 29, 2022, regarding his sister, Ghislaine, who has been found guilty of unspecified charges. Maxwell attests to his sister's good character over their 60+ year relationship, highlighting her generosity through donations, paying for family members' education, and providing financial and housing support to friends and family, including himself. He also notes her personal achievements and courage during her incarceration, appealing to the judge to consider these positive aspects of her character.
DOJ-OGR-00010491.jpg
This document is a page from a character reference letter filed in court on June 15, 2022, in support of Ghislaine Maxwell prior to her sentencing. The anonymous author, a family friend of over 60 years, describes the difficult upbringing of the Maxwell children under their 'narcissistic' father, Robert Maxwell, and highlights Ghislaine's intelligence and work ethic at Oxford. The letter appeals to the judge for leniency, noting Ghislaine's regret over meeting Jeffrey Epstein and the harsh conditions she has endured in jail, including sleep deprivation.
DOJ-OGR-00010459.jpg
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.
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'.
HOUSE_OVERSIGHT_030232.jpg
This document is an email dated March 10, 2011, from Ross Gow (ACUITY Reputation Limited) to himself, copying Ian and Kevin Maxwell among others. The email alerts the recipients that the Daily Mail has published 'phone logs' and includes links to an article titled 'Females-Jeffrey-Epstein-The-damning-telephone-log'. The body of the email contains pasted text from a news article discussing controversies surrounding Prince Andrew, specifically his sale of Sunninghill Park to Timur Kulibayev for £3 million over the asking price.
No Subject
Email address: imaxwell@telemonde.com/ir
Character Reference for Ghislaine Maxwell
Letter describing Ghislaine Maxwell's character, education, business history, and work with The TerraMar Project.
Letter in support of Ghislaine
A letter from Ian Maxwell to Judge Nathan attesting to the good character of his sister, Ghislaine, following her being found guilty of unspecified charges. He details her generosity, personal achievements, and support for family and friends.
Letter in support of Ghislaine
A letter from Ian Maxwell to Judge Nathan attesting to the good character of his sister, Ghislaine, following her being found guilty of unspecified charges. He details her generosity, personal achievements, and support for family and friends.
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