Ghislaine Noelle Marion Maxwell
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1988-11-11 | Property registration | Ghislaine Noelle Marion Maxwell was registered as the proprietor of 69 Stanhope Mews East. | Land Registry | View |
| 1961-12-25 | Birth | Ghislaine Noelle Marion Maxwell was born. | Maisons Laffitte, France | View |
EFTA00037745.pdf
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
EFTA00030344.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated on June 30, 2020. It records an 'Advanced Passenger Record' for Ghislaine Noelle Marion Maxwell for an outbound trip on June 2, 2019. The record indicates she was 'On Board' British Airways flight 212 departing from Boston Logan International Airport (BOS) to London Heathrow International Airport (LHR).
EFTA00029688.pdf
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
DOJ-OGR-00015286.jpg
This is a historical copy of a Land Registry title register, dated 21 January 1994, for the property at 69 Stanhope Mews East, Kensington, London. It shows that Ghislaine Noelle Marion Maxwell became the proprietor on 11 November 1988. The document also details a covenant from a 1904 conveyance that restricts the property's use to that of a private dwellinghouse only.
DOJ-OGR-00015285.jpg
This document is a transmittal letter dated March 26, 2021, from the UK HM Land Registry to Avonhurst Legal Services LLP, fulfilling a request for historical property documents. The document includes a fee debit of £3.00 and is stamped by Notary Public Keith E. Rooney. Crucially, faint background text (a ghost image of the enclosed historical document) reveals the name 'Ghislaine Noelle Marion Maxwell' and an address at 60 Stanhope Mews East, linking the request to the Epstein associate.
DOJ-OGR-00015167.jpg
This document is page 2 of a legal stipulation agreeing to the authenticity of various exhibits. It validates HM Land Registry records detailing the ownership history of two London properties (69 Stanhope Mews East and 44 Kinnerton Street) involving Ghislaine Maxwell, Anthony John Jetts, and the O'Neills between 1986 and 1997. It also stipulates the authenticity of a transcript from a deposition of Ghislaine Maxwell taken on April 9, 2019.
DOJ-OGR-00010507.jpg
This document is a letter of support dated April 24, 2022, from Catherine Vaughan-Edwards to Judge Alison J. Nathan regarding the sentencing of Ghislaine Maxwell. Vaughan-Edwards describes her long-standing relationship with Maxwell, which began when Maxwell employed her in 1988 and evolved into a close, personal friendship. The letter aims to provide a positive character reference for Maxwell by highlighting their enduring bond, including Maxwell's role as godmother to one of Vaughan-Edwards' sons, to be considered by the court during sentencing.
DOJ-OGR-00010456.jpg
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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