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G. Maxwell

Person
Mentions
35
Relationships
17
Events
14
Documents
16
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
17 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. J.E.
Business associate
8 Strong
2
View
person Jeffrey Epstein
Business associate
6
1
View
person Christine Maxwell
Friend
6
1
View
person Danny Hillis
Sender recipient
6
2
View
person Laura Casey Wasserman
Sender recipient
6
2
View
person Isabel Maxwell
Association
5
1
View
person Ron Burckle
Association
5
1
View
person Lisa Anasrons
Sender recipient
5
1
View
person Isabel Maxwell
Sender recipient
5
1
View
person Ron Burckle
Sender recipient implied
5
1
View
person GHISLAINE MAXWELL
Implied identity
5
1
View
person Lisa Anasrons
Business associate
5
1
View
person Isabel Maxwell
Unknown
5
1
View
person Ron Burckle
Business associate
5
1
View
person Jeffrey Epstein
Association
5
1
View
person The Invisible Man (A)
Friend
1
1
View
person JEFFREY E. EPSTEIN
Financial
1
1
View
Date Event Type Description Location Actions
N/A Shipment A package was sent by G. Maxwell / Jeffrey Epstein to Ron Burckle. N/A View
N/A Shipment A package was sent by G. Maxwell / Jeffrey Epstein to Isabel Maxwell. N/A View
2004-12-04 Phone call G. Maxwell called for Mr. J.E. a second time at 5:30 PM. N/A View
2004-12-04 N/A A series of four phone calls were received for 'Mr. J.E.' and documented by a staff member with i... Not specified, but phone ar... View
2004-12-04 Phone call G. Maxwell called for Mr. J.E. at 4:20 AM. N/A View
2002-12-12 Shipment A shipment was sent from G. Maxwell to Laura Casey Wasserman. N/A View
2002-12-11 Shipment delivery FedEx Intl Priority package (Tracking D 828821138230) delivered to G. Maxwell at St. Thomas, sign... Calle Rea Hock Quaiters, St... View
2002-12-10 N/A FedEx package pickup for shipment from G. Maxwell to Isabel Maxwell. Unknown origin View
2002-12-10 Shipment A FedEx package was picked up for shipment from G. Maxwell to Danny Hillis. N/A View
2002-12-10 Package shipment A FedEx package was picked up for shipment from G. Maxwell to Isabel Maxwell. N/A View
2002-12-10 Package shipment A FedEx package was picked up for shipment from G. Maxwell to Ron Burckle. N/A View
2002-12-10 Shipment pick-up FedEx Intl Priority package (Tracking D 828821139718) picked up from G. Maxwell and Jeffrey Epstein. 457 Madison Avenue, New Yor... View
2002-12-09 Package shipment A FedEx package was picked up for shipment from G. Maxwell to Lisa Anasrons. N/A View
2002-12-09 N/A FedEx package pickup for shipment from G. Maxwell to Lisa Anasrons. Unknown origin View

EFTA00014822.pdf

This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated June 14, 2003, covering the period from May 13 to June 12, 2003. The bill details charges for multiple lines, explicitly naming 'G. Maxwell' (Ghislaine Maxwell) as a user who incurred significant roaming charges ($892.42). The call logs reveal a travel itinerary moving through Italy (May 18-19), Spain (May 20-22), France (May 23-26), Great Britain (May 27-29), and the US Virgin Islands (early June), alongside domestic calls involving New York, Florida, and other US locations.

Phone bill (at&t wireless)
2025-12-25
Analysis Source

EFTA00014767.pdf

This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.

At&t wireless phone bill
2025-12-25
Analysis Source

EFTA00014718.pdf

This document is an AT&T Wireless billing statement for Jeffrey E. Epstein & Co. dated August 14, 2003, covering the period of July 13 to August 12, 2003. The bill notably includes a line item for 'G. Maxwell' (Ghislaine Maxwell), indicating she was on Epstein's phone plan. The detailed call logs track extensive international travel during this month, placing the phone user(s) in Great Britain, France, Italy, and St. Thomas (USVI), as well as domestic locations including New York, Palm Beach, and Bangor, Maine.

Phone bill / telecommunications record
2025-12-25
Analysis Source

EFTA00011440.pdf

An email exchange between Ghislaine Maxwell and 'The Invisible Man' (signed 'A', believed to be Prince Andrew based on references to the Royal Navy 'RN' and a long-serving valet). 'A' expresses distress over the death of his valet and leaving the navy. Maxwell's previous email references finding 'appropriate friends' and 'church meetings'.

Email thread
2025-12-25
Analysis Source

DOJ-OGR-00015449.jpg

This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00019164.jpg

This document is a court transcript from a cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning focuses on invoices for two shipments sent by 'G. Maxwell' in December 2002, establishing the recipients as Laura Casey Wasserman and Danny Hillis. The attorney also confirms that the recipients were not named Carolyn or Cardine and begins to question the absence of a transaction involving 'Ghislaine Maxwell' on an invoice.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019163.jpg

This document is a court transcript from the cross-examination of a witness named Chapell, filed on August 10, 2022. The questioning concerns an invoice detailing package shipments in December 2002. One shipment on December 12, 2002, was sent by "J. Epstein" to a recipient pseudonymously called "Jane," and the questioner clarifies that this sender is not Ghislaine Maxwell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019161.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Chapell by attorney Mr. Everdell. The testimony focuses on shipping invoices showing packages sent by G. Maxwell (associated with Jeffrey Epstein's address at 457 Madison Avenue) to Isabel Maxwell and Ron Burckle. The defense counsel specifically establishes that these invoices do not show any packages being sent to a person named 'Carolyn'.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00019160.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Chapell. The testimony confirms FedEx shipping records showing G. Maxwell sent packages in December 2002 to recipients including Lisa Anasrons, Isabel Maxwell, and Ron Burckle. The questioning specifically clarifies that one package was not intended for anyone named 'Carolyn'.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013582.jpg

This document is a court transcript from a cross-examination of a witness, Ms. Chapell, filed on August 10, 2022. The questioning focuses on her preparation for testimony, confirming she had phone calls with the government and that they sent her three old FedEx invoices to verify. The invoices are related to packages potentially sent by G. Maxwell to individuals named Carolyn or Cardine.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013581.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013580.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on an invoice detailing package shipments from 2002, establishing that J. Epstein sent a package to a recipient referred to as "Jane" on December 12, 2002. The testimony explicitly clarifies that the sender was not Ghislaine Maxwell, and also mentions a separate FedEx shipment from December 9, 2002.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013578.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell, regarding an invoice. The questioning establishes that packages were sent by G. Maxwell and Jeffrey Epstein to Isabel Maxwell and Ron Burckle, and specifically confirms that no package was sent to a person named Carolyn according to the invoice.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013577.jpg

This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032489.jpg

This document contains four phone message slips for a 'Mr. J.E.' dated December 4, 2004. The messages are from three different individuals: 'Goldsmith' (2:40 AM), 'G. Maxwell' (4:20 AM and 5:30 PM), and 'JoAnnz' (5:40 PM). All messages request that Mr. J.E. return their call, with the early morning times suggesting urgency or a close relationship.

Phone message slips
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014240.jpg

This document displays four handwritten telephone messages for 'Mr. J.E.' (likely Jeffrey Epstein), all taken on December 4, 2004. The messages document calls from 'Goldsmith', 'G. Maxwell' (who called twice), and 'JoAnnz', with instructions for Mr. J.E. to return their calls. The document includes Bates stamps 'GIUFFRE001492' and 'HOUSE_OVERSIGHT_014240', indicating its use in legal or investigative proceedings.

Handwritten telephone messages
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
2002-12-12 Paid G. Maxwell Laura Casey Wasse... $0.00 Shipment occurring a few days prior to Dec 12th. View
2002-12-10 Paid G. Maxwell Danny Hillis $0.00 FedEx package picked up for shipment. View
As Sender
13
As Recipient
1
Total
14

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please Call her.'

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

Request to call back

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell at 4:20 AM, asking Mr. J.E. to 'Please call her.'

Phone message
2004-12-04
Communication Source

Request to call back

From: G. Maxwell
To: Mr. J.E.

A second message was taken for Mr. J.E. from G. Maxwell at 5:30 PM, asking Mr. J.E. to 'Please call her'.

Phone message
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please Call her.'

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please Call her.'

Call
2004-12-04
Communication Source

Telephone Message

From: G. Maxwell
To: Mr. J.E.

A message was taken for Mr. J.E. from G. Maxwell. The message reads 'Please call her'.

Call
2004-12-04
Communication Source

Shipment

From: G. Maxwell
To: Laura Casey Wasserman

A shipment sent by G. Maxwell to Laura Casey Wasserman, referenced in relation to the date December 12th.

Package shipment
2002-12-12
Communication Source

FedEx Package

From: G. Maxwell
To: Isabel Maxwell

FedEx package picked up for shipment.

Shipment
2002-12-10
Communication Source

FedEx Package

From: G. Maxwell
To: Danny Hillis

A FedEx package sent by G. Maxwell was picked up for shipment to Danny Hillis on December 10th, 2002.

Package shipment
2002-12-10
Communication Source

FedEx Package

From: G. Maxwell
To: Lisa Anasrons

FedEx package picked up for shipment.

Shipment
2002-12-09
Communication Source

RE:

From: The Invisible Man (A)
To: G. Maxwell

Expresses distress over the death of his long-time valet. Mentions office restructuring and leaving the RN (Royal Navy). Asks for advice to get back on track. Hopes G. Maxwell is 'coming over'.

Email
2001-08-18
Communication Source

None

From: G. Maxwell
To: abx17@dial.pipex.com

Apologizes for disappointing the recipient. States she has only been able to find 'appropriate friends'. Mentions 'church meetings on those dates'.

Email
2001-08-16
Communication Source

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