CHRISTINE MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E EPSTEIN
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Sibling |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Family |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-11-27 | Delivery | Package from Christine Maxwell was delivered and signed for by . MAXWELL. | Unknown (address redacted) | View |
| 2002-11-21 | Shipment | A 3.0 lbs package was picked up for shipment via FedEx Intl Priority. | From New York, NY | 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-00015402.jpg
This document is page 4 of a FedEx invoice dated December 2, 2002, detailing three international shipments from November 2002. Two shipments originated from Jeffrey E. Epstein's New York address (457 Madison Ave), sent by Kate Belaerud to Miles Alexander in St. Thomas, and by Christine Maxwell to herself. A third shipment was sent by Valason Cotrin to Shelley Lewis, with charges paid by a third party.
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.
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