Relationship Details

G. Maxwell Sender recipient Laura Casey Wasserman

Connected Entities

Entity A
G. Maxwell
Type: person
Mentions: 35
Entity B
Laura Casey Wasserman
Type: person
Mentions: 4

Evidence

The transcript confirms G. Maxwell sent a shipment to Laura Casey Wasserman around December 12th.

G. Maxwell sent a package to Laura Casey Wasserman.

Source Documents (2)

DOJ-OGR-00019164.jpg

Unknown type • 470 KB
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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.

DOJ-OGR-00013581.jpg

Court Transcript (Cross-Examination) • 470 KB
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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.

G. Maxwell's Other Relationships

Business associate Mr. J.E.
Strength: 8/10 View
Sender recipient Danny Hillis
Strength: 6/10 View
Friend Christine Maxwell
Strength: 6/10 View
Business associate Jeffrey Epstein
Strength: 6/10 View
Business associate Lisa Anasrons
Strength: 5/10 View

Relationship Metadata

Type
Sender recipient
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:21
Last Updated
2025-12-26 13:20

Entity Network Stats

G. Maxwell 17 relationships
Laura Casey Wasserman 1 relationships
Mutual connections 0

Discussion 0

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