Relationship Details

JEFFREY E EPSTEIN Business associate G MAXWELL

Connected Entities

Entity A
JEFFREY E EPSTEIN
Type: person
Mentions: 334
Entity B
G MAXWELL
Type: person
Mentions: 30

Evidence

Listed as co-senders on a package originating from Jeffrey E. Epstein's address and account.

Listed as co-senders on a FedEx shipment from 457 Madison Ave, New York, NY.

A package was sent from Epstein's account/address to G MAXWELL at EPSTEIN & COMPANY, located at the same address.

Source Documents (3)

DOJ-OGR-00015353.jpg

Unknown type • 556 KB
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This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

DOJ-OGR-00016054.jpg

Unknown type • 445 KB
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This FedEx invoice, dated December 16, 2002, details three separate shipments sent from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. All packages were picked up on December 9, 2002, and sent to three different recipients: Shannon Healy, Abigail Wexner, and Lisa Anastons. The sender information also lists Cecilia Steen and G. Maxwell alongside Epstein on different shipments.

DOJ-OGR-00016068.jpg

shipping record • 392 KB
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This document is a FedEx invoice dated December 23, 2002, detailing two shipments sent from Jeffrey E. Epstein's address at 457 Madison Ave, New York. The first shipment, co-sent with G. Maxwell on Dec 10, was to Danny Hillis in California and incurred an address correction fee. The second shipment on Dec 11 was to Kirstie Fergusen.

Mutual Connections

Entities connected to both JEFFREY E EPSTEIN and G MAXWELL

Tara Maxwell (person)
ELIZABETH MAXWELL (person)

JEFFREY E EPSTEIN's Other Relationships

Business associate CECILIA STEEN
Strength: 12/10 View
Professional CECILIA STEEN
Strength: 10/10 View
Joint account holders Ghislaine Maxwell
Strength: 10/10 View
Joint account holders Alfredo Rodriguez
Strength: 10/10 View
Professional LARRY VISOSKI
Strength: 9/10 View

G MAXWELL's Other Relationships

Client MR. PAGLIUCA
Strength: 7/10 View
Professional JEFFREY
Strength: 6/10 View
Professional JEFFREY E EPSTEIN
Strength: 6/10 View
Sender recipient Peter Mandelson
Strength: 5/10 View
Familial implied Tara Maxwell
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:42
Last Updated
2025-11-20 17:31

Entity Network Stats

JEFFREY E EPSTEIN 138 relationships
G MAXWELL 12 relationships
Mutual connections 2

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