Isabel Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Siblings |
6
|
2 | |
|
person
Al seckel
|
Spouse |
6
|
2 | |
|
person
Al seckel
|
Spouses |
6
|
2 | |
|
person
G. Maxwell
|
Unknown |
5
|
1 | |
|
person
G MAXWELL
|
Sender recipient |
5
|
1 | |
|
person
CECILIA STEEN
|
Unknown |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Siblings |
5
|
1 | |
|
person
G. Maxwell
|
Association |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Sender recipient |
5
|
1 | |
|
person
Ghislaine
|
Friend |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Sibling |
5
|
1 | |
|
person
Robert Maxwell
|
Family |
5
|
1 | |
|
person
G. Maxwell
|
Sender recipient |
5
|
1 | |
|
person
LEAH SAFFIAN
|
Employee |
4
|
4 | |
|
person
GHISLAINE MAXWELL
|
Sibling |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Family |
1
|
1 | |
|
person
LEAH SAFFIAN
|
Professional |
1
|
1 | |
|
person
Isabelle Goetz
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Shipment | A package was sent by G. Maxwell / Jeffrey Epstein to Isabel Maxwell. | N/A | View |
| N/A | N/A | Pretrial and trial court days | Court | View |
| 2013-01-01 | N/A | Death of Betty Maxwell | Unknown (likely England) | View |
| 2007-01-01 | N/A | Marriage of Al Seckel and Isabel Maxwell | Malibu | View |
| 2002-12-13 | Flight | A package was picked up for shipment from Cecilia Steen (from Jeffrey Epstein's address) to Isabe... | New York, NY | View |
| 2002-12-10 | N/A | FedEx package pickup for shipment from G. Maxwell to Isabel Maxwell. | Unknown origin | View |
| 2002-12-10 | Package shipment | A FedEx package was picked up for shipment from G. Maxwell to Isabel Maxwell. | N/A | View |
| 2002-11-12 | Shipment delivery | Package sent by G Maxwell was delivered to Isabel Maxwell and signed for by R.EDNA. | Recipient's address (redacted) | View |
| 2002-11-09 | Shipment pickup | FedEx picked up a package sent by G Maxwell to Isabel Maxwell. | 457 MADISON AVE, NEW YORK N... | 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.
EFTA00028100.pdf
An email chain from October 2021 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim, demanding immediate confirmation of the status of legal mail at the MDC. Sternheim notes that USPO tracking shows mail available for pickup that the facility has not retrieved, and threatens court action if not resolved. The chain includes a signature block for Isabel Maxwell, acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00025167.pdf
This document is an email chain dated October 29, 2021, from attorney Bobbi C. Sternheim to prison officials (MDC), complaining that Ghislaine Maxwell has not received legal mail in over a week. Sternheim provides four USPS tracking numbers showing legal mail has been 'Available for Pickup' at the Brooklyn post office for days (dating back to Oct 12) without being retrieved by the facility. Sternheim threatens to file an 'order to show cause' requiring the recipients' presence in court if the issue is not resolved immediately.
EFTA00023458.pdf
This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00020372.pdf
This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.
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.
EFTA00016262.pdf
An email chain from October 29, 2021, regarding urgent issues with Ghislaine Maxwell's legal mail at the MDC. Attorney Bobbi Sternheim threatens an order to show cause because Maxwell has not received legal mail in over a week despite USPO tracking showing items available for pickup. The document includes a signature block for Isabel Maxwell acting as a paralegal for Leah Saffian, Inc.
EFTA00016259.pdf
An email from attorney Bobbi C. Sternheim regarding urgent issues with legal mail delivery to Ghislaine Maxwell at the MDC. Sternheim provides USPS tracking evidence showing four items waiting for pickup in Brooklyn and threatens court action if the MDC does not retrieve them. The document includes screenshots of the tracking information and a signature block for Isabel Maxwell, a paralegal.
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-00016072.jpg
This FedEx invoice, dated December 23, 2002, details three shipments made in mid-December under Jeffrey E. Epstein's account (1144-2081-6). One package was sent by Epstein himself to Lauren Petrella, while two others were sent by Lauren Kwintner and Cecilia Steen from Epstein's New York address to Hugh Bate and Isabel Maxwell, respectively. The document indicates that Kwintner and Steen had access to Epstein's shipping account and address.
DOJ-OGR-00015362.jpg
This FedEx invoice, dated November 18, 2002, details three international shipments sent from Jeffrey E. Epstein's New York address on November 8th and 9th, 2002. The senders are listed as G. Maxwell and Dave Rodgers, with recipients including Peter Mandelson, Isabel Maxwell, and Jeanne Brennan at the Financial Trust Company in St. Thomas, VI. The total charges for the three shipments amount to $133.31 USD, billed to Epstein's account.
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.
DOJ-OGR-00022326.jpg
This document is page 41 of a contact list, identified by the number DOJ-OGR-00022326. It contains a list of names, primarily with the surnames Mavroleon and Maxwell, formatted like labels for an address book or Rolodex. A note at the top indicates that personal contact information has been redacted.
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'.
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'.
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.
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.
DOJ-OGR-00010499.jpg
This document is a letter from Isabel Maxwell, filed on June 15, 2022, concerning the pre-trial detention of someone named Ghislaine. Maxwell describes Ghislaine's detention at MDC Brooklyn as arduous, lasting over 500 days, and violating UN rules, citing examples provided by Ghislaine's counsel. Maxwell expresses admiration for Ghislaine's character and fortitude, reiterates that the government and Court have found her not to be a threat, and hopes for her release soon.
DOJ-OGR-00010497.jpg
This document is the first page of a character reference letter written by Isabel Maxwell to Judge Alison J. Nathan in support of her sister, Ghislaine Maxwell, prior to sentencing. Isabel highlights her own professional credentials, affirms her presence at the trial, and describes Ghislaine's upbringing, specifically noting the impact of their brother's death and the values instilled by their parents.
DOJ-OGR-00010491.jpg
This document is a page from a character reference letter filed in court on June 15, 2022, in support of Ghislaine Maxwell prior to her sentencing. The anonymous author, a family friend of over 60 years, describes the difficult upbringing of the Maxwell children under their 'narcissistic' father, Robert Maxwell, and highlights Ghislaine's intelligence and work ethic at Oxford. The letter appeals to the judge for leniency, noting Ghislaine's regret over meeting Jeffrey Epstein and the harsh conditions she has endured in jail, including sleep deprivation.
DOJ-OGR-00010461.jpg
This document is a page from a legal filing in the case against Ghislaine Maxwell, presenting arguments regarding her background and character. It includes testimonials suggesting her vulnerability to abusive men due to her father's behavior, and statements from family friends and sisters attesting to her work ethic and family tragedies.
HOUSE_OVERSIGHT_022132.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 234-235), labeled as a House Oversight exhibit. It details Jeffrey Epstein's association with Al Seckel, a 'grifter' with whom he hosted the 2010 Mindshift conference in the Virgin Islands, attended by notable scientists like Murray Gell-Mann and Gerald Sussman. The text also describes a 2012 conference at Little St. James attended by Stephen Hawking and other physicists, while noting that institutions like Mount Sinai and Ballet Palm Beach had begun rejecting Epstein's donations.
HOUSE_OVERSIGHT_022131.jpg
The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
Ghislaine's regret
Isabel told the author that Ghislaine regrets meeting Epstein.
No Subject
Email address: maxwell@commtouch.com
Shipment
Package sent to Isabel Maxwell.
Support for Ghislaine and description of her pre-trial de...
Isabel Maxwell writes to describe the harsh conditions of Ghislaine's pre-trial detention at MDC Brooklyn, express admiration for her resilience, and argue that she is not a threat to society, hoping for her release.
RE: LETTER IN SUPPORT OF GHISLAINE MAXWELL AT SENTENCING
Character reference letter urging the judge to see Ghislaine's value and character despite the guilty verdict.
FedEx Package
FedEx package picked up for shipment.
FedEx Intl Priority Shipment (Tracking ID 830273245316)
A 1.9 lbs FedEx Pak was picked up from 457 Madison Ave, NY, to be sent to Isabel Maxwell. It was delivered on Nov 12, 2002.
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