Ian & Tara Maxwell
Individual mentioned in the document
Mentioned in 2 documents. Roles: Individual mentioned in the document, someone involved in a past incident with the recipient
Ian & Tara Maxwell is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
4 sources for document mentions
Court Filing: 1:20-cr-00388
“Ghislaine Maxwell pleaded not guilty to a new charge of sex trafficking a minor. The case involves m”
Invoice and shipment details: 4-447-92160
“This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in Nove”
Court Filing or Evidence Document: DOJ-OGR-00022326
“The document contains a list of names, including multiple members of the Maxwell family, with redact”
court filing or court document: doj-ogr-00004966
“The document describes Ghislaine Maxwell's first in-person court appearance after nearly a year sinc”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (3)
Document Mentions (4)
Court Filing: 1:20-cr-00388
Ghislaine Maxwell pleaded not guilty to a new charge of sex trafficking a minor. The case involves multiple fronts of contention between Maxwell and prosecutors. Maxwell's sister and a Jeffrey Epstein victim were present in the courtroom during a brief hearing.
Invoice and shipment details: 4-447-92160
This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan.
Court Filing or Evidence Document: DOJ-OGR-00022326
The document contains a list of names, including multiple members of the Maxwell family, with redactions for personal contact information. The document is labeled with a specific identifier (DOJ-OGR-00022326), indicating it may be part of a larger collection of evidence or court filings. The significance of the document is unclear without additional context.
court filing or court document: doj-ogr-00004966
The document describes Ghislaine Maxwell's first in-person court appearance after nearly a year since her arrest, where she was arraigned on a superseding indictment related to Jeffrey Epstein's underage sex trafficking case. Maxwell appeared in court with her defense attorney and sister. The document includes details about her appearance and demeanor during the court hearing.
This dossier on Ian & Tara Maxwell was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.