Michael Maxwell — Documents & Connections | Epstein Archive

Michael Maxwell (entity) is referenced across 20 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Michael Maxwell, and any associated photographs or financial records.

Cited Documents

EFTA00020062.pdf

Subject: FW: Ghislaine Maxwell Siblings

2020

vol00008-official-doj-latest-efta00019413.pdf

Subject: FW: Ghislaine Maxwell Siblings

2020

vol00008-2-efta00019413.pdf

Subject: FW: Ghislaine Maxwell Siblings

2020

EFTA00018346.pdf

From: "9 EEE BE NY) (F838)

vol00008-2-efta00014393.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

vol00008-2-efta00016394.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

vol00008-2-efta00017736.pdf

From: "9 EEE BE NY) (F838)

2017

vol00008-2-efta00031787.pdf

fom: iE ZZ Loy) 3)

2017

vol00008-2-efta00038453.pdf

Subject: Fwd: Ghislaine Maxwell Siblings

2017

vol00008-official-doj-latest-efta00014393.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

vol00008-official-doj-latest-efta00016394.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

vol00008-official-doj-latest-efta00017736.pdf

From: "9 EEE BE NY) (F838)

2017

vol00008-official-doj-latest-efta00038136.pdf

Subject: Fwd: Ghislaine Maxwell Siblings

2017

vol00008-official-doj-latest-efta00031470.pdf

fom: iE ZZ Loy) 3)

2017

EFTA00014634.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

EFTA00016918.pdf

Subject: RE: Ghislaine Maxwell Siblings

2017

vol00009-efta00151189-pdf

DOJ Document vol00009-efta00151189-pdf

vol00009-efta00073541-pdf

DOJ Document vol00009-efta00073541-pdf

vol00010-efta01582855-pdf

OFAC/CONTROL LIST SEARCH by JPMorgan Chase

OTHER

Co-occurring Entities

Anne Holve19 Karine Maxwell19 Married Lawrence Holve17 Maxwell17 Christine Maxwell17 Kevin Maxwell16 Boston14 London14 Ghislaine Maxwell Siblings14 INBOUND14 UK14 OUTBOUND14 Philip Maxwell11 Scott Borgerson9 FBI4 Amanda N.3 Scott3

This profile aggregates references to Michael Maxwell across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.