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Ian Maxwell

Core

Mentioned in 94 documents · View JSON · Connections JSON

Core

Businessman, son of media proprietor Robert Maxwell and brother of Ghislaine Maxwell, and in recent years one of Ghislaine Maxwell's most vocal public defenders. Following Robert Maxwell's 1991 death and the discovery that hundreds of millions of pounds had been taken from the Mirror Group pension funds, Ian and his brother Kevin were declared bankrupt and prosecuted; both were acquitted in 1996. In the EFTA corpus he appears mainly in the FBI's family mapping of Ghislaine Maxwell's relatives and in the James Hatt FD-302, which describes the post-1991 effort to recover and distribute family funds, including money Jeffrey Epstein had held, at a time when Ian and Kevin 'were declared bankrupt' and subject to asset-freezing orders. Note: his father Robert Maxwell was legally named Ian Robert Maxwell, a distinct person from the son documented here.

Key Findings

  • EFTA01246381: The FBI FD-302 interview of James Hatt states that 'KEVIN and IAN MAXWELL were declared bankrupt after ROBERT MAXWELL died,' with 'all kinds of freezing orders,' and that the family 'had to find ways to get money EPSTEIN had held.'
  • EFTA00019413 / EFTA00016726: Listed among Ghislaine Maxwell's siblings in investigative family-mapping documents.
  • EFTA00065588 and related: Appears in the set of family character references and correspondence connected to Ghislaine Maxwell's bail proceedings.

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Ghislaine Maxwell (94)Kevin Maxwell (54)Jeffrey Epstein (51)Robert Maxwell (40)Andrew Windsor (26)Isabel Maxwell (23)Christine Maxwell (19)Harvey Weinstein (15)Scott Borgerson (11)Donald Trump (9)Malcolm Grumbridge (9)David Copperfield (8)

Related Findings (1) #

FBI FBI Interview of James Hatt: Robert Maxwell Directed His Son to Use Epstein for Money; After Maxwell's Death, the Family Had to Recover Funds 'Epstein Had Held'

Documents (94) #

EFTA02838285DOJ↗ Disclosure

house_oversight_seventh

request_8_exhibit_10_part_2.pdf

EFTA00014393DOJ↗ Dataset 8

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EFTA00016726DOJ↗ Dataset 8

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EFTA00038136DOJ↗ Dataset 8

EFTA00065666DOJ↗ Dataset 9

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EFTA02730267DOJ↗ Dataset 12