Isabel Maxwell
Core Named in Victim TestimonyMentioned in 193 documents · View JSON
Ghislaine Maxwell's older sister. Received $53,000+ in documented payments from Epstein entities for "Computer Consulting" and other services. Funded WEF registration fees. Involved in Google scrubbing scheme with husband Al Seckel. Co-founded Blue World Alliance seeking $10M. Worked as paralegal for Ghislaine's defense attorney.
Key Findings
- EFTA02421166, EFTA00901606: "Mindshift" Conference on Epstein's Island — Gell-Mann, Myhrvold, Frances Arnold, Bill Richardson
- EFTA02419105, EFTA01509840: $20,000 FTC wire for "Computer Consulting" services
- EFTA01275587: $9,500 federal wire from Epstein entity
- EFTA01581524: Epstein funded Isabel's WEF (World Economic Forum) registration fees
- EFTA01828939: Financial distress email — Isabel requesting money from Epstein network
- EFTA00748704: Blue World Alliance — $10M funding request to Epstein
- EFTA02421166: Google scrubbing scheme with husband Al Seckel to remove "convicted sex offender" search results
- EFTA01524282: $5,000 from Ghislaine via Credit Agricole bank transfer
- EFTA01865225: Domain security warning — Isabel involved in Epstein's digital infrastructure
Network Graph
Most Connected With
Communication Timeline
Feb 2001 – Jun 2022 · 132 dated documents (48 sent, 7 received, 77 mentioned)
Photos (3) (view all in gallery) (face search)
Related Findings (1)
Documents (193)
...) (FBI) ca; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • - • Address: 2. Isabel Maxwell • • Address: 3. Karine Maxwell • DOB: • Deceased 4. Ann (Anne) Maxwell (Anne Holve...
... Available for Pickup gr,c&E. by 6:00pm 0 Get Updates v Available for Pickup Sae More v Isabel Maxwell, Paralegal, Leah Safflan, Inc. LAW OFFICES OF LEAH SAFFIAN; LEAH SAFFIAN BA JD LLM 11420 SANTA MONI...
...lease notify the sender immediately by reply e-mail and then delete this message. Thank you. > -- > Isabel Maxwell, Paralegal, Leah Saffian, Inc. > LAW OFFICES OF LEAH SAFFIAN; LEAH SAFFIAN BA JD LLM > 11420 SANTA ...
...ary 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
...esday, July 01, 2020 2:55 PM To: Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • 2. Isabel Maxwell • 3. Karine Maxwell • • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • • Married Lawrence H...
...axwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basham - Isabel Maxwell EFTA00016726 Christine Maxwell Leah Saffian Jeff Roth Please contact me with any questions. Thank y...
... >; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • • Address: EFTA00017736 2. Isabel Maxwell • • Address: 3. Karine Maxwell • DOB: MI • Deceased 4. Ann (Anne) Maxwell (Anne Holve) •...
.... c. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
...5 PM To: Young, Amanda N. (NY) (FBI); Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • 2. Isabel Maxwell • ~ 3. Karine Maxwell • DOB: 1947 • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • • Married Lawrenc...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...lease notify the sender immediately by reply e-mail and then delete this message. Thank you. > -- > Isabel Maxwell, Paralegal, Leah Saffian, Inc. > LAW OFFICES OF LEAH SAFFIAN• LEAH SAFFIAN BA JD LLM LOS ANGELES, C...
...vailable for Pickup 9 %T,car 6:00pm0 by EuCCKIXN. NY :1232 Get Updates Await, fOr PICku0 See Wee Isabel Maxwell, Paralegal, Leah Saffian, Inc. LAW OFFICES OF LEAH SAFFIAN. LEAN SAFFIAN BA JD LLM 11420 SANTA MONI...
...lease notify the sender immediately by reply e-mail and then delete this message. Thank you. > -- > Isabel Maxwell, Paralegal, Leah Saffian, Inc. > LAW OFFICES OF LEAH SAFFIAN; LEAH SAFFIAN BA JD LLM > 11420 SANTA ...
...nesday, July 01, 2020 2:55 PM To: Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • 2. Isabel Maxwell • 3. Karine Maxwell • • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • • Married Lawrence ...
...: 1. Christine Maxwell • DOB: ■ • Address:i Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address: Sausalito, CA 94965 3. Karine Maxwell • DOB: MI • Decease...
...ary 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
.... Christine Maxwell • DOB: ■ • Address: Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address r Sausalito, CA 94965 3. Karine Maxwell • DOB: • Deceased 4...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...ary 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
... 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott Borgerson Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. ...
...vit incorrectly stated that the Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Target Cellphone was most recently in contact with the ...
...ary 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
...e common numbers. And that they include lawyer, Scott B, a friend from her contacts Yurasits and an Isabel Maxwell. This spread sheet has the common numbers, a batch search for the common numbers and a batch search...
... Christine Maxwell • DOB: ■ • Address Dallas, TX 75206 2. Isabel Maxwell • DOB: • Address r Sausalito, CA 94965 3. Karine Maxwell • DOB: - • Dece...
...ary 2020. d. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is the name of GHISLAINE MAXWELL's sist...
... FedEx Express Saver G MAXWELL ISABEL MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 ...
... Tracking ID 790318538623 ISABEL MAXWELL SenCe Type FedEx Priodty Oreiright JEFFREY E EPSTEIN Package Type Customer Packaging ...
...FedEx Priarily G MAXWELL ISABEL MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN ...
... 790161878197 CEDILLA STEEN ISABEL MAXWELL Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Pak ...
...vice FedEx Priorily ISABEL MAXWELL Package Type FedEx Envelope JEFFREY E. EPSTEIN ...
... to be kicking in. Her siblings, well-accustomed after 20 years to keeping stum, have closed ranks. Isabel Maxwell is one of the few who even responds when contacted, though as she runs Maxwell Communications (a na...
...st Friday Fête Nationale de I'Assomption et Jour f€ria 15 August Saturday Christine and Isabel Maxwell born 1950 (they are 52 years old 16 August Sunday Colombe Pentel Meynard died in 1959 aged 7...
From: Isabel Maxwell To: IMINall "Ian Max i> E-mail)" "Kevin Max (E-mail)" S...
...s tough spot! xox Original Message From: Michael Krems Sent: Monday, February 26, 2001 12:06 AM To: Isabel Maxwell; Gideon Mantel; Rip Gerber; Amir Lev Cc: Debbie Kay; Subject: New York Post Negative Piece On Maxwe...
From: Isabel Maxwell To: "Ian Max Max (E-mail)" Subject: FW: Polly Sp...
From: Isabel Maxwell To: Cc: "Ian Max (E-mail?' , "Maman (E-mail)" Subject: Conrad Black...
...m for having the courage to write in the way he did. love, me «Conrad Black Publisher's Letter.doc» Isabel Maxwell President Commtouch, Inc. 2029 Stierlin Court Mountain View, CA 94043, USA Office: +1 Fax: +1 Attac...
From: "Dr E. Maxwell" C To: Isabel Maxwell CC: Christine maxwell Ian Maxwell alMe Kevin Maxwell ...
From: "Isabel Maxwell" To: s Subject: happiest new year from the tip of India Date: Tue, 31 Dec 2002 02:42:43 +0000 just ...
From: "Isabel Maxwell" <a> To: "Maman (E-mail)" Cc: MEMIrani Subject: re: I'm back from Indian", Date: Sun, 05 Jan 2003 1...
From: "Isabel Maxwell" To: aa, Cc: "Maman (E-mail)" Subject: FW: Maman's new schedule and ot...
...rrives August 15; WE BOTH dep Aug 23rd) Thread-Index: AcMxooFJUMW • vV I R/+dY3VuIMT AAHneSQ From: "Isabel Maxwell" To: "G Max" • STAYING AT THE FOUR SEASONS IN AMMAN ITSELF (30 MINS FROM MOVENPICK I THINK) - - In ...
From: "Isabel Maxwell" To: , "Maman E-mail " Subject: re: alexander 2 days ago Date: Mon, 1...
From: "Isabel Maxwell" To: "la la Cc: ...
From: "Isabel Maxwell" ..t > To: a Cc: allEla Subject: RE: is this true??: "on Google, w...
From: "Isabel Maxwell" <a> To: Cc: "Isabel Maxwell" < MI > Subject: it: London Sunday Times -...
From: "Isabel Maxwell" -c: > To: "Gregory Blatt" Cc: "IM=M=" <a> Subject: RE: M...
From: "G. Max" AIMIa> To: "Isabel Maxwell" aa> Subject: Re: reminder - I'm at your house tomorrow nice v late - please can you let me know th...
From: "G. Max" <IIMIa> To: "Isabel Maxwell" aa> Subject: Re: reminder - I'm at your house tomorrow nice v late - please can you let me know th...
From: Greo Blmt Sent: Tue 4/20/2004 10:52 AM To: c: Isabel Maxwell; Stern Czemy Subject: Message from Hubert Burda Media Dear Gregory - Date: Sat, 01 Jan 4501 05:00:0...
From: "Isabel Maxwell" •t: > To: "G. Max" <IIMIMIMI=> Subject: RE: spanish telcos can you hav...
...ing to the Ranch and Santa Fe with Vonnic Thread-Index: AcHAj1B1VosgKkd/TiyuyrhSZROn/wBDGm/A From: "Isabel Maxwell" < To: "Dr Maxwell" < "Davina Muse (E-mail)" Cc: < EFTA00579654
From: Dr Maxwell [mailto I To: "Isabel Maxwell" <@> Subject: My coming to the Ranch and Santa Fe with Vonnic Date: Sat, 01 Jan 4501 05:00:00 +0000...
II From: [mailto: I To: "Isabel Maxwell" <@,> Subject: schedule and other matters Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00579946
From: "Isabel Maxwell" To: Subject: re: arrived in israel... Date: Fri, 02 Apr 2004 12:35:14 +0000 hi there, well, i arri...
From: "Isabel Maxwell" a To:" Subject: RE: Date: Fri, 29 Nov 2002 17:42:40 +0000 Dear Burhan - EFTA00580202
From: "Isabel Maxwell" To: s Subject: happiest new year from the tip of India Date: Tue, 31 Dec 2002 02:42:43 +0000 just ...
From: Ian Maxwell [mailto To: "Isabel Maxwell" <@> Subject: FW: Joy! Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00580478
From: G. Maxwell [mailto I To: "Isabel Maxwell" <@,> Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Your nuts Congrats EFTA00580480
From: Gerald Jacobs [mailto: I To: "Isabel Maxwell" <@> Subject: RE: update Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00580562
From: "Isabel Maxwell" •M il > To: "Gerald Jacobs" <IMIMIIIM> Subject: RE: update Date: Thu, 28 Nov 2002 14:...
...%"> <A tatget=_top hre "/warn/MsgReply? msgid=4392&action=re 1 &st lean &title=Reply&x=-850847560"> Isabel Maxwell &It• ;</A> </TD> <TD width="99%" noWrap> <small>[<A ta...
...%"> <A target-20p href="/wam/MsgReply? msgid=4392&action=re 1 &st lean &title=Reply&x=-[Phone Redacted]"> Isabel Maxwell &It• ;</A> <I'D> <I'D width="99%" noWrap> <small>[<A t...
...rrives August 15; WE BOTH dep Aug 23rd) Thread-Index: AcMxooFJUMIAT vV DR/+dY3VulMTD AAHneSQ From: "Isabel Maxwell" To: "G Max" I'M STAYING AT THE FOUR SEASONS IN AMMAN ITSELF (30 MINS FROM MOVENPICK I THINK) - - I...
From: "Isabel Maxwell" To: Subject: RE: A.Word.A.Day--oniomania Date: Mon, 26 Aug 2002 06:44:45 +0000 i think this might ...
From: "Isabel Maxwell" To: "G. Maxwell" Subject: RE: Date: Sun, 04 Nov 2001 03:14:41 +0000 i prolly am.... EFTA00581052
From: "G. Max" <IIMIMIMI=> To: "Isabel Maxwell" ..ta. Subject: Re: FW: Piaget event sept 25 Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Is - reme...
From: "G. Max" <IIMIMIMI=> To: "Isabel Maxwell" Subject: RE: reminder - I'm at your house tomorrow nite v late - please can you let me know the co...
From: "G. Max" <IIMIMIMI=> To: "Isabel Maxwell" ..c > Subject: re: spanish telcos can you have any contcts? Date: Mon, ...
...al refrain from that claim Sony for all the typos .Sent from my iPhone On Nov 27, 2010, at 2:53 PM, Isabel Maxwell wrote: Dear Jeff, Before 6am this morning, of a TG weekend, I was awa...
... for regional stability and cooperation): htm://www.economicprc erityf rpeace.orglii!spealcers/cfvg Isabel Maxwell Technology Pioneer. World Economic Forum EFTA00667918
... Add to circles Add to circles Daniel Dubno Isabel Maxwell David A. Ross Hourglass 1 person in ...
...er dinner activities, and the island tours. Companions and spouses consist of the following people: Isabel Maxwell Mary Mcfadden Lisa Dubno Julie Sussman Marcia Reisman Olga Yefremova Alexander Maxwell Djerassi Eli...
...tein wrote: i assume this 25k was not a few thousand that you are referring to Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for do...
...tein wrote: i assume this 25k was not a few thousand that you are referring to Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for do...
... $20,000 Payable upon Receipt of Invoice BY WIRE TO: Wiring Instructions: To Isabel Maxwell. Wells Far o Bank Account ABA Routing # 121042882 SWIFT Code = WFBIUS6S Address: 2401 Rambla Pacifi...
...lready know , I always stand up for my friends. you can count on me On Thu, May 6, 2010 at 1:05 PM, Isabel Maxwell < > wrote: Dear Jeff, Al just made me aware that you have received two d...
...Cc: Caren Edwards Dear Jeff, As you are aware, we are working with your good friends, Al Seckel and Isabel Maxwell to seed, launch and commercially scale Blue World Alliance (BWA). BWA is a non-profit/for-profit hy...
...Harrington wrote: Dear Jeff, As you are aware, we are working with your good friends, Al Seckel and Isabel Maxwell to seed, launch and commercially scale Blue World Alliance (BWA). BWA is a non-profit/for-profit hy...
...ote: EFTA00748719 Dear Jeff, As you are aware, we are working with your good friends, Al Seckel and Isabel Maxwell to seed, launch and commercially scale Blue World Alliance (BWA). BWA is a non-profit/for-profit hy...
From: Isabel Maxwell <1 To: Jeevacation leevacation®gmail.com> Subject: Re: this morning.... Date: Sat, 27 Nov 2010 23:2...
From: Isabel Maxwell To: Jeffrey Epstein <[Email Redacted]> Subject: this morning.... Date: Sat, 27 Nov 2010 18:53:...
...hristof Koch (not sure if he will be bringing significant other) Al Seckel will be bringing my wife Isabel Maxwell and our two kids) I will send everyone a quick email to coordinate with you. Please reach out to th...
From: "Al seckel" To: ' Subject: Personal Invite from Al Seckel and Isabel Maxwell: Celebration of the Mind: October 23rd (Saturday) Date: Sun, 17 Oct 2010 17:48:22 +0000 Al Seckel a...
From: Isabel Maxwell To: Jeffrey Epstein <[Email Redacted]> Subject: Re: HORRID POWER OUTAGE!!!!WEF clarification +...
From: Isabel Maxwell To: Jeffrey Epstein <jeevacation(rgmail.com> Subject: re: WEF MENA Clarification and supporting doe...
From: Isabel Maxwell <1 To: Jeffrey Epstein <[Email Redacted]> Cc: Isabel Maxwell Subject: re: Wiring Details! and ...
From: Isabel Maxwell To: Jeffrey Epstein <*[Email Redacted]> Cc: Isabel Maxwell Subject: Re: PHONES/NET finally BAC...
...nd shut some other material down from being promoted. $2500 SUMMARY OF CHARGES Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for do...
...other material down from being promoted. $2500 EFTA00754649 SUMMARY OF CHARGES Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for do...
...l seckel" To: "Jeffrey Epstein" <jeevacation(gmail.com> Subject: Personal Invite from Al Seckel and Isabel Maxwell: Celebration of the Mind: October 23rd (Saturday) Date: Wed, 20 Oct 2010 22:50:03 +0000 Jeff, Why d...
From: Isabel Maxwell To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: re: personal Date: Thu, 06 May 2010 17...
From: Isabel Maxwell <1 To: Subject: re: sorry, meant to send you the FAQ ! Date: Sun, 04 Apr 2010 15:20:46 +0000 Attach...
...b. Thus, I'm afraid that I'm not the one you should be talking to. On Sat, Nov 27, 2010 at 2:53 PM, Isabel Maxwell wrote: Dear Jeff, Before 6am this morning, of a TG weekend, I...
... me the lawsuit , and the mciver answers..I have not read them , d On Sat, Nov 27, 2010 at 7:25 PM, Isabel Maxwell wrote: Hi Jeff, I am not sure I understand your note. Who and w...
...rence from him/her Date: Mon, 25 Oct 2010 16:39:08 +0000 take care of hotel Forwarded message From: Isabel Maxwell < Date: Mon, Oct 25, 2010 at 7:39 AM Subject: re: hi Jeff from layover at Madrid Airport - Pls can ...
... immediately now Date: Wed, 20 Oct 2010 17:47:56 +0000 please send the 3500 Forwarded message From: Isabel Maxwell <1 Date: Wed, Oct 20, 2010 at 1:24 PM Subject: Re: PHONES/NET finally BACK in working action - just...
...nd shut some other material down from being promoted. $2500 SUMMARY OF CHARGES Al Seckel (not paid) Isabel Maxwell (not paid) Christine Maxwell (not paid) Michael Keesling ($25,000), fee includes all charges for do...
...[Email Redacted], and destroy this communication and all copies thereof, including all attachments. Isabel Maxwell Director EFTA00778214 Fa to to Israel Venture Network http://www.israelventurenetwork.org Investing...