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Ian Maxwell
Person
Also known as:
Ian Ian Maxwell
89
Total Mentions
81
Documents
225
Connected Entities
British businessman
Ian Maxwell is a British businessman and member of the Maxwell family, frequently mentioned in documents related to Ghislaine Maxwell and the Epstein case. His appearances are primarily in travel records and family-related contexts, with no direct evidence of involvement in Epstein's activities.
Ian Maxwell is mentioned in flight logs, indicating travel between London and Boston, and is listed alongside other Maxwell family members in various documents. Many of his mentions are in automated or mass emails, where he is CC'd but not substantively involved. There is no evidence of direct communication or involvement in Epstein-related activities.
Key Highlights
- •Ian Maxwell is listed in flight logs, showing travel between London and Boston in 2017.
- •He is frequently mentioned alongside other Maxwell family members, including Ghislaine, Kevin, Isabel, Christine, and Philip Maxwell.
- •Most mentions are in automated or mass emails, with no substantive involvement in Epstein-related discussions.
Frequently Asked Questions
Related Links
Books for Further Reading
Tracing Your Scottish Ancestors: A Guide for Family Historians (Tracing your Ancestors)
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Mentions (20 of 81)
HOUSE_OVERSIGHT_030229 - HOUSE_OVERSIGHT_030234
2 mentionsSource: House Oversight Committee
To: [email protected]; --- Original Message --- From: Ross gow < To: Gmax; Cc: Brian Basham Kevin Maxwell < >; Ross Gow < >; Gareth Thompson < >; Ian Ian Maxwell < >; Sent: Thu Mar 10 16:29:24 2011 Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, st
Page: HOUSE_OVERSIGHT_030229 →ymail.co.uk/news/article- 1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html> From: Ross Gow Sent: 10 March 2011 7:48 AM To: Ross gow Cc: Ian Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; Subject: Daily Mail Mail have published phone logs <http://www.dailymail.co.uk/news/article- 1364171/F
Page: HOUSE_OVERSIGHT_030232 →EFTA01838728.pdf
2 mentionsEFTA01838728
ing G's Statement Forwarded Message From: Ian Ian Maxwell Date: Thu, 10 Mar 201111,11 To: NY Max <gmaxl@e
t: Thur 3/10/2011 4:47:14 PM Subject: FW: Yahoo now carrying G's Statement Title: FW: Yahoo now carrying G's Statement Forwarded Message From: Ian Ian Maxwell Date: Thu, 10 Mar 201111,11 To: NY Max <[email protected]> Cc: Kevin Maxwell Subject: Yahoo now carrying G s Statement Your Statement is currently
EFTA02415696.pdf
2 mentionsEFTA02415696
Date: Wed, 20 Oct 201 . . - To: NY Max Cc: Ian Ian Maxwell Subject: Facebook Morning. Out of left field on
Subject: FW: Facebook Title: FW: Faccbook Just incase.. Forwarded Message From: Kevin Maxwell < Date: Wed, 20 Oct 201 . . - To: NY Max Cc: Ian Ian Maxwell Subject: Facebook Morning. Out of left field one of our network in the US (out of Chicago) offered us 10million shares of Facebook (secondary mark
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EFTA01979939.pdf
2 mentionsEFTA01979939
25, 2010 at 9:51 AM, GMAX > wrote: Just incase.. Forwarded Message From: Kevin Maxwell Date: Wed, 20 Oct 2010 00:32:40 -0400 To: NY Max Cc: Ian Ian Maxwell < Subject: Facebook Morning. Out of left field one of our network in the US (out of Chicago) offered us 10million shares of Facebook (secondary ma
, 20 Oct 2010 00:32:40 -0400 To: NY Max Cc: Ian Ian Maxwell < Subject: Facebook Morning. Out of left field
HOUSE_OVERSIGHT_030222 - HOUSE_OVERSIGHT_030228
2 mentionsSource: House Oversight Committee
ed35 Park LaneLondon W1K 1RBTel Fax: From: Ross gow Date: Thu, 10 Mar 2011 21:29:24 +0000 To: GMAX Cc: Brian Basham‹ P; Ross Gow‹ ; Kevin Maxwell< >; Ian Ian Maxwell< >; Gareth Thompson< Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and docum
Page: HOUSE_OVERSIGHT_030222 →o.uk/news/article- 1364171/Females-Jeffrey-Epstein- The-damning-telephone-log.html> > From: Ross Gow Sent: 10 March 2011 7:48 AM To: Ross gow Cc: > ; Ian Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; Subject: Daily Mail Mail have published phone logs http://www.dailymail.co.uk/news/article- 1364171/Fe
Page: HOUSE_OVERSIGHT_030226 →EFTA01838535.pdf
2 mentionsEFTA01838535
ww.dailymail.co.uktnewstarticle-1364171/Females-leflicy-Epstein-The- damning-telephone-log.1=1> From: Ross Gow Sent: 10 March 20 : To: Cc: s w Ian Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; u jet : at y at Mail have published phone logs <http://www.dailymail.co.uldnewstarticle-1364171/Fe
Fw: Daily Mail Title: Fw: Daily Mail — Original Mesas From: Ross ow To: Gmax Cc: Brian Sent: Thu Mar 1016:29:24 2011 Subject: Re: Daily Mail Ian Ian Maxwell Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in th
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EFTA01838213.pdf
2 mentionsEFTA01838213
ssage — From: Ross Gow To: Gmax; Kevin Maxwell Ian Maxwell Cc: Brian Basham Gareth Thompson Sent: Thu Mar
le: Fw: FBI has indicated that it will reopen its criminal investigation into Epstein — Original Message — From: Ross Gow To: Gmax; Kevin Maxwell Ian Maxwell Cc: Brian Basham Gareth Thompson Sent: Thu Mar 1018:12:19 2011 Subject: FBI has indicated that it will reopen its criminal investigation into Epstein
EFTA01838741.pdf
2 mentionsEFTA01838741
[email protected]> — Forwarded Messa e From: Ian Ian Maxwell Date: Thu, 10 Mar 2011 11:42:19 -0500 To: NY Ma
GMAX Date: Thu, Mar 10, 2011 at 8:47 AM Subject: FW: Yahoo now carrying G's Statement To: J Jep <[email protected]> — Forwarded Messa e From: Ian Ian Maxwell Date: Thu, 10 Mar 2011 11:42:19 -0500 To: NY Max <[email protected]> Cc: Kevin Maxwel Subject: Yahoo now carrying G's Statement Your Statement is
1 mention
olve • No identified residence in US • 5. ***Kevin Maxwell • • No identified residence in US • 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US • 8. Philip Maxwell • DOB: - • No travel history • No identified residence in US Let me know if you ne
Page: EFTA00019413 →Sponsored
EFTA00088936.pdf
1 mentionEFTA00088936
11163 2021.10.11 GX-342 Photograph of Ghislaim Maxwell and MTN) Elston SDNY_GM 02753444:2753692 11163 2021.10.11 GX443 Photograph of Chi la:nu Maxwell and lelftey Epstein SDNY GM 027534444753692 11163 2021.10 11 GX•344 Photograph of Hcbcopter SDNY_GM 02753644:2753692 11163 2021.10 11 GX•345
1 mention
• DOB: - • No identified residence in US • i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: - • Deceased 7. Ian Maxwell • DOB: — • No identified residence in US • i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • DOB: • No travel his
Page: EFTA00017737 →EFTA00094289.pdf
1 mentionEFTA00094289
xwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of Anne Holve Exhibit I. Letter of Chloe Maxwell Exhibit J. Letter of Helene Zimmerman Exhibit K. Letter of Jamie Hollomon
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EFTA00151189.pdf
1 mentionEFTA00151189
tified residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US • UK PP 800956039 i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • DOB:
EFTA00154365.pdf
1 mentionEFTA00154365
ar her name. She has spent many hours with my son and he and I have never witnessed any inappropriate behaviour on her part. I Wage EFTA00154366 Ian Maxwell have personally seen my sister in many settings over the years, sometimes with young children or with my teenaged nieces for example and Ghislaine
EFTA00073541.pdf
1 mentionEFTA00073541
sidence in US EFTA00073541 • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB • Deceased 7. Ian Maxwell • DOB: • No identified residence in US • UK PP 800956039 i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • DOB:
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EFTA00065666.pdf
1 mentionEFTA00065666
her name. She has spent many hours with my son and he and I have never witnessed any inappropriate behaviour on her part. I 11Page EFTA00065667 Ian Maxwell have personally seen my sister in many settings over the years, sometimes with young children or with my teenaged nieces for example and Ghislaine
1 mention
10/21 & 11/1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basham - Isabel Maxwell EFTA00016726 --- PAGE BREAK ---
Page: EFTA00016726 →EFTA00174150.pdf
1 mentionEFTA00174150
2020 after admitting to reckless conduct. Grumbridge set up several companies registered to the The Hogarth Group with several linked to Kevin and Ian Maxwell." (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disgraced-solicitor-ma
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EFTA00174257.pdf
1 mentionEFTA00174257
in 2020 after admitting to reckless conduct. Grumbridge set up several companies registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm
EFTA00160801.pdf
1 mentionEFTA00160801
ne Maxwell's Brother Defends Prince Andrew, Says FBI Ignored Accuser's Evidence Newsweek (11/22, Royston) reported that Ghislaine Maxwell's brother, Ian Maxwell, defended Prince Andrew from Jeffrey Epstein's sex abuse allegations and took a swipe at the royal's accuser , in an interview on BBC Radio 4. Acco
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Connected Entities(20 of 225)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
81 docs81 co-mentions
KM
Kevin Maxwell
PersonBritish businessman
42 docs42 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
40 docs40 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
29 docs29 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
20 docs20 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
20 docs20 co-mentions
AH
Anne Holve
PersonPerson referenced in documents
17 docs17 co-mentions
PM
Philip Maxwell
PersonPerson referenced in documents
16 docs16 co-mentions
CM
Christine Maxwell
PersonChristine Maxwell, sister of Ghislaine Maxwell, referenced in Epstein family network documents
16 docs16 co-mentions
Swiss Bank Corp.
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Lehman Brothers
OrganizationDefunct American financial services firm
14 docs14 co-mentions
Michael Maxwell
PersonPerson referenced in documents
14 docs14 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
13 docs13 co-mentions
LH
Lawrence Holve
PersonPerson referenced in documents
12 docs12 co-mentions
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases
12 docs12 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
12 docs12 co-mentions
Swiss Volksbank
OrganizationOrganization referenced in documents
11 docs11 co-mentions
New York
LocationMost populous city in the United States
11 docs11 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
10 docs10 co-mentions
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
9 docs9 co-mentions