64
Total Mentions
64
Documents
194
Connected Entities
Person referenced in documents
EFTA00094289
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. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of Anne Holve Exh
EFTA00154390
ry rationale for her renewed bail application) - that she will attend her trial to fight these heinous charges and to clear her name. Respectfully Katie Vaughan-Edwards EFTA00154392
EFTA00236114
4 PM To: Garcia, Camille Subject: Re: MAXWELL: Debit Balance at 3PM Thanks, Camille. Quick question regarding the Beneficia form for acct endin: Katie Vaughan-Edwards is lso is there other information required Many thanks, From: Camille Garcia < Date: Tuesday, June 10, 2014 at 10:57 AM To: Cc: ' " <>, Julian
EFTA00581206
From: "G. Max" <IMIMIMI=> To: Katie Vaughan-Edwards < Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 I am nnot coming to London this week but probably the week after. Plse make sure that what is su
EFTA00581215
From: "G. Max" IMIMIMI=> To: "Katie Vaughan-Edwards" Subject: Re: Country House Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Thanks but no thanks - I am off the idea for the moment. Got the fedex.
EFTA00582219
From: "G. Max" 1MIMIMI=> To: Katie Vaughan-Edwards Subject: Date: Tue, 05 Nov 2002 10:19:59 +0000 Karie - plse call Katie Braine and arrange to pick up the bust that I made - pay what ever is due a
EFTA00582458
From: "G. Max" To: Katie Vaughan-Edwards Subject: Date: Sun, 17 Jun 2001 21:37:45 +0000 I am nnot coming to London this week but probably the week after. Plse make sure that what is suppo
EFTA00792756
Emmy Taylor (live) do Philip Barden Devonshires Solicitors LLP 33 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 35. Katie Vaughan-Edwards (live) Orchard End Fittleton 36. Vicky Ward(live) 37. Any Records Custodian necessary to authenticate business records, records of regularly con
EFTA00578602
From: "Katie Vaughan-Edwards" To: "Ghislaine Maxwell" <IIMIMIa> Subject: Update Date: Tue, 02 Oct 2001 19:26:29 +0000 Dear G - hope you have recovered from the strains of com
EFTA00579672
y to clarify your invoice or correct any erroneous charges.<br> Snbsp; </blockquote></html> From ???@??? Fri Apr 05 19:13:04 2002 To: "Katie Vaughan-Edwards" From: "G. Max" < Subject: Re: Houses Cc: Bcc: X-Attachments: In-Reply-To: <000b01c1dcdf$1153b200$9697bc3e@oemcomputer> References: Message-I
EFTA00579676
From: "G. Max"iMIMIMIE. To: "Katie Vaughan-Edwards" Subject: Re: Houses Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> 1967,, wow you are getting on<br> <br> G<br> At 09:17 PM 4/5/2002 +0100, y
EFTA00579678
. I inserted the middle<br> finger and sucked the index. Pay attention people!"</blockquote></html> From ???@??? Thu Apr 18 22:21:07 2002 To: Katie Vaughan-Edwards From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: <[email protected]>
EFTA00617396
(live) 28. Dr. Steven Olson (video) 29. IM 30. Joseph Recarey (video) 31. Sky Roberts (video) 32. David Rodgers (video) 16 EFTA00617411 35. Katie Vaughan-Edwards (live) Orchard End Fittleton 36. Vicky Ward(live) 37. Any Records Custodian necessary to authenticate business records, records of regularly con
EFTA00579705
From: "G. Max" To: Katie Vaughan-Edwards Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Kate - Plse get a price for me from a Noel Flint on - hse for sale Thanks From ???@??? Mon Apr
EFTA00579702
tty you know, as I am not.<br> <br> Remind me to tell you about philip and is conversation. </blockquote></html> From ???@??? Sat Apr 27 11: To: "Katie Vaughan-Edwards" From: "G. Max" Subject: Re: Travel Cc: Bcc: X-Attachments: In-Reply-To: <000bOlcledeb$e54cd6008509cbc3e@oemcomputer> References: Message-Id:
EFTA00579785
bsp; All information is subject to change <br> >without notice.<br> <br> <br> </blockquote></html> From ???@??? Tue Nov 05 10:19:59 2002 To: Katie Vaughan-Edwards From: "G. Max" Subject: Cc: Bcc: X-Attachments: In-Reply-To: References: Message-Id: <5.0.0.25.2.20021105101842.0391fc5 X-Eudora-Signature:
EFTA00580603
From: G Max <IIMIMIMI=> To: Katie Vaughan-Edwards Date: Sat, 22 Dec 2001 22:28:00 +0000 >How much have I given you so far this year in 'salary'. Let me know >Gx EFTA00580603
EFTA00580604
From: "Katie Vaughan-Edwards" To: "G Max" <IIMIMIa> Subject: Re: Date: Sun, 23 Dec 2001 17:03:02 +0000 That would be fantastic - half the fees makes an ENORMOUS difference to
EFTA00580606
From: "Katie Vaughan-Edwards" To: "G Max" <IIMIMIMI=> Subject: Re: Date: Tue, 02 Apr 2002 20:21:45 +0000 I have been through all the numbers and paperwork that I have for you
EFTA00065713
ry rationale for her renewed bail application) - that she will attend her trial to fight these heinous charges and to clear her name. Respectfully Katie Vaughan-Edwards EFTA00065715

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kinnerton
PersonSurname reference in documents

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Kate - Plse
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Southern District
LocationFederal judicial district in New York City

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

NEW YORK NY
LocationState of the United States of America
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
SCOTT STACK
OrganizationOrganization referenced in documents