Entity Type: public_figure
Investigation Level: Contact
Series: GOY, LSJ
[V6.0] Ghislaine's sister — co-founded Chiliad (FBI Investigative Data Warehouse), NOT Isabel; bankruptcy Aug 2014. Chiliad co-founder and shareholder; graph 7.0; Apr 2003 credit discussion with Epstein; Limassol Cyprus offshore entity.
- Source Datasets: epstein-network
- Relationship Count: 1 connections (showing top 1)
| Name |
Type |
Relationship |
Source |
| Meyreuil, France |
Location |
TRAVELED_TO |
contact-book |
- LSJ-03: The Canadian Dynasties -- Role: "[V6.0] Ghislaine's sister — co-founded Chiliad (FBI Investigative Data Warehouse), NOT Isabel; bankruptcy Aug 2014" (contact)
- GOY-04: Maxwell — Father and Daughters -- Role: "Chiliad co-founder and shareholder; graph 7.0; Apr 2003 credit discussion with Epstein; Limassol Cyprus offshore entity" (contact)
- [236daade-526e-4deb-8d66-8963a31fa8d9]: RICO — Gaps & Subpoena Targets - E) Corporate / Offshore Registries -- - Cyprus Registrar of Companies — Christine Maxwell–linked entity in Limassol; verify beneficial ownership and Epstein-entity cross-holdings. - Carbyne/Reporty corporate records — Barak-Epstein investment; amounts, board roles, pre-2013 relationship. (1 citations)
- [dc7f7f30-fbb3-4ee6-a291-f66a4503d152]: RICO — Overview & Methodology - E) Corporate / Offshore Registries -- - Cyprus Registrar — Christine Maxwell entity in Limassol - Carbyne/Reporty — Barak-Epstein investment records Supporting evidence is documented in linked citations. (1 citations)
- [bf317837-fad2-403f-a1c4-c0aac92d77d4]: THE GOY SERIES — Overview & Methodology - v2.0 New Questions -- Four new questions were added from the v2.0 upgrade cycle: - A9: Mossad denial letter "certain parties" identity (from GOY-06 v2.0) - B15: Surveillance cameras role at properties (from GOY-06 v2.0) - C13: Kevin Maxwell "mystery benefactor" (from GOY-04 v2.0) - C14: Christine Maxwell (5 citations)
- [2d3d19ee-3252-4425-aab3-0d7f96f5c06d]: LITTLE ST JEFF — Les dynasties canadiennes - Decouverte 3 : Attribution de Chiliad — CORRIGEE -- [GRADE A2 — EFTA00578914 (courriel de Christine Maxwell)] L'extraction v7.0 a corrige une erreur d'attribution significative dans les versions precedentes : (2 citations)
- [14017ad9-8ada-410d-9dca-a87376e96165]: LITTLE ST JEFF — The Canadian Dynasties - Discovery 3: Chiliad Attribution — CORRECTED -- [GRADE A2 — EFTA00578914 (Christine Maxwell email)] The v7.0 mining corrected a significant attribution error in prior versions: (2 citations)
- [67ab6086-e3b2-49e6-8c71-83c40c0ba39f]: RICO-03: E) Corporate / Offshore Registries -- - Cyprus Registrar of Companies — Christine Maxwell–linked entity in Limassol; verify beneficial ownership and Epstein-entity cross-holdings. - Carbyne/Reporty corporate records — Barak-Epstein investment; amounts, board roles, pre-2013 relationship. (1 citations)
- [81ba5673-173a-46ca-ae91-9617eb14700a]: RICO-00: E) Corporate / Offshore Registries -- - Cyprus Registrar — Christine Maxwell entity in Limassol - Carbyne/Reporty — Barak-Epstein investment records Supporting evidence is documented in linked citations. (1 citations)
- [50dcc362-77d5-49c1-be10-0210eeea6ad7]: GOY-00: Question Distribution by Dossier (Report version notes) -- Four new questions were added from the v2.0 upgrade cycle: - A9: Mossad denial letter "certain parties" identity (from GOY-06 v2.0) - B15: Surveillance cameras role at properties (from GOY-06 v2.0) - C13: Kevin Maxwell "mystery benefactor" (from GOY-04 v2.0) - C14: Christine Maxwell (5 citations)
- [bc964fd4-b568-4c52-b5c7-041285536936]: LSJ-03: Decouverte 3 : Attribution de Chiliad — CORRIGEE -- [GRADE A2 — EFTA00578914 (courriel de Christine Maxwell)] L'extraction v7.0 a corrige une erreur d'attribution significative dans les versions precedentes : (2 citations)
- [b5b5ca9b-7ac7-42c7-9995-a4e05fa5d74a]: LSJ-03: Discovery 3: Chiliad Attribution — CORRECTED -- [GRADE A2 — EFTA00578914 (Christine Maxwell email)] The v7.0 mining corrected a significant attribution error in prior versions: (2 citations)
- "MOL-01: The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy)
- "Part 1: GHISLAINE MAXWELL — THE APEX CO-CONSPIRATOR" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-01-ghislaine-maxwell-the-apex-co-conspirator)
- "LSJ-00: Overview & Methodology" (page: /cases/lsj-00-overview-methodology)
- "Part 4: WHAT WE DID NOT FIND — NULL RESULTS AS EVIDENCE" (page: /cases/lsj-00-overview-methodology/part-04-what-we-did-not-find-null-results-as-evidence)
- "Part 5: V6.0 INVESTIGATION PLAN — EXECUTED" (page: /cases/lsj-00-overview-methodology/part-05-v6-0-investigation-plan-executed)
- "LSJ-03: The Canadian Dynasties" (page: /cases/lsj-03-the-canadian-dynasties)
- "Part 6: V6.0 MINING DISCOVERIES" (page: /cases/lsj-03-the-canadian-dynasties/part-06-v6-0-mining-discoveries)
- "Part 6: MAXWELL FAMILY — NETWORK ARCHITECTURE" (page: /cases/goy-04-maxwell-father-and-daughters/part-06-maxwell-family-network-architecture)
- "Isabel Maxwell" (page: /actors/isabel-maxwell)
- "Part 2: SUBPOENA / RECORD TARGETS" (page: /cases/rico-03-gaps-subpoena-targets/part-02-subpoena-record-targets)
- "GOY-00: Overview & Methodology" (page: /cases/goy-00-overview-methodology)
- "GOY-04: Maxwell — Father & Daughters" (page: /cases/goy-04-maxwell-father-and-daughters)
- "Part 4: CHRISTINE MAXWELL — THE TWIN" (page: /cases/goy-04-maxwell-father-and-daughters/part-04-christine-maxwell-the-twin)
actor-profile, lsj, goy, public_figure