For evidence grading methodology (A1/A2/B/C/D), CO_APPEARED_WITH definitions, and defamation-safe phrasing standards, see BKM-00: Overview & Methodology.
This dossier examines Ghislaine Maxwell's London as an operational base within the Epstein network — distinct from GOY-04's analysis of the Maxwell family's Israeli connections and MOL-01's mapping of the inner circle hierarchy. The investigation draws from Epstein's private address book (which dedicates an entire section on pages 82-86 to Maxwell's Kinnerton Street infrastructure including masseuses, drivers, and local services), Heystack flight manifests through EGGW (London Luton), Land Registry Price Paid Data for 44 Kinnerton Street, FedEx/customs documentation listing the Kinnerton Street address across multiple years, banking records that repeat the address, and the broader London social network documented across jmail and DugganUSA. NEW in v1.1: a direct email referencing a meeting "outside Kinnerton St" (EFTA00015034) places the address in contemporaneous correspondence. NEW in v1.2: a September 2010 email instructs Maxwell to reach out to Annabelle Nielson and David Tang for London coordination (EFTA02422884), adding a concrete social-logistics node. NEW in v1.3: SDNY filings explicitly list Maxwell's London residence (EFTA00013398), bail litigation describes her London property as collateral (EFTA00015977, EFTA00018709), and civil discovery references her London home in the Prince Andrew timeline (EFTA00025469). A March 2020 email also references a Metropolitan Police complaint tied to London employment (EFTA00017769). NEW in v1.4: oversight releases repeat the Kinnerton Street address block (HOUSE_OVERSIGHT_014118), SDNY evidence lists label a "Ghislaine Maxwell London Townhouse" (EFTA00021038, EFTA00024238), and a DB/negative-media insert references the London mews property valuation (EFTA01295770). NEW in v1.5: FedEx/customs shipment records from 2002-2006 list the Kinnerton Street address across multiple airway bills, JPMorgan Brussels credit advices list the same Kinnerton address, and UK press queries include a Press Association London inquiry (Oct 2021) and a Daily Mail arrest-coverage circulation (Jul 2020). NEW in v1.6: HM Land Registry Price Paid Data records a 22 Jan 1997 transaction for 44 Kinnerton Street at 290,000, categorized as leasehold flat/maisonette. NEW in v1.8: Land Registry SPARQL confirms an additional 19 Apr 2021 transaction for 44 Kinnerton Street at 1,750,000 (leasehold, terraced). NEW in v1.9 (correction + new evidence): an April 2019 NYS deposition excerpt gives 44 Kinnerton Street as Maxwell's address-of-record (EFTA01306406); a January 2005 JPMorgan Private Bank statement embeds "44 KINNERTON STREET, LONDON, SW1X 8ES" in transfer-reference text (EFTA01524246; account details redacted); a London staff/residences list repeats the address (EFTA00007893; phone/fax redacted); additional FedEx/customs docs add 2001 and 2003 address appearances (e.g., EFTA01314921, EFTA01318519, EFTA01314357); and the EGGW flight section is corrected using both the heystack CSV and Neo4j: Maxwell appears on 22 distinct EGGW legs, Epstein on 23, with 20 overlap legs (see Part 2 for manifest-listed exceptions). A low-signal OSINT compilation citing tabloid reporting references a claimed "custodian" for 44 Kinnerton Street (EFTA02730267; lead-only, unverified).
Maxwell's London property at 44 Kinnerton Street, Belgravia — the site where the widely-circulated photo of Prince Andrew, Virginia Roberts, and Maxwell was reportedly taken — is extensively documented in the black book but returns zero corpus hits under the alternate address "44 Princes Gate" or "Princes Gate," confirming the property is referenced exclusively by its Kinnerton Street address.
| Source ID | Date | Content |
|---|---|---|
| Black Book pp.82-86 | N/A | Maxwell Kinnerton Street section: masseuses, drivers, services |
| Black Book p.83 | N/A | 44 Kinnerton Street, London — Maxwell residence |
| Black Book p.9 | N/A | Naomi Campbell: 126-127 Pier House, Cheyne Walk, London |
| Black Book p.5 | N/A | Tamara Beckwith: phone number only |
| Black Book p.6 | N/A | Conrad Black: 14 Collesmore Gardens, London W8 |
| Black Book p.16 | N/A | Bernie Ecclestone: 6 Princes Gate / 28 Chelsea Square, London |
| Black Book p.36 | N/A | Kevin Maxwell: Moulsford Manor, Wallingford, Oxon |
| Black Book p.36 | N/A | Ian Maxwell: 18 Hyde Park Gate, London |
| Black Book p.39 | N/A | Rosa Monckton: Cox's Mill, East Sussex |
| HM-LR-PPD-559F17AB | Jan 22, 1997 | HM Land Registry PPD: 44 Kinnerton Street sale (price paid 290,000; leasehold flat/maisonette) |
| HM-LR-PPD-C8A3A576 | Apr 19, 2021 | HM Land Registry PPD: 44 Kinnerton Street sale (price paid 1,750,000; leasehold terraced) |
| EFTA01306406 | Apr 9, 2019 | NYS EBT deposition: address-of-record is 44 Kinnerton Street, London |
| EFTA01524246 | Jan 28, 2005 | JPMorgan PB statement: transfer reference embeds 44 Kinnerton Street, London SW1X 8ES |
| EFTA00007893 | Undated | Residences/Staff London list includes 44 Kinnerton Street (phone/fax redacted) |
| EFTA01314921 | Mar 20, 2001 | FedEx/customs entry listing 44 Kinnerton Street |
| EFTA01313843 | Nov 15, 2002 | FedEx pickup/customs entry listing 44 Kinnerton Street |
| EFTA01319470 | Dec 2, 2002 | FedEx/customs entry listing 44 Kinnerton Street |
| EFTA01314285 | Jul 21, 2003 | FedEx/customs entry listing 44 Kinnerton Street |
| EFTA01318431 | Jul 21, 2003 | FedEx/customs entry listing 44 Kinnerton Street (duplicate date) |
| EFTA01314415 | Oct 2003 | FedEx invoice/customs line listing 44 Kinnerton Street |
| EFTA01318519 | Sep 15, 2003 | FedEx invoice line listing 44 Kinnerton Street (OCR: KIMERTON) |
| EFTA01314357 | Sep 15, 2003 | FedEx invoice line listing London SW1X 8ES (no Kinnerton string) |
| EFTA01319564 | Aug 14, 2006 | FedEx customs/VAT entry listing 44 Kinnerton Street |
| EFTA02730267 | Dec 2021 | OSINT compilation cites tabloid claims of a Kinnerton Street custodian (lead-only) |
| DOJ-OGR-00015363 | Nov 2002 | FedEx: Epstein → Black (UK) + Maxwell → Mandelson + Isabel Maxwell |
| EFTA01313571 | Jul 2002 | FedEx: Maxwell → Rosa Monckton at Asprey & Garrard |
| EFTA01313351 | Feb 2002 | FedEx/customs record listing 44 Kinnerton Street |
| EFTA01317824 | Sep 2002 | FedEx/customs record listing 44 Kinnerton Street |
| EFTA01313875 | Dec 2, 2002 | FedEx airway bill listing 44 Kinnerton Street |
| EFTA01314250 | Jul 15-16, 2003 | FedEx airway bill listing 44 Kinnerton Street |
| EFTA01315375 | Aug 14, 2006 | FedEx customs/vat entry listing 44 Kinnerton Street |
| EFTA01319559 | Jul 25, 2006 | FedEx customs/vat entry listing 44 Kinnerton Street |
| EFTA02422884 | Sep 15, 2010 | Groff: "Ghislaine reach out to Annabelle Nielson and David Tang" re London |
| EFTA00015034 | Sep 29, 2010 | Email: "met you outside Kinnerton St" + NYC lodging request |
| EFTA02522717 | Feb 21, 2018 | "BBC asking if I would put them in touch w you re Jeffrey" |
| EFTA00016957 | Oct 20, 2021 | Press Association (London) query about trial schedule |
| EFTA00021169 | Jul 3, 2020 | Daily Mail arrest coverage PDF circulated internally |
| EFTA00015726 | Sep 21, 2015 | Civil complaint: claimed leaving US for London to avoid deposition |
| EFTA00025469 | May 26, 2016 | RFA: presence at London home in 2001 with Prince Andrew |
| EFTA00017769 | Mar 5, 2020 | Email: complaint to Met police re assault in London while employed by G Maxwell |
| EFTA00015977 | 2020 | Bail litigation: negative pledge loans over London property |
| EFTA00018709 | 2020 | Renewed bail application: asset manager controls London house |
| EFTA00018855 | 2020 | Evidence inventory: "GM London townhouse photo" listed |
| EFTA00013398 | Mar 29, 2021 | SDNY filing lists Maxwell's London residence among properties |
| HOUSE_OVERSIGHT_010486 | N/A | Affidavit: photo reportedly taken in Maxwell's London townhouse |
| HOUSE_OVERSIGHT_014118 | Feb 11, 2015 | Oversight address block: 44 Kinnerton Street + staff names |
| EFTA00021038 | 2020 | Evidence list (GX-701/702): "Ghislaine Maxwell London Townhouse" |
| EFTA00024238 | 2020 | Evidence list (GX-701/702): "Ghislaine Maxwell London Townhouse" |
| EFTA01295770 | Oct 2, 2015 | DB/negative media insert: London mews property valuation note |
| EFTA01520770 | Aug 24 (year unclear) | JPMorgan Brussels credit advice listing 44 Kinnerton Street |
| EFTA01520947 | Dec 30 (year unclear) | JPMorgan Brussels credit advice listing 44 Kinnerton Street |
| 438e09ad... | Jun 20, 2006 | Epstein re BBC: "letter is fine but we should decide from who... maybe lefcourt" |
| Flights #75-76 | Mar 19-21, 2002 | JFK→EGGW→JFK: Clinton, Campbell, Maxwell, Kellen on Boeing 727 |
| Flight #146 | Sep 29, 2002 | Paris→EGGW: Clinton, Spacey, Tucker, Maxwell (11 passengers) |
| Flight #61 | Feb 15, 2002 | LFML->EGGW: Epstein + Sarah Kellen (Maxwell not listed) |
| Flight #974 | May 2, 1997 | TEB->EGGW: Epstein solo (Maxwell not listed) |
| Flight #975 | May 5, 1997 | EGGW->LSGG: Epstein solo (Maxwell not listed) |
| Date | Event | Grade | Source |
|---|---|---|---|
| Jan 22, 1997 | Land Registry PPD: 44 Kinnerton Street sale (price paid 290,000; leasehold flat/maisonette) | B | HM-LR-PPD-559F17AB |
| May 2-5, 1997 | First EGGW flights; Epstein solo May 2 and May 5; Maxwell joins from September onward | A1 | Flight logs (#974/#975) |
| Mar 20, 2001 | FedEx/customs entry lists 44 Kinnerton Street address | A2 | EFTA01314921 |
| Feb 13-15, 2002 | FedEx/customs entry lists 44 Kinnerton Street address | A2 | EFTA01313351 |
| Feb 15, 2002 | LFML->EGGW leg lists Epstein and Sarah Kellen (Maxwell not listed) | A1 | Flight #61 |
| Mar 19-21, 2002 | JFK->EGGW->JFK: Clinton, Campbell, Maxwell on Boeing 727 | A1 | Flights #75-76 |
| Jul 2002 | Maxwell FedEx -> Rosa Monckton at Asprey & Garrard | A2 | EFTA01313571 |
| Sep 24-25, 2002 | FedEx/customs entry lists 44 Kinnerton Street address | A2 | EFTA01317824 |
| Sep 29, 2002 | Paris->EGGW: Clinton, Spacey, Tucker, Maxwell (11 passengers) | A1 | Flight #146 |
| Nov 11-13, 2002 | FedEx: Epstein -> Black (UK) + Maxwell -> Mandelson + Isabel Maxwell | A2 | DOJ-OGR-00015363 |
| Dec 2, 2002 | FedEx airway bill lists 44 Kinnerton Street address | A2 | EFTA01313875 |
| Jul 2003 | FedEx airway bill lists 44 Kinnerton Street address | A2 | EFTA01314250 |
| May 8-10, 2004 | Paris->EGGW->Prague: Maxwell, Marcinkova, Kellen | A1 | Flights #267-268 |
| Jan 28, 2005 | JPMorgan PB statement references 44 Kinnerton Street in transfer text | A2 | EFTA01524246 |
| Jun 20, 2006 | Maxwell forwards BBC inquiry to Epstein; Epstein suggests "lefcourt" | A2 | jmail |
| Jul-Aug 2006 | FedEx customs/VAT entries list 44 Kinnerton Street address | A2 | EFTA01319559 / EFTA01315375 |
| Sep 15, 2010 | Groff: Maxwell to "reach out to Annabelle Nielson and David Tang" re London | A2 | EFTA02422884 |
| Sep 29, 2010 | Email references meeting "outside Kinnerton St" | A2 | EFTA00015034 |
| Feb 11, 2015 | Oversight address block lists 44 Kinnerton Street + staff names | B | HOUSE_OVERSIGHT_014118 |
| Sep 21, 2015 | Civil complaint: claimed leaving US for London to avoid deposition | B | EFTA00015726 |
| Oct 2, 2015 | KYC/negative-media insert references London mews property | B | EFTA01295770 |
| May 26, 2016 | RFA: presence at London home in 2001 with Prince Andrew | B | EFTA00025469 |
| Feb 21, 2018 | "BBC asking if I would put them in touch w you re Jeffrey" | A2 | EFTA02522717 |
| Apr 9, 2019 | Deposition: address-of-record given as 44 Kinnerton Street, London | A1 | EFTA01306406 |
| Mar 5, 2020 | Email references complaint to Met police re London employment | B | EFTA00017769 |
| Jul 3, 2020 | Daily Mail arrest coverage PDF circulated internally | A2 | EFTA00021169 |
| 2020 | Evidence list labels "Ghislaine Maxwell London Townhouse" | A1 | EFTA00021038 / EFTA00024238 |
| Mar 2021 | Reports Maxwell selling London home to fund legal defense | B | News reporting |
| Mar 29, 2021 | SDNY filing lists Maxwell's London residence among properties | A1 | EFTA00013398 |
| Apr 19, 2021 | Land Registry PPD: 44 Kinnerton Street sale (price paid 1,750,000; leasehold terraced) | B | HM-LR-PPD-C8A3A576 |
| Oct 20, 2021 | Press Association (London) query about trial date | A2 | EFTA00016957 |
$GIF — Goy Investigation Fund — BKM-02 — v1.9 — February 14, 2026