Epstein Files Search

EFTA00261437Set 9

2018-08-0147p10,893w

source: o (U//FOUO) Number eferenced in ESTA records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB , Passport rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency ... Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108-1433, • //FOUO 24 March 2017 - Kevin Maxwell, DOB , Passport (France Pas rt nited King om), United g om, mail: , Employer: Avenue ... Partners, C mergency: G ame Maxwell, NYC, NY (U//FOUO 12 February 2017 - Kevin Maxwell DOB Passport (France , Pas rt m m United King om, Email Employer: Avenue airman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00174257Set 9

2022-03-224p1,216w

based financial website, Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell. The article indicated Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge ... UNCLASSIFIED//FOUR OFFICIAL USE ONLY Search Criteria: Malcolm Grombridge: DOB: a (U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174257.pdf

EFTA01792888Set 10

2011-03-126p1,517w

Original Mes From: Ross gow To: Cc: Brian Basham Ross Gow Ian Ian Maxwell ; Kevin Maxwell areth Thompson Sent: Thu Mar 10 16:29:24 2011 Subject: Re: Daily Mail ... maiitc Sent: 10 March 2011 7:48 AM To: Ross gow Cc: an Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; Subject: Daily Mail Mail have published phone logs <http://www.dailymail.co.uk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792888.pdf

EFTA01186642Set 9

2009-07-1851p16,711w

Gmax; maxwellpartners@gmail.com <maxwellpartners@gmail.com> Cc: Brian Basham <mail@brianbasham.com>; Ross Gow <ross@acuityreputation.com>; Ian Ian Maxwell <ircmaxwell@gmail.com>; Kevin Maxwell <maxwellpartners@gmail.com>; Gareth Thompson <gareth@acuityreputation.com>; <acuityreputation@googlemail.com> <acuityreputation@googlemail.com> Sent: Thu Mar 1016:29:24 2011 Subject ... Sent: 10 March 2011 7:48 AM To: Ross gow Cc: GMax1@ellmax.com; Ian Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson; acuityreputation@googlemail.com Subject: Daily Mail Mail have published phone logs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf

EFTA02333577Set 11

3p739w

Kevin Maxwel From: G. Max Sent: Sat 1/1/4501 5:00:00 AM Subject: RE: Victoria Aitken Kev - spoke to my friend - the case involves a 60 moorings that were originally ... Sent: &nbSp; 28 October, 2002 4:53 PM > To:     Kevin Maxwell > Subject:        Re: Victoria Aitken ... them > > G > On Mon 28 Oct 2002 08:56:42 -0000 Kevin Maxwell ⁢ > wrote: > > > Victoria is now living in New York - Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333577.pdf

EFTA01729949Set 10

2022-02-085p1,255w

February 2009. (Twitter 8 February 2022 I see attached IA). b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers). FBI INTERNAL USE ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729949.pdf

EFTA00089381Set 9

2020-07-023p570w

their time together in the British Army, but only Hellyer is in contact with Kevin Maxwell for Bradford (NH) security detail. Before Wakefield providing security to Maxwell another person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089381.pdf

EFTA01838741Set 10

2011-03-101p190w

Date: Thu, 10 Mar 2011 11:42:19 -0500 To: NY Max <gmaxl@ellmax.com> Cc: Kevin Maxwel Subject: Yahoo now carrying G's Statement Your Statement is currently running in full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838741.pdf

EFTA01653802Set 10

2021-12-131p114w

embroiled in Prince Andrew scandal I Daily Mail Online o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653802.pdf

EFTA01653748Set 10

2015-05-233p309w

identified residence in US • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • • No identified residence in US • UK PP EFTA01653749 i. INBOUND flight on 2/29/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653748.pdf

EFTA00154411Set 9

3p804w

reference. I am one of Ghislalne's seven nieces. the daughter of Pandora and Kevin Maxwell, Ghislaine's brother, and I am resident in Oxford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154411.pdf