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"Ian Maxwell"
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EFTA02332405
Dataset 11
2002-09-11
1p
15w
Subject:
Wakey! wakey!
From:
Ian Maxwell
To: From:
Ian Maxwell
Sent: Wed 9/11/2002 5:54:43 PM Subject: Wakey! wakey! BadDayStartina.ipq EFTA_R1_01278196 EFTA02332405
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332405.pdf
EFTA00580478
Dataset 9
1p
19w
Subject:
FW: Joy!
From:
Ian Maxwell [mailto
To:
"Isabel Maxwell" <@>
From:
Ian Maxwell
[mailto To: "Isabel Maxwell" <@> Subject: FW: Joy! Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00580478
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580478.pdf
EFTA02022836
Dataset 10
1p
15w
From:
Ross Gow
To:
Gmax[©], Kevin Maxwell Ian Maxwell
To: Gmax[©], Kevin Maxwell
Ian Maxwell
From: Ross Gow >; Gareth Thompson < EFTA_R1_00529215 EFTA02022836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022836.pdf
EFTA02018050
Dataset 10
1p
19w
From:
Gmax
To:
Gmax; Kevin Maxwell >; Ian Maxwell <
From: Gmax Original Message From: Ross Gow < > To: Gmax; Kevin Maxwell >;
Ian Maxwell
< EFTA_R1_00521797 EFTA02018050
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018050.pdf
EFTA01838728
Dataset 10
2011-03-10
1p
77w
Subject:
FW: Yahoo now carrying G's Statement
From:
GMAX
To:
J Jep[
[email protected]
]
To: J Jep[
[email protected]
] From: GMAX Sent: 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 2011111,11 To: NY Max <
[email protected]
> Cc: Kevin Maxwell Subject: Yahoo now carrying G s Statement Your Statement is currently running in full on the Yahoo's Finance front page (both the UK & N American…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838728.pdf
EFTA01582788
Dataset 10
2005-10-20
1p
228w
fraud charges brought against Kevin and
Ian Maxwell
(sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR S 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspaper article, "He pledged assets as security for additional loans", but instead of delivering the assets to the lender, he would simply sell the assets for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582788.pdf
EFTA01838741
Dataset 10
2011-03-10
1p
190w
Subject:
Fwd: FW: Yahoo now carrying G's Statement
From:
Jeffrey Epstein
To:
Mike Sitric
…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 currently running in full on the Yahoo's Finance front page (both the UK & N American editions): http://finance.yahoo.com/news/Statement-on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838741.pdf
EFTA01999056
Dataset 10
1p
35w
Subject:
FBI has indicated that it will reopen its criminal investigation into Epstein
From:
Ross Gow
From: Ross Gow T Maxwell ;
Ian Maxwell
Cc: Brian Basham .1.1 ; Gareth Thompson Sent: Thu Mar 10 18: Subject: FBI has indicated that it will reopen its criminal investigation into Epstein EFTA_R1_00494851 EFTA01999056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999056.pdf
EFTA01582918
Dataset 10
2001-03-31
1p
344w
…suppliers have struggled for payments, Kevin pockets pounds 240,000 a year.
Ian Maxwell
took over Mirror Group after his father's death but had to resign when the pensions scandal broke. Together with brother Kevin in 1996, he was cleared of fraud charees related to Robert Maxwell's business dealings. But the 44-year-old endured the break-up of his marriage to TV producer Laura Plumb. He is a director of 31 companies, four of which face insolvency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582918.pdf
EFTA02415696
Dataset 11
2010-10-25
1p
162w
Subject:
FW: Facebook
From:
GMAX
To:
J
[email protected]
]
…25/2010 1:51:33 PM 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 market as not yet IPO'd). Price sought is c.$135million. It represents approximately 0.5% of the fully diluted shares in the company…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415696.pdf
EFTA00578526
Dataset 9
2002-09-08
1p
39w
Subject:
My latest schedule which is self explanatory
From:
"Dr E. Maxwell" C
To:
Isabel Maxwell
From: "Dr E. Maxwell" C To: Isabel Maxwell CC: Christine maxwell
Ian Maxwell
alMe Kevin Maxwell hislaine Maxwell , Philip Maxwell Subject: My latest schedule which is self explanatory Date: Sun, 08 Sep 2002 22:12:10 +0000 Attachments: unnamed EFTA00578526
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578526.pdf
EFTA00160801
Dataset 9
2021-11-23
19p
277w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - November 23, 2021
From:
FBI News Briefing
To:
"FBINewsBriefing
…Maxwell's Brother Defends Prince Andrew, Says FBI Ignored Accuser's Evidence EFTA00160802 EFTA00160803 EFTA00160804 EFTA00160805 EFTA00160806 EFTA00160807 EFTA00160808 EFTA00160809 • Ghislaine 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. According to the article, Ghislaine Maxwell is Epstein's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160801.pdf
EFTA01653756
Dataset 10
2021-11-08
2p
178w
Subject:
[EXTERNAL EMAIL] - Fw: potential defense witnesses
…about Jeff Roth? Thanks, From Sent: Wednesday, October 20, 2021 2:28 PM Subject: potential defense witnesses Here's the list we just discussed. Thanks very much in advance for researching this. As we discussed, please do not contact them directly.
Ian Maxwell
Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basham EFTA01653756 Isabel Maxwell Christine Maxwell Leah Saffian Jeff Roth Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza EFTA01653757
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653756.pdf
EFTA01481382
Dataset 10
2009-01-23
7p
667w
…private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and
Ian Maxwell
(sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04):…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481382.pdf
EFTA01480522
Dataset 10
2003-03-17
1p
326w
…which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and
Ian Maxwell
(sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04): • Newspaper article dated 6/23/2005 detailing Robert Maxwell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480522.pdf
EFTA01838213
Dataset 10
2011-03-10
1p
154w
Subject:
FBI has indicated that it will reopen its criminal investigation into Epstein
From:
Gmax
To:
jeevacation©gmail.comUeevacationellgmail.comi
…it will reopen its criminal investigation into Epstein Title: 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 Daily Telegraph tinny front page- GM's pie again but no other comment. Focus increasingly on D of Y and "new information." ..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838213.pdf
EFTA01480501
Dataset 10
2005-10-20
1p
207w
…Due Diligence Report Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and
Ian Maxwell
(sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480501.pdf
EFTA01979939
Dataset 10
2010-10-20
2p
257w
Subject:
Re: FW: Facebook
From:
Jeffrey Epstein
To:
GMAX
…Oct 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 market as not yet IPO'd). Price sought is c.$135million. It represents approximately 0.5% of the fully diluted shares in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979939.pdf
EFTA00016726
Dataset 8
2021-10-15
3p
486w
Subject:
[EXTERNAL] Re: 20cr330 - US v. Maxwell
From:
BOBBI C STERNHEIM
…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 Christine Maxwell Leah Saffian Jeff Roth Please contact me with any questions. Thank you. Bobbi Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016726.pdf
EFTA01246373
Dataset 9
2021-02-09
4p
1,093w
…houses. did not talk with MAXWELL about EPSTEIN. He would talk with MAXWELL about her other boyfriends. MAXWELL worked for her father and her family when he knew her. After her father died she did not talk about what she did for work. g as asked about when he was last in contact with MAXWELL. states that MAXWELL's brothers KEVIN MAXWELL and
IAN MAXWELL
recently contacted him. Illilltras then in touch with the attorneys. Around 2015-2016, MAXWELL called …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246373.pdf
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