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"Kevin Maxwell"
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EFTA00037638
Dataset 8
2020-07-01
1p
125w
Subject:
Inspection Record for
Kevin Maxwell
From: To: Subject: Inspection Record for
Kevin Maxwell
Date: Wed, 01 Jul 2020 19:37:00 +0000 Importance: Normal Attachments: Travel_Doc_for
Kevin_Maxwell
.pdf Good afternoon, I've attached an inspection record for
Kevin Maxwell
as reference. His last listed flight (2/29/2020) was INBOUND to Boston, however he is listed as not being on board. His last 5 flights have also been listed as not being on board. Based on the inspection record being dated on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037638.pdf
EFTA01995791
Dataset 10
2011-03-06
1p
25w
Subject:
Also in New of World article page 6, March 6, 2011
From:
Kevin Maxwell
To:
Gmax
From:
Kevin Maxwell
To: Gmax Sent: Sun Mar 06 14:54:28 2011 Subject: Also in New of World article page 6, March 6, 2011 EFTA_R1_00490174 EFTA01995791
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995791.pdf
EFTA02332415
Dataset 11
2002-10-29
2p
522w
Subject:
RE: Victoria Aitken
From:
Kevin Maxwell
To: From:
Kevin Maxwell
Sent: Tue 10/29/2002 12:21:30 PM Subject: RE: Victoria Aitken Moverly Smith did not act for Bunn. He has a background in chancery - ie general commercial with strong background in government work - he is quite young just made up to QC - ie not with a lot of experience as a QC. Nick Warren is Chairman of the Chancery Bar - very nice - good reputation, very dry - no charisma - typically deals with dry as dust…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332415.pdf
EFTA00578641
Dataset 9
2002-10-29
2p
543w
Subject:
RE: Victoria Aitken
From:
Kevin Maxwell
To:
1.1==IMM II
From:
Kevin Maxwell
To: 1.1==IMM II Subject: RE: Victoria Aitken Date: Tue, 29 Oct 2002 12:21:30 +0000 Moverly Smith did not act for Bunn. He has a background in chancery - ie general commercial with strong background in government work - he is quite young just made up to QC - ie not with a lot of experience as a QC. Nick Warren is Chairman of the Chancery Bar - very nice - good reputation, very dry - no charisma - typically deals with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578641.pdf
EFTA00578640
Dataset 9
2002-10-28
1p
159w
Subject:
Victoria Aitken
From:
Kevin Maxwell
To:
"a ca
From:
Kevin Maxwell
To: "a ca Subject: Victoria Aitken Date: Mon, 28 Oct 2002 08:56:42 +0000 Victoria is now living in New York - Please add her to your party list! Lots of love • Original Message > From: victoria Aitken ] > Sent: 25 October, 2002 6:16 PM > To: ; > Cc: > Subject: Re: Thanks • > Yes, please tell her to get in touch and to call me . I met her the other > day at an opening…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578640.pdf
EFTA01994418
Dataset 10
1p
19w
Subject:
News of the World
From:
Kevin Maxwell <
[email protected]
>
To:
Gmax
From:
Kevin Maxwell
<
[email protected]
> To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World EFTA_R1_00488401 EFTA01994418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994418.pdf
EFTA00579779
Dataset 9
2002-10-29
2p
725w
Subject:
RE: Victoria Aitken
From:
"G. Max" 1MIMIMI=>
To:
Kevin Maxwell
From: "G. Max" 1MIMIMI=> To:
Kevin Maxwell
Subject: RE: Victoria Aitken Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Kev - spoke to my friend - the case involves a 60 moorings that were originally illegally put up in Norman bay BVI and then were sold to my friend who bought Norman Island. The person who sold the moorings has refused to hand over the mooring to the new owner of Norman island saying the govt is making it impossible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579779.pdf
EFTA00582203
Dataset 9
2002-11-04
2p
718w
Subject:
RE: Victoria Aitken
From:
"G. Max" <IMIMMI=>
To:
Kevin Maxwell
From: "G. Max" <IMIMMI=> To:
Kevin Maxwell
Subject: RE: Victoria Aitken Date: Mon, 04 Nov 2002 15:16:28 +0000 <html> Key - spoke to my friend - the case involves a 60 moorings that were originally illegally put up in Norman bay BVI and then were sold to my friend who bought Norman Island. The person who sold the moorings has refused to hand over the mooring to the new owner of Norman island saying the govt is making it impossible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582203.pdf
EFTA00581558
Dataset 9
2002-10-29
2p
711w
Subject:
RE: Victoria Aitken
From:
"G. Max" 1MIMIMI=>
To:
Kevin Maxwell
From: "G. Max" 1MIMIMI=> To:
Kevin Maxwell
Subject: RE: Victoria Aitken Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Kev - spoke to my friend - the case involves a 60 moorings that were originally illegally put up in Norman bay BVI and then were sold to my friend who bought Norman Island. The person who sold the moorings has refused to hand over the mooring to the new owner of Norman island saying the govt is making it impossible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581558.pdf
EFTA02333577
Dataset 11
3p
739w
Subject:
RE: Victoria Aitken
From:
G. Max
To:
Kevin Maxwel
…a<br> > lawyer and he is interviewing Steven MOVERLEY SMITH (QC I THINK FOR<br> > ROBERRT<br> > BUNNAND NICHLAS WArren a trustee for of one of major schemes in Maxwell<br> > affair? Any thoughts on either of them<br> > <br> > G<br> > On Mon 28 Oct 2002 08:56:42 -0000
Kevin Maxwell
⁢ <br> > wrote:<br> > <br> > > Victoria is now living in New York - Please add<br> > > her to your party list!<br>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333577.pdf
EFTA02335149
Dataset 11
2p
704w
Subject:
RE: Victoria Aitken
From:
G. Max
To:
Kevin Maxwel
…problem. A friend of mine is looking to hite a<br> > lawyer and he is interviewing Steven MOVERLEY SMITH (QC I THINK FOR<br> > ROBERRT<br> > BUNNAND NICHLAS WArren a trustee for of one of major schemes in Maxwell<br> > affair? Any thoughts on either of them<br> > <br> > G<br> > A • • -0000
Kevin Maxwell
⁢ > > <br> > > Victoria is now living in New York - Please add<br> > > her to your party list!<br> >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335149.pdf
EFTA02335700
Dataset 11
2002-10-29
3p
603w
To:
Kevin M
…2002 4:53 PM > To:
Kevin Maxwell
> Subject: Re: Victoria Aitken > Boo - got your message - no problem. A friend of mine is looking to hite a > lawyer and he is interviewing Steven MOVERLEY SMITH (QC I THINK FOR > ROBERRT > BUNNAND NICHLAS WArren a trustee for of one of major schemes in Maxwell > affair? Any thoughts on either of them >G > On Mon, 28 Oct 2002 08:56:42 -0000
Kevin Maxwell
•L …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335700.pdf
EFTA02015555
Dataset 10
1p
252w
From:
Philip Barden < Date: Sat 5 Mar 2011 06:37:36 -0500
To:
James Dunn Kevin
From: Philip Barden < Date: Sat 5 Mar 2011 06:37:36 -0500 To: James Dunn
Kevin Maxwell
>, NY ax : Philip Barden < > Subject: Draft Responses Please see attached. Basically the only change is that I have copied into the Sunday Times response, most of my comments from the Daily Mail response as it read better. Many thanks. Philip Barden I Partner I Devonshires Direct Dial: au This Firm is regulated by the Solicitors Regulation Authority under registration…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015555.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
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
EFTA02013320
Dataset 10
2011-03-05
1p
28w
Subject:
Re: Draft Responses
From:
GMAX [ mailto:
To:
Gaby Bonham Carter; James Dunn; Kevin Maxwell
From: GMAX [ mailto: Sent: 05 March 2011 12:17 To: Gaby Bonham Carter; James Dunn;
Kevin Maxwell
Cc: Philip Barden; Jane Hincksman: Subject: Re: Draft Responses EFTA_R1_00515693 EFTA02013320
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013320.pdf
EFTA01837618
Dataset 10
2011-03-06
2p
223w
Subject:
Re: Fw: News of the World
From:
Jeffrey Epstein
To:
Gmax(
…it — Original Message — From:
Kevin Maxwell
To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World Legal papenvork. held by lawyers in \Vest Palm Beach acting for some of the 14 girls who have lodged suits against 58- year-old Epstein, also names Prince Andrew's close friend Ghislainc Maxwell, daughter of disgraced publishing tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited 35 Park Lane London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837618.pdf
EFTA01837748
Dataset 10
2011-03-06
1p
158w
Subject:
Also in New of World ankle page 6, March 6, 2011
From:
Gmax
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…2011 Title: Fw: Also in New of World article page 6, March 6, 2011 Gets worse... — Original Message — From:
Kevin Maxwell
To: Gmax Sent: Sun Mar 06 14:54:28 2011 Subject: Also in New of World ankle page 6, March 6, 2011 Philip called to say you and he have spoken and that you will aim to get here Wednesday. This was the other pare from the paper: "In a lawsuit filed in the District Court a victim identified…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837748.pdf
EFTA01837588
Dataset 10
2011-03-06
1p
114w
Subject:
Fw: News of the World
From:
Gmax
To:
jeevacation©gmail.com[jeevacation©gmail.com]
…it — Original Message — From:
Kevin Maxwell
To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World Legal paperwork, held by lawyers in West Palm Beach acting for some of the 14 girls who have lodged suits against 58- year-old Epstein, also names Prince Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited 35 Park Lane London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837588.pdf
EFTA02016521
Dataset 10
1p
93w
Subject:
News of the World
From:
Gmax
To:
Gmax
…typed it Original Message From:
Kevin Maxwell
< To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World Legal paperwork, held by lawyers in West Palm Beach acting for some of the 14 girls who have lodged suits against 58-year-old Epstein, also names Prince Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited 35 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016521.pdf
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