Epstein Secrets

children or grandchildren any reports of any inappropriate behaviour on my sister's part. Ghislaine has stayed at all times in the jurisdiction of the Unites States since the new charges against the late Jeffrey Epstein and has from the outset confirmed to me personally on EFTA00065589 numerous occasions that

Exhibit E EFTA00065588 Kevin Maxwell The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY

children or grandchildren any reports of any inappropriate behaviour on my sister's part. Ghislaine has stayed at all times in the jurisdiction of the Unites States since the new charges against the late Jeffrey Epstein and has from the outset confirmed to me personally on EFTA00154353 numerous occasions that

Exhibit E EFTA00154352 Kevin Maxwell The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY

Malcolm Grumbridge (U//FOUO) Travel Checks • (U//FOUO) According to travel records, Malcolm Grumbridge, DOB: traveled OUTBOUND from the United States/JFK to London on 10/27/2019. o Gumbridge flew INBOUND on 10/24/2019 from London to JFK. o As of 12/14/2021, his OUTBOUND 10/27/2019 is the last known U

hat maintains the trust the public places in him" • Maxwell firms to be struck off register I This is Money o Involvement with two companies with Kevin Maxwell after being bailed out by a "mystery benefactor over payments due on his home" o Listed as Maxwell family friend and lawyer • Malcolm Grumbridge

ntified as Epstein's frequented travel destination secondary to locations where he resides. Epstein has established a regimented travel pattern from the United States to France on a routine basis for over a 12-month period. Based on Epstein's travel patterns to Paris, France over the past two years and for dates s

, and one Experian record, and one record from a cr nancial 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: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018

ctly address the concern the Court expressed at the last bail hearing that Ms. Maxwell did not have "any dependents [or] significant family ties" to the United States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that has been the center of her life for five years, she would be aba

on Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Kevin Maxwell Exhibit F. Letter of Pandora Maxwell Exhibit G. Letter of Ian Maxwell Exhibit H. Letter of Anne Holve Exhibit I. Letter of Chloe Maxwell Exh