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KM
Kevin Maxwell
Person
Also known as:
Kevin MaxwellAvenue
100
Total Mentions
91
Documents
301
Connected Entities
British businessman
Kevin Maxwell, the brother of Ghislaine Maxwell, is primarily documented in the Epstein records through travel logs showing a 2020 flight to Boston and appears in correspondence related to media strategy regarding the Maxwell family.
High-signal appearances include flight records showing an inbound flight from London to Boston on February 29, 2020, and a document titled 'Inspection Record for Kevin Maxwell' with an attached travel document from July 2020. He also appears in a March 2011 email chain about Daily Mail coverage, where he is CC'd alongside other Maxwell family members and Brian Basham discussing media strategy. Additional mentions list him among family/friends in legal contexts and in travel logs tracking Maxwell family movements.
Key Highlights
- •Documented flight from London to Boston on February 29, 2020
- •Included in March 2011 email chain about Daily Mail coverage and media strategy
- •Listed among Maxwell family members in travel logs and legal visitor lists
- •Appears in 'Inspection Record for Kevin Maxwell' document with travel attachments
Frequently Asked Questions
Related Links
Books for Further Reading
High-Protein Mediterranean Diet Cookbook: A Complete Quick And Easy Kitchen-Tested Recipes For Weight Loss (40 Simple Low Cab Recipes) (High-Protein Diet Exploration)
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Document Mentions (20 of 91)
EFTA00174293.pdf
2 mentionsEFTA00174293
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
EFTA00581558.pdf
2 mentionsEFTA00581558
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 or
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> > >
EFTA00579779.pdf
2 mentionsEFTA00579779
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 or
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> > >
Sponsored
EFTA02730267.pdf
2 mentionsEFTA02730267
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
HOUSE_OVERSIGHT_030222 - HOUSE_OVERSIGHT_030228
2 mentionsSource: House Oversight Committee
nue Partners Limited35 Park LaneLondon W1K 1RBTel Fax: From: Ross gow Date: Thu, 10 Mar 2011 21:29:24 +0000 To: GMAX Cc: Brian Basham‹ P; Ross Gow‹ ; Kevin Maxwell< >; Ian Ian Maxwell< >; Gareth Thompson< Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for peopl
Page: HOUSE_OVERSIGHT_030222 →ress if individual(s) involved in approaches from newspapers are employees or have any form of contractual relationship with target.Let's talk.Kevinx Kevin MaxwellAvenue Partners Limited35 Park LaneLondon W1K 1RBTel Fax: From: Ross gow Date: Thu, 10 Mar 2011 21:29:24 +0000 To: GMAX Cc: Brian Basham‹ P; Ross Gow‹ ; Kev
Page: HOUSE_OVERSIGHT_030222 →EFTA00174150.pdf
2 mentionsEFTA00174150
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
Article o (U) According to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawy
Sponsored
EFTA00174310.pdf
2 mentionsEFTA00174310
December 2021, according to This is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawye
is Money, a UK based financial website, Malcolm Grumbridge is listed as having involvement with two companies with Kevin Maxwell. The article notes Kevin Maxwell had a "mystery benefactor over payments due on his home." Grumbridge is listed as a Maxwell family friend and lawyer. (This is Money I "Maxwell fir
EFTA00682397.pdf
2 mentionsEFTA00682397
Park LaneLondon W1K 1RBTel: From: Ross gow Date: Thu, 10 Mar 2011 21:29:24 +0000 To: GMAX > Wax: Cc: Brian Basham< ); Ross Gow< Maxwell< >; Kevin Maxwell Thompson ›; Ian Ian ; Gareth Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stor
ctual relationship with target.Let's talk.Kevinx Kevin MaxwellAvenue Partners Limited35 Park LaneLondon W1K 1RBTel: F
EFTA00582203.pdf
2 mentionsEFTA00582203
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 or
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 &It <br> > wrote:<br> > <br> > > Victoria is now living in New York - Please add<br> > > her to your party list!<br> > >
Sponsored
1 mention
. Karine Maxwell • DOB: 1947 • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • • Married Lawrence Holve • No identified residence in US • 5. ***Kevin Maxwell • • No identified residence in US • 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US • 8.
Page: EFTA00019413 →EFTA00065632.pdf
1 mentionEFTA00065632
Kslaine Maxwell's renewed application for bail and by way of character reference. I am one of Ghislaine's seven nieces. the daughter of Pandora and Kevin Maxwell, GhiSlaine's brother, and I am resident in Oxford in the UK. I am a single mother to my 2-year old son and I rent a small properly from my mother w
EFTA00065588.pdf
1 mentionEFTA00065588
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
Sponsored
EFTA00073541.pdf
1 mentionEFTA00073541
Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: • No identified residence in US EFTA00073541 • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxw
EFTA00089381.pdf
1 mentionEFTA00089381
ents as Jackson. Jackson, Wakefield, and Hellyer ware all friends from 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 by the name of Steve (NFI) provided the security.
1 mention
n (Anne) Maxwell (Anne Holve) • DOB: - • Married Lawrence Holve • No identified residence in US • i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • DOB: - • No identified residence in US • i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: - • Deceased 7.
Page: EFTA00017737 →Sponsored
1 mention
(Anne) Maxwell (Anne Holve) • DOB: - • Married Lawrence Holve • No identified residence in US • i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: - • No identified residence in US • i. INBOUND flight on 2/29/2020 to Boston from London EFTA00014393 --- PAGE BREAK --- 6. Michael
Page: EFTA00014393 →EFTA00065635.pdf
1 mentionEFTA00065635
m resident in Oxford UK, where I run a holiday rental business and also look after family members, both very young and elderly. I am the ex-wife of Kevin Maxwell, Ghislaine's brother, to whom I was married for 21 years and the mother of our seven children. I have known Ghislaine since 1979 when she was 18 ye
EFTA00154352.pdf
1 mentionEFTA00154352
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
Sponsored
1 mention
Maxwell (Anne Holve) • DOB: - • Married Lawrence Holve • No identified residence in US • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: - • No identified residence in US • UK PP i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: - • Deceas
Page: EFTA00038136 →1 mention
) 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 --- PAGE BREAK --- Christine Max
Page: EFTA00016726 →Sponsored
Connected Entities(20 of 301)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
91 docs91 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
45 docs45 co-mentions
Ian Maxwell
PersonBritish businessman
42 docs42 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
28 docs28 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
21 docs21 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
21 docs21 co-mentions
AH
Anne Holve
PersonPerson referenced in documents
17 docs17 co-mentions
CM
Christine Maxwell
PersonChristine Maxwell, sister of Ghislaine Maxwell, referenced in Epstein family network documents
17 docs17 co-mentions
PM
Philip Maxwell
PersonPerson referenced in documents
16 docs16 co-mentions
West London
LocationLocation referenced in documents
16 docs16 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
15 docs15 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
15 docs15 co-mentions
Michael Maxwell
PersonPerson referenced in documents
14 docs14 co-mentions
New York
LocationMost populous city in the United States
14 docs14 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
13 docs13 co-mentions
MG
Malcolm Grumbridge
PersonPerson referenced in documents
12 docs12 co-mentions
LH
Lawrence Holve
PersonPerson referenced in documents
12 docs12 co-mentions
Belgravia
LocationLocation referenced in documents
11 docs11 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
10 docs10 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
10 docs10 co-mentions