100
Total Mentions
91
Documents
301
Connected Entities
British businessman
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Kevin Maxwell is Ghislaine Maxwell's older brother and a former British businessman. The files show him as a family member and aide in her circle: he wrote a character letter supporting her bail application, and he appears in 2010–2011 emails to her about press coverage of Epstein. The documents do not show him in any direct dealings with Epstein, and they contain no allegation of wrongdoing against him in the Epstein matter.
The strongest appearances are court filings and email. A letter from Kevin Maxwell is Exhibit E in Ghislaine Maxwell's renewed bail application to Judge Alison Nathan (SDNY). Fifteen emails have him in the From/To/Cc header. Among them are 2002 messages on social introductions, an October 2010 email about Facebook, and March 2011 messages sent to Ghislaine Maxwell about News of the World coverage and a report that the FBI would reopen its Epstein investigation. Several FBI and government records mention him as a relative of Ghislaine Maxwell. They cover his travel (a February 2020 inbound flight from London to Boston), an ESTA record, and a family friend, Malcolm Grumbridge, who was linked to companies associated with him. Most of the 91 documents are emails, many of them repeated forwards and quoted threads of the same few messages.

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

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00174293
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
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
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> > >
EFTA02730267
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
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
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
EFTA00174310
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
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
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> > >
. 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
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
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
EFTA00073541
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
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.
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 →(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
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
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
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 →) 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 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ian Maxwell
PersonBritish businessman

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Isabel Maxwell
PersonFrench academic, businessperson

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Anne Holve
PersonPerson referenced in documents
Christine Maxwell
PersonChristine Maxwell, sister of Ghislaine Maxwell, referenced in Epstein family network documents
Philip Maxwell
PersonPerson referenced in documents
West London
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Michael Maxwell
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Malcolm Grumbridge
PersonPerson referenced in documents
Lawrence Holve
PersonPerson referenced in documents
Belgravia
LocationLocation referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Doug Band
PersonAmerican presidential advisor