Kevin Maxwell

Key Findings

• EFTA01246381: In the FBI FD-302 interview of James Hatt, Kevin Maxwell 'had been instructed to meet EPSTEIN by his father ROBERT MAXWELL,' the family 'had trusted EPSTEIN with money transactions,' and after Robert Maxwell's death Kevin was 'responsible for placing MAXWELL's office near EPSTEIN' and had to 'find ways to get money EPSTEIN had held' to distribute to the family.
• EFTA00218069: A FedEx shipment record from Jeffrey Epstein (J. Epstein & Co) addressed to Kevin Maxwell, a direct documentary link between the two men.
• EFTA00019413 / EFTA00016726: Appears in investigative documents mapping Ghislaine Maxwell's family (siblings Anne/Ann Holve, the late Michael Maxwell, Ian Maxwell, Kevin Maxwell, Philip, Christine, Isabel).
• EFTA00037638: Subject of a 2020 U.S. Customs 'Inspection Record for Kevin Maxwell' with an attached travel document, logged around the period of Ghislaine Maxwell's prosecution.
• EFTA00065632: His and Pandora Maxwell's daughter submitted a character-reference letter in support of Ghislaine Maxwell's application for bail.
• HOUSE_OVERSIGHT_007143: Named on a Hyperion Air, Inc. passenger manifest flying Toulon to Bergerac, France on 28 August 2006 aboard N909JE, one of Jeffrey Epstein's aircraft, traveling with his sister Ghislaine Maxwell. Jeffrey Epstein himself was listed but struck through as not on board, so the flight records Kevin and Ghislaine Maxwell using Epstein's private aircraft in his absence, alongside the money-matters relationship described in the James Hatt FD-302.