Skip to main content
Skip to content
Case File
efta-02332415DOJ Data Set 11Other

EFTA02332415

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02332415
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 trust cases. End of the day if you are recommending anyone you always need to know about the case as QCs are very much horses for courses. But bottom line Moverly Smith is young and relatively inexperienced. Warren - nice but dry as dust. Neither are great on charisma and neither are top drawer and absolutely would not recommend either if any live witnesses are being called - it's not their bag. What is your friend looking for? Bruiser? Charisma? What type of case his he trying to win and who is up against? Ori > From: > Sent: 28 October, 2002 4:53 PM > To: Kevin Maxwell > Subject:Re: Victoria Aitken •inal Messa.e-- > 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 > wrote: > Victoria is now living in New York - Please add > > her to your party list! > > Lots of love > > > > > Original Message > > > From: > > > > Sent: > > > 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. Best, Victoria x > > > > > > > > > > > > Thanks so much for a good lunch and > > conversation today. Also thank you for > > the wonderful Christmas present which will > > make me a gentleman of elegance > > > again! > > > victoria Aitken 25 October, 2002 6:16 PM wrote: EFTA_R1_01278212 EFTA02332415 > > > Victoria Aitken's numbers etc. are: > > > > Email address: > know she would love to meet > > Ghislane. > > > > > Thanks again > > Jonathan > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > Get a bigger mailbox -- choose a size that > fits your needs. > > > age.html> > > > > > EFTA_R1_01278213 EFTA02332416

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2332415
Phone2332416

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016521

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.