Kevin Maxwell
Ghislaine Maxwell's brother; son of Robert Maxwell
According to DOJ-released documents indexed by Epstein Exposed, Kevin Maxwell appears in 0 case documents, 2 flight log entries, and 3 email records in the Epstein files.
Brother of Ghislaine Maxwell and son of Robert Maxwell. Was involved in his father's business empire and faced fraud charges related to Mirror Group pension fund theft, of which he was acquitted. Listed in Epstein's black book.
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Kevin Maxwell appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Kevin Maxwell (born February 1959) is a British entrepreneur and the brother of Ghislaine Maxwell. He is one of seven surviving siblings in the Maxwell family, the son of the late media magnate Robert Maxwell. He describes himself as working in the real estate development sector, specializing in Purpose Built Student Accommodation and social impact residential and infrastructure development, operating through Avenue Partners Limited at 35 Park Lane, London W1K 1RB. He was married to Pandora Maxwell for 21 years, with whom he had seven children; the couple later divorced.
Kevin Maxwell was previously involved in his father Robert Maxwell's business empire and faced fraud charges related to the Mirror Group pension fund theft, of which he was acquitted. FBI records indicate he holds UK passport number 511222101 and has no identified residence in the United States. He has been documented traveling to the U.S., including an inbound flight on February 29, 2020, to Boston from London.
Kevin Maxwell is listed in Jeffrey Epstein's black book with three phone numbers. He played an active role in supporting his sister Ghislaine Maxwell during her criminal proceedings, writing a character letter to the court in support of her bail application and arranging private security for her at her New Hampshire residence prior to her arrest.
Epstein Connection
Kevin Maxwell's connection to the Epstein case is multifaceted. He is listed in Jeffrey Epstein's black book with three phone numbers. FedEx invoices billed to Jeffrey Epstein's account at 457 Madison Ave, New York, document packages sent between Ghislaine Maxwell and Kevin Maxwell at Moulsford Manor in December 2002 and January 2004, indicating a tangible logistical connection through Epstein's accounts. In March 2011, Kevin Maxwell was part of an email chain with PR professionals and family members discussing the Daily Mail's publication of phone logs from Epstein's Florida residence that linked Epstein, Ghislaine Maxwell, and Prince Andrew. He also arranged security for Ghislaine Maxwell at her Bradford, New Hampshire residence through Matthew Hellyer, a former British Army associate, prior to her July 2020 arrest. FBI intelligence reports further note that an associate named Malcolm Grumbridge was involved with two companies associated with Kevin Maxwell, and that Kevin Maxwell had a 'mystery benefactor over payments due on his home.' Additionally, Kevin Maxwell's phone number appeared in FBI toll records reviewed in connection with the Epstein human trafficking investigation.
Key Allegations(6)
Kevin Maxwell is listed in Jeffrey Epstein's black book with three phone numbers.
documentedKevin Maxwell arranged for former British Army members to provide security for Ghislaine Maxwell at her Bradford, NH residence prior to her arrest, retaining Matthew Hellyer to organize the detail.
documentedFedEx packages billed to Jeffrey Epstein's account were sent between Ghislaine Maxwell and Kevin Maxwell at Moulsford Manor in December 2002 and January 2004.
documentedMalcolm Grumbridge was involved with two companies associated with Kevin Maxwell, and Kevin Maxwell had a 'mystery benefactor over payments due on his home.'
documentedKevin Maxwell's phone number was referenced in FBI toll records reviewed in connection with the Epstein human trafficking investigation.
documentedKevin Maxwell participated in a March 2011 email chain discussing the Daily Mail's publication of Epstein-related phone logs and raised concerns about media payments to criminals or witnesses.
documentedLegal Status
Kevin Maxwell is named in Epstein's black book, in FBI intelligence reports, in FedEx billing records from Epstein's account, and in FBI toll record reviews connected to the Epstein human trafficking investigation. He was not charged in connection with the Epstein case. He previously faced fraud charges related to the Mirror Group pension fund theft but was acquitted.
Notable Statements(3)
“My name is Kevin Maxwell. I am an entrepreneur working in the real estate development sector specialising in Purpose Built Student Accommodation and social impact residential and infrastructure development.”
“We are the nearest in age in our surviving family of 7 siblings (I was born in February 1959 and Ghislaine in December 1961) and have always been close since childhood. We remain close and have been in communication by phone and videolink most weeks up until her arrest on July 2nd 2020; I have historically regularly visited her in the United States at least a couple of times a year”
“Let's talk. Kevinx”
Contradictions(1)
Kevin Maxwell presented himself in his bail support letter as a devoted brother with a close and regular family relationship with Ghislaine, visiting her in the U.S. multiple times a year.
FBI records indicate Kevin Maxwell had no identified residence in the United States, and his travel records show limited documented U.S. visits, with only one inbound flight to Boston on 2/29/2020 recorded in the FBI's review of Ghislaine Maxwell's siblings.
Key Relationships(6)
Kevin Maxwell is Ghislaine Maxwell's older brother, born in February 1959 (Ghislaine in December 1961). He wrote a character letter supporting her bail application, arranged security for her at her Bradford, NH residence, and was in regular communication with her. FedEx records show packages sent between them billed to Epstein's account.
Ian Maxwell is Kevin's brother. Both appeared together on March 2011 email chains discussing Daily Mail phone logs about Epstein. Both wrote letters in support of Ghislaine's bail application.
Kevin Maxwell is listed in Jeffrey Epstein's black book with three phone numbers. FedEx invoices billed to Epstein's account document shipments to Kevin Maxwell at Moulsford Manor in 2002 and 2004. Kevin Maxwell's phone number appeared in FBI toll records reviewed in connection with the Epstein trafficking investigation.
Robert Maxwell was Kevin Maxwell's father. Kevin was involved in his father's business empire.
Isabel Maxwell is Kevin's sister; both are listed as Ghislaine Maxwell's siblings in FBI records.
Christine Maxwell is Kevin's sister; both are listed as Ghislaine Maxwell's siblings in FBI records.
Timeline(14 events)
Kevin Maxwell born in February 1959.
FedEx invoice billed to Jeffrey Epstein's account documents a FedEx Pak sent from G. Maxwell to Kevin Maxwell at Moulsford Manor.
FedEx invoice billed to Jeffrey Epstein's account documents a shipment to Pandora and Kevin Maxwell at Moulsford Manor.
Kevin Maxwell is part of an email chain (with Ross Gow, Brian Basham, Ian Maxwell, Gareth Thompson) discussing the Daily Mail's publication of phone logs from Epstein's Florida residence linking Epstein, Ghislaine Maxwell, and Prince Andrew.
Kevin Maxwell's phone number referenced in FBI ESTA records review as part of toll record analysis connected to the Epstein human trafficking investigation.
Kevin Maxwell flew inbound to Boston from London, per FBI records tracking Ghislaine Maxwell's siblings' travel.
FBI circulates internal email compiling information on Ghislaine Maxwell's siblings, including Kevin Maxwell's passport, date of birth, and travel history, in advance of Ghislaine Maxwell's arrest.
Ghislaine Maxwell arrested; Kevin Maxwell states he had been in communication with her by phone and videolink most weeks up until this date.
Kevin Maxwell retained Matthew Hellyer to arrange former British Army members as security for Ghislaine Maxwell at her Bradford, NH residence prior to her arrest.
Kevin Maxwell writes a letter to Judge Alison J. Nathan in support of Ghislaine Maxwell's bail application, submitted as Exhibit E in her bail memorandum.
FBI intelligence report notes Malcolm Grumbridge's involvement with two companies associated with Kevin Maxwell and Kevin Maxwell's 'mystery benefactor over payments due on his home.'
FBI tactical intelligence report reiterates Grumbridge-Kevin Maxwell business connection.
Additional FBI intelligence report referencing Kevin Maxwell-Grumbridge business association.
FBI intelligence report again references Malcolm Grumbridge's involvement with two companies associated with Kevin Maxwell.
At a Glance
Click values for sourcesSources
3 sources for flight appearances
Epstein Flight Logs (2 entries)
2006
“Appeared on 2 documented flights between LFTH Airport and LFBE Airport”
Sources
1 source for known connections
Shared Flight Appearances
“Appears on flights with 2 other persons in the Epstein network”
Sources
1 source for black book status
Epstein's Black Book
“Listed with 3 phone numbers in the contact directory seized by authorities”
Activity Timeline
Known Connections (2)
External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Flight Log Appearances (2)
| Date | Route | Aircraft | Co-Passengers |
|---|---|---|---|
| Aug 28, 2006 | LFTH Airport → LFBE Airport | N909JE | Lady Robin Innes Ker, Jw |
| Aug 28, 2006 | LFBE Airport → London Luton, UK | N909JE | Lady Robin Innes Ker, Jw |
Document Mentions
Email Mentions (3)
Daily Mail
Mail have published phone logs http://www.dailymail.co.uk/news/article-1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html
Fw: Daily Mail
Please see below. My take:A) voluntary rules are meaningless in terms of arranging for a cessation of crap articles/stories etcB) doesn't offer redres
Re: Daily Mail
Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in
This dossier on Kevin Maxwell was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.