Skip to main content
Skip to content
Case File
efta-efta00065635DOJ Data Set 9Other

Exhibit F

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065635
Pages
3
Persons
2
Integrity
No Hash Available

Summary

Exhibit F EFTA00065635 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23" 2020 ct My name is Pandora Maxwell. I am 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 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has be

Persons Referenced (2)

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit F EFTA00065635 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23" 2020 ct My name is Pandora Maxwell. I am 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 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has been in touch as she was based in Massachusetts and Manhattan. In 2018, she wanted to share a family Christmas as her birthday falls on Christmas Day, so I and six of my children (plus their own children) all joined a large family event hosted by Ghislaine and her husband in which she was very hospitable and obviously very much at home and in love. We all met her new family, and extended family, and many Maxwell family members also made the trip. Prior to this, at various points in the lives of my children, as they have expressed a desire to see New York, Ghislaine has welcomed them, hosted them, and entertained them with friends and their children. At no time did I have any hesitation about them making those trips. The older children would have been in their early teens at that time. I recall when we all descended on her home in Manhattan in 2011. She was extremely busy with her philanthropic work that was very important to her regarding the Oceans and marine conservation, and her work took her to presentations at the UN and TED talks, I believe. It has been clear for many years that Ghislaine regards the US as her home, retaining her London house as a place to stay on return visits to see family and visit her mother (who EFTA00065636 died in 2013). In recent years she has not been in the UK at all, I believe, for any length of time. She is a person who my children always regarded as sparkling and engaging, and dedicated to her oceans conservation work and other business projects. I would describe her as a woman of principle; very disciplined with an extraordinary work ethic, instilled by both her parents. She is the youngest of seven surviving siblings, all of whom are close and all of whom have the same work ethic and integrity. I have at no point given any credence to the ridiculous and defamatory statements in the press about her being in hiding from law enforcement; this has never been the case. She would just like an opportunity to prepare her defence in an appropriate manner. I am totally confident that Ghislaine will appear in court as required, and I am prepared to sign a bond in the amount of $33 million in support of her bail application. This amount represents the value of effectively all of my assets, including my home and the other houses that support my holiday rental accommodation business in Oxford. If I lost these assets because Ghislaine violated the conditions of her release, I would be financially ruined. I make this pledge without reservation because I know that Ghislaine will remain in the United States to face the charges against her, which she vehemently denies. Yours sincerely Pandora Maxwell EFTA00065637

Related Documents (6)

DOJ Data Set 9OtherUnknown

Exhibit F

Exhibit F EFTA00154484 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23'd 2020 ct My name is Pandora Maxwell. I am 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 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has b

3p
DOJ Data Set 9OtherUnknown

Exhibit E

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 10007 Your Honor November 23rd 2020 This statement is in support of Ghislaine Maxwell's request for bail and her character. 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. I write this letter in support of my younger sister Ghislaine Maxwell. 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 and she has

3p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

45p
DOJ Data Set 9OtherUnknown

Exhibit I

Exhibit I EFTA00154411 Chloe Maxwell 1, December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York Unified States Courthouse 40 Foley Square New York, NY 10007 Your Honor. This statement is provided in support or GKslaine Maxwell's renewed application for bail and by way of character reference. I am one of Ghislalne'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 whom I live next door to. I work as a Health and Wellbeing Coach, supporting women Throughout their pregnancy and postpartum journeys. I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she always showed me so much love, kindness and compassion. When I was 12 years old my parents were going through a difficult chapter of their marriage. I remember calling her and asking i

3p
DOJ Data Set 9OtherUnknown

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal

4p
DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 3- Cil;EIMA: 71 RD UNCLASSIFIEDUF0U0 FEDERAL BUREAU OF INVESTIGATION Macacmry 07/02/2020 Martin Anthony Jackson, date of birth (DOB) , of II cell phone , email address was interviewed at . After being advised of the identity of the interviewing Agent and the nature of the interview, Jackson provided the following information: Jackson, a former member of the British Army (retired /C , had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Bradford, NH. Jackson would contact Matthew Hellyer, who is residing in Poole, United Kingdom, at telephone related to the Maxwell assignment. Jackson is being paid $350.00/day by Hellyer, who makes the deposits directly into Ja

3p

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.