From: "G. Max" 1MIMIMI=>

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DOJ Data Set 9

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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 originally illegally put up in Norman bay BVI and then were sold to my friend who bought Norman Island. The person who sold the moorings has refused to hand over the mooring to the new owner of Norman island saying the govt is making it impossible for him to hand them over - the case in a nutshell - who should he use as he will not use either of the QCs that you sd no to. My friend is called Dr henry JArecki Thanks G At 12:21 PM 10/29/2002 +0000, you wrote: <blockquote type=cite class=cite cite>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? > Original Message > From:<x-tab> </x-tab [SMTP ] > Sent:<x-tab> </x-tab>28 October, 2002 4:53 PM > To:<x-tab> </x-tab>Kevin Maxwell > Subject:<x-tab> </x-tab>Re: Victoria Aitken > > > 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:<x-tab> </x-tab>victoria Aitken > > (SMTP: > > > Sent:<x-tab> </x-tab>25 October, 2002 6:16 PM > > > To:<x-tab> </x-tab > > > Cc:<x-tab> </x- EFTA00579779 tab > br> > > > Subject:<x-tab> </x-tab>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 > > > > > Sgt; wrote: > > > > > > 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! > > > Aitken's numbers etc. are: lar> Cell: > > > Email address: . I > > know > > > Tel: br> > > > Cell iUK:+ 13 r> > > > [repeated 3 times] > > Sgt; snbsp; snbsp; > > > > > > Get a bigger mailbox -- choose a size that > > fits your needs. > > > age.html> > > > > > </blockquote></html> From ???@??? Mon Nov 04 16:55:45 2002 To: < (WJC wjc) From: "G. Max" Subject: Re: Cc: Bcc: X-Attachments: In-Reply-To: C > References: <3b4> Message-Id: < X-Eudora-Signature: <Standard> she would love to meet Ghislane. Thanks again Jonathan [repeated 3 times] EFTA00579780

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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

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