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https://www.justice.gov/epstein/files/DataSet 9/EFTA01246381.pdf

11/11/2020 Call with David Schertler, Paola Pinto — attorney proffer re James Hatt

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Kevin Maxwell is the son of media tycoon Robert Maxwell and brother of Ghislaine Maxwell. He lived in New York during the late 1980s and was later declared bankrupt following his father's death.

Kevin first met Jeffrey Epstein in New York between 1988 and 1990. According to witness accounts, he was allegedly instructed by his father to meet Epstein, and subsequently developed a relationship of financial trust with him. Kevin is credited with introducing his sister Ghislaine Maxwell to Epstein, a connection that would prove significant in the years to come.

During this period, Kevin acted as an intermediary between multiple parties, including Grigory Luchansky, Epstein, and Alcatel. He helped structure bifurcated money flows from Europe through the Epstein network to Latvia, and oversaw the broader Maxwell-Epstein financial relationship. Kevin also organized or facilitated high-level meetings, including introductions to Wall Street figures and connections with political figures such as Clinton.

Within the family dynamic, Kevin was described as dominant in his relationship with Ghislaine. He later ran a company in New York called "Telemund" and worked with the law firm Cohen & Gresser. According to witness statements, Kevin attempted to move funds out of Epstein's control into his own and sought assistance disposing of assets in Nigeria.

Kevin trusted Epstein with money transactions and participated in various business dealings that involved complex international financial structures during the late 1980s and 1990s.

Samuel Pisar, who served as Robert Maxwell's lawyer, later became an advisor to Epstein. While Kevin faced his own legal challenges in the pension fraud case.