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"Robert Maxwell"
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EFTA00436905
Dataset 9
2011-03-11
3p
1,446w
Subject:
Re: (TEL) Whatever Happened to the Maxwells?
From:
"ROBERT NEAL, SKELLIG PARTNERS, LP"
To:
"ROBERT NEAL, SKELLIG PARTNERS, LP" aa
…the Maxwells? 2011-03-11 20:16:45.70 GMT Peter Stanford March 11 (Telegraph) -- After their father's death, the children of the disgraced publisher closed ranks. Will that same solidarity will save Ghislaine from the taint of scandal? It was the widow and seven children of
Robert Maxwell
who were left to face the music following the media mogul's mysterious death on his luxury yacht, the Lady Ghislaine, off the Canaries in 1991. "The fat fraudster", as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436905.pdf
EFTA01582963
Dataset 10
2009-01-23
1p
372w
…LLC and
Robert Maxwell
. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following:
Robert Maxwell
• Internal database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582963.pdf
EFTA01830700
Dataset 10
2010-12-18
1p
119w
To: Fran: Jeffrey Epstein Sent Sat 12/18/2010 11:44:54 AM on ebay„ there is a photo of
robert maxwell
„ editor. and a new york magazine called mad max „ buy it please The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830700.pdf
EFTA01594315
Dataset 10
2003-03-11
5p
844w
…company. Newspaper article dated 12/01/2000, which stated that Ghislaine Maxwell's source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of
Robert Maxwell
.). Regulatory Sanctions No No records were found. Expense No.: 99/137001 Total Costs: $0.00 Signed by: Dated: Maxwell, Ghislaine — New Client Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf
EFTA01582860
Dataset 10
2005-03-31
1p
321w
…involved. She is a high profile client given her family background and media coverage surrounding her father's death. State Court Searches No Not researched. Federal Court Searches No Not researched. Personal Particulars No Not researched. Publications No Reference the attached Word document (pages 2-3) to view see above publications. This information was originally reported under the Ghislaine Maxwell DDR # 1185/03. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582860.pdf
EFTA01582836
Dataset 10
2005-06-23
1p
359w
Confidential Due Diligence Report Our searches revealed the following: Ghislaine Maxwell
Robert Maxwell
• Internal database search revealed prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582836.pdf
EFTA01582826
Dataset 10
2005-06-23
1p
351w
Confidential Due Diligence Report Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582826.pdf
EFTA01582853
Dataset 10
2009-01-23
1p
372w
…LLC and
Robert Maxwell
. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following:
Robert Maxwell
• Internal database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582853.pdf
EFTA01480522
Dataset 10
2003-03-17
1p
326w
…Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his publicly held…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480522.pdf
EFTA01582793
Dataset 10
2003-03-17
1p
320w
Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582793.pdf
EFTA01480501
Dataset 10
2005-10-20
1p
207w
…wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of
Robert Maxwell
). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04): Newspaper article dated 6/23/2005 detailing
Robert Maxwell
misappropriated funds from the companies under his control…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480501.pdf
EFTA01582788
Dataset 10
2005-10-20
1p
228w
fraud charges brought against Kevin and Ian Maxwell (sons of
Robert Maxwell
). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR S 11374/04): Newspaper article dated 6/23/2005 detailing
Robert Maxwell
misappropriated funds from the companies under his control. According to the newspaper article, "He pledged assets as security for additional loans", but instead of delivering the assets to the lender, he would simply sell the assets for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582788.pdf
EFTA01594211
Dataset 10
2012-04-30
7p
685w
Due Diligence Report Terra Mar Project Inc JP Morgan Chase Executive Summary On 4/30/2012, GS&I was requested by Paul Morris to conduct a background investigation. Media research was conducted on Ghislaine Maxwell. Media research was conducted on
Robert Maxwell
. Full research was conducted on Terra Mar Project Inc in Delaware only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594211.pdf
EFTA01582778
Dataset 10
2005-06-23
1p
330w
…MIS/Factiva) revealed no records found. • Internal database search revealed no records found. • State court searches revealed no records found. • Federal court searches revealed no records found. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582778.pdf
EFTA01653803
Dataset 10
1p
99w
Lucy Clive (U) Open Source •
Robert Maxwell
daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail Online o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her mid-40s called Lucy Clive, who works for Boden and Tesco catalogues" • Lucy Clive - creative consultant and art director - freelance I Linkedln o Listed as creative consultant and art director o Prior work at Boden • Contact — Lucy Clive o Possible website • PressReader.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653803.pdf
EFTA01594218
Dataset 10
2012-04-26
13p
1,969w
…MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High Full No Not associated with a HRJ. Derogatory information previously addressed. Updated Risk Previous Risk Comment Security Service Details Information not confirmed on Terra Mar EFTA01594218 Project Inc for tax id and address. Information confirmed; details included in the attachment. No records were found. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against
Robert Maxwell
. He allegedly used pension funds to service debts, cover operating losses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf
EFTA01582845
Dataset 10
1p
416w
Client Catty:Ion/poi SOW) Not for Profit Source of Wealth- Identify the clients source of wealth from Other the following list of options Provide detailed and specific information. Ghislaine Maxv,etl is the daughter of the late
Robert Maxwell
v..ho was a British media proprietor and former Member of Parttamenl Ghislaine Maxwell was educated al Marborough College and Bathed College. Orford. Ghislaine Maxwell is an enkeprouneribusmess owner. Robed Maxwell - DOD: November 5. 1991 Which country(Ies)Istarel the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582845.pdf
EFTA01786908
Dataset 10
2010-12-18
1p
134w
Subject:
Re:
To:
Jeffrey Epstein
…Sent: Saturday, December 18, 2010 3:33 PM To: Jeffrey Epstein Subject: Re: done On Dec 18, 2010, at 6:44 AM, Jeffrey Epstein wrote: on ebay„ there is a photo of
robert maxwell
„ editor, and a new york magazine called mad max „ buy it please The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786908.pdf
EFTA01594181
Dataset 10
2014-02-15
14p
3,553w
…ocean citizens. We promote awareness, responsibility and transparency of the high seas. The web-based nonprofit empowers the global community through citizenship, education and social engagement through The TerraMar Project. Ghislaine is the daughter of the late
Robert Maxwell
(DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA01582814
Dataset 10
2014-06-08
1p
1,282w
…ocean citizens. We promote awareness, responsibility and transparency of the high seas. The web-based nonprofit empowers the global community through citizenship, education and social engagement through The TerraMar Project. Ghislaine is the daughter of the late
Robert Maxwell
(DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582814.pdf
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