Epstein Secrets

Confidential Due Diligence Report Due Diligence Report Ghislaine Maxwell JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu

electronic database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. •

database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. • Regulato

mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti

1991 and evidence grew of alleged massive financial irregularities. "Pension fund assets of the public companies, Maxwell Communication Corp. and Mirror Group Newspapers, had allegedly been looted to prop up parts of the empire," Ms. Chasan reports. "Administrators and liquidators were appointed in Britain and the

S MEETING BYLINE: Sally Wcalc, Press Association Chief Reporter and Nick Hudson, City Staff BODY: The 25 banks which have lent L750 million to the Maxwell family businesses are to hold crisis talks. The meeting on Monday, which will be led by National Westminster Bank, was called after the Swiss Bank C

8.4 million and sharps traded at 12lp before dealing was suspended when Robert Maxwell was reported missing at sea off Tenerife from his yacht, Lady Ghislaine. But in the two weeks since the publisher's death, and as Spanish authorities continue their investigation into its cause, the share price has plumm

DY: The 25 banks which have lent L750 million to the Maxwell family businesses are to hold crisis talks. The m

are closely linked. It is thought that the family has pledged a large part of its 68% stake in MCC as collateral to cover the family business debts. Mirror Group Newspapers shares went up 1p to close at 127p on speculation that the Maxwell family could be forced to sell it off In Spain, authorities probing the 68-year-o

ein 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 the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and Communication Corporation (BPCC) and then

and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later

Maxwell Communications Corporation. The company was later sold in a management buy- out, and is now known as Polestar. In July 1984 Maxwell acquired Mirror Group Newspapers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. He also bought the American interests of the Macm

ained open for more than 17 years, the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of alleged massive fi

mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti

1991 and evidence grew of alleged massive financial irregularities. "Pension fund assets of the public companies, Maxwell Communication Corp. and Mirror Group Newspapers, had allegedly been looted to prop up parts of the empire," Ms. Chasan reports. "Administrators and liquidators were appointed in Britain and the

shares in his companies were suspended thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-sh

companies were suspended thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-shore communic

sse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-shore communication was carried on an open satellite line. The information apparently leaked to the City, and investo

1991 Wednesday City Edition SECTION: BUSINESS: Pg. B6 LENGTH: 937 words HEADLINE: Autopsy rules out foul play : Natural causes blamed in death of Maxwell SOURCE: AP DATELINE: LAS PALMAS BODY: (AP) - A Spanish prosecutor said initial autopsy findings today showed no sign of foul play in the death of

rn the body over to local undertakers after receiving the preliminary autopsy report today. Maxwell's Mirror Group Newspapers said the 55-metre Lady Ghislainc was under way when Maxwell was last seen, walking on its deck before dawn Tuesday. The newspaper group said in a statement that he had been the ves

husband's body. He said the judge hoped to turn the body over to local undertakers after receiving the preliminary autopsy report today. Maxwell's Mirror Group Newspapers said the 55-metre Lady Ghislainc was under way when Maxwell was last seen, walking on its deck before dawn Tuesday. The newspaper group said in a s