Epstein Secrets

L PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Addr

align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Address(es): B* *

ive: 0 Registered Agent: 0 <div align=center>RLICENSE INFORMATION 41</div>UFL DPPA Summary Report<div align=center> DIASSOCIATED ENTITIES H</div>NMaxwell, Ghislane N 84th Floor E New York, NY 10005 ESource Document(s) BR<div align=center>SOURCES </div>B- All Original Sources R tPRIVATEHIP-SRCH - Pers

ad to trial coverage that is far removed from the U.S. experience of celebrity trials like the current 0.J. Simpson case. Domestic interest in the Maxwells was highlighted by the 50-meter (yard) line of photographers and cameramen waiting outside the courtroom to get shots of the defendants as they arr

*************** REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594321 PERSONAL PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, G

biscuits and a flick through the family photographs at her brother's home after she was arrested her for drink-driving, a court was told today. But Ghislaine Maxwell's middle-of-the-night hospitality could not save her from a L1,000 fine and a year's driving ban at London's Horseferry Road Court. Miss Maxwell, 34,

pension savings to service his own investments. Miss Maxwell can hardly be held responsible for the actions of

apers, has broken several stories on the fall of the Maxwell empire and has gone so far as to accuse Maxwell

ide. The Serious Fraud Office has been investigating missing pension funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds from the Mirror Group. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small pr

nications Corp. All Rights Reserved The Ottawa Chinn June 19, 1992, Friday, FINAL EDITION SECTION: BUSINESS; Pg. C9 LENGTH: 423 words HEADLINE: Maxwell's sons charged with fraud BYLINE: CHRISTINA SPENCER; CITIZEN DATELINE: London BODY: Seven months after the sudden death of media tycoon Robert Ma

rg, a former director of the company that handled the Maxwell empire's pension funds, was also charged. Both T

ssing from his yacht off the Canary Islands. Maxwell's empire — thought to be intact when he died -- stretched across the Atlantic and included both the Mirror Group of newspapers in Britain and the New York Daily News. Maxwell's sons have been the focus of attention since last December, when the empire collapse

Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the struggling New York News, is burden

in the direction of Grand Canary island. Maxwell was reported last seen by a member of the crew at 4:25 a.m. Tuesday, walking the deck of the Lady Ghislaine. His last message was a call to the bridge 20 minutes later, asking that the air-conditioning be turned down. The yacht turned back to Tenerife, a

ng U.S. journalist Seymour Hersh for alleging in a new book that lie had ties to Israel's Mossad spy agency. In London, Charles Wilson, director of the Mirror Group. said there had been no suggestion of foul play in the death: "We can only asswne that Mr. Maxwell slipped and fell overboard." Wilson also ruled o

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

he boards of Maxwell's companies named Maxwell's son Kevin, 32, as acting chairman of Maxwell Communications, and son Ian, 35, as acting chairman of the Mirror Group. The sons have long worked in the family business. I PAGE 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062518 EFTA01582933

Maxwell died on Nov. 5 off the Canary Islands in the Atlantic. His nude body was found in the water hours after he disappeared from his yacht. An autopsy

ide. The Serious Fraud Office has been investigating missing pension funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds from the Mirror Group. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small pr