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

of a heart attack. It did not reach a final determination, however, and some insurance investigators reportedly think the mogul committed suicide. 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

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

ll's sons have been the focus of attention since last December, when the empire collapsed under the weight of more than two billion pounds of debt. The Serious Fraud Office has been investigating more than 450 million pounds missing from the pension fund, a further 100 million pounds missing from the Mirror Group and a

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

of a heart attack. It did not reach a fmal determination, however, and some insurance investigators reportedly think the mogul committed suicide. 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