5
Shared Docs
5
Same-Page
22 / 5
Mentions
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
ed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 EFTA01594327 -- were arrested pursuant to a search warrant and charged with criminal possession of stolen property
former President Bill Clinton. In recent weeks, Ms. Maxwell apparently noticed that some of her belongings w
aughter of the deceased British media baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton. In recent weeks, Ms. Maxwell apparently noticed that some of her belongings were vanishing from her East 65th Street townhouse. "She started to realize stuff was missing," exp
re accurate, arrested on Jan. 9 at the behest of-Ghislaine Maxwell, Manhattan socialite about town, daughter of the
re accurate, arrested on Jan. 9 at the behest of-Ghislaine Maxwell, Manhattan socialite about town, daughte
ribed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects-Victor Sagucio, 34, and Marabini Sagucio, 36-were arrested pursuant to a search warrant and charged with criminal possession of stolen property and grand larceny
st in thievery, as was allegedly the case with the servants recently dismissed by -- or, to be more accurate, arrested on Jan. 9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter of the deceased British media baron Robert Maxwell, and occasional dinner companion of former President Bi
daughter of the deceased British media baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton. In recent weeks, Ms. Maxwell apparently noticed that some of her belongings were vanishing from her East 65th Street townhouse. "She started to realize stuff was missing," expla
accurate, arrested on Jan. 9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter
former President Bill Clinton. In recent weeks, Ms. Maxwell apparently noticed that some of her belongings we
bed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 — were arrested pursuant to a search warrant and charged, with criminal possession of stolen property and grand larcen
ise we won't seal, maybe just "gonoffu a little... Gibby Sticky fingers ITS hard to find good help these days. That's what New York media heiress Ghislaine Maxwell is saying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - b
ted for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime Blotter of the New York Observer reports that Maxwell found the goods when she ventured into the couple's apartment in the basement of her building. EFTA00578754
lp these days. That's what New York media heiress Ghislaine Maxwell is saying now that her two domestic serv
ying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - butler Victor Sagucio and his wife, the maid, Marabini - were arrested for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime B
ted for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime Blotter of the New York Observer reports that Maxwell found the goods when she ventured into the couple's apartment in the basement of her building. EFTA_R1_0 1278357 EFTA02332469
lp these days. That's what New York media heiress Ghislaine Maxwell is saying now that her two domestic serv
mise we won't seal, maybe just "gonoff' a little... Gibby Sticky fingers ITS hard to find good help these days. That's what New York media heiress Ghislaine Maxwell is saying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - bu
aying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - butler Victor Sagucio and his wife, the maid, Marabini - were arrested for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime
Entities connected to both Ghislaine Maxwell and Victor Sagucio

Bill Clinton
PERSON
Robert Maxwell
PERSON
Butler
PERSONGibby
PERSONNew York Observer
ORGANIZATIONCrime Blotter
ORGANIZATIONRalph Gardner Jr.
PERSONBarbara Thompson
PERSONMarabini Sagucio
PERSONMarabini
PERSONEast 65th
LOCATION