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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
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 and grand larceny. Neither
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
d 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. Neither had prior arrest
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
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. Neither had prior arres
Entities connected to both Ghislaine Maxwell and Marabini Sagucio

Bill Clinton
PERSON
Robert Maxwell
PERSON
Butler
PERSONNew York Observer
ORGANIZATIONVictor Sagucio
PERSONRalph Gardner Jr.
PERSONBarbara Thompson
PERSONCrime Blotter
ORGANIZATION