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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
leged the trio had fraudulently used L122m of pensioners' money. The trial is estimated to have cost more than L20m. Mr Staple, 55, yesterday told BBC Radio 4: "I was appointed in April 1992 for five years and it has always been my intention not to seek a renewal of my contract after April 1997. "It is n
igures and world leaders. "(The woman's) claims are obvious lies and should be treated as such and not publicised as news, as they are defamatory. Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. "Miss Maxwell strongly denies allegations of an unsavoury nature, which have
iate of Epstein, branded claims against her as "untrue" and "obvious lies" after she was reportedly named in the US court papers by the woman. Miss Maxwell, the daughter of the late newspaper tycoon Robert Maxwell, has previously denied any wrongdoing and said in 2011 she would take legal action over s
s with Epstein and other controversial figures. Ghislaine Maxwell, an associate of Epstein, branded claims
tedly named in the US court papers by the woman. Miss Maxwell, the daughter of the late newspaper tycoon Robert
y only feeling is, if she's lied about me, which I know to an absolute certainty she has, she should not be believed about anyone else," he told the BBC Radio 4 Today programme. "We know she's lied about other public figures including a former prime minister and others who she claims to have participated i
from 1998 to 2004, spoke to the Sunday Mirror about the procedures he was supposed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for A
sed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for Andrew but the name is not to be entered in the book! That was about 20
s ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had ca
ad been asked for information. On Tuesday, Gloria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuser told BBC Radio 4 that she would try to subpoena Andrew if he were to step foot in the United States. "Certainly, if he ever came back to the United States—that would
from 1998 to 2004, spoke to the Sunday Mirror about the procedures he was supposed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for A
sed to follow anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had cause to meet Ghislaine was when the privy purse phoned down and said, 'We've got a guest coming for Andrew but the name is not to be entered in the book.' That was about 2
s ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had ca
not say if he had been asked for information. ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse told BBC Radio 4 that she would try to subpoena Andrew if he were to step foot in the United States. "Certainly, if he ever came back to the United States—that would
sion and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents EFTA00160801 CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Brother Defends Prince Andrew, Says FBI Ignored Accuser's Evidence EFTA00160802 EFTA00160803 EFTA00160804 EFTA00160805 EFTA00160806 EFTA
gnored Accuser's Evidence EFTA00160802 EFTA00160803 EFTA00160804 EFTA00160805 EFTA00160806 EFTA00160807 EFTA00160808 EFTA00160809 • Ghislaine Maxwell's Brother Defends Prince Andrew, Says FBI Ignored Accuser's Evidence Newsweek (11/22, Royston) reported that Ghislaine Maxwell's brother, Ian Maxwell,
ntents EFTA00160801 CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Brother Defends Prince Andrew, Says FBI
ther, Ian Maxwell, defended Prince Andrew from Jeffrey Epstein's sex abuse allegations and took a swipe at the royal's accuser , in an interview on BBC Radio 4. According to the article, Ghislaine Maxwell is Epstein's former lover and accused of grooming underage girls for the New York financier to abuse be
Copyright 1996 Caledonian Newspapers Ltd. The Herald (Glasgow) January 22, 19% SECTION: Pg. 6 LENGTH: 640 words HEADLINE: SFO chief denies Maxwell link to retirement plans BODY: THE director of the Serious Fraud Office. who announced his impending retirement yesterday, has insisted his decisio
at the end of his contract despite the outcome of the Maxwell case. Mr Kevin Maxwell. 36, son of the late medi
leged the trio had fraudulently used L122m of pensioners' money. The trial is estimated to have cost more than L20m. Mr Staple, 55, yesterday told BBC Radio 4: "I was appointed in April 1992 for five years and it has always been my intention not to seek a renewal of my contract after April 1997. "It is no
conspired together to create a false story. That is why I am moving for their disbarment in challenges to be provided to the disciplinary committee. BBC Radio 4 - Sarah Montague (Jan. 3, 2015) (http:/Awww.bbc.co.uk/programmes/p02g7qbc). HOUSE_OVERSIGHT_015634 --- PAGE BREAK --- Edwards, Bradley vs. Dershow
Page: HOUSE_OVERSIGHT_015635 →r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and
Page: HOUSE_OVERSIGHT_015644 →pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe
Page: HOUSE_OVERSIGHT_015644 →ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye
Page: HOUSE_OVERSIGHT_015644 →Entities connected to both Ghislaine Maxwell and BBC Radio 4

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONJane Doe
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Robert Maxwell
PERSON
Barack Obama
PERSON
Harvey Weinstein
PERSON
Naomi Campbell
PERSON
Geoffrey S. Berman
PERSON
Sarah Ferguson
PERSON
Chris Christie
PERSON