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s built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence i
tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_0005
built on the proceeds of epic criminality, which had seen him defraud its pension fund of almost half a billion pounds. Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his family had enjoyed at their expense, Ghislaine relocated to New York, where she took up residence
tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225
sly reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his pub
NY IDENTIFIERS * * * * * * * * * * FEIN: SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Resea
axwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying. Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell off his yacht in 1991, had argued that a press release in which she attacked was protected speech. But Jude Sweet refused
22331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone
palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html Page 2 of 2 HOUSE_OVERSIGHT_013420 --- PAGE BREAK --- Page 1 @ LexisNexis’ 7 of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beac
Page: HOUSE_OVERSIGHT_013421 →apped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpoena on Sept. 22 at 6:45 p.m. as she was lea
Page: HOUSE_OVERSIGHT_013423 →Entities connected to both Robert Maxwell and LexisNexis

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
New York
LOCATIONReed Elsevier Inc.
ORGANIZATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
George W. Bush
PERSONJane Doe
PERSON
United States
LOCATIONMartindale-Hubbell
ORGANIZATION
Stephen Hawking
PERSON