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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
am Palace. Paul Page, 38, from Scotland Yard's S014 Royal Protection Command, told Southwark Crown Court that officers regularly fell asleep at the Palace and at St James's Palace. He said they also played poker on duty and smuggled friends into garden parties or let them park in palace grounds while
father's death but had to resign when the pensions scandal broke. Together with brother Kevin in 1996, he was cleared of fraud charges related to Robert Maxwell's business dealings. But the 44-year-old endured the break-up of his marriage to TV producer Laura Plumb. He is a director of 31 companies, four of
as one senior official muttered with distinct discomfort yesterday: 'Not yet.' The constant stream of uncomfortable news reopened the debate at the Palace this week about the future direction of the monarchy. The question is about the size of the official Royal Family and who should formally feature
ecurity breaches at Buckingham Palace. The Duke of York was said to have entertained women there, including Ghislaine Maxwell, daughter of the late Robert Maxwell. It was suggested that women were allowed in without going through security procedures and that police had sometimes to drive them home. Prince An
am Palace. Paul Page, 38, from Scotland Yard's 5014 Royal Protection Command, told Southwark Crown Court that officers regularly fell asleep at the Palace and at St James's Palace. He said they also played poker on duty and smuggled friends into garden parties or let them park in palace grounds while
xpect to find the Queen's favourite son. His most constant friend appears to be New York-based Ghislaine Maxwell 39, daughter of the monstrous fraud Robert Maxwell. He named his private yacht from which he died after her and stole employees' pension savings to service his own investments. Miss Maxwell can hard
of Kent as vice-chairman of British Trade International, a hugely important roving ambassadorial role drumming up trade for Britain. As one senior Palace courtier complains: 'He hasn't looked much like an ambassador this week, has he?' Andrew has taken over, again from his cousin the Duke of Kent, as
New York NY 10171-0002 CNP70057895110714 X7 Y1 0 UBS Strategic Advisor July 2014 iira mmu. IRA NEW YORK NY 10065-7007 Account name: GHISLAINE MAXWELL RA Friendly account name: IRA Account type: Indwidual Retirement Account Account number: Your Iinandal Advisor. SCOTT STACK MAN/LYLE CASRIEL Phone
DIVIDEND REINVESTED AT 10.91 NAV ON 0613&l4 3.786 .41.31 Total -$4131 Otte Activity Deicriplico Mount IS) Money balance activities Jen 30 Palace fonvard $72324 Jul 25 Withdrawal LIBS BANK USA DEPOSIT ACCOUNT AS OF 07/24/14 -71.92 Jul 31 Closing U.S lank USA Deposit Account The USS Bent
began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. Shc is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to
ing his picture taken with his arm around a 17- year-old American girl at night in London in an intimate setting in a private residence. Nor has the Palace explained what Ghislaine Maxwell is doing there and who took that picture — while Jane Doe No. 3 has provided a sworn affidavit that the photographe
even more bizarre, with anonymous women accusing him in federal court of conspiring with Ghislaine Maxwell, daughter of the late British media baron Robert Maxwell, to operate an international underage sex ring. Edwards, the Fort Lauderdale lawyer, and Paul Cassell, a former federal judge who now teaches law at
Page: HOUSE_OVERSIGHT_028922 →Investigative Reporting is a nonprofit news organization supported by foundations and individual contributions. For more information, visit fcir.org. Palace Denies Allegations About Prince Andrew in U.S. Underage Sex Lawsuit Lilly Ann Sanchez, Esq. LS L•S LAW FIRM Four Seasons Tower - Suite 1200 1441 Bric
Page: HOUSE_OVERSIGHT_028923 →Entities connected to both Robert Maxwell and Palace

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSONLeon Black
PERSON
Vicky Ward
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Palm Beach
LOCATION
United States
LOCATION