Epstein Secrets

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

d by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle Maxwell. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Informati

(pages 3-10) Publications Yes Please reference the above attached Word document pages 11-31 for publication information on Ghislaine Maxwell and Robert Maxwell. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pens

No No records were found. Financial Inquiry Database No No records were found. Personal Particulars Yes Social security number was issued to Ghislaine Noelle Maxwell in New York. Date of birth is listed as 12/25/1961. Last reported address used by Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 1002

Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only. PLEASE NOTE: All research is subject to the availability of electronic database reso

Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through De