Epstein Secrets

count Ghislaine Maxwell (DDR # 1185/03): 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 publ

Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 un

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

led no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "A

(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

Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license. EFTA01594315 Social security number Date of birth is listed as Gany was previous address in New York. was

of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell.). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspaper

Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC"