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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?
earch and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Ma xv, ell .1 rial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
2 mentions1 same-page
Page ?Same page
its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
2 mentions1 same-page
Page ?Same page
its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?
) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
Sponsored
2 mentions1 same-page
Page ?Same page
its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory infonnation.co_..._te,l _....arch ._ .uspeete def
2 mentions1 same-page
Page ?Same page
its closure in 2019. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's daughter?
Research and Key Findings forl a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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Mutual Connections (31)
Entities connected to both Marc Rich and FBI New York Intelligence Division
Jeffrey Epstein
PERSON22,722 w/ Marc·29 w/ FBI
LB
Leon Black
PERSON2,099 w/ Marc·12 w/ FBI
Prince Andrew
PERSON1,327 w/ Marc·6 w/ FBI
Ghislaine Maxwell
PERSON898 w/ Marc·29 w/ FBI
John F. Kennedy
PERSON836 w/ Marc·5 w/ FBI
Newark
LOCATION553 w/ Marc·2 w/ FBI
DB
Doug Band
PERSON335 w/ Marc·29 w/ FBI
New York
LOCATION348 w/ Marc·5 w/ FBI
Michael Douglas
PERSON235 w/ Marc·8 w/ FBI
New York City
LOCATION239 w/ Marc·3 w/ FBI
Robert Maxwell
PERSON145 w/ Marc·5 w/ FBI
Bill Burns
PERSON110 w/ Marc·3 w/ FBI
United Kingdom
LOCATION106 w/ Marc·5 w/ FBI
DS
Doug Schoettle
PERSON77 w/ Marc·4 w/ FBI
Bahamas
LOCATION65 w/ Marc·9 w/ FBI
Daily Mail
ORGANIZATION31 w/ Marc·5 w/ FBI
U) FBI New York Field Office
ORGANIZATION5 w/ Marc·28 w/ FBI
FBI New York Criminal Division
ORGANIZATION3 w/ Marc·22 w/ FBI
19 w/ Marc·4 w/ FBI
US Customs
ORGANIZATION19 w/ Marc·3 w/ FBI