4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA01582788
ple, Berlitz language school was supposedly sold to a Japanese publishing company, but th Expense No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Ou
EFTA01582902
Is this a Chase Referral Client ? No New CI Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corpor
EFTA01594119
litz language school was supposedly sold to a Japanese publishing company, but th Expense No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/1
EFTA01594315
Is this a Chase Referral Client ? No New Client Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corpor

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents
Security Services
OrganizationOrganization referenced in documents

Ian Maxwell
PersonBritish businessman

Ghislaine Noelle Maxwell
PersonPerson referenced in documents
Mary Reith
PersonPerson referenced in documents
Chase Referral Client
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Derogatory News and Sanction
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric T. Gany
PersonPerson referenced in documents

Retail
Organization2006-2020 syndicated comic strip distributed by King Features Syndicate
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases