5
Total Mentions
5
Documents
47
Connected Entities
Organization referenced in documents
EFTA01582929
ssing from his yacht off the Canary Islands. Maxwell's empire — thought to be intact when he died -- stretched across the Atlantic and included both the Mirror Group of newspapers in Britain and the New York Daily News. Maxwell's sons have been the focus of attention since last December, when the empire collapse
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ide. The Serious Fraud Office has been investigating missing pension funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds from the Mirror Group. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small pr
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ng U.S. journalist Seymour Hersh for alleging in a new book that lie had ties to Israel's Mossad spy agency. In London, Charles Wilson, director of the Mirror Group. said there had been no suggestion of foul play in the death: "We can only asswne that Mr. Maxwell slipped and fell overboard." Wilson also ruled o
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he boards of Maxwell's companies named Maxwell's son Kevin, 32, as acting chairman of Maxwell Communications, and son Ian, 35, as acting chairman of the Mirror Group. The sons have long worked in the family business. I PAGE 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062518 EFTA01582933
EFTA01594320
ide. The Serious Fraud Office has been investigating missing pension funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds from the Mirror Group. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small pr
the Canary Islands
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Tenerife
LocationLocation referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
The Serious Fraud Office
OrganizationOrganization referenced in documents

Rupert Murdoch
PersonAustralian-American business magnate (born 1931)

Madrid
LocationCapital of Spain

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions

Mossad
OrganizationNational intelligence agency of Israel

Ottawa
LocationCapital city of Canada
Phillip
PersonFirst name reference to multiple individuals in Epstein-related documents
the Atlantic Ocean
LocationAtlantic Ocean

Czechoslovakia
LocationCountry in Central Europe, 1918–1992

Macmillan
OrganizationLunar crater
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman

Seymour Hersh
PersonAmerican investigative journalist (born 1937)

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Maariv
OrganizationOrganization referenced in documents
Las Palmas
LocationLocation referenced in documents