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Organization referenced in documents
EFTA01582927
ell indictments. The roles of both the SFO and jury in major fraud trials arc in question in the aftermath of the Maxwell trial. Former chairman of the Bar Council, Mr Anthony Scrivener, said he believed the days of the Serious Fraud Office were numbered. "The SFO, by the very nature of their office, make case
EFTA01594320
ll indictments. The roles of both the SFO and jury in major fraud trials are in question in the aftermath of the Maxwell trial. Former chairman of the Bar Council, Mr Anthony Scrivener, said he believed the days of the Serious Fraud Office were numbered. "The SFO, by the very nature of their office, make case
EFTA01735296
of gaining money from Julian Assangc. The complainant's statement is confidential. Therefore Mr Hurtig sought the advice of the prosecutor and then the Bar Council before disclosing it. He was advised that he could. In the statement the alleged victim of the rape allegation said she was half-asleep at the time

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

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

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

BBC Radio 4
OrganizationDivision and service of the British Broadcasting Corporation
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
Kevin Maxwell
PersonBritish businessman
Scrivener
PersonSurname reference in documents
Caledonian Newspapers Ltd.
OrganizationOrganization referenced in documents
The Herald (Glasgow
OrganizationOrganization referenced in documents
George Staple
PersonName reference in documents
Larry Trachtenberg
PersonPerson referenced in documents
Nicholas Lyell
PersonName reference in documents
Anthony Scrivener
PersonName reference in documents