2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01582928
conspiracy with his late father in dealings in 5.4 million shares worth 100 million pounds ($160 million) in a Israeli publishing equipment company, Scitex Corporation Ltd., earlier in 1991. They are alleged to have used the shares, which were pension fund assets, to obtain bank loans for the ailing Maxwell companies. A
EFTA01594320
onspiracy with his late father in dealings in 5.4 million shares worth 100 million pounds ($160 million) in a Israeli publishing equipment company, Scitex Corporation Ltd., earlier in 1991. They are alleged to have used the shares, which were pension fund assets, to obtain bank loans for the ailing Maxwell companies.

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)

United Press International
OrganizationAmerican international news agency
Kevin Maxwell
PersonBritish businessman

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Teva Pharmaceuticals
OrganizationOrganization referenced in documents
Larry Trachtenberg
PersonPerson referenced in documents
Robert Bunn
PersonName reference in documents
Nicholas Phillips
PersonName reference in documents