5
Total Mentions
5
Documents
33
Connected Entities
Person referenced in documents
EFTA00578502
pany, Westboume Communications Ltd., which helped companies climb aboard the surging Internet tide. Kevin Maxwell and one of his father's top hands, Larry Trachtenberg, 47, who also was acquitted in the criminal trials, eventually got a major stake in Telemonde Inc. last year, a global telecommunications company ba
EFTA01582927
Kevin Maxwell. 36, son of the late media baron Robert Maxwell, was acquitted on Friday - along with his brother Ian, 39, and fonner company director Larry Trachtenberg - after a trial lasting 131 days. It was alleged the trio had fraudulently used L122m of pensioners' money. The trial is estimated to have cost mor
EFTA01582929
aud Thursday. Ian Maxwell, 36, and Kevin, 33 appeared in a London court. They were released after posting a combined bail in excess of $I million. Larry Trachtenberg, a former director of the company that handled the Maxwell empire's pension funds, was also charged. Both Trachtenberg and Kevin Maxwell face severa
EFTA01582928
belonging to the pension funds as collateral for bank overdrafts to help prop up the Maxwell companies. On trial alongside the Maxwell brothers are Larry Trachtenberg. who was a director of various Maxwell companies, and Robert Bunn, fonner finance director of the main public company in the Maxwell empire. Maxwell
EFTA01594320
evin Maxwell, 36, son of the late media baron Robert Maxwell, was acquitted on Friday - along with his brother Ian, 39, and former company director Larry Trachtenberg - after a trial lasting 131 days. It was alleged the trio had fraudulently used L122m of pensioners' money. The trial is estimated to have cost mor
Kevin Maxwell
PersonBritish businessman

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Ottawa
LocationCapital city of Canada
the Canary Islands
LocationLocation referenced in documents

Macmillan
OrganizationLunar crater

Ian Maxwell
PersonBritish businessman
the Serious Fraud Office
OrganizationOrganization referenced in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Teva Pharmaceuticals
OrganizationOrganization referenced in documents
Scrivener
PersonSurname reference in documents
Telemonde
OrganizationOrganization referenced in documents
the Mirror Group
OrganizationOrganization referenced in documents
The Serious Fraud Office
OrganizationOrganization referenced in documents
the Swiss Bank Corp.
OrganizationOrganization referenced in documents
Caledonian Newspapers Ltd.
OrganizationOrganization referenced in documents
The Herald (Glasgow
OrganizationOrganization referenced in documents
the Bar Council
OrganizationOrganization referenced in documents
Scitex Corporation Ltd.
OrganizationOrganization referenced in documents