All Subjects
Subject:
Robert Maxwell
CLASSIFICATION: ASSOCIATE
Background Brief:
Ghislaine Maxwell's father. British media mogul whose death in 1991 led Ghislaine to move to New York, where she met Epstein.
Intelligence Summary
478
Documents
53
Connections
20
Known Associates
Subject Analysis
Robert Maxwell was Ghislaine's father and a powerful British media mogul. After his mysterious death at sea in 1991, Ghislaine moved to New York where she became romantically involved with Epstein. His name appears in documents as context for understanding Ghislaine's background.
Associated Files (478)
EFTA01582853.pdf
...Media research was conducted on 116 East 65Th St., LLC and Robert Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS...
EFTA01582963.pdf
...Media research was conducted on 116 East 65Th St., LLC and Robert Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS...
EFTA01582836.pdf
...Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and Ian Maxwell (sons of Robert Maxwell).
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from...
EFTA01582902.pdf
...Search parameters were adjusted due to the high volume of records on Robert Maxwell.
Attachment 1185038 doc
Search Type
Is Further
Review by CA
Security Service Details:
Required?
Confidential Treatment...
EFTA01582859.pdf
...Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B) for a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell, No research was conducted on Robert Maxwell...
EFTA01582793.pdf
...Numerous newspaper articles
detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert
Maxwell.). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from...
EFTA01582778.pdf
...Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and Ian Maxwell (sons of Robert Maxwell).
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from...
EFTA01480514.pdf
...Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert
Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the...
EFTA01480522.pdf
...Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert
Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the...
EFTA01594211.pdf
...Media research was conducted on Robert Maxwell.
Full research was conducted on Terra Mar Project Inc in Delaware only.
Throughout this search, the following records were researched:
Company and corporate...
EFTA01582826.pdf
...Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and Ian Maxwell (sons of Robert Maxwell).
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from...
EFTA01582903.pdf
...Please reference the above attached Word document. (pages 3.10)
Please reference the above attached Word document pages 11.31 for publication information or
Ghislaine Maxwell and Robert Maxwell.
Several...
EFTA01594315.pdf
...Search parameters were adjusted due to the high volume of
records on Robert Maxwell.
Attachment
R
Search Type
Is Further Review by CA Required?
Security Service Details:
Company Information
Yes...
EFTA01480501.pdf
...Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and Ian Maxwell (sons of Robert Maxwell).
The following information was previously reported to Mary Reith on 10/20...
EFTA01421788.pdf
...For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
EFTA01421788
EFTA01582788.pdf
fraud charges brought against Kevin and Ian Maxwell
(sons of Robert Maxwell).
The following information was previously reported to
Mary Reith on 10/20/2005 under the account Forums,
LLC...
EFTA01375516.pdf
...For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
media mogul in europe who died of suspicios boating accident years ago.
CONFIDENTIAL - PURSUANT...
EFTA01480488.pdf
...Numerous newspaper articles detailing the criminal
fraud charges brought against Kevin and Ian Maxwell
(sons of Robert Maxwell).
The following information was previously reported to
Mary Reith on 10/20...
EFTA01653803.pdf
Lucy Clive
(U) Open Source
•
Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail Online
o Article in 2011 stating Kevin Maxwell was living in Notting Hill...
EFTA01582922.pdf
...Ghislaine Maxwell, daughter of late media tycoon Robert Maxwell, said Tuesday she was convinced he had been murdered in
her first media interview since her father's mysterious death at...
HOUSE_OVERSIGHT_010479.jpg
...ee
(Lto R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina...
EFTA01164601.PDF
...of course, is a reference to her father, Robert
Maxwell, the multimillionaire publisher and former Labour MP found
dead in the sea off the Canary Islands in November 1991. It...
EFTA02016521.pdf
...also names Prince
Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon
Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited...
HOUSE_OVERSIGHT_010487.jpg
...a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
| (Lto R) Deborah
j, Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck...
EFTA00038980.pdf
...Encntr Date:
(U) Open Source
• Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail
Online
0
•
0
0
- freelance I LinkedIn
EFTA00038980
Linked®
People •
Lucy
Clive
1111...
Known Associates (20)
Ghislaine Maxwell
105 shared files
Jeffrey Epstein
98 shared files
Prince Andrew
80 shared files
Bill Clinton
55 shared files
Donald Trump
41 shared files
Mort Zuckerman
33 shared files
Alan Dershowitz
28 shared files
Leon Black
28 shared files
Les Wexner
22 shared files
Jane Doe
21 shared files
Alfredo Rodriguez
15 shared files
Kevin Spacey
15 shared files
Roy Black
15 shared files
Alexander Acosta
12 shared files
Kenneth Marra
11 shared files
Chris Tucker
10 shared files
Jack Goldberger
10 shared files
Lesley Groff
10 shared files
Bill Richardson
9 shared files
Gerald Lefcourt
9 shared files