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)
EFTA01582860.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...
EFTA01409032.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.
EFTA01409032
EFTA01653802.pdf
...Lucy_Clive.docx
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...
EFTA00174822.pdf
...James
Robert Maxwell (Father)
DOB:
SSN:
Address:
Phone:
FL DL#:
Email:
Lawyers:
Dicicco, Gulman & Company, LLP (2018)
Woburn MA, 01801-1121
Marks Paneth, LLP (2015)
, New York NY, 10017-4024...
EFTA01582814.pdf
...Wealth is inherited from her late father, Robert Maxwell. who died in 1991. Because of circumstances surrounding the closing of the account per
risk committee's request, we cannot request...
EFTA01582918.pdf
...Together with brother Kevin in 1996, he was cleared of fraud charees related to Robert Maxwell's business dealings.
But the 44-year-old endured the break-up of his...
EFTA01821940.pdf
...Jeffrey Epstein
Sent
Mon 12/7/2009 5:26:25 PM
I want to watch an A&E specail tomorrow on Robert Maxwell.. please set up.
***********************************************************
The information contained in...
EFTA00743239.PDF
...Mon, 07 Dec 2009 17:26:25 +0000
I want to watch an A&E specail tomorrow on Robert Maxwell.. please set up.
The information contained in this communication is...
EFTA00886992.PDF
...Mon, 07 Dec 2009 17:26:25 +0000
I want to watch an A&E specail tomorrow on Robert Maxwell.. please set up.
The information contained in this communication is...
EFTA00900687.PDF
...Sat, 18 Dec 2010 11:44:54 +0000
on ebay„ there is a photo of robert maxwell „ editor. and a new york magazine called mad max „ buy it please
The...
EFTA01364015.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...
EFTA01837588.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...
EFTA01582770.pdf
...Internal database search revealed prior GSI research and the
following derogatory information was repelled, Several
newspaper articles derailing the investigation conducted by
Britain Serious Fraud Office against Robert Maxwell. He...
EFTA01582927.pdf
...who announced his impending retirement yesterday, has insisted his decision is not
related to the failed prosecution of Robert Maxwell's sons.
Mr George Staple will not seek renewal of...
EFTA01830700.pdf
...Jeffrey Epstein
Sent
Sat 12/18/2010 11:44:54 AM
on ebay„ there is a photo of robert maxwell „ editor. and a new york magazine called mad max „
buy...
EFTA01582936.pdf
...Further Review Required
Yes
Several newspaper articles detailing the investigation conducted -
by Bitterns Serious Fraud Office against Robert Maxwell. He
allegedly used pension funds to service debts. cover operating
losses...
EFTA00560171.pdf
...on ebay„ there is a photo of robert maxwell „ editor. and a new york magazine called mad max „ buy it please
The information contained in this communication is
confidential, may...
EFTA01786908.pdf
...on ebay„ there is a photo of robert maxwell „ editor, and a new york magazine called mad max „ buy it please
The information contained in this communication is
confidential, may...
EFTA01653801.pdf
...Lucy CLive
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...
EFTA01992837.pdf
...on ebay„ there is a photo of robert maxwell „ editor. and a new york magazine
called mad max „ buy it please
***************************************
********************
The information contained in this communication is
confidential, may...
EFTA01594255.pdf
...Reference the Due Diligence Report titled "Ghislaine Maxwell" (1185038) for
a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell. No research was conducted on Robert Maxwell...
EFTA01594110.pdf
...charges brought against Kevin and Ian
Maxwell (sons of Robert Maxwell).UNewspaper article dated 6/23/2005
detailing Robert Maxwell misappropriated funds from the companies under his
control. According to...
EFTA02440608.pdf
...But the Prince - introduced to the flamboyant financier
by fraudster Robert Maxwell's New York-based daughter Ghislaine - is unlikely to accept.
Epstein was jailed for soliciting sex from under...
EFTA00772995.PDF
...But the Prince - introduced to the flamboyant financier by fraudster Robert
Maxwell's New York-based daughter Ghislaine - is unlikely to accept.
Epstein was jailed for soliciting sex from under...
EFTA01594243.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...
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