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)
EFTA01481382.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...
EFTA01433350.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.
EFTA01433350
EFTA00883995.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...
EFTA01816095.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...
EFTA00738072.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...
EFTA01385994.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...
EFTA01594195.pdf
...Robert Maxwell
• Internal database search revealed prior GS&I research for Robert Maxwell
and nothing derogatory was
reported.
Confidential - This report is not to be disseminated or photocopied to any...
EFTA01246381.PDF
...KEVIN had been
instructed to meet EPSTEIN by his father ROBERT MAXWELL. His father never
met EPSTEIN. EPSTEIN was someone that KEVIN's father trusted in his realm.
ROBERT MAXWELL...
EFTA01481374.pdf
...Newspaper article dated 6/23/2005
detailing Robert Maxwell misappropriated funds from the companies under his
control. According to the newspaper article, "He pledged assets as security
for additional loans...
EFTA01244967.PDF
...beach in
His mother, name not provided,
would advise him that if he saw Robert Maxwell (Robert), Ghislaine
Maxwell's (Ghislaine) father, to run away because Robert was a known...
EFTA01582899.pdf
...Ghislaine, the 42-year old daughter of the late fat frandstim Robert
Maxwell, caused a stir when she took the Duke of York to a 'hookers and pimps'
party on...
EFTA02526297.pdf
...But the Prince - introduced to the flamboyant=20 financier by fraudster Robert
Maxwell's New York-based daughter Ghislai=e - is unlikely to accept.
Epstein was jailed for soliciting sex...
EFTA01594310.pdf
...Ghislaine, the 42-year old daughter of the late fat fraudster Robert
Maxwell, caused a stir when she took the Duke of York to a 'hookers and
pimps'
party on...
EFTA01594201.pdf
...charges brought against Kevin and Ian
Maxwell (sons of Robert Maxwell).ENewspaper article dated 6/23/2005
detailing Robert Maxwell misappropriated funds from the companies under his
control. According to...
DOJ-OGR-00032087.jpg
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily News, the late Robert...
EFTA01334050.pdf
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the Daily News, the late Robert...
EFTA01249509.PDF
...also believed Robert Maxwell (Robert), personal identifiers
unknown, is not actually dead.
believes Epstein was actually gay.
UNCLASSIFIED
3501.307-001
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
EFTA00019882.pdf
...Hey Guys — Not sure if any of you are around this week, but if so, quick question from
-- do you know if
was deposed as part of the Roberts-Maxwell...
EFTA01582820.pdf
...Robed Maxwell
•
Internal database search revealed prior GS&I research for Robert Maxwell and nothing derogatory was
reported.
Confidential - This report is not to be disseminated or photocopied to any...
DOJ-OGR-00029060.tif
...my
name.
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert
Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her...
HOUSE_OVERSIGHT_021707.jpg
...my
name.
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert
Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her...
Jeffrey_Epstein_Part_03_of_08_p0093.png
...my
name.
Organiser: Ghislaine Maxwell tooks on as Andrew put his arm around Virginia. Robert
Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her...
EFTA01164602.PDF
...Ghislaine, Robert Maxwell's favourite child, adored and feared her
father. 'Riding crop or shoehorn?' he would ask when a spanking
loomed. Philip. Kevin and Ian were all very bright...
EFTA01379078.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...
EFTA01837618.pdf
...also names Prince Andrew's close friend Ghislainc Maxwell, daughter of disgraced publishing
tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited...
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