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)
EFTA01582821.pdf
...Chasan, the Maxwell businesses
were thrown into disarray after British publishing magnate Robert
Maxwell died in November 1991 and evidence grew of alleged massive
financial irregularities.
"Pension fund assets of...
HOUSE_OVERSIGHT_022914.jpg
...There is no clear alternate narrative, except perhaps
guilt by association. (In addition to Robert Maxwell,
who will be accused of fraud, there’s Steven
Hoffenberg, briefly a New York...
HOUSE_OVERSIGHT_030519.jpg
...Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is
named in several messages.
In one left for her or ‘Sarah’, a caller says she ‘doesn...
EFTA01425494.pdf
...For internal use only
Really interesting, big nyc socialite, daughter of robert maxwell, was a major
EFTA01425494
media mogul in europe who died of suspicios boating accident years ago.
EFTA01425495
EFTA02507843.pdf
...jeffrey E.
Thursday, March 15, 2018 1:22 PM
he was passed away
Robert Maxwell "threatened Mossad.
"Ei= told them that unless they gave him E400million to...
HOUSE_OVERSIGHT_022883.jpg
...No one is
accusing him of anything, except sometimes guilt by
association. (In addition to Robert Maxwell, who will be
accused of fraud, there’s Steven Hoffenberg, briefly a
New...
HOUSE_OVERSIGHT_022919.jpg
...with them.) To boot, his former
girlfriend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of
the girls to come to Epstein’s home (and...
EFTA01594097.pdf
...Numerous newspaper articles detailing the criminal
EFTA01594097
fraud charges brought against Kevin and Ian Maxwell (sons of
Robert Maxwell). Newspaper article dated 6/23/2005 detailing
Robert Maxwell misappropriated funds...
EFTA01582932.pdf
...THE NEWS of Robert Maxwell's disappearance was widely known in the City before shares in his companies were suspended
thanks to a lapse in security, it is believed, writes...
HOUSE_OVERSIGHT_022888.jpg
...with them.) To boot, his former
girlfriend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of
the girls to come to Epstein’s home (and...
EFTA01582926.pdf
...Maxwell to face new charges BRITISH prosecutors will bring new charges against Kevin Maxwell, one of the late media
baron Robert Maxwell's two sons acquitted by a High Court...
EFTA01729954.pdf
...catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 I www.dailvmail.co.uk/femail/article-1365444/Robert-Maxwell-daughter-Ghislaine-
embroiled-Prince...
HOUSE_OVERSIGHT_010892.jpg
...She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked
that I come with her to Jeffrey Epstein’s mansion for the purposes...
EFTA01582900.pdf
...the Wexners, and New York
socialite _
i_
GItislainemiunrell
daughter of late British media magnate Robert
Maxwell, whofiaiitiiiindigbjects together. A Judge recently threw out a
motion to have the case dismissed...
EFTA01582928.pdf
...The sons of the late media tycoon Robert Maxwell Kevin and Ian, and two other top executives from the Maxwell business
empire went on trial Wednesday on criminal fraud charges...
HOUSE_OVERSIGHT_022084.jpg
...Her father,
| Robert Maxwell, was a Czech refugee who had fought in the
; | French Foreign Legion and with the British in World War II and
: Wexner and Epstein had gone...
EFTA01480500.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...
EFTA00094568.pdf
...Ghislaine Maxwell Investigation, Jeffrey Epstein's
Assassination, Robert Maxwell and "J. Doe."
Dear U.S. Attorney Strauss,
By way of introduction, I was a Special Agent assigned to the
FBINYO...
DOJ-OGR-00010490.jpg
...Herbert Hollomon, met Robert Maxwell, Ghislaine's father, in the mid-1950s because
my father was a major research science manager at General Electric Co and Maxwell was by then...
EFTA01594357.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...
EFTA01582858.pdf
...She is also the daughter of
the late Robert Maxwell.
'Transaction Profile/Expected Account Activity
What is the
purpose/Intended use of
this account?
Asset account to hold pound sterling...
EFTA01582924.pdf
...The daughter of the late Robert Maxwell ordered piles of documents
shredded after his mysterious death at sea last month, according to the
flagship newspaper of the late magnate.
Ghislaine...
EFTA01124092.PDF
...Maxwell is the daughter of the late British media tycoon Robert Maxwell.
EFTA01124093
Giuffre_Maxwell_Batch1_p00939.png
...How Robert Maxwell's daughter ‘procured
young girls' for Prince Andrew's billionaire friend,” Daily Mail Online
(Mar. 5, 2011).
14
EFTA01582861.pdf
...She
is a NY socialite and daughter of the late Robert Maxwell. We opened a checking account
for her in 2003. Recently, she requested we open a brokerage account in...
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