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)
HOUSE_OVERSIGHT_022858.jpg
...them.) To boot,
his former girl friend, Ghislaine Maxwell—the daughter of the disgraced Robert
Maxwell—encouraged at least one of the girls to come to Epstein’s home (and...
EFTA00578755.pdf
...9 at the behest of-Ghislaine Maxwell, Manhattan
socialite about town, daughter of the deceased British
media baron Robert Maxwell, and occasional dinner
companion of former President Bill Clinton.
In...
HOUSE_OVERSIGHT_022758.jpg
...No one is accusing him
of anything, accept, sometimes, guilt by association. (In addition to Robert
Maxwell, who will be accused of fraud, there’s Steven Hoffenberg, briefly a
New...
EFTA01481345.pdf
...Several newspaper articles detailing the investigation
conducted by Britain's Serious Fraud Office against
Robert Maxwell. He allegedly used pension funds to
Discussed with management
reviewed
Banker
Response:
EFTA01481352
service...
EFTA01594181.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...
EFTA01359211.pdf
...This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a
yacht named Lady Ghislaine, after his daughter.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01359405.pdf
...This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a
yacht named Lady Ghislaine, after his daughter.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01582787.pdf
...articles detailing the investigation
conducted by Britain's Serious Fraud Office against
their actions.
Robert Maxwell. He allegedly used pension funds to
service debts, cover operating losses, gamble in the...
EFTA01359212.pdf
...Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his
family had enjoyed at their expense, Ghislaine relocated to New York, where she took...
EFTA01359406.pdf
...Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his
family had enjoyed at their expense, Ghislaine relocated to New York, where she took...
EFTA00578502.PDF
...It's nearly a decade since the mysterious sea death of disgraced media tycoon Robert Maxwell, but his heirs are still having
trouble shaking the family curse.
Three businesses his...
EFTA01359210.pdf
...how she, the
youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong
obsession with the high seas.
I started diving when I was nine,' she declared...
EFTA01359404.pdf
...how she, the
youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong
obsession with the high seas.
I started diving when I was nine,' she declared...
HOUSE_OVERSIGHT_022855.jpg
...No one is accusing him of
anything, accept, sometimes, guilt by association. (In addition to Robert Maxwell,
who will be accused of fraud, there’s Steven Hoffenberg, briefly a New...
EFTA01594133.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...
EFTA00906118.PDF
...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...
EFTA01200976.PDF
...Les Wexner
Robert
Maxwell
40
ti
Martin
Nowak
Sarah,
Duchess of
York
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EFTA01200976
EFTA01250248.PDF
...FXHIRITPL STM_IINDISPUTFD FACTS.PDF
It has Ghislaine's siblings in
England and of course she is one of the daughters of Robert Maxwell, publisher. Two of her sisters lead...
EFTA01368198.pdf
...Ghislaine Maxwell, daughter of the British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 by
who said she was one of Mr. Epstein's victims.
has accused Ms...
EFTA01582923.pdf
...NEWS
LENGTH: 491 words
HEADLINE: MAXWELL'S DRINK-DRIVE DAUGHTER GAVE POLICE TEA
BODY:
Robert Maxwell's daughter treated tired traffic police to tea and biscuits and a flick through...
EFTA01582945.pdf
...She is
the daughter ol the late Robert Maxwell (10 June 1923 -S
November 1991) - Maxwell established the Maxwel Foundation in
Liechtenstein in 1970. After briefly losing control of Pergamon...
EFTA01079536.PDF
...How Robert Maxwell's daughter 'procured
young girls' for Prince Andrew's billionaire friend," Daily Mail Online
(Mar. 5, 2011).
d.
e. "Court papers put daughter of Robert Maxwell at...
EFTA01368190.pdf
...the daughter of late newspaper baron Robert
Maxwell. who briefly owned The News She said she had sex with the prince in Maxwell's London pad.
Wien the British newspapers...
HOUSE_OVERSIGHT_021699.jpg
...and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on holiday in...
DOJ-OGR-00029052.tif
...and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on holiday 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