EFTA01594181Set 10
2014-02-1514p3,553w
late Robert Maxwell (DOB: 10 June 1923, DOD:
5 November 1991) - Maxwell established the Maxwell Foundation in
Liechtenstein in 1970. After briefly losing control of Pergamon Press ... late Robert Maxwell (DOB: 10 June 1923, DOD:
5 November 1991) - Maxwell established the Maxwell Foundation in
Liechtenstein in 1970. After briefly losing control of Pergamon Press ... late Robert Maxwell (DOB: 10 June 1923,
DOD: 5 November 1991) - Maxwell established the Maxwell
Foundation in Liechtenstein in 1970. After briefly losing control of
Pergamon Press
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA01594195Set 10
2013-02-126p798w
conduct a background
investigation.
Media research was conducted on Ghislaine Maxwell, Maxwell Communications
Corporation, Maxwell Foundation,
Pergamon Press Ltd.
Throughout this search, the following records were researched:
SPEADD/FPS internal database ... records found.
• A search of OFAC did not reveal any matches.
Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd
• Internal database search revealed no records found.
• Other databases (World-Check ... Search Results Page.
No records were found that meet your search criteria:
Maxwell Foundation
Confidential - This report is not to be disseminated or photocopied to any
third party without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594195.pdf
EFTA01582820Set 10
2013-02-121p234w
conduct a background investigation.
Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation,
Pergamon Press Ltd.
Throughout this search, the following records were researched:
SPEADDJFPS internal database ... records found.
• A search of OFAC did not reveal any matches
laxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd
rICE
• Internal database search revealed no records found
• Other databases (World
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582820.pdf