# Profoundd archive — Epstein Files
# Bates number: EFTA01594320
# Title:        TABLE OF CONTENTS
# Dataset:      10
# Pages:        37
# Images:       37 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01594320/download
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# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
TABLE OF CONTENTS COMPANY INFORMATION PAGE 2 PERSONAL PARTICULARS PAGES 3-10 PUBLICATIONS PAGES 11-31 EFTA01594320 COMPANY INFORMATION Copyright 2003 Dun & Bradstreet, Inc. WorldBase ERIC T GANY CO 66 LITTLE BROOK RD (registered address) WILTON, CT 068973526 USA August 09, 2002 LENGTH: 52 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 11-727-2240 COMPANY TYPE: Private COUNTY: FAIRFIELD **************************** BUSINESS DESCRIPTION *******************


=== EXTRACTED TEXT ===
TABLE OF CONTENTS 
COMPANY INFORMATION 
PAGE 2 
PERSONAL PARTICULARS 
PAGES 3-10 
PUBLICATIONS 
PAGES 11-31 
EFTA01594320
COMPANY INFORMATION 
Copyright 2003 Dun & Bradstreet, Inc. 
WorldBase 
ERIC T GANY CO 
66 LITTLE BROOK RD 
(registered address) 
WILTON, CT 068973526 
USA 
August 09, 2002 
LENGTH: 52 words 
<=2> Check availability of a D&B Business Information Report (Credit 
Report) 
DUNS: 11-727-2240 
COMPANY TYPE: Private 
COUNTY: FAIRFIELD 
**************************** BUSINESS DESCRIPTION ***************************** 
UNDETERMINED 
PRI-SIC: 
9999 Nonclassified establishment 
***************************** OTHER INFORMATION 
******************************* 
REGION: NORTH AMERICA 
LANGUAGE: ENGLISH 
LOAD-DATE: March 05, 2003 
EFTA01594321
PERSONAL PARTICULARS 
<div align=center>Maxwell, Ghislaine 
</div><div align=center 
County/FIPS: New York 
Name Variation(s) As Found: 
EPRIVATE8flMaxwell, Ghislaine 
Maxwell, Ghislaine N Source 
Maxwell, Ghislaine Noelle 
Maxwell, Ghislane N Source 
Uffelephone: 
EPRIVATEEE750-9895 Source Document(s) 
;ER-Previous Address(es): B* * * ORIGINAL * * * 
11PRIVATERN 358 El Brillo Wy, Palm Beach, 
Source Document(s) 
Source Document(s) Noelle 
Source Document(s) 
Document(s) 
Source Document(s) 
Document(s) 
FL 33480 
* * * POSTAL STANDARD * * * 2358 El Brillo Wy, Palm Beach, FL 
33480-4730 NICounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL -
8960 112* * * ORIGINAL * * * 
EPRIVATENi5 20 66th St, New York, NY 10021 
Source Document(s) 
* * * POSTAL STANDARD * * * B20 E 66th St, New York, NY 
10021-6531 liCounty/FIPS: New York EMSA: New York, NY - 5600 HE* * * 
ORIGINAL * * * 
EPRIVATE 457 Madison Av # 4, New York, NY 10022 
Source Document(s) 
457 Madison Ave, New York, NY 10022 
Source Document(s) 
457 Madison Avenue Apt 4, New York, NY 10022 
Source Document(s) 
a* * * POSTAL STANDARD * * * a457 Madison Ave Apt 4, New York, NY 
10022-6843 ECounty/FIPS: New York VISA: New York, NY - 5600 NE* * * 
ORIGINAL  * * * 
EPRIVATEU2 25 Alden Ave, Yonkers, NY 10710 
Source Document(s) 
33i* * * POSTAL STANDARD * * * U25 Alden Ave, Yonkers, NY 10710-3603 N 
County/FIPS: Westchester &ISA: New York, NY - 5600 ig<div 
align=center>ATTRIBUTES: </div*MAGender: Female Date of Birth: 
12/25/1961   BSource Document(s) 'lir:Social Security Number(s): 
EPRIVATEM133-78-4883 Source Document(s) 
EFTA01594322
HBRoles and Occurrences in Data: 
13PRIVATEH2Name Variation(s) As Found: 4 
Real Property Owner: 0 
Mortgage(s): 0 
Aircraft Owner: 0 
Boat Owner: 0 
SSN: 1 
Weapon Permit: 0 
Bankruptcy Petitioner: 0 
Other Bankruptcy Party: 0 
Judgment: 0 
Debtor: 0 
Creditor: 0 
Executive: 0 
Registered Agent: 0 
<div align=center>RLICENSE INFORMATION 41</div>UFL DPPA Summary Report<div 
align=center> DIASSOCIATED ENTITIES H</div>NMaxwell, Ghislane N 84th Floor E 
New York, NY 10005 ESource Document(s) BR<div align=center>SOURCES </div>B-
All Original Sources R 
tPRIVATEHIP-SRCH - Person Locator (Southern Region 5) 1 Source 
Document(s) 
P-TRAK - Person Locator (Region 30) 1 Source Document(s) 
P-TRAK - Person Locator (Region 36) 2 Source Document(s) 
P-TRAK Person Locator (Region 20) 2 Source Document(s) 
Load Date: 01/05/2003 
U 
</div><div align=center>FLORIDA </div>Mrd<div align=center><div 
align=center>Maxwell, Ghislaine Noelle 
</div><div align=center>358 El Brillo Wy BPalm Beach, FL 33480-4730 ounty/-
FIPS: Palm Beach 
</div>MIName Variation(s) As Found: 8Maxwell, Ghislaine Noelle adAddress 
Variation(s): * * ORIGINAL * * * 
EPRIVATEU 358 El Brillo Wy, Palm Beach, FL 33480-4730 
* * * POSTAL STANDARD * * * i358 El Brillo Wy, Palm Beach, FL 
33480-4730 Wounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL -
8960 22Driver License(s): 2State: FL 2County/FIPS: Palm Beach an Number: 
M240294619650 BIssue Date: 11/02/1999 RExpiration Date: 12/25/2005 flicense 
Type: E - REGULAR OPERATOR LICENSE "Previous License Number: 
FOREIGN_MAXWE662251GN9NX (Date of Birth: 12/25/1961 agGender: Female 
Height (Ft-In): 5.08 USource Document(s) fiPSocial Security Number(s): 
133-78-4883 RNMotor Vehicle Registration(s): 1State: FL ECounty/FIPS: Palm 
Beach 8VIN: 1GNEK13R3WR102923 2Model Year: 01/1998 UManufacturer: CHEVROLET 
TRUCK Model: Tahoe HBody Style: SUV RSource Document(s) UBState: FL 51 
County/FIPS: Palm Beach HPlate Number: U79MPU BVIN: 3GNGK26G51G237337 N 
Model Year: 01/2001 LIManufacturer: CHEVROLET TRUCK Model: Suburban agBody 
Style: SUV BSource Document(s) Moles and Occurrences in Data: 
HPRIVATEMMotor Vehicle Owner: 2 
Driver License: 1 
(Load Date: 01/10/2003 
EFTA01594323
<div align=center>Gany, Eric T 
</div><div align=center>66 Little Brook Rd Wilton,2  CT 06897-3526 2County/-
FIPS: Fairfield 
Name Variation(s) As Found: 
tPRIVATEU1Gany, Eric Source Document(s) 
Gany, Eric T Source Document(s) 
UBTelephone: 
tPRIVATEMN203-762-2539 Source Document(s) 
203-834-1708 Source Document(s) 
NNAddress Variation(s): W* * * ORIGINAL * * * 
11PRIVATEU2 66 Little Brook Rd, Wilton, CT 06897 
Source Document(s) 
66 Little Brook Rd, Wilton, CT 06897-3526 
Source Document(s) 
N* * * POSTAL STANDARD * * * O66 Little Brook Rd, Wilton, CT 
06897-3526 ECounty/FIPS: Fairfield UMSA: New Haven-Bridgprt-Stamfrd-Danbry-
Wtrbry, CT - 5483 `Owner  Indication hogPrevious Address(es): 8* * * ORIGINAL 
* * * 
HPRIVATER2 70 02 108th St, Flushing, NY 11375 
Source Document(s) 
NR* * * ORIGINAL * * * 
11PRIVATEU2 7002 108th St, Flushing, NY 11375 
Source Document(s) 
7002 108th St, Forest Hills, NY 11375 
Source Document(s) 
* * POSTAL STANDARD * * 7002 108th St, Forest Hills, NY 
11375-4444 MCounty/FIPS: Queens AMSA: New York, NY - 5600 ma* * * ORIGINAL 
* * * 
HPRIVATESE 70-20 108th Street Apt 11-0, Forest Hills, NY 11375 
Source Document(s) 
7020 108th St, Forest Hills, NY 11375 
Source Document(s) 
7020 108th St # 110, Forest Hills, NY 11375 
Source Document(s) 
33i* * * POSTAL STANDARD * * * L7020 108th St # 110, Forest Hills, NY 
11375-4449 NCounty/FIPS: Queens RHSA: New York, NY - 5600 Tg<div 
align=center>ATTRIBUTES: </div>022Gender: Male 1Date of Birth: 06/06/1962 8 
Source Document(s) BUSocial Security Number(s): 
EPRIVATEHn054-50-3503 Source Document(s) 
EFTA01594324
UNRoles and Occurrences in Data: 
ITRIVATELTName Variation(s) As Found: 2 
Real Property Owner: 1 
Mortgage(s): 0 
Aircraft Owner: 0 
Boat Owner: 0 
SSN: 1 
Weapon Permit: 0 
Bankruptcy Petitioner: 0 
Other Bankruptcy Party: 0 
Judgment: 0 
Debtor: 1 
Creditor: 0 
Executive: 0 
Registered Agent: 
<div align=center>3gASSETS N</div>Nrig<div align=center>Real Property </div>N-
Property Address: 66 LITTLE BROOK RD, WILTON, CT 06897-3526 UState: CT E 
County/FIPS: FAIRFIELD BEstimated Roll Certification Date: 10/31/2000 
Assessor's Parcel Number: M:0030 B:015 L:00 ESource Document(s)<div 
align=center> ILICENSE INFORMATION U</div>NCT DPPA Summary Report NMVU<div 
align=center>LIEN INFORMATION </div>RJurisdiction: NEW YORK CITY UCC 
FILINGS 1Secured Parties: CHEMICAL BANK NDebtor(s): GANY, ERIC 70-20 108TH 
STREET APT. 11-0 FOREST HILLS, NY 11375 WATERS, NANCY L. 70-20 108TH STREET 
APT. 11-0 FOREST HILLS, NY 11375 UType: TERMINATION NFiling Date: 
07/21/1993 NFiling Number: 93TQ02642 NTERMINATED NSource Document(s)<div 
align=center> NASSOCIATED ENTITIES h</div>ARizzo, Nancy W N7020 108th St 
Apt 110 BFlushing, NY 11375-4434 Source Document(s) 
align=center>SOURCES </div>NAll Original Sources N 
11PRIVATEL92CT Tax Assessor Records - Fairfield County 1 Source 
Document(s) 
CT Voter Registration Index 1 Source Document(s) 
NYC Uniform Commercial Code Lien Filings 1 Source Document(s) 
P-FIND - Person Locator (Region 1) 2 Source Document(s) 
P-SRCH - Person Locator (Eastern Region 1) 1 Source Document(s) 
P-TRAK - Person Locator (Region 18) 1 Source Document(s) 
P-TRAK Person Locator (Region 12) 1 Source Document(s) 
USFIND - Person Locator (Area Code Region 2) 2 Source Document(s) 
(Load Date: 01/05/2003 
N 
</div><div align=center>CONNECTICUT </div*N2<div align=center><div 
align=center>Gany, Eric T 
</div><div align=center>66 Little Brook Rd NWilton, CT 06897-3526 WCounty/-
FIPS: Fairfield 
</divABName Variation(s) As Found: Many, Eric T ENAddress Variation(s) : 
* * * ORIGINAL * * * 
®PRIVATES 2 66 Little Brook Rd, Wilton, CT 06897-3526 111.: 
N.* * * POSTAL STANDARD * * * N166 Little Brook Rd, Wilton, CT 
06897-3526 8County/FIPS: Fairfield AMSA: New Haven-Bridgprt-Stamfrd-Danbry-
Wtrbry, CT - 5483 NBMotor Vehicle Registration(s): NEState: CT NCounty/FIPS: 
Fairfield NVIN: JT2RA65C1F4047977 8Model Year: 01/1985 UManufacturer: 
EFTA01594325
TOYOTA Model: CELICA 2D 2WD ®Source Document(s) State: CT OCounty/FIPS: 
Fairfield ®Plate Number: 255PBC ®Previous State: NY ®Previous Plate Number: 
ABN7251 OVIN: JH4KA9669YC001985 Model Year: 01/2000 Manufacturer: ACURA
Model: 3.5 RL 4D ®Body Style: SEDAN ?Source Document(s) tate: CT grounty/-
FIPS: Fairfield [Plate Number: 428PVC ®Previous State: FL ®Previous Plate 
Number: XRJ36J ®VIN: WDBKK47F5WF044830 odel Year: 01/1998 ®Manufacturer: 
MERCEDES BENZ ®Model: SLK Class ®Body Style: CONV ®Source Document(s) 
State: CT Orounty/FIPS: Fairfield ®Plate Number: 758PJA ®VIN: 
2C8GT64L71R160217 Model Year: 01/2001 Manufacturer: PLYMOUTH TRUCK
Model: Town & Country ®Body Style: WAGON grolor: BLUE ®Source Document(s) 
State: CT Orounty/FIPS: Fairfield ®Plate Number: 758PJA [Previous State: 
NY OPrevious Plate Number: ABK1422 ®VIN: JNKCA31A5YT209715 odel Year: 
01/2000 gManufacturer: INFINITI Model: I30 4D ®Body Style: SEDAN RESource 
Document(s) U-Roles and Occurrences in Data: 
OPRIVAT MiMotor Vehicle Owner: 5 
Driver License: 0 
®Load Date: 01/10/2003 
EFTA01594326
PUBLICATIONS 
Copyright 2003 The New York Observer, L.P. 
New York Observer 
January 27, 2003 
SECTION: MEDIA & SOCIETY; Crime Blotter, Pg. 2 
LENGTH: 925 words 
HEADLINE: Crime Blotter 
BYLINE: Ralph Gardner Jr. 
BODY: 
Socialite's Investigation Revealslt Was the Butler -- and the Maid 
If you're a wealthy socialite, there's nothing quite like having a hard-
working, presentable maid or butler in service. Well, actually there is: 
having both a hard-working, competent maid and a butler in service. Even 
better is if they're happily married to one another; the household is bound 
to positively buzz with harmony. Unless, of course, the reason they're so 
compatible is that they share an interest in thievery, as was allegedly the 
case with the servants recently dismissed by -- or, to be more accurate, 
arrested on Jan. 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 recent weeks, Ms. Maxwell apparently noticed that some of her 
belongings were vanishing from her East 65th Street townhouse. "She started 
to realize stuff was missing," explained a detective familiar with the case. 
He added that the homeowner undertook an investigation, which led her to the 
basement apartment in her building where her maid and butler lived. Her 
search revealed some familiar items. "She found her Christmas gifts there," 
the detective stated, "and $7,600 [that had been] missing from her safe." 
A law-enforcement source said that some of the gifts were actually 
discovered in the oven. Barbara Thompson, a spokeswoman for the Manhattan 
District Attorney's office, said that in addition to the cash, $10,000 in 
clothing and jewelry were also taken. 
According to the NYPD, when Ms. Maxwell ventured into her staff's cellar 
abode, she allegedly found more than just her money and her stocking 
stuffers. She told the police that she saw what the cops described as "an 
undetermined amount of credit cards and what appeared to be fraudulent 
drivers' licenses and license plates." 
On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 
EFTA01594327
-- were arrested pursuant to a search warrant and charged with criminal 
possession of stolen property and grand larceny. Neither had prior arrest 
records and were released without bail. However, the investigation continues 
as Ms. Maxwell remembers other items that are missing. 
Kiddie Porn 
Kids are growing up faster and faster these days. Even so, the two young 
men browsing the porno racks around 6 p.m. at a newsstand at 1585 Second 
Avenue on Jan. 6 were really pushing the envelope. The perps, described by a 
store employee as 8 and 10 years old respectively, were none too happy when 
asked to leave the premises. They complied -- but approximately five minutes 
after their departure, a chunk of ice came crashing through the front 
window. 
The newsstand worker reported that he then saw the juveniles flee 
northbound on Second Avenue. Besides having captured them on videotape, the 
employee was able to provide some descriptive details on the mischief -
makers: The older one was dressed in a black coat, the younger suspect 
sported a brown coat, and both were wearing school backpacks. 
Tools Make the Man 
If the poor workman blames his tools, then the talented one should praise 
his, as a team of burglars who stole $100,000 worth of Rolex watches from a 
Madison Avenue jewelry store on Jan. 3 would undoubtedly attest. The exact 
time of the incident is unknown. The burglars unscrewed the window frame and 
seamlessly removed the pane by attaching suction cups to it. The glass out 
of the way, they helped themselves to the pricey watches and fled on foot. 
Two male suspects were spotted fleeing northbound on Madison Avenue, while a 
female accomplice left the scene and headed across 74th Street. The police 
canvassed the area, with negative results. 
Return Policy 
Barneys, despite the changes it has gone through over the years, remains 
known for its discerning, high-end and -- if one may be so bold -- well-
mannered clientele. If any pushing and shoving goes on, it's most likely at 
the makeup counter, among fashionistas eager to test-run the latest beauty 
products. 
Therefore, it undoubtedly came as something of a surprise -- certainly 
more so than it would at a rival department store such as Bloomingdale's, 
whose ambiance better lends itself to the hoi polloi -- when two gentlemen 
visited the store after closing hours on Jan. 5 and tried to break down the 
door. 
They'd apparently come not to shop for post-holiday bargains in the men's 
department, but to even the score with a female security guard who had been 
instrumental in arresting a friend of theirs, a former Barneys employee. 
Their friend, a 42-year-old female, had been arrested at the store on Jan. 3 
EFTA01594328
and charged with grand larceny. 
One of the enforcers, described as 6-foot-1 and 220 pounds, with a 
muscular build and wearing a black bomber jacket, allegedly stated, "Where 
is the security guard?", and "You're going to see what happens," and "Shut 
the fuck up." 
The security guard he was addressing (not, apparently, the one the two 
thugs were looking for) was standing on the other side of the locked door, 
refusing them entry. The second perp -- also a male, described as skinny, 5-
foot-6 and 150 pounds, with a scruffy beard and long brown hair --
apparently said nothing worth quoting. 
In any case, when the two saw they weren't getting anywhere, they 
retreated to the corner of 61st Street and Madison Avenue, where they stood 
for about 15 minutes before departing without further incident. 
Ralph Gardner Jr. can be reached at rgard135£aol.com. 
LOAD-DATE: January 24, 2003 
EFTA01594329
Copyright 2001 MGN Ltd. 
The Mirror 
March 31, 2001, Saturday 
SECTION: NEWS; Pg. 4 
LENGTH: 305 words 
HEADLINE: MAXWELL SCANDAL: THE REPORT - FAMILY: WIDOW'S MODEST LIFE 
BODY: 
MAXWELL's widow Betty now prefers to be known as Dr Elisabeth Maxwell 
and has become a leader in the Jewish community. 
The 80-year-old lives in a modest flat in Pimlico, south London. 
After initially defending her husband's memory, Mrs Maxwell now 
acknowledges his faults but says he was corrupted by power. 
Kevin Maxwell, 42, has enjoyed mixed fortunes since the demise of his 
father's empire in 1991. 
He was declared Britain's biggest bankrupt in 1992, with pounds 
406million worth of debt. Sanctions were lifted in 1996 and Kevin continued 
his well-paid if not always successful business career. 
In ten years, he has been a director of 81 different firms of which only 
32 have survived. 
Two years ago he teamed up with his elder brother Ian to head a telecoms 
group Telemonde. 
While the firm's suppliers have struggled for payments, Kevin pockets 
pounds 240,000 a year. Ian Maxwell took over Mirror Group after his father's 
death but had to resign when the pensions scandal broke. 
Together with brother Kevin in 1996, he was cleared of fraud charges 
related to Robert Maxwell's business dealings. 
But the 44-year-old endured the break-up of his marriage to TV producer 
Laura Plumb. 
He is a director of 31 companies, four of which face insolvency. 
Ghislaine Maxwell moved to New York after the scandal engulfed her 
family. The 39-year-old is a close friend of Prince Andrew and often 
holidays with the royal. 
She has also been linked to billionaire Manhattan property developer 
EFTA01594330
Jeffrey Epstein. 
Twins Christine and Isabel cashed in on the internet boom, starting a 
software company in California. 
They pocketed pounds 100million thanks to a programme that helps people 
surf the web. 
Both are married and live on America's west coast. Christine also has a 
home in France. 
GRAPHIC: TOGETHER: Robert Maxwell with his family 
LOAD-DATE: March 31, 2001 
EFTA01594331
Copyright 2001 Associated Newspapers Ltd. 
DAILY MAIL (London) 
January 6, 2001 
SECTION: Pg. 11 
LENGTH: 1076 words 
HEADLINE: 12 days that shook Buckingham Palace 
BYLINE: Richard Kay;Geoffrey Levy 
BODY: 
THEY haven't quite ruined the festive season but it's been close. 
One after another, news of their exasperating behaviour has thudded on 
to the nation's breakfast tables. 
Princess Anne behaving boorishly towards an elderly lady handing her a 
flower decoration. 
Prince Andrew cavorting endlessly and aimlessly in the sunshine of the 
Far East. 
And even Princess Margaret, ill as she is, evoking the unsympathetic 
observation that she is a victim of a royally excessive lifestyle. 
All this week at Buckingham Palace, while the family's principal figures 
have been away at Sandringham on their annual New Year break, senior 
courtiers have been becoming more and more concerned. 
Every day seems to have brought a new piece of unwelcome news about what 
certain other members of the family are up to. Little of it brings good 
cheer. 
Mostly, they know, it has provoked anger among the public. 
To the people whose lives are committed to the welfare of the monarchy, 
this has been one of the worst periods of public disapproval since the death 
of Princess Diana. 
No, it is not a crisis. Not quite. Or as one senior official muttered 
with distinct discomfort yesterday: 'Not yet.' The constant stream of 
uncomfortable news reopened the debate at the Palace this week about the 
future direction of the monarchy. 
The question is about the size of the official Royal Family and who 
should formally feature as its members. Prince Charles has believed for some 
time that a 'downsized' slimmer Royal Family is a more secure and successful 
EFTA01594332
Royal Family. 
He feels that any behaviour that attracts criticism weakens the 
monarchy. 
Some at the Palace already believe that the monarchy should consist only 
of the sovereign, his or her heir, and the heir's children. 
Were this arrangement to be in position now, this would automatically 
displace the Princess Royal, Prince Andrew and Princess Margaret from their 
centre -stage positions and banish them to the wings. 
This would leave a front-rank Royal Family consisting of the Queen and 
Prince Philip, Prince Charles, and his sons William and Harry. 
Putting Princess Margaret on one side for the moment and she is perhaps 
unfortunate to have been drawn into this period of royal misfortune this 
would be a crushing blow for both Andrew and his sister Anne. 
For both have shown unbelievably bad timing to display the less 
attractive side of their characters to the world. 
Anne tersely murmured, when Iris Halfpenny gave her a flower basket 
outside the Sandringham church on Christmas Day, that it was 'a ridiculous 
thing to do'. 
She is expected to take on considerably more official duties in the 
coming years to help out her mother, now 74, and more importantly her 
father, who will be 80 in June. 
As for Andrew, flabby at 40, he leaves the Navy after 21 years in April 
and faces a future which would be completely blank but for his roistering 
without an official job being found for him. 
One has been, of course he is taking over from the Duke of Kent as vice-
chairman of British Trade International, a hugely important roving 
ambassadorial role drumming up trade for Britain. 
As one senior Palace courtier complains: 'He hasn't looked much like an 
ambassador this week, has he?' Andrew has taken over, again from his cousin 
the Duke of Kent, as president of the Football Association and is 
anticipating a much wider role as a front-rank royal, carrying out important 
public engagements. 
This week Andrew has been pictured cavorting with topless beauties on a 
rich man's boat anchored off Phuket, in Thailand. 
If the shots of him having cream smeared into his sun- scorched body by 
a topless friend had been of his ex-wife Fergie, they would have raised an 
outcry from Buckingham Palace. 
EFTA01594333
They follow pictures of him looking rather dishevelled at a Halloween 
'hookers and pimps' fancy dress party in New York, and emerging in the early 
hours from London nightclubs. 
Obviously, there is no reason why a man of 40 who is no longer married, 
should not enjoy himself in the company of pretty girls. 
But Andrew has been making too much of a habit of partying, lately, from 
London to New York, and not always in the company you would expect to find 
the Queen's favourite son. 
His most constant friend appears to be New York-based Ghislaine Maxwell, 
39, daughter of the monstrous fraud Robert Maxwell. He named his private 
yacht from which he died after her and stole employees' pension savings to 
service his own investments. 
Miss Maxwell can hardly be held responsible for the actions of her dead 
father, nor should she be. 
And yet, is there not something troubling about a Maxwell daughter, who 
never seems to be short of money, becoming the social fulcrum of the Duke of 
York's life, introducing him to a kaleidoscope of her socialite friends 
whenever they are together? 
At the Palace, they are certainly a trifle uneasy about it. 
Princess Anne, 50, is experienced enough to have kept her tongue between 
her teeth or at least, as her friends would expect, in her cheek in taking 
an old lady's gift, rather than allowing her explosive side to surface, 
upsetting so many people. 
No wonder they are worried at the Palace. 
No wonder they talk of new arrangements and fearfully wonder what is 
coming next for the blast of censure has been fierce at a time of the year 
when the Royal Family can normally expect to bask in public approval. 
Anne has done her best to claw back the situation with what she saw as 
an amusing remark 'You are taking a big risk, you know' she said to people 
offering her flowers a week later though, being Anne, she never actually 
apologised. 
Last night she resumed her formal royal duties, presenting the British 
Nautical Awards at the London Hilton Hotel in Park Lane. 
She would have dazzled, she would have smiled. 
It would have helped to disperse the criticism that followed her 
thoughtless outburst. 
Some of the old ladies who said they would never turn out for the Royal 
EFTA01594334
Family again may yet change their minds. 
Andrew was returning from his latest holiday today. 
The tragedy is that he cannot understand why he is the object of 
criticism. 
But at Buckingham Palace, they know why. These are different, less 
deferential times. 
They know that people do not overlook the misdemeanours or excesses of 
members of the Royal Family as readily as they used to. 
GRAPHIC: ABOVE LEFT: A TERSE ANNE ON CHRISTMAS DAY. RIGHT: ANDREW CAVORTS 
WITH FORMER MODEL NORMANDIE WHITE IN THAILAND LEFT: EVEN A POORLY MARGARET 
WAS NOT SPARED PUBLIC CRITICISM OVER HER LIFESTYLE 
LOAD-DATE: January 8, 2001 
EFTA01594335
Copyright 2000 N.Y.P. Holdings, Inc. All rights reserved. 
The New York Post 
December 1, 2000, Friday 
SECTION: All Editions; Pg. 009 
LENGTH: 316 words 
HEADLINE: SOCIETY GIRL AT TWITS' END 
BYLINE: Neal Travis 
BODY: 
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 
Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the 
Manhattan and London party circuit are cutting her because she's had so much 
adverse press over her relationship with Prince Andrew, Fergie's ex, with 
whom she recently attended a downtown S&M-themed party. Her relationship 
with "Randy Andy" is said to be platonic, but the socially prominent women 
in Ghislaine's "set" have recently sworn off any kind of publicity. A series 
of lacerating articles - and the publication of the vapid "Bright Young 
Things," written by one of their own, Brooke de Ocampo - has portrayed this 
crowd as a bunch of twits living off their trust funds. 
Ghislaine's own funds are something of a mystery. Her father lavished 
money on her and set her up in at least one business in New York. But 
Maxwell's own ill-gotten gains were seized after he took a dive off his 
yacht, which was named for her. There are plenty of British pensioners who 
lost their only means of support in the crash of Maxwell's house of cards 
and who find it obscene that Ghislaine manages to own an apartment on the 
Upper East Side and a mews house in London. 
She is said to be on some kind of retainer from mysterious New York 
financier Jeffrey Epstein, who reportedly has holdings in several major 
companies. Epstein also likes the company of attractive young women, and 
it's said that Ghislaine has been very good about introducing him to some of 
her pals. 
Ghislaine and her two elder sisters don't talk about where their money is 
coming from, but they are said to be heavily involved in some kind of 
Internet company. It would be awful luck for Ghislaine if her social 
standing were diminished at the same time as tech stocks are going down the 
toilet. 
LOAD-DATE: December 1, 2000 
EFTA01594336
Copyright 1997 Agence France Presse 
Agence France Presse 
February 18, 1997 18:19 GMT 
SECTION: International news 
LENGTH: 334 words 
HEADLINE: Robert Maxwell's daughter says he was murdered 
DATELINE: LONDON, Feb 18 
BODY: 
Ghislaine Maxwell, daughter of late media tycoon Robert Maxwell, said 
Tuesday she was convinced he had been murdered in her first media interview 
since her father's mysterious death at sea in 1991. 
"One thing I am sure about is that he did not commit suicide. 
That was just not consistent with his character. I think he was murdered," 
Maxwell's daughter said in an interview with the mass circulation magazine 
Hello! 
In November 1991, Maxwell's body was found near his yacht Lady Ghislaine 
off the coast of the Canary Islands. 
An inquest concluded that Maxwell was the victim of accidental death, a 
verdict contested by his wife. 
"He did not commit suicide because he didn't drown. There is no evidence 
of suicide," said his 35-year-old daughter who lives in New York. 
"There is no evidence that he had a heart attack," she continued. "I 
can't see my father going to the side of a boat and slipping off the side. 
It is not easy to fall off the side of a boat." 
"It was not unhelpful to certain parties that the suicide theory was put 
about, because it meant his life insurance policy would be in dispute," 
Ghislaine Maxwell argued. 
She said she had not previously given any interviews because she did not 
want to add to already voluminous press coverage during the trials of her 
brothers Ian and Kevin Maxwell, who were acquitted in January last year of 
charges of fraudulent misuse of pension funds to save the crumbling family 
empire. 
pbl/bl/bm 
AFP 
EFTA01594337
LOAD-DATE: February 18, 1997 
EFTA01594338
Copyright 1996 The Press Association Limited 
Press Association 
August 9, 1996, Friday 
SECTION: HOME 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 the family photographs at her brother's home 
after she was arrested her for drink-driving, a court was told today. But 
Ghislaine Maxwell's middle -of-the-night hospitality could not save her from 
a L1,000 fine and a year's driving ban at London's Horseferry Road Court. 
Miss Maxwell, 34, whose tycoon father named his private yacht after her, 
earlier joked with police that she had not had a drink for more than four 
years and was allergic to it - although she was well over the limit at the 
time, the court heard. She had taken the arresting officers to her brother 
Ian's home in Elvaston Mews, South Kensington, to prove that although she 
had no fixed address in England, she had somewhere to stay. Nazir Afzal, 
prosecuting, said: "It is fair to say that Miss Maxwell is one of the most 
co-operative customers that Chelsea police station hve had. "She took them 
to her brother's home, made them a cup of tea, showed them some family 
photographs and promised to write to their senior officer to commend them 
for their hospitality." The officers left satisfied that she had a sound 
address to stay at, said Mr Afzal. Paris-born Miss Maxwell was described on 
the chargesheet as an Internet operator of no fixed address in the UK, 
although her lawyer said she as a business consultant. She admitted driving 
a blue E-registration Volkswagen Golf GT1 with excess alcohol. 
Mr Afzal said she was stopped in Harrington Road, South Kensington, at 
4.30am because the car had no headlights on. "She said that she was sorry, 
and at this point police noticed the smell of intoxicating liquor on her 
breath," said Mr Afzal. "When asked when she had her last alcoholic drink, 
she replied: 'About two minutes ago'." She failed a roadside breath test and 
was arrested. Further tests at the police station show she had an alcohol 
content of 55 microgrammes, which Mr Afzal said was about one-and-a-half 
times the legal limit. When cautioned, Miss Maxwell allegedly said: "I am 
allergic to alcohol. I haven't had a drink for four-and-a-half years." Mr 
Afzal added: "The officers didn't take any notice of that and she then 
apologised." Keith Oliver, defending, said: "She had attended a dinner party 
but in the event, had little to eatand on an empty stomach, drank two or 
three glasses of wine." He described Miss Maxwell as a woman "of moderate 
means", based in New York, where she had been resident for five years. Mr 
Oliver added that Miss Maxwell had returned to America after being bailed by 
police and flew back to Britain especially for the hearing. Magistrate 
Anthony Eadie also ordered her to pay L75 costs. Miss Maxwell, smartly 
EFTA01594339
dressed in a black mini-skirt and matching top, with her hair tied back, 
refused to comment after the hearing. 
Her father's body was found near the yacht named after her in November 
1991. 
EFTA01594340
Copyright 1991 Bergen Record Corp. 
The Record 
December 19, 1991; THURSDAY; ALL EDITIONS 
SECTION: BUSINESS; Pg. E03 
LENGTH: 414 words 
HEADLINE: MAXWELL FILES SHREDDED, MIRROR SAYS 
SOURCE: Wire services 
BYLINE: Cotten Timberlake, The Associated Press 
DATELINE: LONDON 
BODY: 
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 Maxwell issued the order on Nov. 8, the Daily Mirror 
reported Wednesday. 
"Ghislaine rushed through the yacht's lounges and cabins and 
rifled drawers and cabinets, plucking documents from them 
indiscriminately and throwing them to the ground," wrote senior reporter 
John Jackson, who said he witnessed the incident. 
"She shouted to the crew, I order you to shred immediately 
everything I have thrown on the floor!"' 
The Daily Mirror, as the flagship of the Mirror Group newspapers, 
has broken several stories on the fall of the Maxwell empire and has 
gone so far as to accuse Maxwell of being a thief. 
The newspaper said Ghislaine Maxwell, in New York, "totally and 
utterly" denies the allegations. 
In another announcement Wednesday, Britain's Serious Fraud Office 
said it is investigating allegations of stock manipulation. According to 
the allegations, shares in Maxwell Communication Corp. PLC were 
illegally sold to prop up the price of the stock. The stock had been 
pledged as loan collateral. 
Maxwell allegedly siphoned off more than $1.2 billion from public 
and private Maxwell companies and their pension funds to hold together 
his disintegrating media empire, which includes the Daily News in New 
York. 
EFTA01594341
He allegedly used the pension funds to service debts, cover 
operating losses, gamble in the foreign exchange markets, and support 
the stock of his publicly held companies. 
Maxwell died on Nov. 5 off the Canary Islands in the Atlantic. His 
nude body was found in the water hours after he disappeared from his 
yacht. 
An autopsy report said he probably died of a heart attack. It did 
not reach a final determination, however, and some insurance 
investigators reportedly think the mogul committed suicide. 
The Serious Fraud Office has been investigating missing pension 
funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds 
from the Mirror Group. 
The agency is also looking into a complaint from Swiss Bank Corp., 
which says it did not receive collateral for a $100 million loan to a 
small private Maxwell company. 
Asked why he didn't report this earlier, Jackson replied: "It didn't 
really come to mind until reports came over the weekend that faxes had 
gone missing." 
LOAD-DATE: September 21, 1995 
EFTA01594342
Copyright 1996 Nationwide News Pty Limited 
Sunday Tasmanian 
January 28, 1996, Sunday 
LENGTH: 246 words 
BODY: 
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 jury of fraud last week. But Kevin Maxwell said he 
was the victim of a political decision related to the forthcoming British 
elections. 
He will appeal to have the charges dismissed. The charges relate to an 
alleged conspiracy to defraud the Credit Suisse Bank of more than $200 
million. Older brother Ian will not face the charges. 
Congress votes to avert shutdown JUST hours before a midnight deadline, 
the US Congress voted yesterday to finance dozens of agencies for seven more 
weeks, averting a third shutdown of the Government since November. By an 
82-8 roll call, the Senate sent the legislation to President Clinton. His 
promised signature would ward off another round of padlocked offices and 
workers forced to stay home that both sides saw as a public relations 
nightmare. 
Rocket attack blamed on India PAKISTAN said Indian gunners fired two 
rockets at a mosque in Pakistani -held Azad (free) Kashmir yesterday, killing 
19 worshippers, including three children, and seriously wounding 20 others. 
But India denied responsibility and accused Pakistani troops of firing two 
rockets at another town close to the line dividing the disputed Himalayan 
region. Pakistani police said one rocket crashed into a crowd leaving a 
mosque in the village of Forward Kahuta after noon prayers. 
LOAD-DATE: March 7, 2002 
EFTA01594343
Copyright 1996 Caledonian Newspapers Ltd. 
The Herald (Glasgow) 
January 22, 1996 
SECTION: Pg. 6 
LENGTH: 640 words 
HEADLINE: SFO chief denies Maxwell link to retirement plans 
BODY: 
THE director of the Serious Fraud Office, 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 his contract when it expires 
in 1997. 
Yesterday, he said he had always planned to step down at the end of his 
contract despite the outcome of the Maxwell case. 
Mr Kevin Maxwell, 36, son of the late media baron Robert Maxwell, was 
acquitted on Friday - along with his brother Ian, 39, and former company 
director Larry Trachtenberg - after a trial lasting 131 days. It was alleged 
the trio had fraudulently used L122m of pensioners' money. 
The trial is estimated to have cost more than L20m. 
Mr Staple, 55, yesterday told BBC Radio 4: "I was appointed in April 
1992 for five years and it has always been my intention not to seek a 
renewal of my contract after April 1997. 
"It is not linked to any particular case and particularly not to the 
Maxwell case." 
There were calls for the SFO to be scrapped in the wake of the 
acquittals but the office has received the backing of the Government's chief 
law officer, Attorney General Sir Nicholas Lyell. 
The SFO will announce in court on Friday whether it intends to proceed 
with further charges on the Maxwell indictments. 
The roles of both the SFO and jury in major fraud trials are in question 
in the aftermath of the Maxwell trial. 
Former chairman of the Bar Council, Mr Anthony Scrivener, said he 
believed the days of the Serious Fraud Office were numbered. 
"The SFO, by the very nature of their office, make cases long," Mr 
EFTA01594344
Scrivener said. "They don't shorten cases and whenever they get their hands 
on a case it becomes of inordinate length." 
Sir Nicholas defended the SFO, saying it would have to be invented if it 
did not exist. 
However, he said the Government was considering replacing juries with a 
judge and a panel of experts. 
LOAD-DATE: January 24, 1996 
EFTA01594345
Copyright 1995 U.P.I. 
United Press International 
May 31, 1995, Wednesday, BC cycle 
SECTION: International 
LENGTH: 656 words 
HEADLINE: Maxwell fraud trial opens in London 
BYLINE: BY SHARMILA DEVI 
DATELINE: LONDON, May 31 
BODY: 
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 for alleged misuse of the companies' 
pension funds. The four defendants have denied the charges of defrauding 
Maxwell pensioners after the mysterious death of Robert Maxwell in November 
1991. They are alleged to have misused shares belonging to the pension funds 
as collateral for bank overdrafts to help prop up the Maxwell companies. On 
trial alongside the Maxwell brothers are Larry Trachtenberg, who was a 
director of various Maxwell companies, and Robert Bunn, former finance 
director of the main public company in the Maxwell empire. Maxwell's 
businesses collapsed and were found to be heavily in debt after he 
disappeared from his yacht Lady Ghislaine on Nov. 21, 1991. His publishing 
companies included the Mirror Group whose flagship the Daily Mirror is 
Britain's second-largest circulation daily. The chief prosecutor acting for 
the Serious Fraud Office opened the trial at a computer -equipped London 
courtroom by taking great care to explain financial jargon to the jury. The 
judge has ruled that the jury of seven women and five men will only sit for 
four hours each morning to allow them to digest the complex evidence 
concerning Maxwell's business dealings. Afternoons will be used for legal 
arguments out of the presense of the jury. The trial is expected to last 
six months. The prosecution accused Kevin Maxwell of being the most 
responsible out of the four defendants for the misuse of pension fund 
assets. 
He alone faces a charge of conspiracy with his late father in dealings in 
5.4 million shares worth 100 million pounds ($160 million) in a Israeli 
publishing equipment company, Scitex Corporation Ltd., earlier in 1991. 
They are alleged to have used the shares, which were pension fund assets, to 
obtain bank loans for the ailing Maxwell companies. All four defendants 
face one count of conspiracy to defraud, involving shares worth 22 million 
pounds ($35.2 million) in Teva Pharmaceuticals, an Israeli drug company, 
also in 1991. Justice Nicholas Phillips warned the jury as the trial 
started that they should disregard the sensational publicity surrounding the 
EFTA01594346
case before the Maxwell brothers were charged. He said much of the media 
coverage was "objectionable and unfair" and he told the jury to be on 
guard against prejudice and bias. He also warned journalists of legal 
restrictions that limit reporting of the case essentially to details that 
are raised in evidence. Journalists can be held in contempt of court for 
reporting background details, out-of- court interviews or other information 
that may prejudice the chances of a fair trial. The restrictions lead to 
trial coverage that is far removed from the U.S. experience of celebrity 
trials like the current 0.J. Simpson case. Domestic interest in the 
Maxwells was highlighted by the 50-meter (yard) line of photographers and 
cameramen waiting outside the courtroom to get shots of the defendants as 
they arrived Wednesday morning. No cameras are allowed in British 
courtrooms. The trial is expected to be one of the most expensive ever to 
reach a British court, and British taxpayers could face a bill as high as 25 
million pounds ($40 million). The defendants have been granted legal aid for 
their defense, which is costing an estimated 4.7 million pounds ($7. 52 
million). The teams of top lawyers wearing traditional robes and wigs 
contrasted with the modern courtroom equipped with computer technology that 
is rarely used in British courts. Computer screens around the room allow 
lawyers to see virtually simultaneous transcripts of evidence given by up to 
60 witnessses and the thousands of documents being used in the case. The 
system costs a reported 1,800 pounds ($1,600) a day. 
LOAD-DATE: June 1, 1995 
EFTA01594347
Copyright 1992 CanWest Interactive, a division of 
CanWest Global Communications Corp. 
All Rights Reserved 
The Ottawa Citizen 
June 19, 1992, Friday, FINAL EDITION 
SECTION: BUSINESS; Pg. C9 
LENGTH: 423 words 
HEADLINE: Maxwell's sons charged with fraud 
BYLINE: CHRISTINA SPENCER; CITIZEN 
DATELINE: London 
BODY: 
Seven months after the sudden death of media tycoon Robert Maxwell and 
the dramatic collapse of his empire, his two sons were arrested and charged 
with conspiracy to defraud Thursday. 
Ian Maxwell, 36, and Kevin, 33 appeared in a London court. They were 
released after posting a combined bail in excess of $1 million. 
Larry Trachtenberg, a former director of the company that handled the 
Maxwell empire's pension funds, was also charged. 
Both Trachtenberg and Kevin Maxwell face several additional charges of 
theft, said John Todd, detective superintendent with the City of London 
Police. A total of 15 charges have been laid. 
Officials from Britain's Serious Fraud Office have been trying for months 
to track millions of dollars missing from several Maxwell companies and a 
fund meant to support 32,000 Maxwell company pensioners, many of whom face 
destitution as a result of the missing money. 
The media baron was found dead last November after he went missing from 
his yacht off the Canary Islands. 
Maxwell's empire -- thought to be intact when he died -- stretched across 
the Atlantic and included both the Mirror Group of newspapers in Britain and 
the New York Daily News. 
Maxwell's sons have been the focus of attention since last December, when 
the empire collapsed under the weight of more than two billion pounds of 
debt. 
EFTA01594348
The Serious Fraud Office has been investigating more than 450 million 
pounds missing from the pension fund, a further 100 million pounds missing 
from the Mirror Group and a loan of 55 million pounds to the Swiss Bank 
Corporation, which first called in British investigators. 
One charge against Kevin Maxwell is that he conspired, along with 
Trachtenberg, to defraud the Swiss Bank Corp. of more than five million 
pounds. 
He and Trachtenberg are also charged with five other counts of theft for 
a grand total of 43 million pounds, news reports said today, adding all 
three men are charged with conspiracy to defraud the Swiss Volksbank of more 
than $35 million U.S. 
The charges, good news to groups representing the pensioners, also 
worried some of them. While the British government has pledged 2.5 million 
pounds toward filling the empty pension coffers, there is little prospect of 
much more money coming their way. 
"We don't want to be told by the government that because this is now 
under litigation, our claim for compensation is going to be put off," one 
pensioner told the BBC. 
(Christina Spencer is a Citizen staff writer on assignment for Southam 
News) 
LOAD-DATE: June 23, 1992 
EFTA01594349
Copyright 1991 The Press Association Limited 
Press Association 
November 21, 1991, Thursday 
SECTION: HOME NEWS 
LENGTH: 321 words 
HEADLINE: BANKS TO HOLD MAXWELL CRISIS MEETING 
BYLINE: Sally Weale, Press Association Chief Reporter and Nick Hudson, City 
Staff 
BODY: 
The 25 banks which have lent L750 million to the Maxwell family 
businesses are to hold crisis talks. The meeting on Monday, which will be 
led by National Westminster Bank, was called after the Swiss Bank 
Corporation brought in the Serious Fraud Office over a L55 million loan 
which it said should be repaid "as soon as possible". Shares in Maxwell 
Communication Corporation steadied tonight to close up 1p after two days of 
heavy falls triggered by speculation about the company's future. MCC was 
worth L788.4 million and shares traded at 121p before dealing was suspended 
when Robert Maxwell was reported missing at sea off Tenerife from his yacht, 
Lady Ghislaine. But in the two weeks since the publisher's death, and as 
Spanish authorities continue their investigation into its cause, the share 
price has plummeted and the company is now worth about L235 million. The 
shares closed at a new low of 36p as fears grew about the group's debt 
crisis. The Maxwell family businesses and MCC are closely linked. It is 
thought that the family has pledged a large part of its 68% stake in MCC as 
collateral to cover the family business debts. Mirror Group Newspapers 
shares went up 1p to close at 127p on speculation that the Maxwell family 
could be forced to sell it off. In Spain, authorities probing the 68-year-
old tycoon's death had hoped the results of tests on his body at Madrid's 
National Institute of Toxicology would be complete by the end of this week. 
But according to Dr Carlos Lopez de Lamela, the pathologist who carried out 
the initial post mortem examination, they are unlikely to be finished until 
next Wednesday. Latest reports from Tenerife have focused on a tiny mark 
under Mr Maxwell's left ear, which is said to have resembled a perforation 
caused by a syringe. But Dr de Lamela said he did not believe the mark was 
significant and still agreed with the provisional post mortem findings. 
EFTA01594350
Copyright 1991 Newspaper Publishing PLC 
The Independent (London) 
November 17, 1991, Sunday 
SECTION: BUSINESS ON SUNDAY NEWS PAGE; Page 9 
LENGTH: 213 words 
HEADLINE: City 'had early knowledge of tycoon's disappearance' 
BYLINE: By JASON NISSE 
BODY: 
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 Jason Nisse. 
Information from the captain of the Lady Ghislaine, Mr Maxwell's yacht, 
to Maxwell House, headquarters of Maxwell Communication Corporation and 
Mirror Group Newspapers, was overheard as the ship-to-shore communication 
was carried on an open satellite line. 
The information apparently leaked to the City, and investors sold MCC 
shares ahead of their suspension, just before 3pm on 5 November. 
MCC shares had collapsed earlier. After opening at 139p they fell to 121p 
by the time they were suspended. When trading resumed on 7 November they 
opened at 75p and the next day closed at 64p. 
On the day of Mr Maxwell's death, market makers noted heavyish trading 
The Stock Exchange's insider dealing group has been looking into 
suspicious trading in MCC shares - normal practice when shares move as 
dramatically as MCC's. But it is understood that their inquiries have been 
hampered by the widespread knowledge of Mr Maxwell's disappearance. "People 
knew something was up in the morning, but by lunchtime there was a buzz that 
Bob Maxwell had gone missing," said one City source. 
EFTA01594351
Copyright 1991 Toronto Star Newspapers, Ltd. 
The Record (Kitchener -Waterloo) 
November 6, 1991 Wednesday City Edition 
SECTION: BUSINESS; Pg. B6 
LENGTH: 937 words 
HEADLINE: Autopsy rules out foul play : Natural causes blamed in death of 
Maxwell 
SOURCE: AP 
DATELINE: LAS PALMAS 
BODY: 
(AP) - A Spanish prosecutor said initial autopsy findings today showed no 
sign of foul play in the death of billionaire publisher Robert Maxwell, 
whose body was found floating in the Atlantic Ocean a day earlier. 
"Preliminary indications are that there was no criminal activity involved 
in this. There seemed to be no signs of violence. At first glance, it looks 
like natural causes," Canary Islands chief prosecutor Juan Guerra Manrique 
told reporters after attending the autopsy. 
Guerra would not answer questions, but earlier he told state-run 
Spanish Television that the 68-year-old tabloid tycoon's death could have 
been caused "by something like a



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[Image 3] The image appears to be a photograph of a printed document, specifically a news article. The text is too small to read in detail, but it seems to be a report about a court case involving a woman who was arrested for driving under the influence of alcohol. The article mentions that the woman's daughter was also involved in the incident. The text includes a date and a reference to a court case. The 

[Image 4] The image appears to be a photograph of a printed document, possibly a news article or a report. The text is written in English and discusses a criminal investigation involving a man who was found dead in a freezer. The document mentions a suspect who was arrested and charged with the crime. It also refers to a search warrant and the discovery of evidence in the case. The text is detailed and seem

[Image 5] The image is a photograph of a printed document, which appears to be a newspaper article or a page from a book. The text is too small to read in detail, but it seems to be discussing a person named Martha Mitchell, who is referred to as "Martha the Mouth." The document includes a date, which is not clearly visible, and a location, which is not specified. The text is in English, and the document is

[Image 6] The image appears to be a photograph of a printed document, specifically a news article. The text is too small to read in detail, but it seems to be discussing a legal case involving a company and its executives. The document is dated May 21, 1996, and it mentions a trial in London. The visible text includes the names of individuals and companies, but the specific details are not clear due to the