Posts: 359
Threads: 92
Joined: Apr 2018
Reputation:
17
09-05-2020, 06:26 PM
(This post was last modified: 07-26-2022, 12:07 AM by Survivors.)
MAXWELLS' WEB
GHISLAINE MAXWELL
116 East 65th St LLC
Acuity Reputation
Air Ghislaine Inc [an Epstein company]
Arctic Circle NGO [via Scott Borgerson]
Balliol College Oxford
Bullingdon Club
CargoMetrics Technologies LLC [via Scott Borgerson]
Cash & Rocket [with Jodie Kidd, etc]
Christie's New York
Clinton Global Initiative
Clinton Library & Foundation
Cohen & Gresser LLP - Mark Cohen, Christian Everdell
The C.O.U.Q. Foundation, Inc. *
Ellmax Enterprise Ltd
The European, newspaper
Ghislaine Corp [an Epstein company. possible original name: Lot 19 Phipps Estates Corp]
Ghislaine LLC
GMax Corp Granite Realty LLC / Granite Reality LLC
Haddon, Morgan & Foreman - Laura Menninger (formerly Goldman Sachs), Jeffrey Pagliuca
Hopley Yeaton
Hyperion Air Inc
JEGE, Inc. *
JEGE, LLC *
Jemma Kidd Make-Up Ltd
JP Morgan Chase & Co - JP Morgan Private Bank
Kit-Kat Club
Law Offices of Leah Saffian / Meadowgate Media Investments Inc
LSI, LLC *
Macalvins [Ghislaine's accounting firm]
Marlborough College [Hannah Rothschild was a student at Marlborough College 1978-80. Ghislaine Maxwell, based on her date of birth, would similarly have been studying for her A-Levels at Marlborough College 1978-80. Ghislaine and Hannah Rothschild were classmates?]
Max Foundation Tr.
Maxwell Corporate Gifts
MC Grumbridge / Hogarth Group
McKinley Group Inc [Ghislaine had a "substantial interest" in the company]
::: the Magellan Internet Directory [created by McKinley]
NES, LLC *
New York Academy of Art [frequent guest at gallery viewings]
The New York Daily News
New York Strategy Group *
Nixon Vogelman Slawsky & Simoneau PA
Nutter McClennen & Fish LLP
Oxford United Football Club Ltd
Oxford United (student) supporters' club
Peters & Peters Solicitors LLP
Quintairos, Prieto, Wood & Boyer PA
Remembering for the Future
Richard Yospin Family Trust
Sotheby's New York
TerraMar (UK)
The TerraMar Project Inc
The Next Step [introduction was made by brother Kevin]
Tidewood LLC [Scott Borgerson]
* = Jeffrey Epstein companies also linked to Ghislaine Maxwell. it is alleged that from approximately 1999 through at least 2006, Ghislaine was employed by Epstein individually, and by several of his affiliated businesses, including, but not limited to: The C.O.U.Q. Foundation, Inc.; NES, LLC; New York Strategy Group; JEGE, Inc.; JEGE, LLC; and LSI, LLC.
CHRISTINE MAXWELL
AMF Ventures
Angara LLC
Barrington Stoke
Berlitz Guides US
Blue World Alliance, aka GlobalSolver Foundation [Christine Maxwell's son was GlobalSolver's liaison to the Clinton Foundation]
Chiliad Inc and Investigative Data Warehouse
Chiliad Publishing Inc
Clinton Global Initiative [Christine Maxwell's son, Xavier Maline, was an intern at Clinton Global Initiative]
Clinton Library & Foundation [Christine Maxwell's son, Xavier Malina, was GlobalSolver's liaison to the Clinton Foundation]
Creative Disturbance
Cucamonga Elementary School
DigitalWorks 4 All Inc
Environment4Change Foundation
Gilluy Press Ltd
ICDRI (International Center for Disability Resources on the Internet)
Information on Demand Inc / Research on Demand Inc
Information on Demand Ltd
The IPv6 Forum
The Internet Society
Lady Spencer Churchill College of Education at Oxford Brookes University
Leonardo / OLATS
Macmillan Publishers, including the New Riders imprint
Magellan McKinley Group Inc
McKinley Group Inc
::: the Magellan Internet Directory [created by McKinley]
McKLab.com
Milham Ford School
MobileWorks 3D Inc
Morodo Ltd
Oxford Brookes University
Oxford Middle School
Paradigm Publishing
Pergamon Press Inc [including A. Wheaton & Company]
Pitzer College
Remembering for the Future
Santa Fe Institute
Sci/Tech Publishing Services Inc [Berkeley]
Shepherd's Hill Middle School
Sphere Inc
Spiro Ark
Techtonic Insight Inc
TerraMar
University of Texas at Dallas
vTapestry
World Summit Award
ISABEL MAXWELL
American Friends of the Yitzhak Rabin Center
APAX Fund / APAX Partners
BackWeb Technologies Ltd (BWEB)
BAFTA - LA
Blue World Alliance, aka GlobalSolver Foundation [set up with Al Seckel]
Blumberg Capital
Celltick Technologies Ltd
Clinton Global Initiative [via BlueWorld Alliance/GlobalSolver Foundation and specifically her sister Christine Maxwell's son, Xavier Malina, who was an intern at Clinton Global Initiative]
Clinton Library & Foundation [via her sister Christine Maxwell's son, Xavier Malina, who was GlobalSolver's liaison to the Clinton Foundation]
Hillary Clinton's State Department [Isabel's son, Alexander Djerassi, was chief of staff at the Bureau of Near Eastern Affairs in the Hillary Clinton–run State Department]
Commtouch Software Ltd
Commtouch Software, Inc & Protonmail [since 2014 Commtouch is CYREN/Cyren Ltd]
Digital Life Design conference
Dizzy Productions, UK
Djerassi Films Inc
Ensign Consulting
Espotting.com
Excite Inc
Eye Wonder Publishing LLC [Seckel]
Flint Stone Tools
Grameen America
iCognito Ltd [renamed Puresight]
Ignite21c Ltd
Israel 21c LLC
'The Israel Conference', Los Angeles
Information on Demand Inc / Research on Demand Inc
Information on Demand Ltd
Israel Venture Network (IVN)
IVN Social Entrepreneur Fellowship Program
Jabber Technologies Inc
Kibbutz Nahshonim, east of Petach Tikva
Leonardo / ISAST [including Leonardo Virtual Campus Endowment Fund]
Magellan Maxwell-Communications Network
McKinley Group Inc
::: the Magellan Internet Directory [created by McKinley]
McKLab.com
Milham Ford School
Milken Global Conference
Mindshift conference [she accompanied Seckel to Epstein's USVI estate]
National Union of Journalists, UK
PBS public broadcasting
Peres Center for Peace, Jafa
Remembering for the Future
RespectAbility
Shared Studios
Skoll World Forum
Soroka Medical Center, Be'er Sheva
Southern Television
Sphere Inc
St Hilda’s College Oxford
University of Edinburgh
Vulcan Ventures Inc & Go2Net Inc
World Economic Forum
X-Prize Foundations’s Radical Benefit for Humanity (X-Prize)
Yorkshire Television
Posts: 359
Threads: 92
Joined: Apr 2018
Reputation:
17
09-12-2020, 02:16 AM
(This post was last modified: 07-26-2022, 12:01 AM by Survivors.)
A-M KEVIN F. H. MAXWELL
00115634 Plc
03096287 Ltd
132nd Legibus Plc
5th Wave Technology Group Ltd
AA Realisations No274 Ltd
Adviser (188) Ltd
AGB Research Plc
AGB Pension Trustees Ltd
Alitan Ltd
Anderston Quay Printers Ltd
Avenue Developers Services Ltd
Avenue Partners Ltd
Avenue Partners Developments Ltd
Balliol College Oxford
Banking World Ltd
Berlitz Bimax plc
BPC Pension Trustee (Senior Executive Scheme) Ltd
British International Helicopters Ltd
BRS Software Products Scandinavia A/S
Camberry Ltd
Clare Montgomery, lawyer
Collier's Encylopedia
COJIT [with brother Ian]
Coopers & Lybrand Deloitte, the Maxwells' accountants
Corunna Estates Ltd
Corunna Group
Elfinport Ltd
Equitel Card Services Ltd
Equitel Communications Ltd
First Tokyo Index Trust Ltd
Fivetell Ltd
George Carman, lawyer
Granpeak Ltd
Guinness Mahon Holdings Plc
Hayville Ltd
Headington Group Plc
Headington Holdings Ltd
Headington Investments Ltd, & Adviser (188) Ltd shell company
Headington Nominees Ltd
Houses and Estates Ltd
Indexpride Ltd
IR Maxwell Film Distributors Ltd
Isisbridge Ltd
JVC1 (MSC) Ltd
La Hougue - a Jersey Channel Islands-based trust [owner: John Dick; agent: George Devlin]
Lambton Place Health Club, at same time as Epstein's friend Peter Mandelson was a member
Leesmere Properties Ltd
Lockmount Ltd
Bishopsgate International Investment Management Ltd
London & Bishopsgate Group Ltd
London & Bishopsgate Holdings Plc
Lowerdawn Ltd
Lynmead Ltd
Macmillan Inc / McGraw-Hill Inc
Macreed Developments Ltd
Magna Cell Ltd
Manchester United Football Club
Marlborough College
Maximov, with brother Ian
Posts: 359
Threads: 92
Joined: Apr 2018
Reputation:
17
12-06-2020, 08:19 PM
(This post was last modified: 07-25-2022, 11:47 PM by Survivors.)
M-Z KEVIN F. H. MAXWELL
Maxwell Aviation International Group Plc
Maxwell Business Communications Group Ltd
Maxwell Central & East European Partners Plc
Maxwell Charitable Trust [including Bishopsgate Investment Management Ltd]
Maxwell Central & East European Partners Plc
Maxwell Communication Corp plc, including Macmillan Publishing Company Inc & McMillan Computer Books, US
Maxwell Communication Corp (Asia Pacific) Ltd
Maxwell Communication Pension Trustees (Works Scheme) Ltd
Maxwell Communications Finance Ltd
Maxwell Consumer Publishing and Communications Ltd
Maxwell Fleet & Facilities Management Ltd
Maxwell GED International Ltd
Maxwell Group Holdings, inc. London and Bishopsgate Group Ltd
Maxwell Media Trust Plc
Maxwell Media Pension Trustee Ltd
Maxwell Newspapers Inc [registered in Florida]
Maxwell Professional & Financial Services Plc
Maxwell Telephone Service Ltd
Robert Maxwell Estated Ltd
Robert Maxwell Group Plc
Robert Maxwell Group Trading Plc
Robert Maxwell Holdings Ltd
Maypark UK Ltd
Maytree Ltd
M.C. Grumbridge / Hogarth Group
Media Scotland Ltd
Merblue Ltd
Meynard Freres Ltd
Mirror Group (Holdings) Ltd
Mirror Group Newspapers Ltd/Plc
MGM Pension Trustees Ltd
MTV Europe
NetJ.com / NetJ
New School for Social Research, NY
The Next Step [Kevin introduced his sister Ghislaine to this firm]
NM Rothschild [Maxwells appointed NM Rothschild as family's merchant bank adviser to work with Bankers Trust New York Corp]
Official Airline Guides Inc
Orbit House Enterprises Plc
Oxford United Football Club Ltd
Oyez Managing Trustees Ltd
Panini
Panlor Ltd
The People's Trust, Greek charity + TPT UK
Pergamon Press
Pergamon Holdings US Inc (Phusi), Delaware
Peters & Peters - Alun Jones QC & Monty Raphael
Phaf Limited
PHA Investments Ltd
PHL Estates Ltd
PH (US) Inc [registered in Florida]
Piper Jaffray – investment bank based in Minneapolis
Profast Ltd
Professional Publishers Association Ltd
Professional Recovery Systems Ltd
Que, subsidiary of Macmillan Publishing
Quinside Ltd
Quoteranger Services Ltd
Scottish Daily Record and Sunday Mail Ltd
Sphere Books Ltd
RMD Syncro Ltd
Syncro Capital Ltd [previously 'Corunna Capital Ltd']
Syncro Facilities Management Ltd
Robert Fraser (Ipswich) Ltd
Robert Fraser Second Development Company Ltd
Ryehire Properties Ltd
SDR Developments Ltd
SOT Services Ltd
TDC1 Limited
TDC2 Limited
Telecommerce Ltd
Telemonde Finance Ltd
Telemonde Inc [including the 'Pac-Rim Consulting' shell company]
Telemonde Investments
Telemonde Networks Ltd
Telemonde (UK) Ltd
Templeco 649 Ltd
Templeco 650 Ltd
Tendclass Investments Ltd
Tracksign Properties Ltd
VIP Marine and Aviation Ltd
Waterlow Publishers Ltd
West Bay Assets Ltd
Westbourne Communications Ltd / Westbourne Communications group
Wheaton Publishers Ltd
Worship Street No2 Ltd
Posts: 359
Threads: 92
Joined: Apr 2018
Reputation:
17
12-06-2020, 09:20 PM
(This post was last modified: 07-26-2022, 12:02 AM by Survivors.)
IAN R. C. MAXWELL
00115634 Plc
AGB Research Plc
Agence Centrale de Presse
Anderston Quay Printers Ltd
Avenue Partners Estates Ltd
Avenue Partners Services Ltd
Balliol College Oxford
Balmpower Ltd
Banking World Ltd
Berlitz
Bishopsgate Investment Holdings Ltd
Bishopsgate Investment Management Ltd
Bishopsgate Investment Trust Plc
Bits Corp Ltd
BPCC Graphics Ltd
BPC Pension Trustee (Senior Executive Scheme) Ltd
Brian Basham publicist
British International Helicopters Ltd
BRS Software Products Scandinavia A/S
ClassicAll Network
Club D'Investissement Media
COJIT + COJIT-UK Ltd [with brother Kevin]
Derby County Football Club
Edmund Lawson QC
Egast Ltd
The European, newspaper
Farrer & Co, lawyers
Fivetell Ltd
Sir Gavin Lightman, lawyer
Glaswegian Publications Ltd
Granpeak Ltd
Great Britain Sasakawa Foundation
Hayville Ltd
Headington Group Plc
Headington Holdings Ltd
Headington Investments Ltd
Headington Nominees Ltd
Impex Fashions Ltd
IR Maxwell Film Distributors Ltd
Kingsley Napley, lawyers
La Hougue - a Jersey Channel Islands-based trust [owner: John Dick; agent: George Devlin]
Leah Saffian, lawyer [now the owner of Meadowgate Media Investments]
Leesmere Properties Ltd
Lockmount Ltd
Logocourt Ltd
Lowerdawn Ltd
Lynmead Ltd
Macmillan Inc
Macreed Developments Ltd
Magna Cell Ltd
Marlborough College
Maximov Publications–Russia
Maxwell Administration (MM) Ltd
Maxwell Aviation International Group Plc
Maxwell Business Communications Group Ltd
Maxwell Charitable Trust
Maxwell Communication Pension Trustees (Works Scheme) Ltd
Maxwell Media Plc
Maxwell Communication Corp plc [previously British Printing and Communications Corp]
Maxwell Communications International Ltd
Maxwell Communications Finance Ltd
Maxwell Financial Trust Ltd
Maxwell Macmillan Pergamon Publishing Corp
Maxwell Media Trust Plc
Maxwell Newspapers Inc [registered in Florida]
Robert Maxwell Estates Ltd
Robert Maxwell Group Plc
Robert Maxwell Holdings Ltd
Maypark UK Ltd
Media Scotland Ltd
Metromode Ltd
MGPT Properties Ltd
Mirrorair Ltd
Mirror Colour Magazines Ltd
Mirror Group (Holdings) Ltd
Mirror Group Newspapers Ltd/Plc [including Daily Mirror, Sunday Mirror & 26% of Quebecor Inc]
NetJ.com / NetJ
New York Daily News
Oyez Managing Trustees Ltd
Panlor Ltd
The People's Trust (Greece)
Pergamon Press
PHAF Limited
PHA Investments Ltd
PH (US) Inc [registered in Florida]
PHL Estates Ltd
Preasset Ltd
Prince’s Charitable Trust
Professional & Executive Recruitment Ltd
QED (Europe) Ltd
Quinside Ltd
Royal National Theatre & (Royal) National Theatre Development Council
Scitex Corp
Scottish Daily Record and Sunday Mail Ltd
SDR Developments Ltd
Sphere Books Ltd
Stradbrook Holdings Ltd
Summer Fields School
Syndication International
TDC1 Limited
TDC2 Limited
Telemonde Inc and its subsidiary Equitel [including the Pac-Rim Consulting 'shell company']
Telemonde Investments
Tendclass Ltd
Tendclass Investments Ltd
Teva Pharmaceutical Industries Ltd, Israel
TF1 television channel, France
France Titmuss, Sainer & Webb, lawyers – David Vogel
Tobs Magazine Ltd
Tracksign Properties Ltd
The UK Home Office [has been in relationship with Cecilia French, director of Public Protection at Home Office]
Westbourne Communications Ltd / Westbourne Communications group
Weystreet Ltd
Worship Street No1 Ltd
Worship Street No2 Ltd
|