Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
THE MAXWELLS' WEB
#1
Exclamation 
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 nameLot 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 *

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

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

Chiliad Inc and Investigative Data Warehouse

Chiliad Publishing Inc

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

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

Blumberg Capital

Celltick Technologies Ltd

Hillary Clinton's State Dept  [Hillary reportedly gave Isabel’s son a top job at Bureau of Near Eastern Affairs]

Commtouch Software Ltd

Commtouch Software, Inc & Protonmail  [since 2014 Commtouch is CYREN]

Digital Life Design conference

Dizzy Productions, UK

Djerassi Films Inc

Ensign Consulting

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

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

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
#2
Exclamation 
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

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
#3
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

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]

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

Wheaton Publishers Ltd

Worship Street No2 Ltd
#4
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

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]

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 group

Weystreet Ltd

Worship Street No1 Ltd

Worship Street No2 Ltd
  


Forum Jump:


Users browsing this thread:
1 Guest(s)