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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00016394: Ghislaine Maxwell (DS8)

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This document contains email correspondence dated July 1, 2020, discussing background checks on Ghislaine Maxwell and her siblings. The sender reports that checks for Maxwell conducted in every state returned negative results. The brief exchanges indicate routine administrative communication regarding investigative inquiries into Maxwell's background.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Sent: Wednesday, July 01, 2020 15:45 To: Cc: Subject: RE: **Ghislaine** **Maxwell** Siblings No problem!
Excerpt 2
Checks for **Ghislaine** **Maxwell** (in every state) were negative.
Excerpt 3
From: Sent: Wednesday, July 01, 2020 3:29 PM To: Cc: Subject: RE: **Ghislaine** **Maxwell** Siblings Thanks very much!

📄 Original Document

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Source: U.S. Department of Justice

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