Epstein Index›Documents›EFTA00029200
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00029200: Ghislaine Maxwell (DS8)

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This document is correspondence dated as a follow-up to a conversation regarding Epstein accounts on which Ghislaine Maxwell was a signer. The sender compiled and attached account documents for three entities: EIE, Jeffrey Epstein, and Hyperion, indicating Maxwell's role as an authorized account holder across multiple financial accounts.

👤 Named in This Document
Jeffrey EpsteinGhislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Attachments:EIE_Account_Docs.pdf Jeffery_Epstein_Account_Docs.pdf,Hyperion_Account_Docspdf As a follow up to our conversation regarding Epstein accounts where **Ghislaine**
Excerpt 2
**Maxwell** was a signer on the account, I have compiled the attached documents for your review.

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Source: U.S. Department of Justice

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