Epstein File EFTA00174728: Ghislaine Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00174728: Ghislaine Maxwell (DS9)

CorrespondenceDate unavailableEFTA001747281 keyword hits

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Email correspondence dated December 9-10, 2019, between FBI New York Field Office personnel regarding Ghislaine Maxwell (also identified as Borgerson). The message forwards FinCEN (Financial Crimes Enforcement Network) reports and related identifier documents concerning Maxwell. The document is classified as unclassified.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Subject: FW: **GHISLAINE** **MAXWELL** BORGERSON --- UNCLASSIFIED Date: Tue, 10 Dec 2019 00:02:40 +0000 Importance: Normal Priority: normal Attachments:

Excerpt 2

GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx; GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx Classification: UNCLASSIFIED From: ) Sent: Monday, December 09, 2019 11:27 AM To: Subject: **GHISLAINE**

Excerpt 3

**MAXWELL** BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED Hi Attached is are the reports from FinCEN.