Epstein File EFTA01273308: Ghislaine Maxwell, Holder and Large_file_50mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273308: Ghislaine Maxwell, Holder and Large_file_50mb_plus (DS10)

Financial RecordDate unavailableEFTA012733082 keyword hits

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This document discusses estimated income, current yields, rates, and references real estate investment trust securities and assets not held by the firm. The excerpt is incomplete and contains no specific names, dates, or financial figures.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_50mb_plus RICO withheld classified envelope arrangement Cayman Islands client controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

(estimated) income, current yields and rates. Certain anew election If you do not have enough income tax program and real estate investment trust securities) and assets are not held by the Firm and

Excerpt 2

UBS 299 Park Avenue 25th Floor UBS Strategic Advisor New York NY 10171-0002 December 2014 **GHISLAINE** **MAXWELL** 116 E 65TH STREET NEW YORK NY 10065-7007 Account

Excerpt 3

name: **GHISLAINE** **MAXWELL** Friendly account name: Indiv.