⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01360739: Ghislaine Maxwell, Co-conspirator and Client (DS10)
DS10Date unavailableEFTA013607391 keyword hits
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DOJ document mentioning Maxwell as a co-conspirator in Epstein's illegal activities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
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Excerpt 1
Maxwell of being a co-conspirator in Epstein's illegal activities.
Excerpt 2
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf
Classification: For internal use only
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AML Compliance reviewed the alerts pertaining to **Ghislaine**
Excerpt 3
**Maxwell**.
📄 Original Document
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Read the full document (307 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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