Epstein Index›Documents›EFTA01429791
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Epstein File EFTA01429791: Trafficking and Underage Victim (DS10)

CorrespondenceMarch 11, 2019EFTA014297911 keyword hits
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A records document identifies Ghislaine Maxwell, located in Manhattan, New York, with recent events related to people trafficking. The document notes a lawsuit filed against Maxwell on 03/11/2019 for allegedly supplying Epstein with underage women.

👤 Named in This Document

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Information Entity ID: 100120278 Riskid: R136683509 Entity Name: Ghislane Maxwell Address: Manhattan, New York, UNITED STATES Recent Event(s): TRF - People Trafficking
Excerpt 2
, Organ Trafficking / SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed by for supplying Epstein with underage women., 03
Excerpt 3
/11/2019, New York Daily News, The (NY) Event: TRF - People Trafficking, Organ Trafficking / SET - Settlement or Suit, 03/11/2019 The suit against Ghislane

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