Epstein Index›Documents›EFTA01582825
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582825: Ghislaine Maxwell and Virgin (DS10)

Law Enforcement ReportDate unavailableEFTA015828251 keyword hits
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This investigative document indicates that Ghislaine Maxwell had affiliations in California and the U.S. Virgin Islands. The document notes that full research was conducted on Maxwell in Florida only, and that records in California and the Virgin Islands were not searched, suggesting incomplete investigation coverage across multiple jurisdictions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
virgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the **Virgin** Islands.
Excerpt 2
Records were not searched in CA and the **Virgin** Islands, and research may reveal corporate or court records.
Excerpt 3
Full research was conducted on **Ghislaine** **Maxwell** in FL only. Full research was conducted on Pot and Kettle in FL only.

📄 Original Document

📄

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Source: U.S. Department of Justice

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