⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582836: Ghislaine Maxwell and Robert Maxwell (DS10)
DS10June 23, 2005EFTA015828362 keyword hits
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excerpts
DOJ document detailing research on Robert Maxwell, including fraud allegations.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Confidential Due Diligence Report
Our searches revealed the following:
Ghislaine Maxwell
Robert Maxwell
Internal database search revealed prior GSI research
Excerpt 2
Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and lan Maxwell (sons of Robert Maxwell).
Excerpt 3
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from the companies under his control.
📄 Original Document
📄
Read the full document (345 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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