⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582849: Ghislaine Maxwell, Jes Staley and Robert Maxwell (DS10)
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Document identifies Ghislaine Maxwell as daughter of Robert Maxwell with suspicious death.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Ghislaine Maxwell is a "high profile figure" for two reasons: i) she is the daughter of the
late Robert Maxwell, who died under suspicious circumstances
Excerpt 2
**Maxwell** is an existing client and a DDR was completed
on her in 2003.
Excerpt 3
TRW/CIC
Lexis Nexis
Dun_Bradstreet
Bank References
Directories
Bus Social Contacts
Other
Summary
Summary Of Findings:
**Ghislaine** **Maxwell** is an existing
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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