⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582860: Les Wexner, Ghislaine Maxwell and Jes Staley (DS10)
DS10March 31, 2005EFTA015828604 keyword hits
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Document discussing Jeffrey Epstein's connection to Leslie Wexner and Robert Maxwell.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Carried Out)
Carried Out)
Morgan Network
03/31/2005
Maxwell was referred by Jeffrey Epstein, a longstanding
client of the Private Bank and advisor to Leslie
Excerpt 2
Wexner, also
a longstanding client.
Excerpt 3
Several newspaper articles detailing the investigation conducted by
Britain's Serious Fraud Office against Robert Maxwell.
📄 Original Document
📄
Read the full document (317 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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