⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594097: Ghislaine Maxwell, Robert Maxwell and Offshore (DS10)
DS10June 23, 2005EFTA015940972 keyword hits
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Document about fraud charges against Maxwell sons and Ghislaine's lineage.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Numerous newspaper articles detailing the criminal
EFTA01594097
fraud charges brought against Kevin and Ian Maxwell (sons of
Robert Maxwell).
Excerpt 2
Newspaper article dated 6/23/2005 detailing
Robert Maxwell misappropriated funds from the companies
under his control.
Excerpt 3
Ghislaine Maxwell is
the daughter of the late Robert Maxwell, a British media proprietor and
former Member of
Parliament.
📄 Original Document
📄
Read the full document (1,709 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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