⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594357: Ghislaine Maxwell, Robert Maxwell and JP Morgan (DS10)
DS10June 23, 2005EFTA015943572 keyword hits
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excerpts
Document about criminal fraud charges against Maxwell sons.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
Maxwell.
Excerpt 2
Numerous newspaper articles detailing the criminal fraud
charges brought against Kevin and Ian 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 (1,867 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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