⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594370: Ghislaine Maxwell, Jes Staley and Robert Maxwell (DS10)
DS10November 5, 1991EFTA015943702 keyword hits
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DOJ document referencing Ghislaine Maxwell and her father Robert Maxwell, who established the Maxwell Foundation in Liechtenstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Internal database search revealed prior
GS&I research for Ghislaine Maxwell and
Robert Maxwell and nothing derogatory
information was reported.
Excerpt 2
She is
the daughter of the late Robert Maxwell (10 June 1923 - 5
November 1991) - Maxwell established the Maxwell Foundation in
Liechtenstein in 1970.
Excerpt 3
Ticket#
104483515
Client Name
ECI
LOB
**GHISLAINE**
**MAXWELL**
0106585908
PB
Account#
Account Title
Account Type
Initiated Date
Initiator
Initiating Team
01/30
📄 Original Document
📄
Read the full document (2,053 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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