Epstein Index›Documents›EFTA01653483
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01653483: Ghislaine Maxwell and Tax Fraud (DS10)

Financial RecordDate unavailableEFTA016534831 keyword hits
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This document appears to reference a tax fraud scheme involving multiple parties, including Louis Gigante and his mafia family. The document suggests a complex financial investigation involving potential fraudulent activities across multiple entities. Limited details are available in the excerpt, but the document seems to be part of a broader investigation into tax-related criminal activities.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
tax fraudFBI

📋 Key Excerpts9

PersonKeyword
Excerpt 1
fraud scheme out of ).
Excerpt 2
fraud scheme including Louis Gigante and his mafia family.
Excerpt 3
fraud crimes.

📄 Original Document

📄

Read the full document (425 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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