Epstein File EFTA01659514: Contractor and Offshore (DS10)

Epstein Index›Documents›EFTA01659514

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659514: Contractor and Offshore (DS10)

CorrespondenceDate unavailableEFTA016595141 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is an internal FBI communication dated April 12, 2022, discussing Ghislaine Maxwell following her conviction and sentencing. The memo references Maxwell's citizenship in multiple countries and requests investigation into whether offshore assets or trusts in her name or the Maxwell family name survived her father's death.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

contractor offshore FBI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: 2022-04-12 15:10:21 +0000 Priority: 5 DTSTAMP: 2022-04-12 14:34:45 +0000 Attendee: ) (FBI) (NY) (CON) (USANYS) (USANYS) (USANYS) (USANYS) (USANYS) [**Contractor**

Excerpt 2

] (USANYS) [**Contractor**] Alarm: Display the following message 15m before start Reminder All, Given that her conviction has been upheld and her sentencing

Excerpt 3

She is a citizen of a few other countries -have we located any **offshore** assets or Trusts in her name from the Maxwell family that survived her father's