Epstein File EFTA00011035: Ghislaine Maxwell, Berman and James Margolin (DS8)

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Epstein File EFTA00011035: Ghislaine Maxwell, Berman and James Margolin (DS8)

CorrespondenceDate unavailableEFTA000110352 keyword hits

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This document is an email chain dated December 27, 2019, at 14:36:26 UTC, circulated among U.S. Attorney's Office for the Southern District of New York (USANYS) staff including Nicholas Biase, James Margolin (listed as a contractor), and Geoffrey Berman. The email discusses Ghislaine Maxwell being under FBI investigation in connection with Jeffrey Epstein and includes a link to a CNBC article from December 27, 2019, reporting on the investigation.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Geoffrey Berman James Margolin Margolin

🔑 Evidence Keywords

FBI contractor

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Nicholas (USANYS)" To: " (USANYS)" (USANYS)" >, "Margolin, James (USANYS) [Contractor]" , "Berman, Geoffrey (USANYS)" Subject: Jeffrey Epstein friend **Ghislaine**

Excerpt 2

**Maxwell** under FBI investigation Date: Fri, 27 Dec 2019 14:36:26 +0000 https://www.cnbc.com/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwel-under-fbi-investigation.hml

Excerpt 3

From: "Biase, Nicholas (USANYS)" To: " (USANYS)" (USANYS)" >, "**Margolin**, James (USANYS) [Contractor]" , "Berman, Geoffrey (USANYS)" Subject: Jeffrey Epstein