Epstein File EFTA00029172: Ghislaine Maxwell, FBI and NES LLC (DS8)

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Epstein File EFTA00029172: Ghislaine Maxwell, FBI and NES LLC (DS8)

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This document is an internal memo referencing the discovery of documents requesting removal of Ghislaine Maxwell from multiple accounts including Hyperion Air, Jeffrey Epstein, JEGE accounts, and NES LLC Account. The memo indicates Maxwell was a signer on these accounts and that compiled documents have been provided for review.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

FBI NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

I also came across two documents requesting removal for **Ghislaine** **Maxwell** from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided

Excerpt 2

I also came across a memo requesting removal of **Ghislaine** **Maxwell** from NES LLC Account # I was unable to come across documents for that account.

Excerpt 3

**Maxwell** was a signer on the account, I have compiled the attached documents for your review.