Epstein File EFTA00151412: Ghislaine Maxwell and FBI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00151412: Ghislaine Maxwell and FBI (DS9)

CorrespondenceDate unavailableEFTA001514121 keyword hits

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Email correspondence dated May 26, 2020, between law enforcement personnel regarding property owned by Ghislaine Maxwell. The document discusses an LLC that may have been partially or fully owned by Maxwell and references a building associated with that entity, with communication between a Senior Financial Investigator and other squad members.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: To: Cc: Subject: Re: Property Owned By **Ghislaine** **Maxwell** Date: Tue, 26 May 2020 13:47:16 +0000 Importance: Normal Great work!

Excerpt 2

Squad C-40 (FAST) Senior Financial Investigator (SFI) ( From: Sent: Tuesday, May 26, 2020 7:36 AM To: Cc: Subject: Re: Property Owned By **Ghislaine** **Maxwell**

Excerpt 3

building ) was owned by the LLC which may have been partially or fully owned by **Ghislaine** **Maxwell**.