Epstein File EFTA00175000: Ghislaine Maxwell and FBI (DS9)

Epstein Index›Documents›EFTA00175000

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00175000: Ghislaine Maxwell and FBI (DS9)

CorrespondenceDate unavailableEFTA001750001 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

Email correspondence dated December 9, 2019, between FBI New York Field Office personnel regarding Ghislaine Maxwell (also identified as Borgerson). The message forwards FinCEN reports and related documents. The email chain includes FBI New York and an OGA (Other Government Agency) recipient.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: " (NY) (FBI)" To: " (NY) (FBI)" Cc: " (NY) (OGA)" Subject: RE: **GHISLAINE** **MAXWELL** BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000

Excerpt 2

GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx Classification: UNCLASSIFIED From: (NY) (FBI) Sent: Monday, December 09, 2019 11:26 AM To: (NY) (FBI) Cc: (NY) (OGA) Subject: **GHISLAINE**

Excerpt 3

**MAXWELL** BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED H Attached is are the reports from FinCEN.