Epstein File EFTA00236126: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236126: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

CorrespondenceDate unavailableEFTA002361264 keyword hits

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Email dated June 16, 2014, from Chelsey Devon containing account check amounts for Ghislaine Maxwell, including individual checks ranging from $12.00 to $100,000.00, with a total account check amount of $6,780.22. The email is addressed to multiple recipients including Vijai Ramdeen and Camille Garcia.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thank you, Chelsey Account Check Amount 6,780.22 **Ghislaine** **Maxwell** (Indiv.Check) 2,933.10 **Ghislaine** **Maxwell** (Indiv.Check) 423.77 **Ghislaine** **Maxwell** (Indiv.Check

Excerpt 2

) 419.00 **Ghislaine** **Maxwell** (Indiv.Check) 383.00 **Ghislaine** **Maxwell** (Indiv.Check) 351.53 **Ghislaine** **Maxwell** 12.00 **Ghislaine** **Maxwell** (Indiv.Check) 100,000.00

Excerpt 3

, Chelsey Devon h] Sent: 6/16/2014 6:26:36 PM To: h] CC: Ramdeen, Vijai n]; Garcia, Camille ]; Shkreli, Juliana ; Waldron, Chelsey Devon [ ] Subject: **MAXWELL**