Epstein Index›Documents›EFTA00236746
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236746: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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Email correspondence dated August 18, 2015, between team members regarding Edgarley LLC certificate of formation related to Ghislaine Maxwell. The message indicates ongoing work on the formation document, with Juliana Shkreli copied on communications about Maxwell's involvement with the entity.

👤 Named in This Document
Ghislaine MaxwellRobert Maxwell
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Message From: ] Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana ] Subject: Re: MAXWELL: Edgarley LLC certificate of formation - **Ghislaine** **Maxwell** Thanks
Excerpt 2
**Maxwell** , We are working on this.
Excerpt 3
**Maxwell** , Thank you.

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Source: U.S. Department of Justice

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