Epstein File EFTA00236771: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236771: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

CorrespondenceDate unavailableEFTA002367713 keyword hits

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This document contains email correspondence dated August 20, 2015, regarding Edgarley LLC certificate of formation and wire transfers, with multiple references to Ghislaine Maxwell and The Terramar Project. Recipients include individuals with names Vijai and Ladd, Molly, and Shkreli, Juliana, with social media references to Facebook, Instagram, and YouTube.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

Facebook passport wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you THE TERRAMAR PROJECT **FACEBOOK**

Excerpt 2

BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: **MAXWELL**: Edgarley LLC certificate of formation - Ghislaine **Maxwell** /Ghislaine, The wire transfers are complete

Excerpt 3

INSTAGRAM YOUTUBE OCEAN PASSPORT THE DAILY CATCH GLOBAL OCEAN TV From: Sent: Thursday, 20 August 2015 14:54 To: Cc: ; G **Maxwell**; Subject: RE: **MAXWELL**: