Epstein Index›Documents›EFTA01357189
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357189: Ghislaine Maxwell, Co-conspirator and Perform (DS10)

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excerpts

DOJ disclosure document alleging Maxwell as a co-conspirator in Epstein's illegal activities.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Maxwell of being a co-conspirator in Epstein's illegal activities.
Excerpt 2
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to **Ghislaine**
Excerpt 3
**Maxwell**.

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