⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01357613: 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
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Maxwell of being a co-conspirator in Epstein's
illegal activities.
Excerpt 2
Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to **Ghislaine**
Excerpt 3
**Maxwell**.
📄 Original Document
📄
Read the full document (229 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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