⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01400168: Ghislaine Maxwell and Co-conspirator (DS10)
DS10Date unavailableEFTA014001681 keyword hits
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DOJ document mentioning 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
To: Amanda Kirby
Cc: PWMUS AMLKYC
Classification: For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to **Ghislaine**
Excerpt 3
**Maxwell**.
📄 Original Document
📄
Read the full document (376 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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