⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01480488: Les Wexner, Ghislaine Maxwell and Jes Staley (DS10)
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excerpts
DOJ document detailing Epstein's role as money manager for Leslie Wexner and background on Maxwell family fraud.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Formerly, Jeffrey Epstein was a money
manager to high net worth individuals, most notably Leslie
Wexner.
Excerpt 2
Numerous newspaper articles detailing the criminal
fraud charges brought against Kevin and Ian Maxwell
(sons of Robert Maxwell).
Excerpt 3
Maxwell misappropriated funds from the companies
under his control.
📄 Original Document
📄
Read the full document (472 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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