⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01481374: Ghislaine Maxwell, Robert Maxwell and JP Morgan (DS10)
DS10June 23, 2005EFTA014813742 keyword hits
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excerpts
Document about newspaper article detailing Robert Maxwell's fund misappropriation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Maxwell.
Excerpt 2
Maxwell) The following
information was previously reported to Mary Reith on 10/20/2005 under the
account Forums, LLC (DDR # 11374/04) : Newspaper article
Excerpt 3
dated 6/23/2005
detailing Robert Maxwell misappropriated funds from the companies under his
control.
📄 Original Document
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Read the full document (711 words)
Opens original DOJ file on justice.gov
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