💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01582788: Robert Maxwell and Client (DS10)
DS10June 23, 2005EFTA015827882 keyword hits
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excerpts
DOJ document detailing newspaper articles about criminal fraud charges against Maxwell's sons and fund misappropriation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
fraud charges brought against Kevin and Ian Maxwell
(sons of Robert Maxwell).
Excerpt 2
information was previously reported to
Mary Reith on 10/20/2005 under the account Forums,
LLC (DDR # 11374/04):
Newspaper article dated 6/23/2005 detailing Robert
Excerpt 3
Maxwell misappropriated funds from the companies
under his control.
📄 Original Document
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Read the full document (219 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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