⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582826: Ghislaine Maxwell, Robert Maxwell and Classified (DS10)
DS10June 23, 2005EFTA015828262 keyword hits
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excerpts
DOJ document detailing criminal fraud charges against Maxwell family members.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Maxwell.
Excerpt 2
Numerous newspaper articles detailing the criminal fraud charges brought against
Kevin and lan Maxwell (sons of Robert Maxwell).
Excerpt 3
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from the companies under his control.
📄 Original Document
📄
Read the full document (340 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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