Epstein Index›Documents›EFTA01582902
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582902: Robert Maxwell and CI (DS10)

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excerpts

DOJ document conducting research on Robert Maxwell with adjusted search parameters.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Gany was fully researched in New York and Connecticut Robert Maxwell was searched through Derogatory News and Sanction records only.
Excerpt 2
PLEASE NOTE: Search parameters were adjusted due to the high volume of records on Robert Maxwell.
Excerpt 3
Gany was fully researched in New York and Connecticut **Robert** **Maxwell** was searched through Derogatory News and Sanction records only.

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