⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594110: Ghislaine Maxwell, Robert Maxwell and JP Morgan (DS10)
DS10June 23, 2005EFTA015941102 keyword hits
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excerpts
Document about criminal fraud charges against Maxwell sons and fund misappropriation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Maxwell.
Excerpt 2
Numerous newspaper
articles detailing the criminal fraud charges brought against Kevin and Ian
Maxwell (sons of Robert Maxwell) Newspaper article dated
Excerpt 3
6/23/2005
detailing Robert Maxwell misappropriated funds from the companies under his
control.
📄 Original Document
📄
Read the full document (688 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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