⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594211: Ghislaine Maxwell, Robert Maxwell and JP Morgan (DS10)
DS10June 23, 2005EFTA015942112 keyword hits
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excerpts
DOJ document researching Robert Maxwell and investigations into fund misappropriation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Media research was conducted on Robert Maxwell.
Full research was conducted on Terra Mar Project Inc in Delaware only.
Excerpt 2
information was reported: Several newspaper articles detailing the
investigation conducted by Britain's Serious Fraud Office against Robert
Maxwell.
Excerpt 3
6/23/2005 detailing
Robert Maxwell misappropriated funds from the companies under his control.
📄 Original Document
📄
Read the full document (691 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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