⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01594255: Ghislaine Maxwell, Perry and Leslie Wexner (DS10)
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DOJ document with newspaper articles about Robert Maxwell, his sons' fraud charges, and Ghislaine Maxwell's connection to Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
She is also the
daughter of
the late Robert Maxwell.
Related Client A/C
Ms. Maxwell was referred to us by Jeffrey Epstein.
Excerpt 2
Several newspaper articles detailing the investigation conducted by
Britain's Serious Fraud Office against Robert Maxwell.
Excerpt 3
Numerous newspaper articles detailing the criminal fraud charges
brought against Kevin and Ian Maxwell (sons of Robert Maxwell).
📄 Original Document
📄
Read the full document (1,900 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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