Epstein Index›Documents›EFTA01651688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01651688: Ghislaine Maxwell (DS10)

Law Enforcement ReportDate unavailableEFTA016516881 keyword hits
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Internal law enforcement document listing two cases requiring direct services: a corporate fraud investigation involving Rei Ishii and Sony Corporation (case 318A-SD-3444600), and a sexual abuse investigation involving Jeffrey Epstein and Ghislaine Maxwell (case 50D-NY-3027571). The document requests case updates for an Assistant Director meeting scheduled for 7:00 a.m.

👤 Named in This Document
Jeffrey EpsteinGhislaine Maxwell
🔑 Evidence Keywords
sexual abuse

📋 Key Excerpts2

PersonKeyword
Excerpt 1
direct services provided on the two below cases: Rei Ishii; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation Jeffrey Epstein; **Ghislaine**
Excerpt 2
**Maxwell** (50D-NY-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD.

📄 Original Document

📄

Read the full document (190 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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