Case File
efta-01837588DOJ Data Set 10OtherEFTA01837588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01837588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com]
From:
Gmax
Sent
Sun 3/6/2011 6:35:18 PM
Subject: Fw: News of the World
Title: Fw: News of the World
It's not on line so kevin typed it
— Original Message —
From: Kevin Maxwell
To: Gmax
Sent: Sun Mar 06 13:26:52 2011
Subject: News of the World
Legal paperwork, held by lawyers in West Palm Beach acting for some of the 14 girls who have lodged suits against 58-
year-old Epstein, also names Prince Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon
Robert Maxwell, and Epstein's social fixer, as a child abuser.
Kevin Maxwell
Avenue Partners Limited
35 Park Lane
London WIK 11t13
Tel:
Fax:
Cell:
E:
E:
EFTA_R1_00219218
EFTA01837588
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01594320
37p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01838535
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016521
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
79p
DOJ Data Set 10OtherUnknown
EFTA01837618
2p
DOJ Data Set 10OtherUnknown
EFTA02004948
5p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.