EFTA02016521

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02016521

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Gmax 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 W1K 1RB Tel: Fax: Cell E: E: EFTA_R1_00519793 EFTA02016521

Related Documents (6)

DOJ Data Set 10OtherUnknown

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 9OtherUnknown