Case File
efta-efta01837588DOJ Data Set 10CorrespondenceEFTA Document EFTA01837588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01837588
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Persons
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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
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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
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