Epstein Index›Documents›EFTA00236626
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236626: Ghislaine Maxwell, Holder and Backup (DS9)

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Blackstone Group 2014 partnership documentation listing Ghislaine Maxwell as a partner with Federal ID ending in 4883 and individual custodian status. The document includes state schedule and ownership schedule information detailing Maxwell's transactional history with the firm.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THE BLACKSTONE GROUP 2014 STATE SCHEDULE - PAGE 4 PARTNER NAME: **GHISLAINE** **MAXWELL** PARTNER FEDERAL ID & ENTITY TYPE: XXX-XX-4883 / INDIVIDUAL CUSTODIAN
Excerpt 2
- - TX - 1 - 7 - 1 - - YC . . . . . 5 - - CONFIDENTIAL UBSTERRAMAR00000960 EFTA00236633 THE BLACKSTONE GROUP . 2014 OWNERSHIP SCHEDULE PARTNER NAME: **GHISLAINE**
Excerpt 3
**MAXWELL** PARTNER FEDERAL ID & ENTITY TYPE: XXX-XX-4883 / INDIVIDUAL CUSTODIAN FEDERAL ID (IF APPLICABLE): This schedule details your transactional history

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