Epstein File EFTA00238687: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Epstein Index›Documents›EFTA00238687

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00238687: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS9)

Financial RecordDate unavailableEFTA002386874 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

6

excerpts

This document lists multiple accounts and entities associated with Ghislaine Maxwell, including Pot & Kettle LLC, TerraMar Project Inc., an IRA, Edgarley LLC, and Max Foundation. The document indicates Lindsay Annello as an interested party and references various account holdings, though the full context is limited.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

non-disclosure

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Interested Party Lindsay Annello Account Account Account **Ghislaine** **Maxwell** Pot & Kettle, LLC **Ghislaine** **Maxwell** TerraMar Project, Inc.

Excerpt 2

**Ghislaine** **Maxwell** IRA Edgarley, LLC **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** MAX FOUNDATION **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** CONFIDENTIAL

Excerpt 3

UBSTERRAMAR00003312 EFTA00238687 **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** **Ghislaine** **Maxwell** Max Hotel Services Corp.