Epstein Index›Documents›EFTA01524396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524396: Ghislaine Maxwell (DS10)

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This document contains contact and banking information for Ghislaine Maxwell, listing an address at 457 Madison Avenue in New York associated with the New York Strategy Group, with a contact name Amy Webb and a private bank service line number (800) 243. The document references Francisco Villacis in connection with Maxwell's account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P1 000000000 D1 0000 Francisco Villacis **GHISLAINE** **MAXWELL** C/O NEW YORK STRATEGY GROUP Amy Webb 457 MADISON AVE Private Bank Service Line: (800) 243

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Source: U.S. Department of Justice

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