Epstein File EFTA01654873: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654873: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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This document contains financial account statements for accounts associated with Ghislaine Maxwell spanning from 2008 to 2017. The records reference ELLMAX LLC with a final statement in September 2016, and show multiple American Express accounts with Jennifer Turner and Theodore W. Waitt listed as account holders or authorized users during various periods.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JUN 2011 September 2016 is ELLMAX LLC last statement for this G **MAXWELL** DANNA PERRY APR 2016 account G **MAXWELL** JENNIFER TURNER JUL 2010 G **MAXWELL** JENNIFER

Excerpt 2

TURNER SEP 2012 G **MAXWELL** JENNIFER TURNER APR 2013 G **MAXWELL** JENNIFER TURNER JUL 2014 G **MAXWELL** JENNIFER TURNER MAY 2015 G **MAXWELL** JENNIFER TURNER NOV

Excerpt 3

2015 G **MAXWELL** JENNIFER TURNER MAY 2016 G **MAXWELL** JENNIFER TURNER DEC 2017 THEODORE w WAITT FEB 2008 THEODORE W WAITT GHISLAINE M **MAXWELL** JUL 2008 Sept