Epstein File EFTA01654929: Ghislaine Maxwell and Subpoena (DS10)

Epstein Index›Documents›EFTA01654929

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654929: Ghislaine Maxwell and Subpoena (DS10)

Financial RecordDate unavailableEFTA016549291 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Document listing multiple entities and accounts associated with Ghislaine Maxwell, including Terramar Project Inc., Max Foundation, ELLMAX LLC, and a Ghislaine Maxwell IRA. The document appears to be an index or summary of accounts and entities but substantive details are not fully visible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** ( b. **Ghislaine** **Maxwell** (' ) C. Terramar Project Inc ( ) d. Max Foundation ( 5) e. ELLMAX, LLC - ) f. **Ghislaine** **Maxwell** IRA ( ) 2.

Excerpt 2

Are you able to send us the UBS schedule of accounts/entities today, so that we can get the follow-up **subpoena** we discussed out today?