Epstein File EFTA01682065: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01682065: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA016820654 keyword hits

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This document is a financial analysis showing fund transfers between NES LLC and Ghislaine Maxwell/166 E 65th LLC from 2005 to 2009, with transfers totaling hundreds of thousands of dollars. The document also shows transfers to Air Ghislaine Inc. in 2006 totaling $920,000, and various other financial transactions involving Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

NES LLC RICO

📋 Key Excerpts9

PersonKeyword

Excerpt 1

transfers made by NES LLC to **Ghislaine** **Maxwell**/166 E 65th LLC 636,455.67 TABLE C2- Funds transfers made by **Ghislaine** **Maxwell** to NES LLC (9,051.50) TABLE

Excerpt 2

**Maxwell** 27 154,537.92 2007 NES LLC **Ghislaine** **Maxwell** 26 166,417.54 2008 NES LLC **Ghislaine** **Maxwell** 26 165,469.41 2009 NES LLC **Ghislaine** **Maxwell** 21 124,555.50

Excerpt 3

**MAXWELL** AIR GHISLAINE INC 10 (600,000.00) JPMC / COLONIAL BK / 2006 **GHISLAINE** **MAXWELL** AIR GHISLAINE INC 6 (320,000.00) JPMC / JPMC / 2006 **GHISLAINE** **MAXWELL**