Epstein File EFTA01654871: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654871: 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 2010 to 2016. The records reference American Express accounts with Jennifer Turner and Theodore W. Waitt listed as account holders or authorized users, with the last statement showing Maxwell included dated July 2010.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2-01009 JENNIFER TURNER 2-01025 JUL 2010 AMEX000526 G **MAXWELL** 2-02007 JENNIFER TURNER 2-01025 SEP 2012 AMEX000849 G **MAXWELL** 2-03005 JENNIFER TURNER 2-

Excerpt 2

**MAXWELL** 2-06008 JENNIFER TURNER 2-04029 NOV 2015 AMEX001258 G **MAXWELL** 2-07006 JENNIFER TURNER 2-05026 MAY 2016 AMEX001336 G **MAXWELL** 2-08004 JENNIFER TURNER

Excerpt 3

2010 is last statement where **Maxwell** is included in THEODORE W WAITT 9-42007 G **MAXWELL** 9-44011 JUL 2010 AMEX002070 the statement.