4
Total Mentions
4
Documents
18
Connected Entities
Ellmax, LLC is identified in the documents as an entity connected to Ghislaine Maxwell, with one document suggesting it was a company she started to advise other businesses on board placement. It appears in UBS records alongside other trusts and entities associated with Maxwell.
Ellmax appears in UBS records related to Ghislaine Maxwell's financial interests, including the Angara Trust, Montepelier Trust, Terramar Project, Inc., and the Max Foundation. One document contains testimony indicating Ellmax was a company Ghislaine Maxwell started to advise businesses on board placement, but that it was no longer in existence at the time of the testimony. An email was also sent to '[email protected]' regarding a lawsuit against Ghislaine Maxwell, though no response was received.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00010288 →ation as an EMT in the United States or another country? A. In the U.S. Page 12 - Ellmax 11 12 13 14 17 18 19 20 21 22 23 Q. What is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise othe: businesses on board placement, placing board of
Page: EFTA00011368 →_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM 00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00013217 →_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00028046 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U.S. Attorney's Office
OrganizationAngara Trust
OrganizationMontepelier
OrganizationTerramar Project, Inc.
OrganizationMaxwell IRA
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Denver
LocationConsolidated city-county and capital of Colorado, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

American Express
OrganizationAmerican multinational financial services corporation

Audrey Strauss
Person
Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonLaura Menninger
PersonMark Cohen
PersonAmerican neuroscientist

Christian Everdell
PersonCohen & Gresser LLP
OrganizationHaddon, Morgan and Foreman, P.C.
Organization