Ghulam J. Khan Maxwell
Identified in Epstein documents only by the name "Ghulam J. Khan Maxwell." The person appears in connection with Ghislaine Maxwell's pre-trial proceedings and in a 2019 Honeycomb Asset Management call memo noting that Khan, Indyk, and Maxwell were beneficiaries of Epstein-linked funds.
Also known as: Maxwell, Ghulam Maxwell
According to DOJ-released documents indexed by Epstein Exposed, Ghulam J. Khan Maxwell appears in 2,581 case documents in the Epstein files.
Ghulam J. Khan Maxwell is identified only by name in Epstein-related documents. The name appears in connection with Ghislaine Maxwell's pre-trial court proceedings at MDC Brooklyn, where a 2020 court order addressed conditions of detention for pre-trial detainees. Separately, a 2019 FBI call memo regarding Honeycomb Asset Management names "Khan, Indyk, and Maxwell" as beneficiaries of investment funds linked to Epstein, alongside approximately $70 million held in liquid assets for the benefit of Southern Trust and $1 million reserved for the benefit of Khan and his spouse. This suggests a possible connection to Richard Kahn (also spelled Khan), Epstein's longtime business associate and co-trustee.
The exact identity of Ghulam J. Khan Maxwell and the precise nature of the Maxwell name connection remain unclear from the released documents.
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Ghulam J. Khan Maxwell is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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1 source for document mentions
The letter, written by Bobbi C. Sternheim, discusses Ghulam Maxwell's detention conditions and argue...
“The letter, written by Bobbi C. Sternheim, discusses Ghulam Maxwell's detention conditions and argue”
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Document Mentions
About Ghulam J. Khan Maxwell
Who is Ghulam J. Khan Maxwell?
Ghulam J. Khan Maxwell is identified only by name in Epstein-related documents. The name appears in connection with Ghislaine Maxwell's pre-trial court proceedings at MDC Brooklyn, where a 2020 court order addressed conditions of detention for pre-trial detainees. Separately, a 2019 FBI call memo regarding Honeycomb Asset Management names "Khan, Indyk, and Maxwell" as beneficiaries of investment funds linked to Epstein, alongside approximately $70 million held in liquid assets for the benefit of Southern Trust and $1 million reserved for the benefit of Khan and his spouse. This suggests a possible connection to Richard Kahn (also spelled Khan), Epstein's longtime business associate and co-trustee. The exact identity of Ghulam J. Khan Maxwell and the precise nature of the Maxwell name connection remain unclear from the released documents.
What is Ghulam J. Khan Maxwell's connection to Jeffrey Epstein?
Ghulam J. Khan Maxwell appears in 2,581 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Ghulam J. Khan Maxwell in the Epstein files?
Yes. Ghulam J. Khan Maxwell is referenced in 2,581 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Ghulam J. Khan Maxwell was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.