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Jennifer Turner

Name on AMEX sub-accounts paired with Ghislaine Maxwell (2010-2017). Investigated by FBI as possible Maxwell alias.

Court Filing

Name appearing on American Express sub-accounts paired with Ghislaine Maxwell from July 2010 through December 2017 - eight consecutive account pairs over seven years (ELLMAX LLC / G Maxwell primary, Jennifer Turner secondary). FBI investigators and DOJ prosecutors treated this as a possible Maxwell alias during the 2019-2020 investigation. An August 2019 FBI tip (EFTA01249796) linked "Jennifer Turner" domain registrations to Maxwell's Delta accounts. A July 2020 Amazon subpoena (EFTA00152258) related to Maxwell's arrest at Bradford, NH included "Jennifer Turner" as a search term alongside Maxwell's married name "Ghislaine Borgerson." Emailed Theodore Waitt (Maxwell's then-boyfriend) with subject "Boo" and body "from your other girlfriend!"

(EFTA00576953). Office furniture orders placed under "Company: Jennifer Turner" at Upper East Side NYC addresses.

Nationality
Black Book
Not listed
maxwell-associatefinancial-alias
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Investigate

Jennifer Turner 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

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Document Mentions

This dossier on Jennifer Turner was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.