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.