All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Intelligence Summary
15,427
Documents
77
Connections
20
Known Associates
Subject Analysis
Ghislaine Maxwell was Epstein's longtime companion and alleged chief recruiter of underage girls. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Sentenced to 20 years in prison in June 2022.
Associated Files (15,427)
HOUSE_OVERSIGHT_023056.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA00099933.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Cc:
EFTA00099933
EFTA01579549.pdf
JPM FINANCIAL SPONSORS
Jan 26 2010 12:42
P.01
'
-
Janet,
JP Margret
GHISLAINE MAXWELL
January 26, 2019
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars (S20,000...
DOJ-OGR-00022925.tif
...Epstein?
GHISLAINE MAXWELL: No.
TODD BLANCHE: And what was the purpose of
that trip?
GHISLAINE MAXWELL: Well, the President
had -- I don't know. I mean, I -- the President met...
EFTA01655071.pdf
...Documents
(accounts
739474324 )
2399
2469
Ghislaine Maxwell listed as president
and authorized account signer (account
7391744324) - bates It 2410 - 2411
Ghislaine Maxwell listed as Treasurer
and authorized account signer
(account...
EFTA01579628.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 3, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha...
EFTA01579697.pdf
...116 East 651h Street LLC
Routing #
Account #
Ghislaine Maxwell
ID: 036300175097200 DATE 04/17201320:08:00 Page 201 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase...
DOJ-OGR-00002064.jpg
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i) Copies of her...
Giuffre_Maxwell_Batch5_p00064.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 10 of 26
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein...
Giuffre_Maxwell_Batch5_p00065.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 11 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00065551.pdf
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT...
EFTA00105525.pdf
Exhibit 0
EFTA00105525
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00105526
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT...
EFTA01733898.pdf
...PTBICLICA4218704
The Sunday Times
5 March 2011
Dear Daniel
Ghislaine Maxwell
I have received an email from you to Brett Jaffe.
I represent Ghislaine Maxwell.
The allegations to which you...
EFTA01579632.pdf
...Account
Ghislaine Maxwell
ID: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058814
EFTA01579632
EFTA01579650.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD
$5,000.00) from the above account to:
Samantha...
EFTA01653675.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From
Sent: Wednesday, July 01, 2020 3:29 PM
To
Cc
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related...
EFTA01579591.pdf
...856806054
Ghislaine Maxwell
ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058768...
EFTA01579724.pdf
...116 East 65th Street 11C
Routing #
Account
Ghislaine Maxwell
ID: 036212178225011 DATE: 12/17/2012 17 sfiEpagN 2 of 2 opearippaspsomiNoExi• INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by...
EFTA01579738.pdf
...116 East 65th Street LLC
Ghislaine Maxwell
ID 036210035759467 DATE 10/03/2912 15 2REPagN 3 of 3 DID5,539249
0RD1NDEX1 INDEX2
PAGE
3 OF
3
Confidential Treatment Requested by...
Giuffre_Maxwell_Batch5_p00073.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA01579659.pdf
...JP Morgan Chase Bank
Account Number
''1/4
Ghislaine Maxwell
ID. 036312067064521 DATE 12/062013 18 36'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested...
EFTA01579733.pdf
...Ghislaine Nita-Awe!!
Ghislaine Maxwell
ID: 036112065068637 DATE: 12)06/2011 19:21:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM...
EFTA01589222.pdf
00/22/2008 14:08 FAX
NYS13 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name: Ghislaine Maxwell
Account #
Please transfer Fifty Thousand Dollars ($50,000...
Giuffre_Maxwell_Batch7_p00125.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 7 of 8
cn 2015.01.11 - | E-Mails 1059- | Jefirey Epstein Ghislaine Maxwell ‘Common Interest...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein...
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files