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)
EFTA01589107.pdf
...Client's Account#
Regards,
Ghislaine Maxwell
12/Zelgez
EFTA01589114
ID:
ATE: 02/25/2014 21:48:00 Page 4 of 11 DID:
CSID: INDEX1: INDEX2:
Ghislaine Maxwell
116 East 65th...
EFTA00582581.pdf
From: "Ghislaine Maxwell"
To: "Ghislaine Maxwell"
Subject: Synchronization Log:
Date: Thu, 22 Feb 2001 22:33:03 +0000
Importance: Normal...
EFTA01579646.pdf
Memorandum
From: Ms. Ghislaine Maxwell
Date: October 1, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase...
EFTA01579779.pdf
...MOMENTUM OS INC
JP Morgan Chase
ABA Routing Numbel
Account Number
Ghislaine Maxwell
ID: 036205111101606 DATE: 05/11/2012 2111:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2...
EFTA01579795.pdf
...116 East 65th Street LLC
Ghislaine Maxwell
ID: 036205029758264 DATE: 05/02/2012 17 26:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan...
DOJ-OGR-00022707.tif
...Epstein for the many years you knew them -- knew
him, right?
GHISLAINE MAXWELL: And actually there's a
third component.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: The answer to that is...
EFTA00030057.pdf
...FW:_Disparities_in_Counsel_and_Discovery_Access_for_Ghislaine_Maxwell_and Justin_Riv
era.msg
Sender:
Subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera...
EFTA01579559.pdf
...021000021
Account
Ghislaine Maxwell
ID: 036308282406354 DATE' 08/28/2013 20:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA01579575.pdf
...Samantha Harris
Chase Bank
Routing=
Account
Ghislaine Maxwell
ID.
DATE 06112201319.03:00 Page 2 of 2 DID:
DSID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058749...
EFTA01579582.pdf
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 13, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand four hundred thirteen dollars
(USD $5,413.00) from...
EFTA01579606.pdf
...Account
Ghislaine Maxwell
ID. 036301159037326 DATE' 01/15/2013 19 45'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058786...
EFTA01579648.pdf
Tel
Fax
Memorandum
From: Ms. Ghislaine Maxwell
Date: September 17, 2012
Re: Ghislaine Maxwell
Account #
Please transfer three thousand three hundred eighty three dollars (USD
$3,383.00) from the...
EFTA01579828.pdf
...021000021
Account:a054
Ghislaine Maxwell
ID: 036208154018069 DATE: 08/15201217 20:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059047
EFTA01579828
DOJ-OGR-00020409.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page23 of 91
02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from...
DOJ-OGR-00020513.jpg
...173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
03/30/2021 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to...
Giuffre_Maxwell_Batch2_p00118.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 10 of 24
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA01579609.pdf
...021000021
Accounte054
Ghislaine Maxwell
ID: 036301038926843 DATE 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA01579642.pdf
...Account
Ghislaine Maxwell
ID
DATE 10/182012 19 241EpagN 2 of 2 Da
INDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058826
EFTA01579642
EFTA01579700.pdf
Tel-
Fax.
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 30. 2012
Re: Ghislaine Maxwell
Account ft
Please transfer five Thousand Dollars (USD S 5,000.00) from the above
account...
EFTA01579789.pdf
...Studio Number One Inc
Bank of America
ABA Routing Number -
Account Number
Ghislaine Maxwell
ID: 036205039790470 DATE: 05/03/2012 15 35:00 Page 2 of 2 DID: 8887316607 CSID...
HOUSE_OVERSIGHT_023041.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...
EFTA00021715.pdf
...https:_deadline.com_2021_01_eleventh-hour-films-options-ghislaine-maxwell-podcast-
1234672637_.msg
Sender:
Subject: https://deadline.corn/2021/01/eleventh-hour-films-options-ghislaine-maxwell-podcast-1234672637/
Message...
EFTA01579562.pdf
...Samantha Harris
Chase Bank
Routing
Account
Ghislaine Maxwell
ID: 036308161853117 DATE 08/16/2013 17 21'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by...
EFTA01579589.pdf
Tel: +1
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from...
EFTA01579668.pdf
...116 EAST 65" STREET LLC
JP Morgan Chase Bank
Account Number
ca r
Ghislaine Maxwell
ID: 036310013975339 DATE 10/01201315':21:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1...
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