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)
EFTA01579679.pdf
...116 East 65th Street LLC
Routing # 021000021
Account #
LI
Ghislaine Maxwell
ID. 036306278507623 DATE 06r27/2013 16 27'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment...
EFTA00076291.pdf
...https://www.dailymail.co.uldnews/article-10198663/Ghislaine-Maxwell-tells-inside-prison-cell.html
Sent from my iPhone
On Nov 13, 2021, at 12:06 PM,
wrote:
Thanks very much...
EFTA00073426.pdf
MAXWELL CREDIT CARD STATEMENTS
ACCOUNT NAME
FINANCIAL
INSTUTITION
ACCOUNT NUMBER
BEGINNING
STATEMENT
ENDING/LAST
STATEMENT
COMMENT
GHISLAINE MAXWELL
UBS BANK
xxxM
APR 2014
MAR 2019
GHISLAINE MAXWELL
UBS BANK
MAR...
EFTA00010333.pdf
...Ghislaine Maxwell's powerful contacts protecting her in safe houses
https://pagesix.com/2020/01/O1/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
I'm sure you've...
EFTA01579824.pdf
...116 East 65t Street LLC
- er•-;=....L:-
-
-
---5- ):D---
,-ff- jrff
Ghislaine Maxwell
ID: 036202227403927 DATE: 02/22/2012 2O.18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1...
EFTA01579861.pdf
Telt +Ma
Fax: +1412-8794204
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 23, 2011
Re: Ghislain Maxwell
Account lr
Please transfer Sixty Thousand Dollars ($60,000.00) from the above...
DOJ-OGR-00022683.tif
...Epstein?
GHISLAINE MAXWELL: Mostly alone.
TODD BLANCHE: Do you know where --
GHISLAINE MAXWELL: And the times I went
there it was for an event, maybe once or twice.
TODD BLANCHE...
DOJ-OGR-00020701.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/2/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
EFTA00030080.pdf
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Fri. 12 Mar 2021 16:08:21 +0000
>, '
You're welcome to join, and I'm adding you to the calendar invitation, but certainly...
EFTA00032500.pdf
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
https://www.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under-fbi-investigation.html
Sent from my iPhone
EFTA00032500
EFTA01579569.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand two hundred five dollars and fifty three cents (USD $5,205...
EFTA01579572.pdf
Tel: +=
Fax: +
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer six thousand four hundred twenty eight dollars and sixty nine cents (USD
$6...
EFTA01579578.pdf
...Samantha Harris
Chase Bank
Routing
Account
Ghislaine Maxwell
ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase...
EFTA01579603.pdf
...Account
Ghislaine Maxwell
ID. 036302011285201 DATE 02/01/2013 18 28'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058782...
EFTA01579815.pdf
...116 East 65 Street LLC
Ghislaine Maxwell
ID: 036203208329026 DATE: 03120/201214:05:00 Page 3 of 3 DID:= CSID:
Confidential Treatment Requested by JPMorgan Chase
DEX1 INDEX2:
JPM-SDNY...
DOJ-OGR-00022946.tif
OAFDHN OP WNYHRP DO WH OAD OB WN HE
Page 333
GHISLAINE MAXWELL: That's about right.
TODD BLANCHE: And then around like --
GHISLAINE MAXWELL: A4. A4. We had A4...
DOJ-OGR-00020412.jpg
...03/29/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine...
HOUSE_OVERSIGHT_023059.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...
EFTA01654620.pdf
...This document dated 2/12/16
schedules Ghislaine Maxwell as the account owner
for the account named 116th E. 65 Street LLC.
(Account UM).
Note in my original email I...
EFTA00082000.pdf
...URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER
Date: Fri, 15 Jan 2021 23:10:24 +0000
Embedded: RELURGENT-Ghislaine_Maxwell_02879-509_-_COURT ORDER.msg
Sender:
Subject: RE: URGENT-Ghislaine...
EFTA00031833.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...
DOJ-OGR-00002066.jpg
...The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00031581.pdf
...Re:_Disparities_in_Counsel_and_Discovery_Access_for Ghislaine_Maxwell_andiustin_Riv
era.msg
Sender
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
3...
EFTA00015880.pdf
From:
To:
(USANYS)"
Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 19:05:19 +0000
(USANYS)"
USANYS)"
PD)"
Thanks very much to you both.
From...
Giuffre_Maxwell_Batch7_p00102.png
...legal advice
3 2015.01.02 | E-Mails | 1020- | Ross Gow Ghislaine Maxwell Attomey Agent Communication | Attorney-Client
1026 Client re: legal advice
4 2oIs0102 | EMail 1024-_ | Ghislaine Maxwell Row...
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