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)
DOJ-OGR-00019010.jpg
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's...
DocumentCloud_Epstein_Docs_p00127.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een ceeceenceeeene een eeeneneeneeneeneeneennes Xx
Declaration of Laura A. Menninger in Support of
Defendant’s Motion For Summary Judgment
I, Laura A. Menninger...
EFTA00075351.pdf
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance...
EFTA01519582.pdf
...CHASE
NYC/CTFUBNF=GHISLAINE MAXWELL - OAP IHD MIAMI
BEACH FL 33139-1043/AC-000000031499
RF8=00576920140417PW BBI=iTIME/12:09 IMAD:
0417B6B7IK1C002125 TRN: 2668009107F F
1,156.11
Total Inflows...
EFTA01576246.pdf
March 31, 2007 -
April 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005326
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
DOJ-OGR-00001486.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
— — —
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
—
ORDER
20 Cr. 330 ( )
(18 U.S.C. §§ 2422, 2423(a), 1623, 371...
DOJ-OGR-00019712.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021...
DOJ-OGR-00019735.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 01/12/2021...
EFTA00236281.pdf
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start:
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time...
EFTA00576920.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
Hey Nick, it's-,
Ghislaine Maxwell's friend. We had dinner on Halloween.... I know, you
is
probably never knew my surname...
EFTA02332368.pdf
To:
Ghislaine MAXWEL
From:
Valdson COTRIN
Sent:
Thur 4/6/2000 3:05:19 PM
Subject: Emailing: IMG_0309, IMG_0306, IMG_0307, IMG_0308
Your files are attached and...
EFTA02333678.pdf
To:
ghislaine maxwell[
From:
Jeff davis
Sent:
Sun 12/22/2002 10:19:32 AM
Subject: Re;
where are my clues about the mystery woman(en)? are you away in...
EFTA00020970.pdf
...Fri, 06 Dec 2019 00:05:56 +0000
Hey all,
Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB 12/25/1961
Uber
Uber Technologies, Inc...
EFTA01519808.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 6/1/09 to 6/30/09
Estimated
Quantity
Price
Value
Cost
Estimated
Gain/Loss
Other
SPDR GOLD TRUST
400.000
91...
EFTA01521404.pdf
GHISLAINE MAXWELL
For the Period 1011/12 to 10/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967 39
Cash 8 Fixed Income
7.391.756.64
Other...
EFTA01521483.pdf
GHISLAINE MAXWELL
For the Period 12/1/12 to 12/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967.39
Cash 8 Fixed Income
7399.795.71
Other...
EFTA01521586.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash & Fixed Income
3,434,512.79
Other...
EFTA01521653.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5131/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.95439
Cash 8 Fixed Income
3,455,702.49
Other...
EFTA01523327.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1/09 to 1/31/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income...
EFTA01524110.pdf
GHISLAINE MAXWELL
Primary Account:
For the Period 511113 to 5/31113
You earned a higher iniertsi rate on your Prange Client Smings Plus accoloa (hiring this statement period because you...
EFTA01524810.pdf
Primary Account
For the Period 3/31112 to 4/30/12
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in...
EFTA01524883.pdf
&Min
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
IPMorgan
Confidential Treatment...
DOJ-OGR-00002853.jpg
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other...
DOJ-OGR-00013032.jpg
...It's a photo from a CD I
I'm sorry,
fF Ghislaine Maxwell and Je
reviewed
Go ahead.
from the Epstein and
was contained
could you pull the microphone...
DOJ-OGR-00018617.jpg
...It's a photo from a CD I
I'm sorry,
fF Ghislaine Maxwell and Je
reviewed
Go ahead.
from the Epstein and
was contained
could you pull the microphone...
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