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-00019668.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
19
DOJ-OGR...
EFTA00580516.pdf
...Wed, 28 Jul 2004 15:59:27
To:"Ghislaine Maxwell" <
>
EFTA00580516
EFTA02333672.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Tue 12/17/2002 4:49:54 AM
Subject:
Re:
well, you see now that's the kind of thing i enjoy hearing...
EFTA02332683.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent
Sun 3/21/2004 6:02:19 AM
Wonder how long it will take alejandro to call and want to come visit with...
EFTA01521332.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
784,987.39
Cash 8 Fixed Income
7,371,428...
EFTA01521444.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
764,967 39
Cash 8 Fixed Income
7.398.136...
EFTA01521519.pdf
GHISLAINE MAXWELL ACCT
For the Period 1/1/13 to 1/31/13
Account Summary
CONTINUED
Cost Summary
Coat
Equity
764,987.39
Cash 8 Fixed Income
3,407,808...
EFTA01522436.pdf
PJAI
y
”
a r
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 8/1/13 to
Price
Quantity
Value
Adjusted Tax Cost
Onginal Cost
Unrealized
Est. Annual Inc.
Gain/Loss...
EFTA01523249.pdf
GHISLAINE MAXWELL-HY IIRM
For the Period
to
I
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield...
EFTA01523274.pdf
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/I/08 to 6/30/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value...
EFTA01523282.pdf
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 7/I/08 to 7/3I/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value...
EFTA01523504.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/10 to
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Non...
DOJ-OGR-00014241.jpg
...Did you ever meet Ghislaine Maxwell?
3 A. I did.
4 Q. And who was she?
5 A. She was my boss as well.
6 Q. Do you see her...
DOJ-OGR-00016864.jpg
...Did you ever meet Ghislaine Maxwell?
3 A. I did.
4 Q. And who was she?
5 A. She was my boss as well.
6 Q. Do you see her...
HOUSE_OVERSIGHT_013365.jpg
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies...
HOUSE_OVERSIGHT_013470.jpg
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies...
Giuffre_Maxwell_Batch1_p00742.png
...Cairns 3 Ghislaine Maxwell acting as pilot of the helicopter?
4 is up here at the top. 4 A Yes.
5 Q_ Okay. 5 Q_ Who else was on the...
EFTA01575931.pdf
May 31, 2003 -
June 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B4
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY...
EFTA00161517.pdf
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell...
EFTA00031173.pdf
From: '
To:
Cc:
Subject: Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,
NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 18:59:29 +0000
Online...
Giuffre_Maxwell_Batch1_p00856.png
...Cairns 3 Ghislaine Maxwell acting as pilot of the helicopter?
4 is up here at the top. 4 A Yes.
5 Q_ Okay. 5 Q_ Who else was on the...
EFTA01568391.pdf
...For the Period 10/1/09 to 10/31/09
0000000174.00.0.20.00003.MAXWE00.20091109
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00020884.jpg
...Mantel for Daily Mail.com EN
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR-00020884
EFTA00238246.pdf
...Scheduled Call with Lyle Casriel and Ghislaine Maxwell
Location:
Dial-in Number:
Start:
7/1/2016 3:00:00 PM
End:
7/1/2016 3:30:00 PM
Show Time...
EFTA00030505.pdf
...USANYS)"
Subject: Press remarks
Date: Fri, 26 Jun 2020 15:17:43 +0000
Attachments: Ghislaine_Maxwell_Press_Remarks.ebd.docx
Rough draft attached. I am assuming Audrey will be more...
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