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)
EFTA00031828.pdf
From:
To:
Subject: RE: Ghislaine Maxwell defense motion (Out Of Office)
Date: Thu, 13 Aug 2020 15:42:50 +0000
I will be out of the office, with limited access...
EFTA01518378.pdf
Account Summary
CONTINUED
Cost Summary
Cost
Equity
693.954.39
Cash & FNed Income
3.449,525.03
Other
92027 29
Total
$4.235.606.71
JP Morgan
GHISLAINE MAXWELL acct...
EFTA01521686.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,465,819.96...
EFTA01521942.pdf
GHISLAINE MAXWELL ACCT
For the Period 1/1/14 to 1/31/14
Account Summary
CONTINUED
Cost Summary
Cost
Equity
1.034,682.24
Cash 8 Fixed Income
3,888...
EFTA01523190.pdf
-JA1
f
IlM
a r
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Quantity...
EFTA01523242.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/14 to IGI/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Rancid Value
Value
Beginning Cash Balance
3.00
Ending...
EFTA01524234.pdf
October 01.2004 -
October 29.2004
Page 3 of 4
Ghlslalne Maxwell
Primary Account Number
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
We value your...
EFTA01524239.pdf
...2004
Page 4 of 6
Ghlslalne Maxwell
Primary ACCOIMI NIIIIther
°JPMorgan Private Bank
Premier Checki
Account Number
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank...
EFTA01524301.pdf
2ryil
29,2006
31, 2006
Page 3 of 4
Premier Cheeki
Account Numbe
Ghislaine Maxwell
About Your Relationship
Ghislalne Maxwell
Primes), Account Number
JPMorgan 0
Private Bank
We value your...
EFTA01524805.pdf
...For the Period 3/1/12 to 3/30/12
~
heckingPlus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by...
EFTA01654547.pdf
...dated August 16, 2019;
Ghislaine Maxwell
Date: Wed, 06 Nov 2019 17:00:06 +0000
Importance: Normal
I am out of the office with limited access to email until Tuesday...
EFTA01568115.pdf
...For the Period 7/1/09 to 7/31/09
0000000044.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00004052.jpg
...On April 26, 2021, defense counsel advised the Court of an incident that took place on
April 24, 2021 in which Defendant Ghislaine Maxwell’s legal materials were seized by...
EFTA01524259.pdf
April
r
30, 2005 -
y
31,2005
Page 2 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Numbo-
Opening Balance
Deposits and Credits
Checks, Withdrawals...
DOJ-OGR-00001513.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did...
DOJ-OGR-00013680.jpg
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater...
DOJ-OGR-00015166.jpg
...a
GHISLAINE MAXWELL, S2 20 CR 330 (AJN)
Defendant.
eo ee ee eo ee X
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by...
DOJ-OGR-00016305.jpg
...And regardless, Ghislaine Maxwell was not present in
Mr. Epstein's home while you were there; right?
A. Correct.
Q. You just talked about later going to the movie theater...
EFTA01524406.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 311108 to 3/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/18
Check
# 1117
(86...
EFTA01579845.pdf
...ebi
Dcbit
Ghislaine Maxwell - JPM New York Muni MM Fund # 24
Debit Acecamayne
Cusotody Principal
DDA
0
Trust Principal
bligrA •
n
Advisory Principal
PM Funds
Asset Anocation(PAAS)
Custody lacotre...
Giuffre_Maxwell_Batch4_p00341.png
...Identify any facts upon which You base Your contention that You have
suffered as a result of the Alleged Defamation by Ghislaine Maxwell “past and
future lost wages and past...
DOJ-OGR-00015695.jpg
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID...
EFTA00087146.pdf
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 15:52:52 +0000
Hi, the FPTC for the above case is scheduled to take place tomorrow for 4 hours beginning at...
EFTA00089384.pdf
Event: Accepted: GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Class: X-PERSONAL
Comment...
EFTA00578619.pdf
From: Michael Davis
To: Ghislaine Maxwell •<
IM>
Subject: Miami
Date: Fri, 19 Apr 2002 21:18:07 +0000
I know we talked about me hooking up with your friend, next...
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