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)
EFTA00578980.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Sun, 21 Mar 2004 06:02:19 +0000
Importance: Normal
Wonder how long it will take alejandro to call and...
EFTA00579458.pdf
...Wed, 13 Oct 2004 16:38:42
To:"Ghislaine Maxwell" <
EFTA00579458
EFTA00605859.pdf
...Please find enclosed Plaintiff's First Request for Production of Documents to Defendant
Ghislaine Maxwell, regarding the above-referenced matter.
Thank you.
Sincerely,
Sigrid S. McCawley, Esq.
SSM/ep
Enclosure...
EFTA02333286.pdf
...Wed, 13 Oct 2004 16:38:42
To:"Ghislaine Maxwell"
EFTA_R1_01279811
EFTA02333286
EFTA01523250.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/14 to 2/28/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] Value
Value
Beginning Cash Balance
3.00...
EFTA01523257.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/14 to 3/31/14
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Ramie] Value
Value
Beginning Cash Balance
3.00...
EFTA01524195.pdf
November 29, 2003 -
I Ghlslalne Maxwell
December 31, 2003
Page 3 of 4
Premier Chcc
Account Numb
Ghislaine Maxwell
About Your Relationship
Primary Accouni Numb
°JPMorgan Private Bank
We value...
EFTA01524295.pdf
March 01,2006-
March 31,2006
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlslalne Maxwell
Primary Account Number
JPMorgan 0
Private Bank
We value...
EFTA01524323.pdf
November 01, 2006 -
November 30, 2006
Page 4 of 6
Premier Cheekin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlalalne Maxwell
Primes), Account Number
JPMorgan 0
Private Bank
We value...
EFTA01589130.pdf
FINANCIAL SPONSORS 3 Fax:8002002183
Jun 24 2009
14:18 P.01
GHISLAINE MAXWELL
'JP :Morgan....
June 24,'2009
ACcount 'na
•
• laine
Account 0
Please triode]: Fifty Thousan.d Dollars...
EFTA01653457.pdf
...Maxwell travel from 1.1.19902o_1.1.2000.pdf
Hello-
Attached is the travel for Ghislaine Maxwell from 1/1/1990 to 1/1/2000.
Let me know if...
DOJ-OGR-00001501.jpg
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Uhinel Staes of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST...
EFTA01579835.pdf
...2916490721
GHISLAINE MAXWELL
Principal**
**Cheek Sweep Deadline
Income
0
b) y_encv Transfer
Wire Ei
Payee Bank ABA:
Payee Bank Name:
For Account Number
For Account None:
.) Treasurers Cheek/FX...
EFTA02329926.pdf
From:
Sent:
Wednesday, November 2, 2011 1:55 PM
To:
Ghislaine Maxwell
Subject:
Fwd: Photos 3
sorry =o bug you again about these.. I sent the majority of these to...
EFTA01576256.pdf
May 01, 2007 -
May 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005258
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA00097479.PDF
...Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
This is the Telegraph story...
Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against...
DOJ-OGR-00001664.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with...
DOJ-OGR-00019515.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter with...
DOJ-OGR-00012904.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to...
DOJ-OGR-00013419.jpg
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g...
DOJ-OGR-00018490.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to...
DOJ-OGR-00019003.jpg
...rey Epstein a passenger on this
flight?
Is Ghislaine Maxwell a passenger on this flight?
Are there multiple other passengers on this flight?
LC8Cmax5
A. No.
Q. Let's g...
EFTA00016511.pdf
...https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
From: Edward Friedland
Sent: Monday, November 29, 2021 12:01 PM
To:
Cc: Joseph Pecorino
; Matthew Rogers
Subject: FW...
EFTA01654914.pdf
...We have the statements for Ghislaine Maxwell's account (
Hopefully, in the next UBS production, we will be provided all statements for the Montpelier Trust Account
From:
(USANYS) [mailto
Sent...
EFTA00008708.pdf
...I am here today to present for your consideration
a proposed superseding indictment charging Ghislaine Maxwell
in six counts. This indictment is virtually identical to
the indictment that you returned...
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