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)
HOUSE_OVERSIGHT_029338.jpg
...January 20, 1953 (age 60), Brooklyn
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HOUSE_OVERSIGHT_029338
EFTA00164276.pdf
...Field Office Data Call for Strategic Lookback
Off the top of my head? Epstein/Ghislaine Maxwell? (C-20)
EFTA00164277
EFTA00164278
EFTA00164279
EFTA00164280
EFTA00236294.pdf
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 7:00:00 PM
End:
9/12/2014 8:00:00 PM
Show Time...
EFTA00238357.pdf
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 5...
EFTA00585889.pdf
...a) Larry Visoski
b) Ghislaine Maxwell
c) Jojo Fontanilla
d) Joseph Rueda
e) Janus Banasiak
f) Igor Zinovia
Please verify their identification upon each visit.
Thank you
Jeffrey Epstein
CONFIDENTIAL...
EFTA00031108.pdf
...media has it
Tom Winter per usual — he has some great source at FBI
hups://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/
Assistant...
EFTA01450657.pdf
From:
Paul Morris
Sent:
12/19/2013 8:43:05 PM
To:
Ghislaine Maxwell
Subject:
Merry Christmas
Classification: External Communication
Hi Ghislaine, I hope you are well. My best for...
EFTA01518176.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Cost Summary
coot
Equity
693,954.39
Cash & Fixed Income
3,429,353.27...
EFTA01518577.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...
EFTA01518897.pdf
GHISLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
CONTINUED
Cost Summary
coat
Equity
944,382.24
Cash & Fixed Income
3,967,055.93...
EFTA01519413.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
CONTINUED
Cost Summary
coot
Equity
1,034,882.24
Cash & Fixed Income
3,893,728...
EFTA01523256.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/14 to 3/31/14
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost...
EFTA01523455.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/10 to 2/28/10
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest income...
EFTA01524862.pdf
Private Client Checking Plus
GHISLAINE MAXWELL
001290371866 JAN 23 #0000002163 523.00
Primary Account
For the Peri
001290371866 JAN 23 #0000002163 $23.00
Please note that you can view your...
EFTA01654069.pdf
...Normal
OGA
Sean,
I have received the Chase production regarding
Additionally, I have served a subpoena to UBS
Bank USA regarding Ghislaine Maxwell.
Best
Forensic Accountant
FBI New York Field...
EFTA01683698.pdf
...Person Ghislaine Maxwell
EFTA01683700
DOJ-OGR-00001782.jpg
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.!
SOUTHERN...
DOJ-OGR-00004734.jpg
...On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Reply
Memorandum in Support of Ms. Maxwell’s Supplemental Pretrial Motions Relating to the S2
Superseding Indictment...
DOJ-OGR-00008861.jpg
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a one-week
extension of time until Friday, February 11, 2022 to file our post-trial motions. The...
DOJ-OGR-00020752.jpg
...From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein...
DocumentCloud_Epstein_Docs_p00201.png
...URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US stories, has made contact, as per below.
Please advise how you wish to handle...
EFTA01357189.pdf
...For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey
Epstein is the grantor. According to the...
EFTA01524716.pdf
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 12/1110 to 12131/10
Check
Date
Number
Paid
2067 ^
12/28
2068 "
12/28
Amount
11,936...
DOJ-OGR-00001609.jpg
...ener | Larxsie| / ‘ jot
} | Ng [ao2e Signature of Defendant
Ghislaine Maxwell, by Christian R. Everdell, Esq.
Print Name
Bail Hearing
| am applying or in the future may apply for release from...
HOUSE_OVERSIGHT_023036.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...
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