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)
EFTA01655076.pdf
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came...
EFTA01576034.pdf
October 01, 2004 -
October 29, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B1
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY...
EFTA01594201.pdf
...Full research was conducted on Ghislaine Maxwell in FL only.
Full research was conducted on Pot and Kettle in FL only.
Throughout this search, the following records were researched:
Company...
DOJ-OGR-00001631.jpg
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwenssetemnsenseuieniiuinanmenasul’(
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
“ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20...
EFTA01568017.pdf
...For the Period 6/1/09 to 6/30/09
0000021504.00.0.20.00003.MAXWE00.20090702
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA00010990.pdf
...Inline-Images:
"USANYS-ALL EMPLOYEES"
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Thu, 02 Jul 2020...
DOJ-OGR-00020740.jpg
...Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and caused to be enticed and recruited,
minor girls to visit Epstein...
EFTA00089803.pdf
...1) Virginia L Giuffre v. Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN).
For the...
EFTA00172657.pdf
CRIMINAL
INVESTIGATIVE
DIVISION
NEW YORK SAC CRIMINAL BRIEFING
EFTA00172657
EFTA00172658
EFTA00172659
EFTA00172660
EFTA00172661
EFTA00172662
EFTA00172663
EFTA00172664
Additional important information:
■
Jeffrey Epstein; Ghislaine Maxwell/50D-NY-3027571: In December 2018, the...
EFTA01524251.pdf
...NATIONAL WESTMINSTER BANK PLC
LONDON ENGLAND EC2M -458
ORG: /000739118312
GHISLAINE MAXWELL
BEN: /08201994
MS. GHISLAINE NOELLE MARION
REF: MAXWELL
OX1 3HQ SORT CODE: 54 21 23
$3,271,484...
EFTA01524724.pdf
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 12/1/10 to 12/31/10
Check
Date
Number
Paid
Amount
2067 ¢
12/28
11,936.68
2068 P...
EFTA01568335.pdf
...For the Period 9/1/09 to 9/30/09
0000019415.00.0.20.00003.MAXWE00.20091002
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA00152328.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to...
DOJ-OGR-00009174.jpg
...The schedule for Maxwell's sentencing hearing has not yet been set.
More about: Ghislaine Maxwell Juror Maxwell Victims
Join our new commenting forum
Join thought-provoking conversations, follow other...
DOJ-OGR-00009184.jpg
...centered on the stories of four victims
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 10/16
DOJ-OGR-00009184
DocumentCloud_Epstein_Docs_p00820.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFFS’ RESPONSE TO DEFENDANT’S
MOTION FOR SUMMARY JUDGMENT
Sigrid McCawley
BOIES, SCHILLER...
EFTA00579535.pdf
...Wed, 13 Oct 2004 02:27:26
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579535
EFTA00239567.PDF
89Z1700008VIVAD331391
1VIINS0UNOD
Ghislaine Maxwell
Boston , MA 02114-3252
March 12. 2019
Scott Stackman / Lyle Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New...
EFTA01279455.pdf
Ghislaine Maxwell
P.O. Box 308
Teaneck , NJ 07666-0308
October 19, 2017
UBS Financial Services, Inc.
Scott Stackman
1285 Avenue of the Americas, 38t Floor
New York, NY 10019...
EFTA01579671.pdf
...Accoun
AA
Ghislaine Maxwell
ID: 036206272535517 DATE: 06/27/2012 19 59:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA00104358.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to...
EFTA00016373.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel to...
DOJ-OGR-00002058.jpg
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell
Your Honor,
I, petitioning the court to release on bai Ms. Grsiaine
Maxwell. ft is my beled that she is of...
DOJ-OGR-00012225.jpg
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein...
DOJ-OGR-00017814.jpg
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein...
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