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)
EFTA00089821.pdf
...U.S._v._Ghislaine Maxwell Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today at 12:00...
EFTA01519307.pdf
...Contributions/
ViAthdrawals
Income 8
Change in
Ending Market Value
DistrIbuhons
Investment Value
with Accruals
GHISLAINE MAXWELL
5,251,123.87
9,108.89
(24,066.21)
5.246.357.70...
EFTA01579895.pdf
...21 PM
Execution Date
2/23/2009
AinCarif $12,860.00
Debit Account Tide:
GHISLAINE MAXWELL
DDA
WAD%
)PM Funds
Cue:AndyPrincipal
Trust Principal
AchAsory Principal
Asset Allocatton(RAAS)
Custody...
EFTA01588269.pdf
...FAX
MVSG LLC 4001/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Ghislaine Maxwell
Date: August 4, 2008
Re: Jeffrey Epstein
Account #
Tel (212)
Fax (212)
***********************************************************************
Please wire...
EFTA01582845.pdf
...Ghislaine Maxv,etl is the daughter of the late Robert Maxwell v..ho
was a British media proprietor
and former Member of Parttamenl Ghislaine Maxwell was
educated al Marborough College...
EFTA00097006.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00098762.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00024594.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00149945.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00080532.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00084286.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00084314.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00089823.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00149317.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00010993.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice...
EFTA00419901.pdf
...This is what I
wrote back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him only because I do
research and have...
EFTA00929429.PDF
...This is what I
wrote back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him only because I do
research and have...
EFTA01582813.pdf
...Jes Staley met with Ghislaine Maxwell: online research: referrals from intermediaries. James Buckley is the latest banker to have met
Ghislaine Maxwell in person
Has the banker or other appropriate...
EFTA00606494.PDF
...3
EFTA00606498
Jeffrey Epstein
EXHIBIT A
9.
"Ghislaine Maxwell" includes Ghislaine Maxwell and any entities owned or
controlled by Ghislaine Maxwell, any employee, agent, attorney, consultant, or representative of
Ghislaine...
DOJ-OGR-00002090.jpg
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above...
DOJ-OGR-00002117.jpg
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above...
EFTA00156209.pdf
...We write to make the Court aware of new information concerning Juror 50 that may impact
Ghislaine Maxwell's pending motion for a new trial. Paramount Plus will be airing...
EFTA01576195.pdf
September 30, 2006 -
October 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005543
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA02038920.pdf
...This is what I wrote
back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him
only because I do research and have...
EFTA01568512.pdf
...For the Period 12/1/09 to 12/31/09
0000000019.00.0.20.00003.MAXWE00.20100128
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
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