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)
DOJ-OGR-00009181.jpg
...prison unless a deal is done
REUTERS °
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 7/16
DOJ-OGR-00009181
DOJ-OGR-00009860.jpg
...prison unless a deal is done
REUTERS °
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 7/16
DOJ-OGR-00009860
EFTA00078077.pdf
...Motions practice in sex trafficking case against Epstein
associate Ghislaine Maxwell may draw press if, for instance, defendant succeeds in efforts to
secure the identities of specific victims. Also working...
EFTA00151231.pdf
...NY) (FBI)
To: "[email protected]"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Ghislaine Maxwell Subpoena
Date: Tue, 08 Oct 2019 13:16:13 +0000
Importance: Normal
Eric,
I...
EFTA00237292.pdf
...Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor (between 48th and 49th Streets)
Start:
12/17/2015 3:00:00...
EFTA00238352.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 4...
EFTA00269857.pdf
...JEFFREY EPSTEIN;
;
;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to
agent's transfer to another squad.
Details: Due to SA
transfer to Squad...
EFTA00579536.pdf
...Wed, 13 Oct 2004 03:11:56
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579536
EFTA02333347.pdf
...Wed, 13 Oct 2004 02:27:26
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279917
EFTA02333347
EFTA00021833.pdf
From:
To:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office)
Date: Mon, 06 Jul 2020 23:48:44 +0000
I will be out of the office until...
EFTA01522524.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/14 to 2/28/14
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Value
Onginal Cost
Gain/Loss
Accrued Div...
EFTA01523335.pdf
J.PMorgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/09 to 128/09
Account Summary
CONTINUED
)-a\ Si t 1111111 a r‘ .
Current
Year-to-Date
Period Value...
EFTA01523354.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/09 to 4/30/09
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to
-Date
Period Value
Value
Foreign...
EFTA01523405.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
Foreign Dividend...
EFTA01523554.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest Income
1A2
1...
EFTA01523896.pdf
GHISLAINE MAXWELL
For the Period
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit for a full year with compounding, there...
EFTA01579402.pdf
...212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Ghislaine Maxwell
Date:
August 18, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176...
EFTA01579832.pdf
...116 East 65th Street U.0
Ghislaine Maxwell
ID: 036112285684453 DATE: 12/28/2011 15 16'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by...
EFTA01655121.pdf
...JEJE_Account_Docs.pdf; Jeffery_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on...
EFTA01657975.pdf
...mportance: Normal
Hello,
Please see the CAC news articles for the last 24 hours.
Ghislaine Maxwell writing tell-all in jail to combat 'misinformation' about ties to Jeffrey Epstein (nypost...
DOJ-OGR-00013639.jpg
...When arrived, I had met -- I mean, saw Epstein, and
then I met Ghislaine Maxwell.
QO. What did Maxwell look
A. She was trim,
like?
attractive woman,
well-dressed, dark...
DOJ-OGR-00016264.jpg
...When arrived, I had met -- I mean, saw Epstein, and
then I met Ghislaine Maxwell.
QO. What did Maxwell look
A. She was trim,
like?
attractive woman,
well-dressed, dark...
EFTA01524321.pdf
November 01,2006-
November 30, 2006
Page 2 of 6
Premier Checki
Account Numbe
Ghlslaine Maxwell
Summary
Ghislaine Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and...
EFTA01579934.pdf
...51 AM
Debit Account Title
Extrados Data
1/12/2009 Nan" $168,148.09
GHISLAINE MAXWELL
Thbit Account Don
otiA - K
•
MCA
WM Funds
D
Ousatody Principal
O
frus; beans...
EFTA00235892.PDF
[email protected]; Garcia, Camille
• Shkreli, Juliana UNI
MMIIMI
]; Waldron,
Chelsey Devon
Subject:
RE: Ghislaine Maxwell
Thank you Vijai.
My full contact details below. Happy to help in any way...
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