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)
Giuffre_Maxwell_Batch1_p00696.png
...All documents relating to Ghislaine Maxwell.
3. All documents related to Sarah Kellen, a/k/a Sarah Vickers, a/k/a Sara
Kensington.
4. All documents related to Nadia Marcinkova...
EFTA02333072.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 2:27:26 AM
Subject:
Re:
Just grabbing a quick bite at diner next to my house
Going out...
EFTA01252568.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, 38'" Floor
New York, NY 10019...
EFTA00023457.pdf
Event: Accepted: Re: [EXTERNAL] RE: Touhy Request in United States v.
Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Start Date: 2021-10-29 13:30:00 +0000
End Date: 2021...
EFTA00038920.pdf
...Normal
FYI
https://usg02.safelinIcs.protection.office365.us/?url=https%3A%2F%2Fwww.dailymail.co.uk%2Fnews%2Farticle-
10359467%2FMother-Ghislaine-Maxwell-victim-asks-questions-haunted-
her.html&data...
EFTA01523361.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 5/1/09 to 5/31/09
Account Summary
CONTINUED
Tax Suaimars
Current
Year-to-Date
Period Value
Value
Foreign Dividends...
EFTA01523390.pdf
JPMorgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to 8/31/09
Account Summary
CONTINUED
Tax Suaimars
Current
Year-to-Date
Period Value
Value
Foreign Dividends
1...
EFTA01523410.pdf
JPMorgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/09 to 10/31.419
Account Summary
CONTINUED
Tax Suaimars
Current
Year-to-Date
Period Value
Value
Foreign Dividends
1...
EFTA01523482.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/10 to 4/30/10
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01523581.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/I I to 4/30/11
Account Summary
CONTINUED
Tax Summary
Current
Year4o-Date
Period Value
Value
Interest Income
142
5...
EFTA01523590.pdf
GHISLAINE MAXWELL IRA
For the Period 5/1/11 to sa m
Account Summary
CONTINUED
-t-ax Smoot a rx
Current
Year-to-Date
Period Value
Value
Interest Income
137...
EFTA01523608.pdf
GHISLAINE MAXWELL IRA
ACCT
For the Period 7/I/I I to 7/31/1
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
137...
EFTA01579716.pdf
...US $ 5,000) from the above account tci:
Account Number:
Account Name:
Routing Number:
Ghislaine Maxwell
Samantha Harris
ID: 036204309676000 DATE: 04/30/2012 17 42.00 Page 2 of...
DOJ-OGR-00022934.tif
...Well --
GHISLAINE MAXWELL: I never saw anything
that was --
TODD BLANCHE: Non-consensual.
GHISLAINE MAXWELL: Thank you. Okay. I
never saw anything that was non-consensual. So if
he -- well...
EFTA00021826.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00028745.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00028749.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00030374.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031488.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031852.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031860.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031879.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA01568652.pdf
...For the Period 2/1/10 to 2/28/10
0000019297.00.0.20.00003.MAXWE00.20100302
Client News
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139...
EFTA00024553.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00028737.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
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