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-00019489.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AUN)
(18 U.S.C. §§ 371, 1623...
EFTA00040143.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Location...
EFTA02332216.pdf
To:
"I©j; Ghislaine Maxwel
Sent:
Sat 10/16/2004 7:26:39 PM
Subject:
Re:
Ouch
All is well
In chapp today
Tired
Bday party tonight
You back for...
EFTA00010128.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Location...
EFTA00021174.pdf
...ress
a ena s
Date: Fri, 26 Jun 2020 22:45:02 +0000
Attachments: Ghislaine_Maxwell_Press_Remarks_v3.docx; Maxwelljossible_QA_v2.docx
Audrey — We've put together some...
EFTA01279468.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...
EFTA01522174.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 3/1/12 to 3/31/12
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
Income
3/30
Div...
EFTA01523571.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
Account Summary
CONTINUED
Tax Summar)
Current
Year-to-Date
Period Value
Value
Interest income
1.28...
EFTA01523846.pdf
GHISLAINE MAXWELL IRA
For the Period.
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dividends/Distnbutions
40.88
249.92
Taxable Income
$40.88
$248...
EFTA01589097.pdf
...15 PM
To: Janet E Young; William .7 Doherty
Cc: Jeffrey M Matusow
Subject: Ghislaine Maxwell
Please move all of the cash froM
Thanks
Ian Hirschfield
i1NC, ers,7
to...
EFTA01653466.pdf
...Please see below links to news releases on cases from the NYO July 1-31, 2020
Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually...
EFTA02335873.pdf
From:
"The Invisible Man"
To:
"Ghislaine Maxwell (E-mail)
Subject: In New York
Sent:
Saturday, March 10, 2001 8:54:05 AM
I will be arriving on the evening of...
DOJ-OGR-00011933.jpg
...Your Honor, may the record re
witness has identified the defendant?
like to ask you
and you can st
tand up if
Do you see Ghislaine Maxwell
she's wearing...
DOJ-OGR-00017523.jpg
...Your Honor, may the record re
witness has identified the defendant?
like to ask you
and you can st
tand up if
Do you see Ghislaine Maxwell
she's wearing...
DocumentCloud_Epstein_Docs_p01890.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee eee eee X
Declaration of Laura A. Menninger in Support of
Defendant’s Reply in Support of Motion for Summary...
EFTA00031249.pdf
From
To
Subject: Re: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 15:03:12 +0000
Love it! Good luck w
today. Call me if you want to...
EFTA01589193.pdf
...05167b06
GHISLAINE MAXWELL-NY Muni MMF
?h lit Account Type
Cusotody Principal El
Income
El
0
Income
0
Income
0
Fund
Li
El
JPMorgan
Time
3/10/2009 'Amount
3...
EFTA01576160.pdf
April 29, 2006 -
May 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005782
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA00104620.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...
EFTA00030063.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 20:06:27 +0000
OK, and sorry again about the delay. That email...
EFTA00104377.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...
EFTA00019546.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...
EFTA00019537.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...
EFTA01579939.pdf
...1:22 PM
9/18/2009 mutt" $900,000.00
Debit
Debit Actcamt Title:
GHISLAINE MAXWELL
Debit Account Tye
Cusotody Princael
K
Custody Income
DDA
Tnisi Principal
K
TTUSt Income...
EFTA01589253.pdf
...Execution Date
11/12/2009
Amount $168,148.09
Debit
er:
Debit Account 'Title:
GHISLAINE MAXWELL
Dsbit Account hype
Cusotody Principal
El
• Custody Income
El
obA •
Trust Principal
u
Trust...
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