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)
EFTA00154371.pdf
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
My name is Helene Atkin Zimmerman. I am GhislaineMaxwell's first cousin on her fathers...
EFTA00023367.pdf
...Cc: '
Subject:
Date:
Attachments:
Inline-Images:
Fwd: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
The, 23 Nov 2021 14:34:13 +0000
2021.11...
EFTA00031501.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...
EFTA01576660.pdf
...For the Period 9/1/10 to 9/30/10
00000469 DPI 802 215 27410 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH...
EFTA01576141.pdf
February 01, 2006 -
February 28, 2006
Ghislaine Maxwell
Primary Account Number-
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
Giuffre_Maxwell_Batch7_p00127.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF NON-PARTY’S MOTION FOR PROTECTIVE ORDER AND
OPPOSITION...
EFTA00066498.pdf
...Mon, 01 Mar 2021 18:10:40 +0000
Hi Sigrid,
We wanted to let you know that Ghislaine Maxwell has submitted a third motion for bail. We currently anticipate that...
EFTA00238193.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:
5/31/2016 5...
EFTA00579866.pdf
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 10:51:05 +0000
dark hair? that's a detail? "dark hair" doesn't qualify as a detail...
EFTA02332926.pdf
...Subject Grmaxhiftg
Tue 4/27/2004 4:00:29 PM
From: Sarah Taken by: GHISLAINE MAXWELL on 04/27/2004
Phone#
The napkins Jen ordered with the 727 tail # are...
EFTA00031869.pdf
Event: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 2Omj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Location: https://nhd...
EFTA01518410.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to 4/30/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Account
Value
Original Cost...
EFTA01519134.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 11/1/13 to 11/30/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Eat. Annual Income
Price
Account
Value
Original Cost...
EFTA01519231.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 17/1/13 to 12/31/13
Cash & Fixed Income Detail
Quantity
Adjusted Tax Cost
Unrealized
Eat. Annual Income
Price
Account
Value
Original Cost...
EFTA01523380.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/09 to 7/31/09
Account Summary
CONTINUED
Tax Suaimar
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01523421.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/09 to 11/30/09
Account Summary
CONTINUED
Tax Suaimars
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01523466.pdf
...630.00
Interest Income
0.14
0.51
Taxable Income
$650.14
$630.61
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
To-Date Value...
EFTA01579858.pdf
...18
P.01
GinSLAINE MAXWELL
Janet,
Morgan. ..
i JP
;' kat 24,2009
Account name:
Ghislaine Maxwell
. Account*:
Flease nosier Fifty Ttousand Dollgs ($50,000) from the above account
AccOOnt name...
EFTA01589092.pdf
...Dollars ($30,000) from the above
Account name: 116E 65th Street LLC
Account t ...
Ghislaine Maxwell.
EFTA01589092
'ID: 036002195432397 DATE: 02/19/2010 08:04:00 PM DID:
CS1D:
Pa...
EFTA01683684.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL:
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Australia and interviewe
rovided an
extensive interview and provided case agents with numerous additional leads to follow...
DOJ-OGR-00003965.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:_423.21__|
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 22...
DOJ-OGR-00012905.jpg
...On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner, Jeffrey...
DOJ-OGR-00018491.jpg
...On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner, Jeffrey...
HOUSE_OVERSIGHT_021973.jpg
...My friend never got the =
Ghislaine Maxwell: 1991
ell people he always flewonthe 9
h, Les Wexner would have been
obert Meister was not the only friend who helped Jeffrey...
EFTA00072359.pdf
...Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two decades. I also published
the first media series in the Daily Beast...
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