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)
EFTA00097126.pdf
...GHISLAINE MAXWELL TRIAL DATE???
Dear Mr Margolin
Could you please inform Judge Nathan that I and many others are obviously delighted to hear that
she denied bail to
Ghislaine Maxwell...
EFTA00023215.pdf
...NY 10022
+1 212 957 7030 phone
‘ymecohen gresser.com
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United...
EFTA00031482.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...
EFTA01576125.pdf
December 01, 2005 -
December 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 2
Page 1 of 5
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA01574624.pdf
...For the Period 2/1/09 to 2/28/09
GHISLAINE MAXWELL
Page 1 of 11
EFTA01574624
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/09 to 2/28...
EFTA00174224.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00012791.jpg
...At Ghislaine Maxwell's house.
Q. When you first met Epstein, approximately how old was he?
A. e seemed to be in his 40s.
O. ow did you come to...
DOJ-OGR-00018377.jpg
...At Ghislaine Maxwell's house.
Q. When you first met Epstein, approximately how old was he?
A. e seemed to be in his 40s.
O. ow did you come to...
EFTA01734181.pdf
[email protected]
Plaintiff- infonnation regarding Defendant, Ghislaine Maxwell's conduct that is
the subject of this action
2.
Ghislaine Maxwell
do Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P...
EFTA00024519.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...
EFTA00021842.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
DOJ-OGR-00002866.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AUN)
(18 U.S.C. §§ 371, 1591...
Giuffre_Maxwell_Batch6_p00290.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
Giuffre_Maxwell_Batch7_p00276.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
EFTA00270632.pdf
...Insurance Company
POLICY NUMBER
MEI
PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100
'
TO:
GHISLAINE MAXWELL
CHECK NUMBER
81337285
PNC BANK, NA. 071
CHECK DATE
AMOUNT
09/02/2015
6169...
EFTA00579243.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 13 Oct 2004 02:27:26 +0000 GMT
Importance: Normal
Just grabbing a quick bite at diner...
EFTA02332927.pdf
To:
Ghislaine Maxwell
From:
Lady Bamford
Sent:
Tue 4/27/2004 4:54:47 PM
Subject:
Megu on 29. APril
Dear Ghislaine,
You are a complete star!
Thank you so...
EFTA01340317.pdf
Ghislaine Maxwell
Memorandum
10/07/2005
To:
Maria Manino, JP Morgan
JP Morgan Chase BAnk
Please remove Eric Gany signature from the accounts listed below:
Ghislainc Maxwell:
Account ✓<
Please add...
EFTA01519551.pdf
GHISLAINE MAXWELL-OAP HID
ACCT. M3008
For die Period 4/1/14 to 4/30/14
Equity Detail
Adjusted Tax Cost
Unrealized
Est Annual Inc
Price
Quantity
Value
Original Cost...
EFTA01520143.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/10 to 1131/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign Dividends
Interest Income...
EFTA01524336.pdf
...739-116312
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
JPMorgan 0
Private Bank
(corn )
Total Checks
$1,660.00
Enclosed Checxs 2
About Your Relationship
We value your relationship...
EFTA01524350.pdf
May
01, 2007 -
May
31,2007
Page 3 of 5
Premier Cheeki
Account Number
Ghislaine Maxwell
ohMaine Maxwell
JPMorgan 0
Primary Account Number
Private Bank
(cunt.)
Total Checks
$9,760...
EFTA01579699.pdf
...1.212-879-8204
Memorandum
From; Ms. Ghistaine Maxwell
Date: May 30, 2Q12
Re: Ghislaine Maxwell
Account #
Hease transfer One Thousand Five Hundred ()agars (USD 5 1,500.00)
froin...
EFTA01589268.pdf
01/15/2000 15:50 FAX 212 750 2408 MVS8 LLC 4001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
January 15, 2008
Account name: Ohislaine Maxwell
Account # : misigaggaim
Please transfer Fifty...
EFTA01654060.pdf
...see below for press releases from the week of June 27 -July 1, 2022.
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse...
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