All Subjects
AI Analyst
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-00010592.jpg
...Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Ghislaine Maxwell submits this letter in response to the Court’s...
EFTA00084605.pdf
...their obligations under the protective order
issued on March 18, 2016 in case
v.
Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), for
the limited and...
EFTA00161249.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today at 12:00...
EFTA01588880.pdf
...Morgan Chase
Routing # 322 271 627
Acct # 100 911 520
Ghislaine Maxwell
EFTA01588881
EFTA01070810.PDF
...All Documents relating to Ghislaine Maxwell, including all Documents related to
communications with Ghislaine Maxwell from 1999 - present.
8.
All Documents relating to any members of Ghislaine Maxwell's family...
EFTA00236532.pdf
...ONLY ACCOUNTS HELD IN THE SAME TAX IDENTIFICATION NUMBER MAY BE INCLUDED._
Advisory Account #
Pram
Account Title
Account Value
Strategic Advisor
Ghislaine Maxwell
1 698 741 77
Strategic Advisor
Ghislaine...
EFTA00017722.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...
EFTA00094773.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...
HOUSE_OVERSIGHT_030600.jpg
...Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell | Daily Mail Online
[IWOV-Matters.FID782702]
From: _ jeffrey E.
Subject:
To: G Maxwell
EFTA00078578.pdf
...119.11
To:
Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $,
Subject:
FW: Ghislain Maxwell Meeting recap
Date:
Tuesday. August 11. 2020 5:46:57 PM
Importance:
High
From...
EFTA01575995.pdf
April 01, 2004 -
April 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA01568221.pdf
...For the Period 8/1/09 to 8/31/09
0000000045.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA00224759.PDF
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person...
DocumentCloud_Epstein_Docs_p00783.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wee X
Reply Brief in Support of Defendant’s
Motion for Summary Judgment
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee
HADDON, MORGAN...
Giuffre_Maxwell_Batch2_p00137.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION FOR
DEFENDANT’S RULE...
Giuffre_Maxwell_Batch6_p00315.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
16
HOUSE_OVERSIGHT_011463.jpg
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
poe nen nee eee nee eee xX
Defendant’s Response in Opposition to
Plaintiff’s Omnibus Motion in Limine
Laura A. Menninger
Jeffrey...
HOUSE_OVERSIGHT_014795.jpg
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
HOUSE_OVERSIGHT_014795
EFTA01521459.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 1111/12 to 11/30/12
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Descnption
Quantity
Per Unit
PRINCIPAL
INCOME
Cost
Amount
Amount
Amount
11...
EFTA01523432.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/09 to 12/31/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01523635.pdf
GHISLAINE MAXWELL IRA
For the Period 10/1111 to 10/31/11
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
Ion...
EFTA01523683.pdf
GHISLAINE MAXWELL IRA ACCT
For the Period 2/1/12 to
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
2/1...
EFTA01523706.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/12 to 4 0/12
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01524040.pdf
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 11/1/11 to 11/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/30
Beginning Balance
Interest...
EFTA01524051.pdf
GHISLAINE MAXWELL
Transaction Detail
Primary Account
For the Perio
The nand+ service fee for ibis account was 'carved as an added feanire °Manse Chan Checking Plus account
You earned a...
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