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)
EFTA01579941.pdf
...NYSG LLC
10001/001
Francisco,
JP Morgan
January 15, 2008
GH1SLAINE MAXWELL
Account name:
Ghislaine Maxwell
Account 4 :
Please transfer Fifty Thousand Dollars ($50,000) from the above account to...
DOJ-OGR-00004989.jpg
...8/13/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On March 19, 2021, Defendant Ghislaine Maxwell submitted a...
Giuffre_Maxwell_Batch1_p00116.png
...Q Do you know Ghislaine Maxwell?
A Fifth.
Q Is that somebody who helped Jeffrey Epstein to devise the scheme to allow him
access to various and a variety of...
EFTA00236046.pdf
...04/11/2014
Amount: $1,183.17
From: JPMorgan
Acct: Ghislaine Maxwell /
To: UBS Financial Services
Acct: Ghislaine Maxwell /
Fed Ref#:
Thanks,
Camille
CONFIDENTIAL
UBSTERRAMAR00000328
EFTA00236046
Camille A. Garcia. CHAS...
EFTA01250192.PDF
...I met Ghislaine Maxwell and Jeffrey Epstein in 1994,
At the time, I was working at
. Maxwell
introduced me to Epstein. I was "involved" with
them for a period of...
EFTA00018578.pdf
...PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
.
Defendant.
20 Cr. 330 (AJN)
•
x
I, Christian R. Everdell, an attorney duly admitted to practice in New York State and...
DOJ-OGR-00022933.tif
OBATNDOBRPWNF COW WOAIDHD OF WN FP
Page 281
and with -- and with MIT?
GHISLAINE MAXWELL: So I think that that
may have come with Wexner. I'm not sure, but...
EFTA01575914.pdf
March 08, 2003 -
March 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00152946.pdf
...Jeff Epstein tip
Detective
I'm following up on this information I gave the FBI back in September on my roommate
who worked with Ghislaine Maxwell recruiting girls for Epstein...
EFTA00024437.pdf
From:
To:I
Cc: '
Subject: RE: Ghislaine Maxwell (USMS No. 02879-509)
Date: Wed, 08 Jul 2020 14:59:05 +0000
Thank you, =.
We will convey this information to defense...
EFTA01519426.pdf
...J P MORGAN CLEARING
430.00
CORP BROOKLYN NY 11245-0003 ORG:/2415587324
GHISLAINE MAXWELL OGB: JPMCLEARING CORP
METROTECH CENTER TRN: 1210700055JJ
2/28
Div Domest
CITIGROUP INC NEWS 0...
Giuffre_Maxwell_Batch3_p00062.png
...200:5-18; 96:8-15. “Q. ...when Ghislaine Maxwell would call you
during the time you were living with Virginia, she would ask you what specifically? A.
Just if...
EFTA00592742.PDF
...Kellen (a/k/a Sara Kensington and Sarah Vickers)
EXHIBIT A
9.
"Ghislaine Maxwell" includes Ghislaine Maxwell and any entities owned or
controlled by Ghislaine Maxwell, any employee, agent, attorney...
EFTA01079522.PDF
...8.
"Ghislaine Maxwell" includes Ghislaine Maxwell and any entities owned or
controlled by Ghislaine Maxwell, any employee, agent, attorney, consultant, or representative of
Ghislaine Maxwell.
EFTA01079528
TO: JEAN LUC BRUNEL...
DOJ-OGR-00019864.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United...
DOJ-OGR-00019903.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
DocumentCloud_Epstein_Docs_p00032.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wee X
DEFENDANT’S STATEMENT OF MATERIAL UNDISPUTED
FACTS PURSUANT TO LOCAL CIVIL RULE 56.1
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON...
Giuffre_Maxwell_Batch1_p00521.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO
EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT...
EFTA00065266.pdf
...image001.png
SDNY PRESS CLIPPINGS
PAAXWELI,
CaulaingidamthagadngthauntgabyflAnonsaLlnk/IgadoaDady_tieasingslallyngfusfan1
Miami Herald Judge orders release of more Ghislaine Maxwell records — minus salacious details A federal judge on Tuesday ordered the unsealing...
EFTA00559863.pdf
From:
To: Ghislaine Maxwell
Subject:
Date: Wed, 01 Dec 2010 20:21:09 +0000
did JE or you ever have party chairs that we owned for larger dinners...
EFTA00579564.pdf
From: "Vaughan-Edwards" MII
IMIMM
To: "Ghislaine Maxwell"
Subject: National Archive
Date: Mon, 11 Oct 2004 10:37:30 +0000
Importance: Normal
Got a call on Saturday to say...
EFTA02332488.pdf
To:
ghislaine maxwell
From:
brenda
Sent:
Sat 3/22/2003 3:00:28 PM
Subject:
RE:
Dear Gmax!!!
I'm back.
Where are you?? Did you get my email 'cause...
EFTA01448635.pdf
From:
Paul Morris
Sent:
8/14/2013 4:19:55 PM
To:
Ghislaine Maxwell ([email protected])
Subject:
My Condolences
Classification: External Communication
pear Ghislaine,
I was sorry to read...
EFTA01518825.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 8/I/
to
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value
Period Value
Value
Beginning...
EFTA01520155.pdf
J.PMorgan
GHISLAINE MAXWELL
For the Period 1/1/10 to 1/31/10
Market
Quantity
Price
Value
Premium
Unrealized
Gain/Loss
Equity
CURRENCYSNAFtES EURO TR
CALL OPTION MAR 10...
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