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)
EFTA01523400.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA00100659.pdf
...Prosecution of Ghislaine Maxwell
Date: Fri, 03 Jul 2020 02:11:10 +0000
Good Evening
I hope that this email finds you well. Jordan just wanted me to follow up...
EFTA00015019.pdf
From:
To:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Wed, 18 Nov 2020 23:29:16 +0000
What number should I call?
,;cro
On Nov 18, 2020, at 5:59...
EFTA01375249.pdf
...KE
and GHISLAINE MAXWELL as a ben
Article Third of the Trust A eement, and to add each of
KARYNA SHULIAK,
DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary...
EFTA01589140.pdf
...9/2009TimeExecution
3/9/2009
Amount
$11,01452
Debit Account Numbm
Debit
Account Title:
GHISLAINE MAXWELL-NY Muni MMF
Debit Account Type
Cusotody Principal
EFTA01589140
ill
Custody income
DOA
Trust...
EFTA01588954.pdf
...Sep-2 9-2 010 01:17 PM JPMorgan Chase
302-634-5955
515
GHISLAINE MAXWELL
To:
Fr:
Date;
Janet, JP Morgan
Harry Belle
September 29,2010
Account name: Ghislaine...
EFTA01684203.pdf
...DOBs, and email addresses were redacted, except for
those relating to Jeffrey Epstein and Ghislaine Maxwell. Attorney names and other organization names were also
redacted. Sensitive law enforcement techniques were...
EFTA00086280.pdf
...Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
Date: Sat, 12 Sep 2020 01:52:06 +0000
Thanks, =.
U.S. Attorney's Office, SDNY
On...
DOJ-OGR-00020515.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
04/16/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint letter
responding...
EFTA00174286.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...
EFTA01576646.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired...
DOJ-OGR-00020414.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 04/15/2021)
2
04/16/2021 | 203 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint...
EFTA00089600.PDF
...Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
Date: Sat, 12 Sep 2020 00:18:12 +0000
Attachments: 2020.09.04_Govemment_letter_in_support...
DOJ-OGR-00001536.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court’s order from earlier today regarding the scheduling of the arraignment, initial
appearance...
DOJ-OGR-00015693.tif
June @1, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: . 6312
Page 3 of 8
Premier Checking
JPMorgan &
Private Bank
Account Number ggg 6312 (cont.)
Ghislaine Maxwell
Activity
Date...
DOJ-OGR-00019445.jpg
...Epstein (“Epstein”) (the “Co-Executors”), as well as defendant Ghislaine Maxwell
(“Maxwell”), individually (collectively, “Defendants”), for alleged sexual abuse and exploitation
when Plaintiff was a minor, has been referred to...
EFTA01576653.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired...
DocumentCloud_Epstein_Docs_p00050.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
nee ee eee xX
Memorandum of Law in Support of Defendant’s
Motion for Summary Judgment
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON...
EFTA00075328.pdf
From:
To:
Cc:
Subject Re: Ghislaine Maxwell
Date: Tue, 07 Jul 2020 18:15:56 +0000
Importance: High
Him
With the legal call schedules being made in conjunction with the...
EFTA00562975.pdf
From: Sarah K
To: Ghislaine Maxwell
Subject:
Date: Wed, 13 Jul 2011 20:26:24 +0000
Just an FYI.. JE is also getting rid of the pigs, miniature horses...
EFTA00578807.pdf
From: "brenda"
To: "ghislaine maxwell"
Subject:
Date: Mon, 31 Mar 2003 15:35:51 +0000
Importance: Normal
Dear G.
I have a fabulous boy toy for you. He will be...
EFTA02320862.pdf
...Monday, May 2, 2011 7:18 PM
Ghislaine Maxwell
JE is wondering where you are..
EFTA02332505.pdf
To:
ghislaine maxwell[
From:
brenda
Sent:
Mon 3/31/2003 3:35:51 PM
•
Dear G.
I have a fabulous boy toy for you. He will be at the GP...
EFTA02332819.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 4/7/2004 10:04:41 PM
Subject:
Re:
Thin ice lady
From:
Original
"o. Max
Date: wed, 07 Apr 2004 18...
EFTA02333674.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Tue 12/17/2002 10:51:05 AM
Subject:
Re:
dark hair? that's a detail? "dark hair" doesn't qualify as 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