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)
EFTA00029200.pdf
...JEJE_Account_Docs.pdf; Jeffety_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
M
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer...
EFTA01279470.pdf
Ghislaine Maxwell
P.O. Box 308
Teaneck , NJ 07666-0308
October 19, 2017
UBS Financial Services, Inc.
Scott Stackman
1285 Avenue of the Americas, 38t Floor
New York, NY 10019...
EFTA01448638.pdf
From:
Paul Morris
Sent:
8/14/2013 . .
To:
Ghislaine Maxwell [[email protected]
Subject:
My Condolences
Classification: External Communication
pear Ghislaine,
was sorry to read of your mother's passing...
EFTA01519594.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 5/1/14 to 5/31/14
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Amount
Withdrawals
St2...
EFTA01521269.pdf
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/30/12
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Descnption
Quantity
Per Unit
PRINCIPAL
INCOME
Cost
Amount
Amount
Amount
6...
EFTA01523319.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 12/1108 to 12/31/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
22...
EFTA01523371.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/09 to 6/30/09
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01523694.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01524375.pdf
JPMorgan
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMor an Private Access Checking
Ghislaine Maxwell
Need more information for any of these images of cleared...
EFTA01654075.pdf
...a. Jeffery Epstein
b.
c. Darren Indyke
d. Harry Bellar
e. Richard Kahn
f. Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
1•
k.
Best
Forensic Accountant
FBI New...
DOJ-OGR-00013343.jpg
...It's a picture of Ghislaine Maxwell.
MS. MOE: Thank you, Ms. Drescher. We can take that
down.
Q. Mrs. Hesse, can you tell us, what do you remember about...
DOJ-OGR-00013382.jpg
...There were times that
13 Ghislaine Maxwell might tell us about when the flight was.
14 Q. Who was Ghislaine Maxwell?
15 A. She worked for Jeffrey Epstein.
16 Q...
DOJ-OGR-00018927.jpg
...It's a picture of Ghislaine Maxwell.
MS. MOE: Thank you, Ms. Drescher. We can take that
down.
Q. Mrs. Hesse, can you tell us, what do you remember about...
DOJ-OGR-00018966.jpg
...There were times that
13 Ghislaine Maxwell might tell us about when the flight was.
14 Q. Who was Ghislaine Maxwell?
15 A. She worked for Jeffrey Epstein.
16 Q...
EFTA01364013.pdf
...KE
'
of the Trust and desire to delete each of
•
and GHISLAINE MAXWEL as a
ficiar under
Article Third of the Trust
reement, and to add each of
KARYNA SHULIAK...
EFTA01568715.pdf
...For the Period 3/1/10 to 3/31/10
0000025187.00.0.20.00003.MAXWE00.20100402
Client News
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139...
DOJ-OGR-00019801.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00000845.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00000883.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00019751.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00019777.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
EFTA00174219.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...
EFTA01568589.pdf
...For the Period 1/1/10 to 1/31/10
0000017984.00.0.20.00003.MAXWE00.20100202
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA01576105.pdf
September 01, 2005 -
September 30, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00004965.jpg
...ADVERTISEMENT
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DOJ-OGR-00004965
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