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)
EFTA01522998.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
COST ADJUSTMENTS
Se'T e Date
Tyne
Description
Quantity
Cost Basis
Adjustments
Cost Adjustments
Cost Basis...
EFTA01523304.pdf
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/11/08 to 10/31/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to...
EFTA01523803.pdf
GHISLAINE MAXWELL IRA ACC
For the Period 1/1/13 to 1/31/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01523815.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/13 to 2/28/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01523835.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/13 to 4/30/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dividends/Distributions
To...
EFTA01523859.pdf
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/13 to 6/30/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01523885.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dividends/Distributions
35...
EFTA01523906.pdf
GHISLAINE MAXWELL IRA
ACCT. Ma
For the Period 11/1/13 to 11/30/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled...
EFTA01523925.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/14 to 1/31/14
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01524091.pdf
GHISLAINE MAXWELL
Transaction Detail
The swinish, senior fee for this account war waived as an atilt/ feature tdPrtrate Chem Cheottng Plus account.
Primary Account
For the Period 12/1/12...
EFTA01579829.pdf
...California
Bank Acct#
76
Swift Code/BIC#
Routing
Ghislaine Maxwell
ID: 036208154018069 DATE: 08/15/2012 17 20:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment...
EFTA01654895.pdf
...USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf
Original Message
From: BYRNE, PAUL [mailso
lli
Sent: Wednesday, July 01, 2020 12:08 PM
To: Lubin, Mark M. (NY...
DOJ-OGR-00001970.jpg
...12/14/20
SOUTHERN DISTRICT OF NEW YORK ————
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On December 8, 2020...
DOJ-OGR-00004975.jpg
...8/13/21
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 16, 2021, the Court issued an...
DOJ-OGR-00010676.jpg
...Simply put, Ghislaine Maxwell is a monster. Ever since she and Jeffrey Epstein got their
hands on me, I have never felt okay. Thinking about them still gives me frequent...
EFTA01579923.pdf
...Principal"
Account Tide
GHISLAINE MAXWELL
Income
0
O
itsCheelc Sweep Deadline
.1 Mono Transfer
- Wise CI
Book O
FX
Payee Sae MA: .
Interbank ABA
Payee Bank Nunet
Interbank Name:
For...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United...
Giuffre_Maxwell_Batch1_p00884.png
...9 anyone referenced the name Ghislaine Maxwell to you?
10 Q_ (BY MS. MENNINGER) How do you know which 10 A __ After all of the news hits, after the
11...
Giuffre_Maxwell_Batch8_p00945.png
...Have you ever discussed the lawful age of
consent with Ghislaine Maxwell?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. What is your understanding...
EFTA00102072.pdf
From:
To:
Cc: 'caGhislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:28:50 +0000
I accidentally sent this to the wrong email...
DOJ-OGR-00005030.jpg
...8/13/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing four...
DOJ-OGR-00011707.jpg
...Now, together with my colleagues — Christian Everdell,
Laura Menninger, and Jeffrey Pagliuca — I stand before you
proud to represent Ghislaine Maxwell.
This case is about memory, manipulation, and money.
As...
DOJ-OGR-00012930.jpg
...transactions on June
right?
that there was
held by or
$7.4 million coming into this
fF Ghislaine Maxwell;
SOUTHERN
DISTR
(212) 805-0300
CT REPORTERS, P.C.
DOJ-OGR...
DOJ-OGR-00016152.jpg
...Now, together with my colleagues — Christian Everdell,
Laura Menninger, and Jeffrey Pagliuca — I stand before you
proud to represent Ghislaine Maxwell.
This case is about memory, manipulation, and money.
As...
DOJ-OGR-00018516.jpg
...transactions on June
right?
that there was
held by or
$7.4 million coming into this
fF Ghislaine Maxwell;
SOUTHERN
DISTR
(212) 805-0300
CT REPORTERS, P.C.
DOJ-OGR...
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