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)
HOUSE_OVERSIGHT_015536.jpg
...That statement contained the following deliberate falsehoods:
(a) That Giuffre’s sworn allegations “against Ghislaine Maxwell are untrue.”
(b) That the allegations have been “shown to be untrue.”
(c) That...
EFTA01524205.pdf
February 28,2004 -
March
31,2004
Page 2 of 3
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Opening Balance
$3,453.777.64
Average Balance
$3.415.314.54
Deposits...
Giuffre_Maxwell_Batch1_p00510.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION TO
MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON...
Giuffre_Maxwell_Batch2_p00259.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
REPLY IN SUPPORT OF MOTION TO REOPEN DEPOSITION OF PLAINTIFF
VIRGINIA GIUFFRE
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON...
Giuffre_Maxwell_Batch8_p01019.png
...com)
MINTZ & GOLD, LLP
Attorneys for the witness
600 Third Avenue
New York, NY 10016
PETER GUIRGUIS, ESQ.
([email protected])
ALSO PRESENT:
GHISLAINE MAXWELL, via teleconference
MAGNA®
LEGAL SERVICES
EFTA00075813.pdf
...the names we'd like to run by the prospective jurors in the morning:
Ghislaine Maxwell
Jeffrey Epstein
Cora Friedland
Emily Barnes
Rachel Greene
Christina Hake
Kimberly Savino
Jane Heinerth...
EFTA00078743.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell (02879-509) is 7664879
Very truly yours,
United States Attorney
by:
Is...
EFTA00090035.pdf
From: "a"
alMIE>
To: Druyan law
Cc: "
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Subject: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 04 May 2021 14:06:19 +0000
Martin,
I hope all...
EFTA00029792.pdf
...https://www.the-sun.com/news/ 1014441/jeffrey-e stein-ghislaine-maxwell-hiding-paris-flat/
Sent from my iPhone
EFTA00029792
EFTA01518307.pdf
Vt
//
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value...
EFTA01518411.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to 4/30/13
Portfolio Activity Summary
Transactions
Beginning Cash Balance
430.00
0.00
Ending Cash Balance
5430.00
$0...
EFTA01518453.pdf
GHISLAINE MAXWELL- TAP ARFI
ACCT
For the Period 4/1/13 to 4/30/13
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Desaiption
Quantity
Per Unit
Cost
Amount
Amount
4...
EFTA01520193.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 2/1/10 to 2128/10
Market
Quantity
Price
Value
Premium
Unrealized
Gain/Loss
Equity
CURRENCYSHARES EURO TR
CALL OPTION MAR 10...
EFTA01520761.pdf
GHISLAINE MAXWELL ACCT
For the Period 8/1/1 I to 8/31/I I
Quantity
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Value
Onginal Cost
Gain/Loss
Accrued Div...
EFTA01523457.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 2/1/10 to 2128/10
Equity Detail
Estimated
Annual Income
Market
Quantity
Price
Value
Tax Cost
Unrealized
Accrued
Gain...
EFTA01523690.pdf
GHISLAINE MAXWELL IRA
ACCT.
For the Period 3/1/12 to 351/12
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsl0rstributions
60.46
201.26
Interest Income
001
004
Taxable Income...
EFTA01523839.pdf
GHISLAINE MAXWELL IRA ACCT. C1
For the Period 4/1/13 to 4/30/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled...
EFTA01523855.pdf
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dividends/Distributions
40...
EFTA01523864.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/13 to 7/31/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dividends/Distributions
40...
EFTA01523898.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01524631.pdf
...For the Period 5/1/10 to 5/28/10
to Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back images of cleared checks online. You...
EFTA01579888.pdf
IC6 DIRECT
Fax:3026345955
Mar 27 2009 14:15
P.01
GHISLAINE MAXWELL
Janet
JP Morgan
March ?7.2009
Account name:
Gbislaine Maxwell.
AccoUnt # :
Please transfer One Hundred Thousand Pilafs...
EFTA01579932.pdf
...Fax
Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to:
Ghislaine Maxwell ace
10002/002
ID:03649004F28824A 10123.1100810:16:31 AM [Central Daylighl Time] DHIS...
EFTA01588940.pdf
Od/II/20UU 10:-1 FAX 212 Y50 2408 NYSG LLC a001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
March 11, 2008
Account name: 116 East 65th Street, LLC
Account
Please...
EFTA00040845.pdf
...The government cannot resist the opportunity to gratuitously cast Ghislaine Maxwell in a
negative light while it defends the Metropolitan Detention Center at all costs, regardless of the facts.
[Dkt...
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