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)
EFTA00097783.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
EFTA01626027.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
EFTA01653604.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
EFTA00018407.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
DOJ-OGR-00004203.jpg
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
pan cathe sce ta ae eda OD eae ea rare By
DEFENDANT’S RESPONSE IN OPPOSITION TO
MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION...
DOJ-OGR-00015165.jpg
...Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of N ew York
Maurene Comey 7 Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States...
DOJ-OGR-00015170.jpg
...Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015170
DOJ-OGR-00015186.jpg
...Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys...
EFTA00236452.pdf
...Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000756
EFTA00236452
EFTA02332538.pdf
To:
Ghislaine Maxwell(gr
j
From:
Vaughan-Edwards
Sent
Tue 4/8/2003 2:14:11 PM
Subject: Wednesday
3.30 Felicity at Kinnetton Street.
5.00 half hour Harrods...
EFTA00026968.pdf
...https://foxwilmington.corn/headlines/prince-andrew-must-cooperate-in-jeffrey-epstein-probe-give-up-ghislaine-
maxwell-royal-cousin-says/
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00026968
EFTA00032002.pdf
...Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the disc containing discovery materials pertinent to...
EFTA01383232.pdf
...Portfolio Alert_ Ghislaine Maxwell III
Attachments: grid_alert_DB12000P_17400841_11547720_20190315_054815.pdf
Classification: For Internal use only
Hello
Attached is look back alert for the party mentioned above...
EFTA01521665.pdf
GHISLAINE MAXWELL
ACCT
For the Period 511/13 to 5/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL INVESTMENT...
EFTA01521878.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1111/13 to 11130113
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL INVESTMENT GRADE CREDIT...
EFTA01522398.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 5/1/13 to 5/31/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled...
EFTA01523768.pdf
GHISLAINE MAXWELL IRA ACCT
For the Period 10/1/12 to 10/31/12
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To•Date Value
Domestic...
EFTA01524574.pdf
J.P.Morgan
Primary Account
For the Period 1/1/10 to 1129/10
JPMor an Private Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back...
EFTA01524617.pdf
J.P.Morgan
Primary Account
For the Period 4/1/10 to 4/30/10
m illisivale
Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back...
EFTA01524688.pdf
J.P.Morgan
Primary Account-
For the Period 10/1110 to 10/29/10
JPMor an Private Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back...
EFTA01579663.pdf
...Please initiate the following transfer once the balance of the above account falls below $10,000.00
Debit NC #
Amount $50.000 00
Credit NC # #
- Ghislaine Maxwell - Savings
— 116 East...
EFTA01579726.pdf
...2012 01:47 PM JPMorgan Chase 302-634-5955
112
•
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 19, 2012
Re: Ghlslaine Maxwell
Account
Please transfer Five Thousand Dollars (USD...
EFTA01651024.pdf
...Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 17:20:30 +0000
Importance: Normal
- her attorney was contacted this morning by SDNY and given the information. Her attorney has...
EFTA01524788.pdf
Primary Account
Checks Paid
GHISLAINE MAXWELL
For the Period 12/1/11 to 12/30/11
Check
Date
Number
Paid
Amount
4,197.42
2132 A
12/12
2133 A...
EFTA01860856.pdf
...Hem are some fact-checking questions for Ghislaine Maxwell to comment
on and answer:
I. Do Jeffrey Epstein and Ghislainc Maxwell share a home in London or
anywhere else? Do...
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