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)
EFTA01574667.pdf
...For the Period 5/1/09 to 5/31/09
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker...
EFTA00065595.pdf
...Maxwell
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
Epstein pal Ghislaine Maxwell
https://www.the-sun.cominewst74018/the-sun-is-offering...
EFTA00154378.pdf
...Maxwell
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
Epstein pal Ghislaine Maxwell
https://www.the-sun.cominewst74018/the-sun-is-offering...
EFTA00079364.pdf
...District Judge
Ghislaine Maxwell's Response to Opposition to Motion to Consolidate
EFTA00079364
The government and
insist this case and the criminal case are
unrelated. But that's not so...
DOJ-OGR-00019713.jpg
...UNITED STATES DISTRICT COURT DATE FILED; 12/28/20
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00032618.jpg
...10021. Email [email protected] (212) 371 8042 (F) b> Sarees Ce te)
Ms. Ghislaine Maxwell Email gmaxi(@mindspring.com (917) 520 3106 oy (elon Fax
GNM My Eanth\iink...
EFTA00086543.pdf
From:
Subject: FW: Ghislaine Maxwell 02879-509
Date: Thu, 12 Aug 2021 16:08:09 +0000
FYI
From: BOBBI C STERNHEIM
Sent: Thursday, August 12, 2021 11:30 AM
To...
EFTA01261095.PDF
...Scott
To:
Fleming Andrew-J (G-INV1- Keith Regina- Rrown Paul S.
Subject:
FW: Ghislain Maxwell Meeting recap
Date:
Tuesday. August 11. 2020 5:46:57 PM
Importance:
High
From...
EFTA00161231.pdf
...According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-
trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily...
DOJ-OGR-00003712.jpg
...statement on behalf of Ghislaine Maxwell dated Jan. 2, 2015
ill
DOJ-OGR-00003712
DOJ-OGR-00003913.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
Iz
DOJ-OGR-00003913
DOJ-OGR-00020873.jpg
...The schedule for Maxwell's sentencing hearing has not yet been set.
More about: Ghislaine Maxwell Juror Maxwell Victims
Join our new commenting forum
Join thought-provoking conversations, follow other...
DocumentCloud_Epstein_Docs_p00006.png
...18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
GHISLAINE MAXWELL,
Defendant-Appellee,
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17...
Giuffre_Maxwell_Batch7_p00316.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Ms. Maxwell’s Motion for an Order to Show Cause re Protective Order
Laura A. Menninger
Jeffrey S. Pagliuca...
EFTA00579161.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re:
Date: Mon, 4 Oct 2004 12:45:21 +0000 GMT
Importance: Normal
Will get them
Original Message
FROM: "Gmax" <
Date...
EFTA01519109.pdf
GHISLAINE MAXWELL
ACCT -
For the Period 11/1/13 to 11/30/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gain,Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES...
EFTA01519996.pdf
J.P.Morgan
GHISLAINE MAXWELL
For the Period IMP
Other Assets Summary
Asset Categories
Beginning
Ending
Change
Cuirent
Asset Categories
Estimated Value
Estimated Value
In Value
Allocation
Other
Other Assets...
EFTA01520341.pdf
GHISLAINE MAXWELL ACCT. 052167006
For the Period 6/1/10 to 6/30/10
Trade Date
Sett 'e Date
Type
Descripdon
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01521631.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to 4
.U
.
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
21.68...
EFTA01521732.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 711/13 to 7/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL INVESTMENT...
EFTA01523196.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Sett 'e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01523296.pdf
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 9/1/08 to 9/30/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to...
EFTA01523889.pdf
...a r
0 i
GHISLAINE MAXWELL IRA ACC
For the Period 9/1/13 to 9/30/13
TRADE ACTIVITY
Trade Date
Per Unit
Settle Date
Type
Description
Quantity
Amount...
EFTA01524230.pdf
September 01, 2004 -
I Ghlslalne Maxwell
September 30.2007
Primary Account Munber
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
°JPMorgan Private Bank
We appreciate...
EFTA01524432.pdf
...For the Period 7/1/08 to 7/31/08
JPMor an Private Access Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back images of cleared...
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