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)
EFTA00155987.pdf
...Normal
Just wanted to congratulate SA
and Det
on a job well done with the guilty verdict of Ghislaine
Maxwell. Not many people saw the sacrifices made by you guys...
EFTA00156386.pdf
...Ju
Subject: [EXTERNAL] Maxuell
Good morning is maria fiallo victims the robbery identity thief for Ghislaine Maxwell I need speak with your staff
preferably in spanis
Your no response yet...
EFTA00235823.pdf
...SS-4
NOBOD
INTERNAL REVENUE SERVICE
CINCINNATI OH
45999-0023
ELLMAX LLC
GHISLAINE MAXWELL SOLE MBR
CONFIDENTIAL
UBSTERRAMAR00000028
EFTA00235823
EFTA00015285.pdf
...In the call, she stated that the FBI has located Ghislaine
Maxwell and an arrest and/or charges are imminent (citing a looming statutory deadline).
She also stated that two...
EFTA00021552.pdf
...We wanted to let you know that Ghislaine Maxwell has submitted a third motion for bail. We currently anticipate that
this motion will be resolved on the papers, but we...
EFTA01521531.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
21...
EFTA01521534.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/13 t
COST ADJUSTMENTS
f.;et e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MA ST HLTH & EDUCTNL PACS AUTH REVENUE...
EFTA01521634.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to ♦/30/13
COST ADJUSTMENTS
..._!e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MI ST MUNI BOND AUTH ST CLEAN...
EFTA01521953.pdf
GHISLAINE MAXWELL ACCT♦
For the Period 111/14 to 1/31/14
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL INVESTMENT...
EFTA01522370.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/13 to 3131/13
Trade Date
Sett '.e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01523474.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 3/1/10 to 3/31/10
Estimated
Trade
Settlement
Per Unit
Realized
Date
Date
Type
Description
Quantity
Amount
Proceeds
Tax...
EFTA01523484.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 4/1/10 to
Note
P indicates positron adjusted for Pending Trade Activity.
Equity Detail
Market
Quantity
Price
Value
Tax...
EFTA01523778.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/12 to 11/30/12
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value
Domestic...
EFTA01838629.pdf
...Lord Mendelson was introduced to Mr Epstein a decade before by his then partner
Ghislaine Maxwell who, along with her father and other members of her family,
Lord Mandelson had...
DOJ-OGR-00002230.jpg
...12/28/20 — |]
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-00011708.jpg
...25 Now, Ghislaine Maxwell is on trial because of her
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011708
DOJ-OGR-00020345.jpg
...3/1421 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 29, 2021, counsel for Ghislaine Maxwell wrote to...
HOUSE_OVERSIGHT_010588.jpg
...For example, Edwards learned through deposition that Ghislaine Maxwell
was involved in managing Epstein’s affairs and companies. See deposition of Epstein's house
manager Janusz Banziak, February 16, 2010...
HOUSE_OVERSIGHT_013341.jpg
...For example, Edwards learned through deposition that Ghislaine Maxwell
was involved in managing Epstein’s affairs and companies. See deposition of Epstein's house
manager Janusz Banziak, February 16, 2010...
DOJ-OGR-00020097.jpg
...3s 2 3
I appreciate the opportunity to again be heard by the Court in this matter and once more
request that Ghislaine Maxwell not be released prior to her...
EFTA00105897.pdf
...What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report
forces police to review claims.
Date: Wed, 16 Jun 2021 16:42:44 +0000
What offenses did Jeffrey...
EFTA00084103.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2...
EFTA01567052.pdf
GHISLAINE MAXWELL
EFTA01567052
For the Period 12/1/13 to 12/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
EFTA00152408.pdf
...Arrest of Ghislaine MAXWELL, British National
Date: Thu, 02 Jul 2020 16:16:42 +0000
Importance: Normal
Inlinc-Images: image003.gif; image004.gif; imagc005.jpg: imagc006.gif; image007.jpg: imagc008...
DOJ-OGR-00001847.jpg
...12/3/20 _ |}
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On November 25, 2020...
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