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)
EFTA01521956.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/14 to 1/31/14
COST ADJUSTMENTS
f.;et e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MA ST HLTH & EDUCTNL...
EFTA01522331.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 1/1/13 to 1/31/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Ditodends/Drstributions...
EFTA01522949.pdf
...Income & Receipts
Cost Summary
Cash & Fixed Income
Total
JP Morgan
-JAjj
f
1111M
ar
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 to I
ST Realized Gain/Loss...
EFTA01524712.pdf
J.PMorgan
Primary Account:
GHISLAINE MAXWELL
For the Period 10/30/10 to 11/30/10
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
Beginning Balance
52...
EFTA01524878.pdf
...For the Period 3/30113 to 4/30/13
Private Client Checking Plus
GHISLAINE MAXWELL
Mit
nom
awns JaitilitiesialiaLLP
Oannrsnel
MICO
Warne les
LL.
MI PISAin
booms.
11000n. We 117...
EFTA01565365.pdf
GHISLAINE MAXWELL
EFTA01565365
For the Period 3/1/13 to 3/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
DOJ-OGR-00019574.jpg
...330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to (the “Civil
EE
Litigation”) the fact that her adversary...
EFTA00154296.pdf
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
EFTA00154296
Older passports for GM
• 1994
o 1)
• Liste as: US...
EFTA00031473.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA01575920.pdf
April 01, 2003 -
April 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00002415.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 6 of 27
INTRODUCTION
Counts Five and Six of the Superseding Indictment (“Indictment”) allege that Ghislaine
Maxwell...
DOJ-OGR-00015109.jpg
...We represent numerous survivors of Jeffrey Epstem and Ghislaine Maxwell, including individuals
whose names and identifymg mformation appear m the subject materials and one woman who
testified at Ghislaine Maxwell...
Giuffre_Maxwell_Batch6_p00330.png
...All Documents reflecting or relating to any Communications between Jeffrey Epstein or
Ghislaine Maxwell and either of Your parents, step-parents or other family members.
RESPONSE:
In addition to the...
Giuffre_Maxwell_Batch7_p00169.png
...All Documents reflecting or relating to any Communications between Jeffrey Epstein or
Ghislaine Maxwell and either of Your parents, step-parents or other family members.
RESPONSE:
In addition to the...
EFTA01567563.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01567563
For the Period 3/1/14 to 3/31/14
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL...
EFTA00032799.pdf
From:
(USANYS)"
To:
Cc: '
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell
Date: Wed, 20 Oct 2021 18:03:03 +0000
Attachments: 2021.10.19 Order re October 21...
DOJ-OGR-00003756.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00003756
DOJ-OGR-00003762.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00003762
DOJ-OGR-00020149.jpg
...Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
Giuffre_Maxwell_Batch7_p00262.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Surreply in Opposition to “Motion to Compel”
Work Product and Attorney-Client Communications with Philip Barden
Laura...
EFTA00560576.pdf
From:
To: Ghislaine Maxwell
Cc:
Subject:
Date: Sun, 16 Jan 2011 17:56:53 +0000
If you are interested in a great program for organizing all of your inventory, furniture...
EFTA00580930.pdf
From: "Markus Pekeler"
To: "Ghislaine Maxwell
Subject:
Date: Thu, 20 Dec 2001 12:50:11 +0000
Importance: Normal
hi ghislaine,
everything ok? how's your life with coyotees and
I...
EFTA02334623.pdf
To:
Ghislaine Maxwell
From:
Markus Pekeler
Sent
Thur 12/20/2001 12:50:11 PM
hi ghislaine,
everything ok? how's your life with coyotees and rattle snakes?
I'm...
EFTA00018259.pdf
...I'm one of the federal prosecutors handling the case of
United States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2021 in the Southern...
EFTA01519042.pdf
GHISLAINE MAXWELL - OAP IHD
ACCT
For the Period 10/1/13 to 10/31/13
Trade Date
Type
Est. Settle Date Selection Method
Description
Per Unit
Realized
Quantity
Amount
Proceeds...
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