All Subjects
AI Analyst
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)
EFTA01522460.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9130/13
Trade Dale
Quantity
Per Unit
Amount
Market Cost
Est. Settle Date Type
Description
Pending Securities Purchased...
EFTA01523412.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/09 to toavo9
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value
Market...
EFTA01523471.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
Other Assets Summary
Beginning
Ending
Change
Current
Asset Categories
Estimated Value
Estimated Value
In...
EFTA01524447.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 10/1/08 to 10/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/28
Check...
EFTA01524592.pdf
JPMorgan
Primary Account:
GHISLAINE MAXWELL
For the Period 1/30/10 to 2/26/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/19
Funds Transferred From...
EFTA01524708.pdf
...000000739116312
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
52,372.96
11...
EFTA01524736.pdf
...For the Period 2/1/11 to 2/28/11
JPMor an Private Checking
GHISLAINE MAXWELL
nari
EFTA01655187.pdf
...14 +0000
Importance: Normal
Item of Interest
Jeffery Epstein (50D-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12...
EFTA00018659.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:38:05 +0000
[=.
Thanks — I have no additional edits.
From:
(USANYS)
Sent...
DOJ-OGR-00004034.jpg
...As counsel for Ghislaine Maxwell, 02879-054, I am notifying you, as legal counsel for the
Metropolitan Detention Center, of the MDC’s obligation to preserve documents and evidence related...
DOJ-OGR-00014466.jpg
...And I want you to think about the $30 million that
Ghislaine Maxwell got from Je
kids from struggling families.
rey
So
Epstein. This case is about
the way that...
DOJ-OGR-00017087.jpg
...And I want you to think about the $30 million that
Ghislaine Maxwell got from Je
kids from struggling families.
rey
So
Epstein. This case is about
the way that...
EFTA00027663.pdf
From: '
To:
USANYS)" <1
ci
(USANYS)"
Cc: '
"
'
USANYS)"
Subject: FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letters
re: Accuser-3's Evidence...
EFTA01576027.pdf
September 01, 2004 -
September 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA01576974.pdf
...Morgan Team
Janet Young
00028900 DPB 802 161 09114 NNNNNNNNNNN T 1 000000000 D1
Gina Magliocco
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance...
DOJ-OGR-00002199.jpg
...I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her
incarcerated until her trial.
2s 2 oi
Respectfully submitted,
/s/ Sigrid S. McCawley...
DOJ-OGR-00008870.jpg
...2.6cr 3c
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—Vy—
20-CR-330 (AJN)
Ghislaine Maxwell,
Names for Voir Dire
Defendant.
1. Juan Alessi
2. Maria Alessi...
DOJ-OGR-00015539.jpg
...Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015539
DOJ-OGR-00019300.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell...
DOJ-OGR-00020061.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting...
DOJ-OGR-00021845.jpg
...AIDALA
DIANA FABI SAMSON
AIDALA, BERTUNA &
KAMINS PC
Attorneys for Defendant-
Appellant Ghislaine Maxwell
546 Fifth Avenue, Sixth Floor
New York, New York 10036
212 486-0011
DOJ-OGR-00021845
DocumentCloud_Epstein_Docs_p01169.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page202 of 883
FPF Oo oO OH HD Oo Se W
Confidential
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly...
EFTA00104579.pdf
...Trial Date
For the Ghislaine Maxwell case is indeed Nov. 29,2021, the date I earlier told you.
United States Attorneys Office
Southern District of New York
(0)
(m)
EFTA00104579
EFTA00270612.pdf
...Fl_ 33139
Ghislaine Maxwell
Two Hundred Twenty Five and (10/10n
Ghislaire Maxwell
2815/12/0909:10 59s
aug/septl5
BANK OF AMERICA, NA
JACKSONVILLE, FL 32202
83-27/83I...
EFTA00580541.pdf
...Laura Ho
ustin Carrol"
"Idalis DeLeon"
on <
on
otmai .com>, "Griffen Dunn
"GianLuca Cico:
"Ghislaine Maxwell"
>, "Donald Petrie"
Hoak"
"Brenda Schad" Andy Astercam"
•
O...
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