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)
DOJ-OGR-00021825.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page of 51
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE...
DocumentCloud_Epstein_Docs_p00616.png
...278, 08/09/2019, 2628230, Page483 of 648
CASE NO.
VIRGINIA L. GIUFFRI
Vv.
GHISLAINE MAXWELL,
ED STATES DISTRICT COURT
HERN DISTRICT OF NEW YORK
15-CV-07433-RWS
Plaintiff...
DocumentCloud_Epstein_Docs_p01949.png
...COURT
SOUTHERN DISTRICT OF NEW YORK
poo eee eee ++ xX
VIRGINIA GIUFFRE,
Giuffre,
-against-
GHISLAINE MAXWELL,
Maxwell.
poe xX
APPEARANCES:
Counsel for Giuffre
BOIES, SCHILLER & FLEXNER LLP
15 Civ. 7433...
EFTA00579462.pdf
...Wed, 13 Oct 2004 17:19:14
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA00579462
EFTA02333292.pdf
...wed, 13 Oct 2004 17:19:14
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA_R1_01279817
EFTA02333292
EFTA01130773.PDF
Case 1:15-cv-07433-RWS Document 48 Filed 03/08/16 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff„
Defendant...
EFTA01516095.pdf
...DE 19714 -6076
lullmlluullnllrl I
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan Business Checking With Interest
3
JPMorgan Business Savings
4...
EFTA01518056.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 1/1/13 to 1/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01518447.pdf
GHISLAINE MAXWELL- TAP ARFI
ACCT.
For the Period 4/1/13 to 4/3013
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value
Domestic...
EFTA01519591.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 5/1/14 to
1 1.
1W
Account Summary
CONTINUED
Tax Summary
Foreign Dividends
42,787.65
ST Realized Gain/Loss
9...
EFTA01520666.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/I/II to
TRADE ACTIVITY - Turkish Lira New
Trade
Settlement
Dale
Dale
Type
Description
Per Unit
Market
Amount USD
Cost USD
Currency
Quantity...
EFTA01522044.pdf
...Local Value
Gain/Loss USD
4128
Misc Disbursement
GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL
(1.970)
POUND STERLING (ID: 0GBPPR-AA-9)
(3.31)
0.01
(1.97...
EFTA01523240.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 111/1.1 to 1/31/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual...
EFTA01523248.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/14 to 2/28/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual...
EFTA01523446.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1110 to 1/31/10
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value...
EFTA01524823.pdf
...For the Period 6/1/12 to 6/29/12
Private Client Checking Plus
GHISLAINE MAXWELL
SSW
ar'
I [WO
2144
_tokeka_.
1
. 1rneadielLintt
=Mem
• 1 -110.16—
awe
iO...
EFTA01579748.pdf
VJ/11/ZUU8 10:01 FAX 212 150 2408
NYS6 LLC
0001/001
Francisco,
JP Morgan
GHISLAINE MAXWELL
March 11. 2008
Account name:
1 i6 East 65th Street, LIC
Account...
EFTA01579817.pdf
...PM JPMorgan Chase 302-634-5955
1/2
Tel:
Fax: ++M
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 21, 2012
Re: The TerraMar Prciect
Account #
Please transfer fifteen thousand dollars...
EFTA01583695.pdf
J.P.Morgan
Apr 17, 2009
GHISLAINE MAXWELL
Dear Client:
In accordance with your instructions we have updated your records to add the following address for your
account(s).
New...
EFTA01583741.pdf
...Morgan
Aug 03, 2009
JEGE INC
GHISLAINE MAXWELL
Dear Client:
In accordance with your instructions we have updated your records to delete the following address for
your account(s).
Deleted...
EFTA01654982.pdf
...Epstein (500-NY-3027571) (C20) — This week, bail motion documents regarding Ghislaine Maxwell will be
filed with the court.
Other
2.
This week, I anticipate taking Al on 12/10...
EFTA00082524.pdf
...FBI)"
SANYS
(USANYS
(USANYS)"
cc: "MIM
)"
Subject: FW: Amazon Ref. No. CRIM
2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:26 +0000
See...
EFTA00017716.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...
EFTA01574639.pdf
...For the Period 3/1/09 to 3/31/09
GHISLAINE MAXWELL
Page 1 of 10
EFTA01574639
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/09 to 3/31...
EFTA01565189.pdf
GHISLAINE MAXWELL
EFTA01565189
For the Period 2/1/13 to 2/28/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
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