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)
EFTA01524033.pdf
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 9/1/11 to 9130/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
2,704,049.86...
EFTA01524066.pdf
...DE 19714 -6076
I
1111....I.J.J1.11
11.11111
00042721 DPB 802 211 18212 YNNNNNNNNNN 1 0000004300 01 0000
GHISLAINE MAXWELL
Primary Account
For the Period 6/1...
EFTA01524377.pdf
...I
10004.01(Nfaitente
590•111•••••
laerla..I MCI
Man
$350.00
Ghislaine Maxwell
liq
ff
5350 CO
Need more information for any of these images of cleared items? Registered...
EFTA01524799.pdf
...000000739116312
For the Period 2/1/12 to 2/29/12
Private Client Checking Plus
GHISLAINE MAXWELL
SINSW•••••
WIWI* 09
2138
I IS
= IC Kevin Maealst
•
! 'too Aandima "'or
•
r...
EFTA01579952.pdf
...GRISLAINE MAXWELL
Ghislaine Maxwell
739116312
Please wire transfer Nine Hundred Dollars ($900) from the above account to:
Bank name:
Bank of America
ABA #
026009563
Account name: We Hall Horses, Inc...
EFTA02686617.pdf
...Lesley Groff <
Sent:
Tuesday, September 29, 2015 8:00 PM
To:
Jeffrey Epstein
Subject:
Ghislaine Maxwell
Please call Ghislaine
EFTA00084366.PDF
...Ghislaine Maxwell insists she is
not an 'evil villain'
O dailymail.co.uk/news/article-8513675/Im-no-Cruella-Vil-Ghislaine-Maxwell-insists-not-evil-villain.html
July 11, 2020...
DOJ-OGR-00002523.jpg
...Maxwell was involved in lengthy, intrusive, and contentious litigation with
® A simple Google search for the name “Ghislaine Maxwell” on January 13, 2021 yielded 5,140,000 results in 0...
DOJ-OGR-00014583.jpg
...Those girls would
never stand up to a power couple like Jeffrey Epstein and
Ghislaine Maxwell. And if they ever did, who would believe
them? Who would believe Jane or...
DOJ-OGR-00017204.jpg
...Those girls would
never stand up to a power couple like Jeffrey Epstein and
Ghislaine Maxwell. And if they ever did, who would believe
them? Who would believe Jane or...
EFTA00151485.pdf
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN:
•
United States Passport
•
Known United Kingdom Passport:
Older passports for GM
• 1994
o 1)-
o 2)
• Listed as...
EFTA01567413.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01567413
For the Period 2/1/14 to 2/28/14
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL...
DOJ-OGR-00020677.jpg
...Pretrial Conference as
to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine Maxwell present via
telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger via telephone...
EFTA00017726.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...
EFTA00031523.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
tage001.png>
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN...
EFTA01565547.pdf
GHISLAINE MAXWELL
EFTA01565547
For the Period 4/1/13 to 4/30/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
DOJ-OGR-00006328.jpg
...The government’s opposition to releasing Ghislaine Maxwell from pretrial detention
(Dkt. 423) is a long-winded regurgitation of prior writings and rulings and underscores its
determination to ignore the...
EFTA01250248.PDF
...FW: Ghislaine Maxwell/Jeffry Epstein
Wednesday, August 18, 20212:13:13 PM
From:
Sent: Thursday, August 5, 2021 8:25 PM
To:
Cc:
Subject: [EXTERNAL EMAIL) - FW: Ghislaine Maxwell/Jeffry...
EFTA01576446.pdf
...For the Period 5/30/09 to 6/30/09
00001084 DPI 802 245 18209 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY...
DOJ-OGR-00001630.jpg
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00002296.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
14
DOJ-OGR- 00002296
DOJ-OGR-00004708.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S SUPPLEMENTAL PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern...
DOJ-OGR-00010590.jpg
Case 1:20-cr-00330-PAE
Document 670 - Filed 06/22/22 Page 55 of 55
CONCLUSION
Ghislaine Maxwell sexually exploited young girls for years. It is difficult to overstate...
DOJ-OGR-00015036.jpg
...1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
NOTICE OF APPEARANCE
The undersigned attorney respectfully requests the Clerk to note his appearance in this case
and to add him as...
DocumentCloud_Epstein_Docs_p01969.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page21 of 76
Ghislaine Maxwell’s original response to the lies and
defamatory claims remains the same. Maxwell strongly denies
allegations...
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