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)
Giuffre_Maxwell_Batch1_p00519.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
Giuffre_Maxwell_Batch2_p00182.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CO FIDENTIAL
Deposition of Rs . pursuant...
Giuffre_Maxwell_Batch2_p00195.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant...
Giuffre_Maxwell_Batch3_p00083.png
...Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401...
Giuffre_Maxwell_Batch3_p00281.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant...
Giuffre_Maxwell_Batch3_p00379.png
...15-CV-07433-RWS
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant
to notice, taken by Plaintiff, at the
offices of...
Giuffre_Maxwell_Batch4_p00518.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant...
Giuffre_Maxwell_Batch4_p00567.png
...15-CV-07433-RWS
Plaintiff,
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant
to notice, taken by Plaintiff, at the
offices of...
Giuffre_Maxwell_Batch6_p00087.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant...
Giuffre_Maxwell_Batch8_p00869.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF PLAINTIFF’S MOTION FOR PROTECTIVE ORDER AND
TO DIRECT...
EFTA00084823.pdf
...Thu, 17 Jun 2021 08:20:53 +0000
La_aw360 New York
NEW YORK
Thursday, June 17, 2021
Follow Law360
EFTA00084823
Jailed Maxwell Decries Raw Sewage, Nosy Guards
Ghislaine Maxwell...
EFTA02339638.pdf
...Lesley Groff
Sent:
Tuesday, September 29, 2015 8:00 PM
To:
Jeffrey Epstein
Subject:
Ghislaine Maxwell
Please call Ghislaine
c?xml version="1.0" encoding="UTF-8"?>
EFTA01182957.PDF
...GIUFFRE,
Plaintiff,
- against -
GHISLAINE MAXWELL,
Defendant.
Sweet, D.J.
••••••..•
15 Civ. 7433 (RWS)
ORDER
LISDC Si
DOCUMENT
ELFCIR0N
LY FILED
Doc 4t:
DATE FII.ED:
Defendant's motion to compel...
EFTA01516142.pdf
...DE 19710 -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...
EFTA01518337.pdf
GHISLAINE MAXWELL - TAP ARFI
ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value...
EFTA01520189.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT. Q52167006
For the Period 2/1/10 to 2/28/10
Fixed Income Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Markel Value
Market...
EFTA01520663.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/I/II to 4/3WI I
INFLOWS 8, OUTFLOWS
Settlement
Type
Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD...
EFTA01523362.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 5/1/09 to 5/31/09
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value
Market Value...
EFTA01523469.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value...
EFTA01523530.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 10/1/10 to 10/31/10...
EFTA01524305.pdf
June
01, 2006 -
I OthIstalne Maxwell
'mit
30,2006
Primary Account Number
Page 3 of 5
Premier Checkin
Account Number
Ghislaine Maxwell
Checks Paid
JPMorgan 0
Private Bank
(cunt.)
Check...
EFTA01524315.pdf
...Page 3 or 5
Premier Checki
Account Numbe
Ghislaine Maxwell
Checks Paid
JPMorgan 0
Private Bank
(cunt.)
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1019
Sep 20
58...
EFTA01524389.pdf
...2007
Account
JPMorgan Private Access Checking
000000739116312
008770166662 DEC 26 60000001099 $600.00
Ghislaine Maxwell
Mrs..:
no •
Wagi."7.„1.1.Otialfiirh
make
smr,“0,
008770166682 DEC 26 #0000001099 $600...
EFTA01579848.pdf
ELLMAX, LLC
Ghislaine Maxwell
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
ELLMAX. LLC
Dear Janet,
With reference to the above-mentioned...
DOJ-OGR-00020690.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 55
11/12/2021 56
LETTER by USA as to Ghislaine Maxwell addressed...
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