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)
EFTA01521730.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/13 to 7/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield...
EFTA01521984.pdf
GHISLAINE MAXWELL
ACCT
For the Period 2/1114 to 2/28/14
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
Non...
EFTA01522389.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 5/1/13 to 5/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value...
EFTA01522433.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 8/1/13 to 8/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value...
EFTA01523391.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to 8/31/09
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value
Market...
EFTA01523419.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 11/1/09 to 11/30/09...
EFTA01523422.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. 018563009
For the Period 11/1109 to 11/30/09
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value
Market...
EFTA01524320.pdf
...0001000005604
967 000
PE
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your...
EFTA01524343.pdf
March
31,2007 -
I Ghblalne Maxwell
April
30, 2007
Prituary Account Number
Total cyclones 7
Page 1 of 6
60010000053213
967 000
PB
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier...
EFTA01524398.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account
For the Period 2/1/08 to 2/29/08
Date
Description
02/28
Check
02/29
Interest Payment
Ending...
EFTA01524425.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 5/31/08 to 6/30/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/23
Card...
EFTA01579839.pdf
...To.: .
Janet. JP Morgan
,Q.ate: • ,
. February 5, 2010
.
.
Re:..
GiCislaine Maxwell
Acdount
From:
Ghislaine Maxwell •
t
ezt.i
r.
7" 7.
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4***'scsvi.its**************************xxstext***********►ii**tri***444#4...
EFTA01684235.pdf
...interview of Ghislaine Maxwell by DO1, this case is being reopened as Pending (converted to Pending status). Upon
conclusion of Proffer Agreement, if no investigative activity is uncovered, this case...
DOJ-OGR-00002275.jpg
...On behalf of our client, Ghislaine Maxwell, we will be filing the following pretrial
motions with accompanying exhibits:
1. Motion to Dismiss the Superseding Indictment for Breach of the Non...
EFTA00030381.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...
EFTA01566306.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566306
For the Period 8/1/13 to 8/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE...
EFTA01576902.pdf
...Morgan Team
Janet Young
00007505 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1
Gina Magliocco
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance...
EFTA00040598.pdf
...On or about September 21, 2015, plaintiff
filed a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SONY_GM_00000834
EFTA00040598
defendant made...
DOJ-OGR-00020714.jpg
...Document filed as to Ghislaine Maxwell. (ap) (Entered: 02/24/2022)
MEMORANDUM OF LAW IN SUPPORT OF MOTION TO INTERVENE AND FOR
RELEASE OF SEALED JURY QUESTIONNAIRE AND TRANSCRIPT, ON...
Giuffre_Maxwell_Batch1_p00883.png
...You founded Victims Refuse
9 lived there mentioned Ghislaine Maxwell by name to 9 Silence in February of 2014, correct?
10 you? 10 A __ It was -- it was a process...
EFTA01576793.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired...
DOJ-OGR-00000242.tif
...24-1073
IN THE
Supreme Court of the Anited States
GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1,
Petitioner,
Vv.
UNITED STATES OF AMERICA,
Respondent.
On Petition for Writ of Certiorari to...
DOJ-OGR-00002221.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00002221
DOJ-OGR-00002369.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
17
DOJ-OGR- 00002369
DOJ-OGR-00002528.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
20
DOJ-OGR- 00002528
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