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)
EFTA01523430.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 12/1/09 to 12/31/09
0000002525000...
EFTA01523499.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 5/1110 to 5/31/10
TRADE ACTIVITY
Note:
* Settled transaction was initiated in prior statement period and settled in...
EFTA01523518.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 8/31/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to-Date...
EFTA01523525.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/10 to 9/30/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to-Date...
EFTA01523532.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/10 to 10/31/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to-Date...
EFTA01524281.pdf
December 01,2005 -
December 30,2005
Total enclosures 2
Page 1 of 5
I
Ghlslalne Maxwell
JPMorgan 0
Primary Account Numbea
Private Bank
967
000
PB
GHISLAINE MAXWELL
C/O...
EFTA01524353.pdf
...12
Page I of
6001000000415
967 000
PB
GHISLAINE MAXWELL
W
EGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase...
EFTA01524523.pdf
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 10/1/09 to 10/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance...
EFTA01596197.pdf
...02/2015
5169.62
th
PAY: ONE HUNDRED SIXTY NINE DOLLARS 62/100
TO:
GHISLAINE MAXWELL
lea L 3 3? 2 6 So I:0? eoi llMb
ElfltiAtil
3? 30...
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE...
EFTA00077306.pdf
...1623 (perjury)
** attach Complaint/Indictment to this email **
EFTA00077306
DEFENDANT
D Counsel
1FD/OA/Retained?1
D Counsel Name
D Counsel
Contact Info
1
Ghislaine Maxwell
Retained
Chris Everdell
Mark...
EFTA01520910.pdf
...GBP RECEIVED FROM GHISLAINE MAXWELL POUND
985.350
STERLING (ID: OGBPPRAA-9)
1.555.82
985.35
11/17
Foreign Interest
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
265...
DOJ-OGR-00020683.jpg
...11/03/2021)
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter dated
November 2, 2021. Dkt. No. 403. The Government is hereby ORDERED...
EFTA01576063.pdf
February 01, 2005 -
February 28, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00002759.jpg
...On behalf of our client, Ghislaine Maxwell, we will be filing the following reply
memoranda with accompanying exhibits:
1. Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment...
DocumentCloud_Epstein_Docs_p01457.png
...cooperative work &
social computing (pp. 211-223). ACM.
Complaint, VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant.
CASE NO. 1:15-cv-07433
Daily Mirror https://en.wikipedia.org/wiki...
EFTA01574653.pdf
...For the Period 4/1/09 to 4/30/09
GHISLAINE MAXWELL
Page 1 of 9
EFTA01574653
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/09 to 4/30...
EFTA00088968.pdf
...Good afternoon-
I am counsel for GHISLAINE MAXWELL 02879.509
I have requested but
received video calls with my client Ghislaine Maxwell.
Ms.
and Mr.
formed the Court that Ms...
DOJ-OGR-00000983.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
ae
DOJ-OGR-00000983
DOJ-OGR-00011448.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (by email)
Page 25 of 25
DOJ-OGR-00011448
Giuffre_Maxwell_Batch3_p00142.png
...won nA uw F&F W BD
HR
FO
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly sworn by me and that the
deposition is a true record of...
Giuffre_Maxwell_Batch4_p00278.png
...Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F IDEN TIAL
Deposition of DAVID RODGERS, pursuant
to notice, taken by Plaintiff, at the
offices of Boies...
Giuffre_Maxwell_Batch4_p00521.png
...Plaintiff,
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
CON F IDEN TIAL
Deposition of DAVID RODGERS, pursuant
to notice, taken by Plaintiff, at the
offices of Boies...
Giuffre_Maxwell_Batch5_p00246.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
Giuffre_Maxwell_Batch7_p00030.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
14
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