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)
Giuffre_Maxwell_Batch8_p00518.png
...SBIRHRWNHE
GHISLAINE MAXWELL
Subscribed and sworn
to before me this
day of , 2016.
My commission expires:
Notary Public
PAGE LINE CHANGE
MAGNA®© 51 (Pages 198 to 199)
LEGAL SERVICES
EFTA00153484.pdf
...Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Phones:
Email:
Amazon transactions:
I know ou stated ou need the full credit card number. Right now I...
EFTA00155591.pdf
...U_Arrest_of GHISLAINE_MAXWELL.pdf
It was in the arrest 302.
was also present in the car when the statement was made.
From:
Sent: Sunday, October 3, 2021 6...
EFTA00270620.pdf
...FL 3:3139
9-
PAY TO THE Ghislaine Maxwell
ORDER OF
• Y.
Seventy-Two and 00/100'n
BANK OF AMERICA. NA
BLOUNTSTOWN. FL 92424
-
634)044630
•••••~11•••411***11...
EFTA00030550.pdf
...2020.10.20_MDC_-_Maxwell_MAIN.pdf; 2020.10.20_MDC_-_Maxwell_PASSWORD.pdf
Hi M,
Today we are sending a new drive containing additional discovery materials for Ghislaine Maxwell...
EFTA00031851.pdf
...Date: July 2, 2020 at 9:49:14 AM EDT
Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Ghislaine Maxwell Indictment.pdf
EFTA00031851
EFTA01519575.pdf
...Local Value
Gain/Loss USD
4128
Misc Disbursement
GBP DELD TO BARCLAYS BANK PLC GHISLAINE MAXWELL
(1.970)
(3.31)
0.01
POUND STERLING (ID: 0GBPPR-AA-9)
(1.97...
EFTA01522992.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/12 to 12/31/12
Portfolio Activity Summary
Transactions
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
Income...
EFTA01523511.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/10 to 7/31/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to-Date...
EFTA01523538.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/10 to 11/30/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Current
Year-to-Date...
EFTA01735027.pdf
...7433 (RWS)
- against -
ORDER
GHISLAINE MAXWELL,
Defendant.
Sweet, D.J.
USDC. SUZY
DOCUMENT
ELKTRON ICA? .LY ILED
DOC it:
DATE FILED: Z--
Defendant's motion to compel, filed March 31...
DOJ-OGR-00001643.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully request that the Court enter a
protective order in the form attached hereto as Exhibit A.
The government has indicated that...
DOJ-OGR-00009186.jpg
...The prosecution proved their case beyond reasonable doubt.’
Share or comment on this article: Ghislaine Maxwell juror says evidence convinced panel she was a ‘predator’
792 It is detrimental and...
DOJ-OGR-00009865.jpg
...The prosecution proved their case beyond reasonable doubt.’
Share or comment on this article: Ghislaine Maxwell juror says evidence convinced panel she was a ‘predator’
792 It is detrimental and...
EFTA01576424.pdf
...For the Period 2/28/09 to 3/31/09
00000995 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY...
EFTA01729958.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
EFTA01861529.pdf
...Do you want me to pass this on to
Devonshires if you have not already done so...?
best
Ross
Dear Ross,
Here are sonic fact-checking questions for Ghislaine Maxwell...
DOJ-OGR-00020686.jpg
...11/09/2021)
ORDER as to Ghislaine Maxwell: Attached is the Court's revised draft preliminary
remarks to be recorded and played before each voir dire session. The Court is...
EFTA01566101.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01566101
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL...
DOJ-OGR-00004001.jpg
...I write on behalf of Boies Schiller Flexner LLP (“BSF”) in further support of its objections
to Defendant Ghislaine Maxwell’s motion for an order authorizing a subpoena to BSF...
EFTA01524869.pdf
...Chase N cretr/Bn@Ghislaine Maxwell Miami FL
33139-1043/Ac
Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012
Bbi=/Chgs/USD25.00/Timeilmad: 032181Q8982C001174 Trn: 0363309080Ff
03/27
Check
#2166
5,000...
EFTA01588918.pdf
...116 East 65th Street LLC
Routing tM
Account
EFTA01588921
Ghislaine Maxwell
ID:
DATE: 10/03/2012 15:2fiE Fag 3 of 3 =W9
t4,1 00153(01NDEXI: INDEX2: PAGE
3O...
EFTA01569130.pdf
...These valuations are indicative values as of the
Page 35 of 37
EFTA01569191
GHISLAINE MAXWELL ACCT.
For the Period 10/1/10 to 10/31/10
close of business of...
EFTA00015972.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Mon, 21 Dec 2020 21:55:26 +0000
Yes, I highlighted the huge volume of discovery for...
EFTA01263227.pdf
...On or about September 21, 2015, plaintiff
iled a civil action in this Court against
defendant Ghislaine Maxwell, arising from allegations that the
CONFIDENTIAL
SDNY_GM_00000834
EF1'A_00114918...
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