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_Batch6_p00109.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
18
EFTA00074382.pdf
...Grand Jury Subpoena
Dear
tr.eskse to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
American Airlines travel. The records include copies of passenger reservation records...
EFTA00579202.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re: Booboo
Date: Mon, 11 Oct 2004 13:52:47 +0000 GMT
Importance: Normal
Love it baby
I'm in chapp...
EFTA00580664.pdf
...M
, "Pam Yates"
"Michael
"MaryAnn
, "Llodd Nathan"
, "Liz
, "John-Alec"
"Janine Perri"
"Harry Mintree"
, "Ghislaine Maxwell"
, "Doug Lea,
"Desiree LaValette"
"Danny Moss"
, "Brooke Alexander"
, "Brenda Schad"
Subject: Inshallah-Diary of...
EFTA02332457.pdf
...Subject
ghislaine maxwell[g
Darlene Gaydas
Sun 1/5/2003 4:56:42 PM
Houdini has nothing over you G. Max
Ghislaine,
Well I worked
you thought of it.
it...
EFTA02333325.pdf
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Thur 10/7/2004 6:37:32 PM
Subject:
Tomorrow
If I do come and see you tomorrow I would have to leave...
EFTA00010339.pdf
...District of New York
1 ST Andrew's Plaza
New York, NY 10007
RE: Ghislaine Maxwell
Dear
On June 10, 2020 we received the attached request(s) as referenced
above...
EFTA00022125.pdf
...2021 12:09:15 +0000
Is]
Bloomberg
lio
EFTA00022125
EFTA00022126
Opinion
EFTA00022127
On trial. Ghislaine Maxwell—the 59-year-old British socialite who has
pleaded not guilty to trafficking underage...
EFTA01519422.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...
EFTA01520260.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 4/1/10 to ♦/31110
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Domestic DividendsiDistributions
690.00
Foreign...
EFTA01523333.pdf
J.PMorgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 2/1/09 to 2128/09
Asset Account...
EFTA01523545.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 12/1110 to 12/31/10
Asset...
EFTA01524285.pdf
...Total enclosures 3
Page I of 5
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening...
EFTA01580179.pdf
...00) from the above account to
Bank name:
JP Morgan Chase
ABA #:
Account name:
Ghislaine Maxwell
Account #:
Please call Bella Klein or Richard Kahn if you have any questions.
ID...
EFTA01655192.pdf
...WSAR Update - Mark Lubin
Item of Interest
Jeffery Epstein (SOD-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12...
DOJ-OGR-00005161.jpg
...but not limited
to, documents regarding any meeting or correspondence with Amanda Kramer:
a. Ghislaine Maxwell,
b. Jeffrey Epstein,
a.
.
Communications between You and any one or more of the...
DOJ-OGR-00010307.jpg
...We respectfully submit this letter following the hearing on March 8, 2022 (the
“Hearing”) in further support of Ghislaine Maxwell’s Motion for a New Trial (“Motion”).
The Court has...
DOJ-OGR-00014518.jpg
...Epstein's
and she, for that story, got one
nee about what Ghislaine Maxwell
lly, Maria was supposed to go on
And so Ghislaine had no role in planning the...
DOJ-OGR-00017139.jpg
...Epstein's
and she, for that story, got one
nee about what Ghislaine Maxwell
lly, Maria was supposed to go on
And so Ghislaine had no role in planning the...
Giuffre_Maxwell_Batch4_p00096.png
...Identify any facts upon which You base Your contention that You have suffered
as a result of the Alleged Defamation by Ghislaine Maxwell “past and future lost wages and past...
EFTA00285620.pdf
...00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules...
EFTA01567243.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01567243
For the Period 1/1/14 to 1/31/14
Account Summary
Account
Number
Investment Account(s)
GHISLAINE...
Giuffre_Maxwell_Batch4_p00110.png
...While she now knows, based on this discovery, that she was not 15 years old, she now
has conclusive proof that she was an underage minor when Ghislaine Maxwell approached...
EFTA01574613.pdf
...For the Period 1/1/09 to 1/31/09
GHISLAINE MAXWELL
Page 1 of 8
EFTA01574613
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/09 to 1/31...
DOJ-OGR-00000746.jpg
...330 (PAE)
GHISLAINE MAXWELL,
Defendant.
GOVERNMENT’S MEMORANDUM IN RESPONSE TO THE
COURT’S ORDERS OF JULY 22, 2025
PAMELA J. BONDI
United States Attorney General
TODD BLANCHE
Deputy United...
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