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)
DOJ-OGR-00008042.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. RYAN HALL, BENNETT GERSHMAN, ROBERT KELSO...
DOJ-OGR-00010535.jpg
...has posted on its website (https://www.justice.gov/usao-
sdny/united-states-v-ghislaine-maxwell) the details of the Court’s June 21, 2022 Order, including
Wendy Olsen’s...
DOJ-OGR-00015062.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...
EFTA00075965.pdf
...Trial Date
For the Ghislaine Maxwell case is indeed Nov. 29,2021, the date I earlier told you.
Ati,erney% Office
• District of New York
EFTA00075965
EFTA00104716.pdf
From:
To:
(USANYS) [Contractor]"
Cc:
Subject: Re: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube
Date: Wed, 22 Jul 2020 13:50:24 +0000
Great, thanks.
Sent from my...
EFTA00270646.pdf
...29490)
One Hundred Thousand Dollars and Zero Cents
TERRAMAR PROJECT
m y ATTN: MS. GHISLAINE MAXWELL
TO THE
ORDER OF
Wei Fargo Bank
464CALHOINL1 MEET
SAN FRAXCISCO CA lila
1131...
EFTA02332409.pdf
To:
Ghislaine Maxwel
From:
Vaughan-Edwards
Sent:
Tue 10/15/2002 3:13:01 PM
Subject: Painting
Dear G - Yes, have rung Kate re matching the paint - am waiting for...
EFTA02487044.pdf
...gmail.com>
Sent:
Tuesday, September 29, 2015 8:00 PM
To:
Jeffrey Epstein
Subject:
Ghislaine Maxwell
Please call Ghislaine
EFTA00021906.pdf
...New Epstein Docs Unsealed As Maxwell Fails To Gag Boies
Former Jeffrey Epstein associate Ghislaine Maxwell suffered a pair of
courtroom setbacks Thursday moming, losing a bid to gag federal...
EFTA01515634.pdf
...For the Period 311/11 to 3/31/11
I
00000231 DPS 802 185 09511 - NNNNNNNNNNN T 1000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of...
EFTA01518416.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 4/1/13 to 4/30/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01520040.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT
For the Period 10/1/09 to 10/31/09
TRADE ACTIVITY - Australia Dollar
Trade
Sett ement
Date
Date
Type
Description
Per Unit
Market...
EFTA01523226.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 11/1/13 to 11/30/13
Note:
'This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain...
EFTA01523262.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/14 to ♦/31/14
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income...
EFTA01523359.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACC
345 Park As enue, New York, NY 10154-1002
For the Period 5/1/09 to 5/31...
EFTA01524365.pdf
...2007
Account
'
Access Checking
Ghislaine Maxwell
ins
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etOnor
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,C
...C4D-C
008300835381 AUG 20 70000001076 $800...
EFTA01524544.pdf
...For the Period 10/31/09 to 11/30/09
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
CntrhOraerylf
w.....
nes
aMMINNI
•••••••••••.••••
2033
.00 JO I1••
0
It
11
NOV 05...
EFTA01524662.pdf
...For the Period 7/31/10 to 8/31/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
MOWN NUMMI
"4r.cwflzar
AMOS. NORM ill
00010‘110
AUG 05 40000002048 31...
EFTA01524888.pdf
...For the Period 6/1/13 to 6/28/13
Private Client Checking Plus
GHISLAINE MAXWELL
aroma
no
.aa. want
et
MI MIL WI Mil.
••••4
bib
glel/4041
In...
EFTA01656320.pdf
...Attachedlmage; Attachedlmage(1); Attachedlmage(2)
. (NY) (FBI)
shared a folder with you
Audio recordings from the Ghislaine Maxwell proffer interviews on 7/24 and 7/25.
Maxwell Interviews - July 2025...
HOUSE_OVERSIGHT_013347.jpg
...International Moneyman of Mystery; He's pals
with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it...
Giuffre_Maxwell_Batch8_p00765.png
...This begins
disk No. | in the deposition of
Ghislaine Maxwell in the matter of
Virginia Giuffre versus Ghislaine
Maxwell in the U.S. District Court for
the Southern District of...
EFTA00078805.pdf
...United States Attorney's Office
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write...
EFTA01574768.pdf
...For the Period 12/1/09 to 12/31/09
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Jeffrey Matusow
Janet Young
William Doherty III
Online...
EFTA01575938.pdf
July 01, 2003 -
July 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
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