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)
EFTA01521546.pdf
-JAjj
f
IIM
a r
o
f
GHISLAINE MAXWELL nett.
the Period 1/1/13 to 1/31/13
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Settle Date Selection...
EFTA01523203.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 8/1/13 to 8/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances remain...
EFTA01523212.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 9/1/13 to 9/30/13
Note:
' This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain...
EFTA01523219.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/13 to 10/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain...
EFTA01523394.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain...
EFTA01524188.pdf
October 01.2003 -
I Gablelee Maxwell
October 31.2003
Primary Account Number
Page 3 of 4
Premier Check'
Account Numbe
Ghislaine Maxwell
Fees and Charges for Personal Accounts
Fees
t...
EFTA01524214.pdf
...0
Page 1 of 3
Ghialab:in Maxwell
Molar) Account Nana
967
000
PE
GHISLAINE MAXWELL
C/0 NEW YORK STRATEGY GROUP
sior
Morgan Premier Banking Summary
Deposit Accounts
Description...
DOJ-OGR-00001795.jpg
...We write on behalf of our client, Ghislaine Maxwell, in opposition to the government’s
October 6, 2020 letter requesting the Court’s permission to delay the disclosure of photographs...
DOJ-OGR-00004955.jpg
...The local rules do not apply as I do not currently represent Ghislaine
Maxwell in any proceeding and have not entered an appearance in
this Court.
Because undersigned counsel does...
DocumentCloud_Epstein_Docs_p00063.png
...The allegations made by
Victoria Roberts against Ghislaine Maxwell are untrue. The original allegations
are not new and have been fully responded to and shown to be untrue.
Each time...
EFTA01574694.pdf
...For the Period 7/1/09 to 7/31/09
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker...
EFTA01594211.pdf
...Media research was conducted on Ghislaine Maxwell.
Media research was conducted on Robert Maxwell.
Full research was conducted on Terra Mar Project Inc in Delaware only.
Throughout this search, the...
DOJ-OGR-00002036.jpg
...My name is
I write this letter in su i Ghislaine Maxwell.
We remain close and have been in communication by phone and videolink most weeks up
until her arrest...
DOJ-OGR-00020885.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...
EFTA01249294.PDF
...In a separate incident when
was 20 years old, Ghislaine Maxwell
hired
via telephone and instructed to purchase a black bra and
lingerie and meet Epstein.
and ten other girls...
EFTA01576407.pdf
...For the Period 1/1/09 to 1/30/09
00000441 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY...
EFTA01182963.PDF
...15-cv-07433-RWS
MOTION FOR ADJOURNMENT OF HEARING ON APRIL 13, 2016
Defendant Ghislaine Maxwell, through her attorneys Jeffrey S. Pagliuca and Laura
A. Menninger of the law firm...
EFTA00019461.pdf
From:
To:
•
Cc: '
Subject: FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL,
FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:18:39 +0000
Inline...
EFTA01567777.pdf
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 8
Asset Account Portfolio
February 1 - February 28, 2005
Table of Contents
Portfolio Summary
Cash and...
DOJ-OGR-00005765.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00021154.jpg
...Rev. 09/19) Judgment in a Criminal Case
Sheet LA
Judgment—Page of
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S220 CR 330 (AJN)
ADDITIONAL COUNTS OF CONVICTION
Title & Section Nature of...
EFTA00285704.pdf
...For the reasons stated on the record at the argument held
today, August 7, 2018, the motions to dismiss filed by Jeffrey
Epstein,
denied.
, and Ghislaine Maxwell are
The Clerk...
EFTA00579084.pdf
From: "Doug Band" alEMII>
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 07 Apr 2004 16:40:23 +0000
Importance: Normal
My bro and I are in
I am sending...
EFTA00579509.pdf
From: "Vaughan-Edwards" •t:MI
IMI=M>
To: "Ghislaine Maxwell" -1MIMINI=>
Subject: Tomorrow
Date: Thu, 07 Oct 2004 18:37:32 +0000
Importance: Normal
If I do come and see...
EFTA02333063.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Tue 10/12/2004 8:30:30 PM
Subject:
Fw: Fw: Clinton-Kerry story
Original Message
From: <
Date: Tue, 12 Oct 2004 15...
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