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)
EFTA00018924.pdf
...is on board with cooperating with our office's investigation and possible prosecution of Ghislaine Maxwell. Our next
step will be to meet with
for an interview to cover several...
EFTA01519379.pdf
I
ft
GHISLAINE MAXWELL- TAP ARFI
ACCT
For the Period 1/1/I4 to I/31/14
Trade Date
ElescriptIon
Quantity
Per Unit
Amount
Market Cost
Settle Date
Type
Settled...
EFTA01519984.pdf
...345 Park Avenue, Ness York, NY 10154-1002
For the Period 9/1/09 to 9/30/09
0000019415000 M.00001A4AXWECO20001002
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Frit ate...
EFTA01521162.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/30/12
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Price
Quantity
Value
Onginal Cost
Gain/Loss
Accrued Div.
Yield...
EFTA01521322.pdf
GHISLAINE MAXWELL
ACCT,
For the Period 7/1/12 to 7/31/12
Portfolio Activity Detail - Turkish Lira New
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL...
EFTA01522166.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 3/1/12 to 3/31/12
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsi0rstributions
832.09
1,407.78
ST Realized Gainless...
EFTA01523234.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/13 to 12/31/13
Note:
' This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain...
EFTA01523241.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/14 to 1/31/14
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain...
EFTA01524253.pdf
...967 000
Ph
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
Morgan Premier Banking Summary
Deposit Accounts
OJPMorgan Private Bank
JPMorgan Chase Bank, N A
Your JPMorgan...
EFTA01524803.pdf
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 3/1/12 to 3/30/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/26
Card Purchase
03/30...
EFTA01579876.pdf
...Chase 302-634-5955
3/4
GHISIAINE MAXWELL
Memorandum
To:
Janet, JP Morgan
From:
Ghislaine Maxwell
Date:
7-4131101
Re:
Ghislaiue Maxwell
Account EMI
•t * ill****14****Ilera Milt***r...
DOJ-OGR-00020615.jpg
...appeal.
MOVING PARTY: Ghislaine Maxwell
[- Juaintise [Defendant
[V ]Appeliant/Petitioner [__]appeliee/Respondent
MOVING ATTORNEY: YONn M. Leventhal
Caption [use short title]
U.S.A. v. Ghislaine Maxwell
OPPOSING PARTY: United...
EFTA01360739.pdf
...For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine maxwell. she is a
beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to
the...
EFTA00099530.pdf
...The Target Subject of this investigation is GHISLAINE MAXWELL.
5.
On June 29, 2020, a grand jury in the Southern District of New York returned an
indictment charging GHISLAINE MAXWELL...
EFTA00015951.pdf
...Ghislaine Maxwell (USMS No. 02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell...
EFTA01576641.pdf
...For the Period 7/31/10 to 8/31/10
00000449 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH...
EFTA00017995.pdf
...Office
Southern District of New York
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write...
EFTA00078040.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA00013398.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA01576305.pdf
...Client Service Information
00000795 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVE
4TH FL
NEW YORK NY...
EFTA00080639.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA00093645.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA00097585.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA01659462.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA00089670.pdf
...Ghislaine Maxwell (02879-509)
>;
>
(USANYS)
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the MDC
that are...
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