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)
DOJ-OGR-00006007.jpg
...Service
I hereby certify that on October 27, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Reply In Support of Her Motions In Limine with the Clerk of Court...
DOJ-OGR-00008264.jpg
...United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Juror Number 70 is directed to submit the receipts associated with the...
EFTA00237228.pdf
...deposited into Ghislaine Maxwell main checking
Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■
Check for $27.00 from Network for Good: deposited into TerraMar...
EFTA02332857.pdf
...The
Estate of Roy Lichtenstein Katinka Matson Ghislaine Maxwell Kim McCarty Roy
McMakin
http://www.whattoexpect.org/expect_art/2003/ - 7k - Cached - Similar pages
Will you be at the auction...
EFTA00030377.pdf
...Date: July 2, 2020 at 9:49:14 AM EDT
Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
U.S. v. Ghislaine Maxwell Indictment.pdf
>;
EFTA00030377
EFTA01515810.pdf
...DE 19714 -6076
lullmlluullnllll
I
00000243 DPB 802 165 12412 NNNNNNNNNNN T 1 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2...
EFTA01518953.pdf
GHISLAINE MAXWELL -TAP DYS
ACCT
For the Period 9/1/13 to 9130/13
Estimated
Price
Quantity
Value
Cost
Hedge Funds
HSBC FDS
TOTAL RETURN I
Total Hedge Funds
10...
EFTA01519660.pdf
06 12005
Account Number
GHISLAINE MAXWELL
June 01, 2005 - June 30. 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account...
EFTA01520756.pdf
it
GHISLAINE MAXWELL
For the Period 8/I/I I to 8/31/I I
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
2121464-0701...
EFTA01522121.pdf
GHISLAINE MAXWELL-OAP PDC
For the Period 12/1/11 to 12/31/11
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsl0rstributions
771 32
1,925.10
ST Realized Gain Loss...
EFTA01523201.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 8/1/13 to 8/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Interest Income
3.00...
EFTA01524562.pdf
J.PMorgan
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/09 to 12/31/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/29
12/31...
EFTA01524687.pdf
J.P.Morgan
000000739116312
Primary Account:
GHISLAINE MAXWELL
For the Period 10/1110 to 10/29/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/18
Maxwell...
EFTA01660496.pdf
...Normal
Ghislaine Maxwell will be sentenced today.
From:
(FBI)
Sent: Tuesday, June 28, 2022 1:31:18 PM
To:
) (FBI) cle
(FBI) 'c
>;
(FBI) ;
) (FBI) ca;
Subject: Biweekly and...
Giuffre_Maxwell_Batch6_p00336.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00175.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
EFTA00031606.pdf
...On April 26, 2021, defense counsel advised the Court of an incident that took place on
April 24, 2021 in which Defendant Ghislaine Maxwell's legal materials were seized by...
EFTA01520903.pdf
...NOK RECEIVED FROM GHISLAINE MAXWELL
NORWEGIAN KRONE (ID: ONOKPR-M-1)
14,769.570
2.549.27
14,769.57
11117
Receipt of Assets
MARINE HARVEST ASA ISIN N00003054108 SEDOL...
EFTA01249291.PDF
...EST,
submitted a tip to the FBI
National Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine
Maxwell in Manhatten, NY in 2005.
provided the following information...
Giuffre_Maxwell_Batch1_p00840.png
...25 Q__ And you saw Ghislaine Maxwell have sexual | 25 Q. Allright. Let's stick with that
Page 150 Page 152
1 contact with an unknown, unnamed female in that...
EFTA00029700.pdf
...Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals:
•
Jeffrey Epstein
•
Ghislaine Maxwell
•
Air Ghislaine Inc., a/k/a Shititka Mr Inc., a/k...
EFTA00800210.PDF
...These limited redactions conform with the law of the Circuit, and, as
detailed below stand in stark contrast to the vague, conclusory statements of
Defendant-Appellee Ghislaine Maxwell and proposed...
EFTA01576014.pdf
July 01, 2004 -
July 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B1
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY...
EFTA01569262.pdf
...These valuations are indicative values as of the
Page 29 of 31
EFTA01569315
GHISLAINE MAXWELL ACCT.
For the Period 12/1/10 to 12/31/10
close of business of...
DOJ-OGR-00005223.jpg
...United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of Defendant’s motion for an order...
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