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-00005524.jpg
...Service
I hereby certify that on October 25, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to Government’s Omnibus Motions In Limine with the Clerk of Court...
DOJ-OGR-00005782.jpg
Case 1:20-cr-00330-PAE Document 396 Filed 10/29/21 Page8sof8
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00006486.jpg
...Service
I hereby certify that on October 25, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to Government’s Omnibus Motions In Limine with the Clerk of Court...
DOJ-OGR-00006701.jpg
Case 1:20-cr-00330-PAE Document 449 _ Filed 11/12/21 Page8sof8
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00006932.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...
EFTA00040138.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
Jurors for Peremptory
11/29/21
Jurors for the...
EFTA00075786.pdf
...Appeal
Participants
Litigants
Attorneys
Ghislaine Maxwell
David Oscar Markus. Esq.. -
Defendant - Appellant
Defendant - Appellant
AKA: Sealed Defendant I
Markus & Markus, PLLC
Markus & Markus. PLLC
AttomeyLabel: (lsITC Retained)
Bobbi C. Stemheim...
EFTA00147954.pdf
...Co-conspirators
Attorney proffer scheduled on 10/18/19
Ghislaine Maxwell: Attorney proffer on 10/8/19
Attorney proffer on 10/7/19. Proffer with
cheduled for 10/11/19...
EFTA00238097.pdf
...City, State: New York, NY
Account Name: CargoMetrics Compass Fund LP
Account Number:
Ref: Ghislaine Maxwell
Ms. Maxwell can be reached on her mobile to confirm the transfer
Many thanks...
EFTA00270630.pdf
...KW to the
t Order of
08001
U2134198
ca
GHISLAINE MAXWELL
3 __ .-1
F,4-12.=°
rtittst- nirp .s =ftg22(7;
ate of RS pork
Check No. 70362737
*
W
CIDMT4ROLLER...
EFTA00596743.pdf
...7433 (RWS)
- against -
ORDER
GHISLAINE MAXWELL,
Defendant.
Swoot, D.J.
USD('
x
DOCTi
r
ELLX:1"k
ic,v
DOC' #:
DATF -77 TjL
PILED
Plaintiff's motions for a finding...
EFTA01516008.pdf
...DE 19714 -6076
lullmlluullnllll
I
00000313 DM 802 211 12313 NNNNNNNNNNN t 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan...
EFTA01518349.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 4/1/13 to 4/30/13
Account Summary
CONTINUED
Tax Summary
Foreign Dividends
8,158.18
7,745.02
ST Realized...
EFTA01520337.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Options Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
Equity
(528...
EFTA01521646.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
TRADE ACTIVITY - Pound Sterling
Note:
* Settled transaction was initiated in prior statement period and settled in current statement period...
EFTA01522684.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/I/I I to 12/31n I
Adjusted Tax Cost
Unreakzed
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued...
EFTA01523383.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. a
For the Period 711/09 to 7/31/09
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned...
EFTA01523579.pdf
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 4/1/11 to 4/30/11
Asset Account
J...
EFTA01524457.pdf
JPMorgan
Private Bank
Primary Account-
For the Period 11/29/08 to 12/31/08
JPMorgan Private Checking
GHISLAINE MAXWELL
0•• 'saw revyairs
MIMS,
2001
2001
Stag
Ottawa
vie
ram...
EFTA01524491.pdf
...For the Period 5/30/09 to 6/30/09
JPMor an Private Checking
GHISLAINE MAXWELL
12—"aalemew"n"
a ••
7•04-840)
Ililirleg
400•111Wi Ned
SY •
NW's...
EFTA01524550.pdf
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/09 to 12/31/09
Date
Description
12/29
Foreign Remittance Debit NC: Fx USD...
EFTA01598263.pdf
...I have someone saying they
are an attorney representing
Ghislaine
< messages
iMessage
Today 1? 19
call me, my
name is
for
Attorne
ho
represents Ghislaine Maxwell in a
civil case...
EFTA01654907.pdf
...Arrest of Ghislaine Maxwell
Planned days in the office:
7/6 through 7/9
Last Week's Activities:
Epstein (31E-NY-3027571)
1.
Prepared various analysis and schedules for AUSAs...
DOJ-OGR-00020050.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved...
DocumentCloud_Epstein_Docs_p00907.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...
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