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)
EFTA00808194.PDF
...00616 (1OK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
Y GROFF and
Defendants.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of...
EFTA01654877.pdf
...was funded from three sources:
1. Montpelier Trust Account I
- $2,750,000
2. Ghislaine Maxwell Account (
) - $785,339
3. Unknown Account (
) - 917,419
There have no major transfers or...
EFTA01648993.pdf
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell...
EFTA00622770.PDF
...All Documents relating to Ghislaine Maxwell, including all Documents related to
communications with Ghislaine Maxwell from 1999 — present.
8.
All Documents relating to any members of Ghislaine Maxwell's family...
DOJ-OGR-00001132.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...
DOJ-OGR-00002085.jpg
...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety...
EFTA01576636.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired...
EFTA01107331.PDF
...All Documents relating to Ghislaine Maxwell, including all Documents related to
communications with Ghislaine Maxwell from 1999 — present.
8.
All Documents relating to any members of Ghislaine Maxwell's family...
DOJ-OGR-00005756.jpg
Case 1:20-cr-00330-PAE Document 393 _ Filed 10/29/21 Page10of10
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00006031.jpg
...10/29/21 _
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court is in receipt of Defendant’s letter regarding delivery of Defendant...
DOJ-OGR-00006693.jpg
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page10of10
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
Giuffre_Maxwell_Batch3_p00203.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
EFTA02332679.pdf
To:
Ghislaine Maxwel
From:
Sent:
Fri 3/19/2004 6:54:20 PM
Subject:
Re:
I am landing at 7:30pm and i will call you
My us cell phone...
EFTA01249662.PDF
8 hours later, Ghislain Maxwell was arrested by the
FBI in New Hampshire and charged with conspiracy,
enticing minors to engage in sex and more.
.10 7444 ' 74
•
CI in...
EFTA01515819.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...
EFTA01520488.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 11/1110 to 11/30/10
Asset Account...
EFTA01521179.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413W12
TRADE ACTIVITY - Australia Dollar
Note:
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Settle Date
Selection Method...
EFTA01522137.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 1/1/12 to 1/31/12
Account Summary
CONTINUED
Tax Summary
Domestic Dividends'Distributions
169.70
169.70
ST Realized Gainless...
EFTA01522718.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
4,076...
EFTA01523435.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/09 to 12/31/09
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned...
EFTA01523447.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1/10 to 1/31/10
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned if...
EFTA01523458.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/10 to 2/28/10
Note:
' This is the Annual Percentage Yield (ARV) which is the rate earned...
EFTA01523503.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/10 to 6/30/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign...
EFTA01524469.pdf
...For the Period 1/31/09 to 2/27/09
JPMorgan Private Checking
GHISLAINE MAXWELL
"
C‘ s-.7 -
2017
wwm
4'; v" vOID VOID
Osallziattalat
(.2. el
—tair
r
, YOVN...
EFTA01524498.pdf
J.PMorgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 8/1/09 to 8/31/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
Beginning Balance
93...
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