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)
EFTA01524658.pdf
...For the Period 7/31/10 to 8/31/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
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EFTA01653469.pdf
...Please see below links to news releases on cases from the NYO July 1-31, 2020
Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually...
DOJ-OGR-00010723.jpg
...This past November and December, I commuted almost every day from my home in
Philadelphia to attend Ghislaine Maxwell’s trial in Manhattan. For weeks I sat in the courtroom...
EFTA00104576.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA01519194.pdf
...979.33
45,272.91
39
GHISLAiNE MAXWELL • TAP DVS
1,030,494.11
1,038,518.92
8,022.81
53
GHISLAINE MAXWELL • TAP MR
9119,577.42
1...
EFTA01569067.pdf
...0000024727.00.0.20.00003.MAXWE00.20101004
Page 1 of 34
EFTA01569068
GHISLAINE MAXWELL ACCT.
For the Period 9/1/10 to 9/30/10
Account Summary
Asset Allocation
Equity...
EFTA00802958.PDF
...Plaintiff-Appellee,
ORDER TO SHOW CAUSE
Ghislaine Maxwell,
Defendant,
v.
Sharon Churcher, Jeffrey Epstein,
Respondents,
Alan M. Dershowitz, Michael Cernovich DPA, Cemovich Media,
Intervenors-Appellants
Plaintiff-Appellee,
ORDER TO SHOW...
DOJ-OGR-00002008.jpg
...These documents
nl
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...
EFTA01251115.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...
DOJ-OGR-00005781.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005781
DOJ-OGR-00006700.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006700
DOJ-OGR-00008457.jpg
Case 1:20-cr-00330-PAE Document 562
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00011232.jpg
...Page 82
April 9, 2019
CERTIFICATION
Ly Theresa Acosta, a Shorthand Reporter
and Notary Public of the State of New York, do
hereby certify;
That, GHISLAINE MAXWELL, the witness whose...
DocumentCloud_Epstein_Docs_p01124.png
...15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendant.
CONFIODENTIAL
Videotaped oral deposition of NADIA
MARCINKO, taken pursuant to notice, was
held at the law offices of BOIES
SCHILLER & FLEXNER, LLP...
Giuffre_Maxwell_Batch6_p00220.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
EFTA00019930.pdf
...Thu, 03 Dec 2020 01:36:01 +0000
We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has
not...
EFTA01519667.pdf
07
Account Number Q
GHISLAINE MAXWELL
July 01, 2005 - July 31, 2005
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
II3JPMorgan Private Bank
Asset...
EFTA01519916.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 8/1/09 to 8/31/09
000000004500...
EFTA01521102.pdf
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Pnce
Quantity
Value
Original Cost
Gain/Loss
Accrued Div.
Yield
Concentrated...
EFTA01521371.pdf
GHISLAINE MAXWELL
For the Period 9/1/12 to 913W12
Alternative Assets Summary
Asset Categories
Beginning
Ending
Change
Current
Estimated Value
Estimated Value
In Value
Allocation
Hard Assets
80,191...
EFTA01521859.pdf
GHISLAINE MAXWELL ACCT. WM
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY - Pound Sterling
Note:
* Settled transaction was initiated in prior statement period and settled in...
EFTA01523018.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Pnce
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest...
EFTA01523413.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 10/1/09 to 10/31/W)
Note:
' This is the Annual Percentage Yield (APY) which is the rate earned...
EFTA01524419.pdf
JPMorgan
Private Bank
Primary Accoun
For the Period 5/1/08 to 5/30/08
JPMo
rgan
Private Access Checking
GHISLAINE MAXWELL
sus
•"tro•NM
PO '0 NI
alen
IS...
EFTA01579840.pdf
...15 PM
To:
Janet E Young; William J Doherty
Cc:
Jeffrey M Matusow
Subject:
Ghislaine Maxwell
Please move all of the cash froth Q52167006 to her savings account.
Thanks
Ian...
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