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)
EFTA01521590.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard...
EFTA01521623.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/3W13
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard Assets...
EFTA01522182.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 4/1/12 to 4/30/12
Account Summary
CONTINUED
Tax Summary
Domestic Diyidendsi0rstributions
108.93
1,516.71
ST Realized Gainless...
EFTA01522322.pdf
GHISLAINE MAXWELL- OAP FOG
ACC
For the Period 12/1/12 to 12/31/12
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01522471.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 10/1113 to 10/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain...
EFTA01523173.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Cate
Value
Interest Income
18,244...
EFTA01523573.pdf
GHISLAINE MAXWELL IRA
For the Period 3/1/11 to 3/31/11
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances remain on...
EFTA01523733.pdf
...for important information relating to each J P Morgan account(s)
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT
Fur the Period 7/1/12 to 7/31/12
Page 1...
EFTA01524264.pdf
July
01,2005-
July
29,2005
Total enclosures:0
Page I of
Ghlslaine Maxwell
Primary Account Number
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC...
EFTA01524904.pdf
1
Aft Side,
Private Client Checking Plus
GHISLAINE MAXWELL
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DOJ-OGR-00019276.jpg
...Defendant-Appellant Ghislaine Maxwell
DOCKET SHEET ACKNOWLEDGMENT/AMENDMENTS
Caption as indicated is:
Correct
() Incorrect. See attached caption page with corrections.
Appellate Designation is:
Correct
(C)) Incorrect. The following parties do...
DocumentCloud_Epstein_Docs_p00038.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...
Giuffre_Maxwell_Batch6_p00333.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_p00172.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...
EFTA00021780.pdf
...THURSDAY, JULY 2, 2020
GHISLAINE MAXWELL CHARGED IN MANHATTAN
FEDERAL COURT FOR CONSPIRING WITH JEFFREY
EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts ofAbuse...
EFTA00099391.pdf
...Females associated with Ghislaine Maxwell;
b. Females Ghislaine Maxwell or her representative arranged for Prince Andrew to
meet;
1
SBU •LAW ENFORCEMENT
EFTA00099407
c. Females Ghislaine Maxwell or her representative...
DOJ-OGR-00005774.jpg
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00030421.jpg
...20AMOR ACCOUNT 000-000-Ouui
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04
_ HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05
i *****DDA TRANSACTIONS *****
BEGINNING CHECKS/OTHER...
Giuffre_Maxwell_Batch1_p00627.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
Giuffre_Maxwell_Batch4_p00501.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
EFTA00087033.pdf
...Thu, 03 Dec 2020 01:36:01 +0000
Sigrid,
We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has...
EFTA00579515.pdf
From: "Vaughan-Edwardsl
To: "Ghislaine Maxwell"
Subject: National Archive
Date: Fri, 08 Oct 2004 16:15:47 +0000
Importance: Normal
really lovely to see you today - especially so happy and...
EFTA00580660.pdf
...Normal
, "Silke
, "Rolondo
, "Richard Bren"
, "Michael Lerner"
, "Martin Burke"
"Liz Gilbert"
,"John-Alec"
"Irving Schwartz"
"Ghislaine Maxwell"
"Clare Hoak"
"Brenda Schad"
Hello friends,
I am having a screening party for...
EFTA00014698.pdf
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 18:31:34 +0000
Thank you!
From:
(USANYS)
Sent: Monday, November 22, 2021 1:31 PM
To:
Cc:
Ia;
Subject: Re: [EXTERNAL...
EFTA01518415.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...
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