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-00005232.jpg
...10/14/21
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 letter...
DOJ-OGR-00020059.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
39
DOJ-OGR-00020059
DocumentCloud_Epstein_Docs_p01018.png
...SOUTHERN DISTRICT OF NEW YORK
CASE: 15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
VIDEOTAPED DEPOSITION OF TONY FIGUEROA
Volume 1 of 2
Pages 1 - 157
Taken...
Giuffre_Maxwell_Batch2_p00106.png
...Document 1325-4 Filed 01/04/24 Page 4 of 6
Virginia Giuffre v. Ghislaine Maxwell
Case no. 15-cv-07433-RWS
MAY 2016
Sunday _ Monday Tuesday Wednesday _ Thursday Friday...
EFTA00015030.pdf
...Epstein Account Documents
>
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I
have compiled the attached documents for your...
EFTA01516100.pdf
...DE 19714 -6076
lullmlluullnllll
I
00000320 DM 802 211 30913 NNNNNNNNNNN t 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan...
EFTA01518406.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...
EFTA01518433.pdf
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 4/1/13 to 4/3W13
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsi0rstributions
3,330.22
7,095.54
ST Realized Gainless...
EFTA01518461.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 5/1113 to 5131/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Current
Period Value
Year-to...
EFTA01520220.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 3/1/10 to 3/3 I /10
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Domestic Dividends...
EFTA01521192.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
TRADE ACTIVITY - Hong Kong Dollar
Note:
S indicates Short Term Realized GaiNLoss
Trade Date
Type
Settle Date
Selection...
EFTA01521408.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 10/31/12
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard...
EFTA01521724.pdf
GHISLAINE MAXWELL
ACCT
For the Period 7/1/13 to 7/31/13
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard...
EFTA01521761.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Alternative Assets Summary
Asset Categories
Beginning
Ending
Change
Current
Estimated Value
Estimated Value
In Value
Allocation
Hard...
EFTA01522094.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1011111 to 10/3I /I I
Note:
I This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01522102.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 11/1/11 to II/3M
Account Summary
CONTINUED
Tax Summary
Domestic Dividends/Distributions
455.87
1.153.78
ST Realized Gain...
EFTA01522157.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 2/1/12 to 2/29/12
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01522352.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 2/1/13 to 2/28/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01522366.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 3/1/13 to 3/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01522439.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 8/1/13 to 8/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01522489.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/13 to 11/30/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01523373.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 6/1/09 to 6/30/09
Note:
' This is the Annual Percentage Yield (ARV) which is the rate earned...
EFTA01523403.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
Note:
' This is the Annual Percentage Yield (ARV) which is the rate earned...
EFTA01523583.pdf
GHISLAINE MAXWELL IRA
ACCT.
For the Period 4/1/I I to 4/30/11
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01523652.pdf
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 12/1/11 to
Asset Account
J.P. Morgan Team...
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