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)
EFTA01521041.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
TRADE ACTIVITY - Japanese Yen
Note:
S indicates Short Term Realized Gainfloss
Trade Date
Type
Settle Date
Selection...
EFTA01521128.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY - Hong Kong Dollar
Note:
S indicates Short Term Realized GaiNLoss
Trade Date
Type
Settle Date...
EFTA01521298.pdf
GHISLAINE MAXWELL
ACCT
For the Period 711/12 to 7/31/12
Alternative Assets Summary
Asset Categories
Beginning
Ending
Change
Current
Estimated Value
Estimated Value
In Value
Allocation
Hard Assets...
EFTA01521836.pdf
GHISLAINE MAXWELL ACCT.
Per the Period 10/1/13 to 10/31/13
Alternative Assets Summary
Asset Categories
Beginning
Ending
Change
Current
Estimated Value
Estimated Value
In Value
Allocation
Hard...
EFTA01522171.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 3/1/12 to 3/31/12
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01522336.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 1/1/13 to 1131/13
Note:
I This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01522380.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4/30/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned it balances...
EFTA01522502.pdf
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 12/1/13 to 12/31/13
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances...
EFTA01523054.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Trade Dale
Quantity
Per Unit
Amount
Market Cost
Est. Settle Date Type
Description
Pending Securities Purchased...
EFTA01523060.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Tax Summary
Current
Yaapto-Date
Period Value
Value
Interest Income
5,458.94...
EFTA01523425.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/09 to 11/30/09
Note:
' This is the Annual Percentage Yield (API() which is the rate earned...
EFTA01524587.pdf
...For the Period 1/30/10 to 2/26/10
JPMor an Private Checking
GHISLAINE MAXWELL
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EFTA01524759.pdf
...For the Period 4/30/11 to 5/31/11
JPMo
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JPMor an Private Checking
GHISLAINE MAXWELL
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EFTA01598283.pdf
...me, my
name is Anthony and I work for
Attorney Laura Menninger who
represents Ghislaine Maxwell in a
civil case involving-
(plaintiff).
You have been
endorsed as a witness by...
EFTA01655104.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...
DOJ-OGR-00001585.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2...
EFTA00081454.pdf
...these two cases:
1)
v. Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SONY.
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN).
For the...
EFTA00018663.pdf
...Based on the facts set forth herein, there is probable cause to believe that
GHISLAINE MAXWELL has violated 18 U.S.C. § 371 (conspiracy to entice minors to travel to...
DOJ-OGR-00005046.jpg
...She described in various publications certain
“envelopes” that she “still has” with the touch DNA and fingerprints of Jeffrey Epstein and
Ghislaine Maxwell.” Ms. Maxwell seeks to examine those envelopes...
EFTA00017803.pdf
...2020-08-20 J-000LBRIEF,_on_behalf of Appellant_Ghislaine_Maxwell,FILED..pdf
Inline-Images: image001.jpg
FYI. In this brief, Maxwell's attorneys state that if Judge Nathan denies...
EFTA01245108.PDF
...SOD-NY-3027571, 07/22/2020
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell on July 2,
2020 whereby all postings stopped. u/Maxwellhill has gaps in posting...
DOJ-OGR-00001141.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
39
DOJ-OGR-00001141
DOJ-OGR-00006673.jpg
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine...
DOJ-OGR-00010748.jpg
Case 1:20-cr-00330-PAE Document 683
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
Filed 06/25/22 Page1lofi...
DOJ-OGR-00020585.jpg
...AUSA Maurene Comey
AUSA Andrew Rohrbach
One Saint Andrew’s Plaza
New York, NY 10007
[email protected]
[email protected]
(via email)
Ghislaine Maxwell
02879-509
(Defendant...
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