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)
EFTA00020401.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
DOJ-OGR-00001506.jpg
...Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing...
DOJ-OGR-00002308.jpg
...Thereby certify that on January 25, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell in Support of Her Motion to Dismiss Either Count One Or
Count Three of...
DOJ-OGR-00002318.jpg
...Thereby certify that on January 25, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell in Support of Her Motion to Dismiss Counts One through
Four of the Superseding...
DOJ-OGR-00003673.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
16
DOJ-OGR-00003673
DOJ-OGR-00003914.jpg
...B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of Her Motion for a Severance of and Separate Trial on Counts...
DOJ-OGR-00009900.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
26
DOJ-OGR-00009900
EFTA00269845.pdf
...JEFFREY EPSTEIN;
;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to
covered by the Sydney Sub
Office.
Reference:
31E-MM-108062 Serial 174
Details: Reference Miami EC directed
to deliver...
EFTA00578972.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Thu, 18 Mar 2004 03:45:28 +0000
Importance: Normal
Attias met with mary today
She likes him a lot...
EFTA00164992.PDF
...Normal
She has identified Ghislaine Maxwell as a woman who came to Richard Marcinko's home in Mexico many times
in 2010 and 2011 with Nancy Marcinko to setup sexual...
EFTA00038227.pdf
...Attorney proffer scheduled on 10/18/19
Ghislaine Maxwell: Attorney proffer on 10/8/19
Attorney proffer on 10/7/19. Proffer with
Nothing further scheduled at this time.
Cooperating...
EFTA01516161.pdf
...DE 19710 -6076
lullmlluullnllll I
00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking...
EFTA01518226.pdf
GHISLAINE MAXWELL- TAP DYS
ACCT.
For the Period 2/1/I3 to 2/28/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Current
Period Value...
EFTA01518382.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to ♦/30/13
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard Assets...
EFTA01518531.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 5/1/13 to 5/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Current
Year-to...
EFTA01518875.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 9/1/13 to 9/30/13
Account Summary
CONTINUED
Tax Summary
Foreign Dividends
3.580.48
41,918.91
ST Realized...
EFTA01519755.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT
For the Period 4/1/09 to 4/30/09
Options Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value...
EFTA01520338.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Other Assets Summary
Asset Categories
Beginning
Ending
Estimated Value
Change
Current
Asset Categories
Estimated Value
In Value...
EFTA01522361.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsi0rstributions
5,851.76
6,528.53
ST Realized...
EFTA01523030.pdf
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Investment Management Account
J.P. Morgan Team
Table...
EFTA01523247.pdf
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
ACCT
For the Period 2/1/14 to 2/28/14
Investment Management Account
J.P. Morgan Team
Table...
EFTA01524075.pdf
GHISLAINE MAXWELL
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
Beginning Balance
08/31
Interest Payment
1,950 80
5,107,866.38
5,109,817 18...
EFTA01524278.pdf
...0
Page I of 3
Primary Account NumberM
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY...
EFTA01524290.pdf
...Account Number.
JPMorgan 0
Private Bank
967
000
PB
JPMorgan Chase Bank. N.A.
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Your JPMorgan Private Bank Team:
ATTN ERIC GAMY...
EFTA01524870.pdf
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/27
Check
#2168
4,875.95
57,363.22
03/29
03129 Book Transfer NC: Samantha K...
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