All Subjects
AI Analyst
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)
EFTA01579751.pdf
...Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/BIC# BOFCUS33MPK
Routing#
Ghislaine Maxwell
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058961
EFTA01579751
EFTA01589280.pdf
lzrzUniur L.3:;3:3 FAY 212 (50 2408 NVS6 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
December 21, 2007
Account name:
axwell
Account #
Please transfer Seventy five Thousand...
DOJ-OGR-00022700.tif
...Rodriguez -- Alfredo
Rodriguez, your understanding, is that somewhere
along the way he went through and kind of marked that
list to say --
GHISLAINE MAXWELL: I don't know where
that...
DOJ-OGR-00022441.tif
...And then -- and then
we'll come back to tha
GHISLAINE MAXWELL: Well, not manage
everything, no. I mean there are other people at
this point. My specific role then...
EFTA01519553.pdf
...CHASE
NYC/CTFUBNF=GHISLAINE MAXWELL - OAP IHD MIAMI
BEACH FL 33139-1043/AC
RFB=00576920140417PW BB i=rnmei 2:09 IMAD:
0417136871K10002125 TRN: 2666009107F F
1,156.11
JP Morgan...
EFTA01588945.pdf
...LLC
ACCOUNT # 739474235
JPMORGAN
ROUTING # 021000021
Ghislaine Maxwell
ID: 036206202265618 DATE: 06/20/2012 16:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588947
DOJ-OGR-00020575.jpg
...06/22/2022)
06/22/2022 SENTENCING SUBMISSION by USA as to Ghislaine Maxwell. (Moe, Alison)
(Entered: 06/22/2022)
06/24/2022 ORDER as to Ghislaine Maxwell: The Government...
EFTA00024583.pdf
From: '
To:'
Cc:I
Subject: Re: Media Inquiry: Ghislaine Maxwell
Date: Tue, 07 Jul 2020 19:15:51 +0000
Thanks, will respond.
Sent from my iPhone
On Jul 7, 2020...
EFTA00014393.pdf
...Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:29:15 +0000
Thanks for putting this together!
From:
Sent: Wednesday, July 1, 2020 3:27 PM
Subject: FW: Ghislaine Maxwell...
EFTA01304469.pdf
...Epstein
SM
CONFIDENTIAL
YSALOO,72374
EFT,D0194030
EFTA01304469
'14-)rax-.4:34,0
1(...0t, 45
-
CONFIDENTIAL
EFT,0019.1031
EFTA01304470
GI-IISLAINE MAXWELL
CONFIDENTIAL
EFT,0019.1032
EFTA01304471
Ghislaine...
EFTA01588655.pdf
...INDEX!: INDEX2:
EFTA01588656
Tel: l
i
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: February 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand nine hundred forty-two dollars and...
EFTA00031252.pdf
From
To
Subject: RE: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 17:43:25 +0000
Thanks so much
Really appreciate it.
From
Sent: Sunday, November 28, 2021...
DOJ-OGR-00020555.jpg
...11/23/2021)
11/24/2021 | 500 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
EFTA01729973.pdf
...as of 1 October 2021.
(U//FOUO) Research and Key Findings for
a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//FOUO...
EFTA00072822.pdf
...JPM-SDNY-00001829 to JPM-SDNY-00001849
Additionally, JPM-SDNY-00002539 to JPM-SDNY-00002570 contains onboarding documents for Ghislaine Maxwell, but
they are not necessarily associated with Account Number...
EFTA00174273.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00022686.tif
...When you said he said that,
you mean he regularly told you that? Like he --
GHISLAINE MAXWELL: When I first --
because when I didn't have sex with him after...
DOJ-OGR-00020475.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page89 of 91
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the...
EFTA00094629.pdf
...Sahni, Arian" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 09 Nov 2021 23:32:27 +0000
Hi...
EFTA00579276.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
EFTA00174262.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00019344.jpg
...20-3061
_v.-
GHISLAINE MAXWELL,
Defendant-Appellant.
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code...
DOJ-OGR-00019367.jpg
...20-3061
_v.-
GHISLAINE MAXWELL,
Defendant-Appellant.
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK _)
MAURENE COMEY, pursuant to Title 28, United States Code...
DOJ-OGR-00022530.tif
...Well, but don't say --
before you say what you read, because that's one
the problems is that we're all kind of --
GHISLAINE MAXWELL: All right. What,
TODD...
Giuffre_Maxwell_Batch2_p00110.png
...smccawley@bsfllp,.com
Plaintiff - Information regarding Defendant, Ghislaine Maxwell’s conduct that is
the subject of this action.
2. Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN...
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