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-00020576.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page90 of 92
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the...
DOJ-OGR-00020720.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered: 05/11/2022)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION
addressed to Judge Alison J...
DOJ-OGR-00022658.tif
on TIMA OB WN TE
Page 6
GHISLAINE MAXWELL: I did.
TODD BLANCHE: Okay. All right. So I've
already signed it, as has Special Agent Horn --
GHISLAINE MAXWELL: Okay...
DOJ-OGR-00022875.tif
...Do you remember what the
birthday book, as they're calling it, what it, like,
looked like? Like how it was put together?
GHISLAINE MAXWELL: I do.
TODD BLANCHE: What...
EFTA01582812.pdf
...KYC One Year Periodic Review
Primary Information
Ghislaine Maxwell Ea.
Primary Information
Is the Client a JPMC employee?
No
Front Office Restricted?
Normal
Prefix / Title
Full Name
Ghislaine Maxwell
Primary...
EFTA00174203.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...
EFTA01579586.pdf
...Account
Ghislaine Maxwell
ID. 036304255432529 DATE: 04125/2013 12 44•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058761
EFTA01579586
EFTA01579600.pdf
Tel: 4
Fax:
Memorandum
From: Ms. Ghlslaine Maxwell
Date: February 14, 2013
Re: Ghislaine Maxwell
Account tt
Please transfer five thousand one hundred sixty-four dollars and
thirty five cents...
EFTA01579797.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 10, 2013
Re: The TerraMar Project
Account it
Please transfer seven thousand five hundred twelve dollars and sixty cents
(USD $7...
EFTA01579844.pdf
...September 07, 2011
Re! Ghislaine Maxwell
Account
Please transfer Twenty Thousand Dollars (USD 20,000} from the above account to following JP Morgan
account:
Account Number:
Account Name; 116 East...
EFTA01588643.pdf
...856806054
Ghislaine Maxwell
ID: 036303073044422 DATE: 03/07/2013 18:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588645
EFTA01589686.pdf
...J2A-04-2011 03:52 PN1 JPriorgan Chase 302-634-5955 2/2
Ghislaine Maxwell
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: January 4, 2011
Re: Ghislaine Maxwell...
EFTA00020667.pdf
...FOIA Request for Ghislaine Maxwell's Mugshot
Date: Wed, 22 Jul 2020 20:55:12 -4)000
Got it, I'll forward, thanks.
From:
c
=>
Sent: Wednesday, July 22, 2020...
EFTA00084209.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:05:01 +0000
Inline-Images: image001.jpg
Great, thanks!
From
Sent: Monday, January...
EFTA00174195.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Michelle Healy, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary...
DOJ-OGR-00020448.jpg
...11/15/2021)
11/15/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 464 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated...
DOJ-OGR-00020549.jpg
...11/15/2021)
11/15/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 464 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated...
DOJ-OGR-00012935.jpg
...It certainly doesn't look like the signature of Ghislaine
Maxwell that's on the signature card over there, does it?
By s No.
Q. So it would appear from...
DOJ-OGR-00018521.jpg
...It certainly doesn't look like the signature of Ghislaine
Maxwell that's on the signature card over there, does it?
By s No.
Q. So it would appear from...
EFTA01433350.pdf
Subject: Re: Ghislaine Maxwell [I]
From: Paul Morris <
Date: Thu, 20 Nov 2014 17:36:01 -0500
To: Stewart Oldfield <
Classification: For internal use only
Yes I know her well...
EFTA00238728.pdf
...Y123575
Y123574
Y123570
Y123697
Y123568
Y123655
Y123576
Y123661
Y123680
Y123572
Y123656
1123571
Kind regards,
X
X
Ghislaine Maxwell
Date
CONFIDENTIAL
UBSTERRAMAR00003361
EFTA00238728
EFTA00023695.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
Acting...
EFTA01589008.pdf
...Studio Number One Inc
Bank of America
ABA Routing Number 026009593
Account Number 03432-10524
Ghislaine Maxwell
ID: 036205039790470 DATE: 05/03/2012 15:35:00 Page 2 of 2...
EFTA00235916.pdf
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
MAX Foundation
Account No
Dear Janet,
With reference to the...
EFTA00238742.pdf
...Meeting I U8S & Ghislaine Maxwell
Hi Ghislaine,
Per your conversation with Ely, are you available for a meeting tomorrow November 7th at 3PM?
Thank you,
Brittany
UBS
Brittany Prost
Client...
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