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)
EFTA01575657.pdf
...Table of Contents
Account Summary
Portfolio Activity
Page
2
4
Page 1 of 5
EFTA01575659
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/14 to 2/28/14
Account...
Giuffre_Maxwell_Batch1_p00825.png
...So did you spend your 10 than one birthday with Jeffrey Epstein and Ghislaine
11 16th birthday with Ghislaine Maxwell and Jeffrey 11 Maxwell?
12 Epstein? 12 A Yes.
13...
DOJ-OGR-00010452.jpg
...must be sentenced on the record
before the Court and not these external pressures.
Ghislaine Maxwell’s Arrest and Detention
At dawn on July 2, 2020, a team of more...
EFTA00699032.pdf
...Forwarded message
From: Tom Leonard cz
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To: '
Hello Ross
I have a quick question. Could you tell me who owns...
EFTA01522139.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/12 to 1/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01522966.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 11/1/12 to 11/30/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
1117
Acaued Int...
EFTA01523163.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
6/17
Corporate...
EFTA01308327.pdf
...Epstein
CONFIDENTIAL
SDNY_GM_00325O21
EFTA_00201750
EFTA01308336
Ghislaine Maxwell
CONFIDENTIAL
SONY GM 00321.12,
111, \ _1 201
EFTA01308337
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00329023
EF1,00201752
EFTA01308338
Amazon com...
EFTA00077200.pdf
...born on EIMIS of=
nationality, stated that she had met Jeffrey EP-
STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint...
DOJ-OGR-00010466.jpg
...A sentence tailored to Ghislaine
Maxwell’s particular circumstances—would appropriately distinguish between this defendant and
more culpable individuals similarly charged. See United States v. Dorvee, 616 F.3d 174...
DOJ-OGR-00010738.jpg
...As this Court is aware, Kate was recognized in this case as a crime victim of a federally
charged criminal conspiracy against Ghislaine Maxwell for acts that Maxwell committed against...
DOJ-OGR-00029063.tif
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story...
DocumentCloud_Epstein_Docs_p00206.png
...Giuffre’s Second Request for Production of Documents to Defendant Ghislaine
Maxwell.’ Maxwell has not produced all “URL or Internet addresses for any internet version of
such publication” that she...
Giuffre_Maxwell_Batch1_p00605.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 12 of 32
President Clinton being flown in a helicopter by Ghislaine Maxwell, the relevance of...
Giuffre_Maxwell_Batch6_p00370.png
...Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen,
and Nadia Marcincova, including without limitation any Communication with...
EFTA00151237.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm...
EFTA01522184.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/12 to ♦/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued...
EFTA01522286.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities...
EFTA00073297.pdf
...Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in writing in...
DocumentCloud_Epstein_Docs_p00034.png
...against me are abhorrent and entirely untrue and
I ask that they stop,” said Ghislaine Maxwell.
“A number of newspapers have shown a complete lack of accuracy in their
reporting...
DocumentCloud_Epstein_Docs_p00940.png
...What were the other possible
avenues back in those days for Jeffrey Epstein, Ghislaine Maxwell to travel to the Virgin
Islands? A: They could have done a charter, possibly.”) (/d...
EFTA00067085.pdf
...accountant named Drew Bernstein who she
believes was an accountant for Jeffrey Epstein and Ghislaine Maxwell. She
was around this man between
, but has not been in contact
She believes...
EFTA01520877.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Settle Date
Type
Description
Quantity
Per Unit
PRINCIPAL
INCOME
Selection Method
Cos(
Amount
Amount
Amount...
EFTA01520988.pdf
COST ADJUSTMENTS - Pound Sterling
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Cost Basis
Adjustments USD
Settle Date
Type
Description
Quantity
Local Value
12/2...
DOJ-OGR-00002519.jpg
...Detective Recarey,
when asked to describe “everything that you believe you know about Ghislaine Maxwell’s
sexual trafficking conduct,” replied, “I don’t.” /d. at 278. He confirmed he has...
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