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)
EFTA01522458.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9130/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reaind
Gain/Loss
Est. Settle...
Giuffre_Maxwell_Batch5_p00218.png
...you, including cell phone records, from 1999 to present
that show[] communications with Maxwell, Ghislaine Maxwell, You've taken no
steps to secure those documents, right? (Jd. at 229.)
Q...
EFTA01155106.PDF
...International Moneyman of Mystery
- 8:18am
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump...
EFTA01518231.pdf
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 211/13 to 2/28/13
OuaMity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception...
EFTA01522427.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to 7131/13
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss...
EFTA01522756.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
3/23
Cash...
EFTA01523024.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 1/1/13 to 1/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Settle Date
Settled Securities
1/8...
EFTA01575877.pdf
...Morgan Team
Janet Young
00054714 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after...
DOJ-OGR-00003959.jpg
...terms specific to this case, focusing on the names of
victims, Government witnesses, and Ghislaine Maxwell. The Government’s review of the emails
responsive to its search terms remains ongoing...
Giuffre_Maxwell_Batch3_p00257.png
...Who else would you consider,
Ghislaine Maxwell?
' Case No.: 502008CA28051XXXXMB AB, In the Circuit Court of the Fifteenth Judicial Circuit
in and for Palm Beach County, Florida.
14
Giuffre_Maxwell_Batch5_p00245.png
...WHEREFORE, Defendant Ghislaine Maxwell request that this Court 1) DENY
Plaintiff's Motion To Compel Data From Defendant’s Undisclosed Email Account and For an
13
Giuffre_Maxwell_Batch7_p00029.png
...WHEREFORE, Defendant Ghislaine Maxwell request that this Court 1) DENY
Plaintiff's Motion To Compel Data From Defendant’s Undisclosed Email Account and For an
13
HOUSE_OVERSIGHT_021090.jpg
...Much of Epstein's entrée into New York society can be credited to Ghislaine Maxwell, the superbly well-
connected daughter of the late press magnate Robert Maxwell. Epstein started dating...
EFTA00269873.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details...
EFTA00578672.pdf
From: Jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 02:00:53 +0000
I'm trying to remember what we said about you. we were saying...
EFTA00269871.PDF
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details...
EFTA00026618.pdf
...Robert Hadden didn't end up on the sex offender registry or like
Jeffrey Epstein Ghislaine Maxwell crimes or my case Dr Andrew Fagelman Delita Hooks + NYPD
openly breaking laws...
EFTA01520987.pdf
GHISLAINE MAXWELL
For the Period 12/ I/I I to 12/31/11
TRADE ACTIVITY - Pound Sterling
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in...
EFTA01521148.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Settled Foreign Exchange Contracts
Trade Date
Settle Date
Trade Related
AUSTRALIA DOLLAR
U S DOLLAR
Mar. 23...
EFTA01522363.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 3/1/13 to
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US...
EFTA01588871.pdf
Debit A/C # 2916490721— Ghislaine Maxwell
Amount $50 K
Credit A/C # 739474235 —116 East 65m Street LLC
From: Dana [mailto:
Sent: Tuesday, February 05, 2013 2:39 PM
To...
DOJ-OGR-00021741.jpg
...NOT BE PERMITTED TO ARGUE IN PERSON.
Short Title of Case: United States v. Ghislaine Maxwell Docket No.: 22-1426
Name of Party: United States of America
Status of Party...
Giuffre_Maxwell_Batch2_p00126.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3...
EFTA00793317.PDF
...JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
No. 17 Civ. 00616 (JGK)
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of...
EFTA00024772.pdf
...REMOVAL
HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly
and voluntarily waived and in-court hearing. Defendant: advised of rights and charges...
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