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)
EFTA01522405.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Price
Quantity
Value
Adjusted Tax Cost
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DOJ-OGR-00001732.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
DOJ-OGR-00009875.jpg
Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page 6 of 32
Ghislaine Maxwell submits this reply in support of her motion under Federal Rule of...
EFTA00015856.pdf
From: I=Ell
>
To: BOBBI C STERNHEIM
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Fri, 13 Aug 2021 11:54:22 +0000
Good morning Bobbi-
There...
EFTA00037291.pdf
...assaulted and her then-1S-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier...
EFTA01521124.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Detail - Euro
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount...
EFTA01523278.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/I/08 to 6/30/08
You snout( twereconrodsoparateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons Gee sub,oct...
Giuffre_Maxwell_Batch6_p00364.png
...12/13) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Virginia Giuffre
Plaintiff
v.
)
)
)
Ghislaine Maxwell ’
)
Civil...
HOUSE_OVERSIGHT_022928.jpg
...And I’m
> always available to talk to you if you wish to communicate
> with us.
> She says in summer of 1999 when she was
> 15 - Ghislaine Maxwell approached and...
EFTA01522349.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 2/1/13 t
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US...
EFTA00019051.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
DOJ-OGR-00032115.jpg
...in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined...
EFTA00154899.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness...
EFTA01376014.pdf
...Pine.vcf; George Weiss.vcf; George Wells.vcf; Gerald Leitner.vce Gerard Baccaglini.vcf; Ghislaine
Maxwell.vcf; Gideon King.vcf; James Gillies.vcf; Glen Warren.vcf; Stanley Gold.vcf; Emilio...
EFTA01520712.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/I I to 6/30/11
TRADE ACTIVITY
Note.
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain...
EFTA01522377.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01522499.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 12/1/13 to 12/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01523308.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA ACCT. a
For the Period 10/1/08 to 1081/08
Y0o snout( tworeconedsoperateJPMSI coniverebons Ice each sociaites Vansection AV eansacbons Gee sub,ect...
EFTA01654850.pdf
...NAME
DOB
SSN
ADDRESS
GHISLAINE MAXWELL
PHONE
NAME
DOB
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the re nested records arc (1) produced by on or
before...
Giuffre_Maxwell_Batch7_p00094.png
...All documents you rely upon to establish that (a)
Giuffre’s sworn allegations “against Ghislaine Maxwell are untrue.”; (b) the allegations have
been “shown to be untrue.” and (c) Giuffre...
HOUSE_OVERSIGHT_022975.jpg
...The ‘book’ also appeared to contain contacts of Epstein’s former girlfriend Ghislaine Maxwell, including
her extended family, friends and brief acquaintances.
One prominent journalist, who asked not to be...
EFTA00151244.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
ill
A • •
SERVICES CORP
DOB
SSN
ADDRESS
PHONE
-----
EMAIL
B. Records to be produced should include but are not limited...
EFTA01522421.pdf
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 7/1/13 to 7/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
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Yield
Onginal Cost...
EFTA00092440.pdf
...with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts...
EFTA00165404.pdf
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1-800-Call-FBI.
From:
Sent: Monday...
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