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)
EFTA01522477.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 10/1/13 to 10/31/13
Trade Date
Per Unit
Sett '.e Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities...
EFTA01523491.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/10 to 4/30/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative...
EFTA01523522.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 8/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative...
EFTA01735020.pdf
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE...
EFTA00129220.pdf
...recovered and desposed of by clandestine
Means on the black market
2 DNA of ghislaine Maxwell's used condom
After M
I 20O1
3 phisical injury Caused by Jeffrey Epstein...
DOJ-OGR-00005122.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria...
DOJ-OGR-00005144.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria...
DOJ-OGR-00005166.jpg
...This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria...
DOJ-OGR-00006169.jpg
...a response by Defendant due November 19, 2021. SO ORDERED.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) AN i i
Dear Judge Nathan: 11/4/21
The...
DOJ-OGR-00019321.jpg
...Street
New York, NY 10007
Re: August 3, 2020 Order (Doc. 1096)
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
I write in response to the...
EFTA00097203.pdf
...Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
800...
EFTA00102355.pdf
...that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally, in that November 22
conversation you stated that the documents released herein would...
EFTA00021937.pdf
...name any individual who has self-identified as a victim of Jeffrey Epstein
or Ghislaine Maxwell at any time; and
Whether the defense is willing to itself propose any language...
EFTA01520966.pdf
COST ADJUSTMENTS - Euro
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/11 to 12/31/11
Seine Date
Type
Description
Quantity
Cost Basis
Adjustments USD
Local Value
12/2
Cost...
EFTA01523179.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/11
Accrued...
EFTA01481345.pdf
...HBRK Associates
301 East 66th St., Suite 10B
New York
NY
Related Client A/C
Jeffrey Epstein introduced Ghislaine Maxwell to the firm.
8/16/2010
We are updating this...
EFTA01654320.pdf
...0726B1CIGC05C004888
S15,000.00
$621,547.72
°JPMorgan Private Bank
(cont.)
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654330
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account...
EFTA01252563.PDF
...dated August 16, 2019; Ghislaine Maxwell
Dear Mr.
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury
Subpoena (the...
HOUSE_OVERSIGHT_022041.jpg
...Isabel is Ghislaine Maxwell's sister and the daughter of Rob-@
ert Maxwell.
el
Jeff's. Once again, three Nobe
It was an odd thing, Epste:
PhD who, on closer...
HOUSE_OVERSIGHT_022172.jpg
...1g in an Iditarod dogsled race 4
Firtuy Ricu
Alaska. “It’s hard to top Ghislaine Maxwell in the globe-trotting
department,” he writes.
Upon her return, the president of...
HOUSE_OVERSIGHT_022992.jpg
...The suit was filed by Virginia Roberts Giuffre against British-born socialite and
longtime Epstein friend Ghislaine Maxwell. In a 2009 lawsuit that Epstein
settled for an undisclosed amount, Giuffre...
EFTA00082610.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...
EFTA00105698.pdf
...C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00944743.PDF
...Founded by marine enthusiast
Ghislaine Maxwell.
To find out more and sign up to become a citizen visit The TerraMar Project online, as well as follow the group
on GooglePlus...
EFTA00086991.pdf
...Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2,
2020. I handled the title and settlement for the closing and was retained for additional services.
So...
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