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)
EFTA01279483.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731
Dea
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is...
EFTA01521173.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413012
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Type
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3/23...
EFTA00091006.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
EFTA00076294.pdf
...We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to Unite
ouhy v. Regan, 340 U.S. 462
(1951), for the...
Giuffre_Maxwell_Batch1_p00597.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 4 of 32
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Response
(“Response”) in Opposition to...
Giuffre_Maxwell_Batch6_p00300.png
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 3 of 19
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Combined Motion to Compel
Non-Party...
EFTA02332947.pdf
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 4/28/2004 4:22:56 PM
Subject:
draft
Dear Mr Waitt, thank you for your email. Being English, I have no...
EFTA01519262.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL -TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
Settle Date
Type
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Per Unit
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12...
EFTA01522303.pdf
GHISLAINE MAXWELL- OAP FDG
For the Period 11/1/12 to 11/30/12
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss...
EFTA01523178.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
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Income
7/11
Accrued...
EFTA00027268.pdf
...330 (AJN)
Ghislaine Maxwell, Reg. No. 07939
Dear Judge Nathan:
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/7/20
This letter is written in response to your...
DOJ-OGR-00001737.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 to...
DOJ-OGR-00010523.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page/77of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
Ms. Maxwell’s ability to cope with the stress of...
DocumentCloud_Epstein_Docs_p00844.png
...Giuffre] was approached by Ghislaine Maxwell who said she could help
her get a job as a massage therapist . . . seemed respectable . .. was shown how to
massage, etc., Geoff [sic] Epstein...
EFTA00161740.pdf
...that would like to speak
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will...
EFTA01521113.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
PRINCIPAL
INCOME
Amount
Amount
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Cost...
EFTA01522761.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Trade Date
Type
Descripdon
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased...
EFTA01522783.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4/30/12
Settle Date
Type
Description
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Per Unit
Amount
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Income
4/10
Accrued...
EFTA01576783.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired...
DOJ-OGR-00027286.jpg
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA00078628.pdf
...In the U.S., Ghislaine Maxwell, the former girlfriend and
confidante of Epstein, is in a New York
ing a July 12
trial on sex-trafficking charges. She and
ire...
EFTA00080528.pdf
Grand Jury Subpoena
pniletratateoPistrid Qlnud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid...
EFTA00161743.pdf
...that would like to speak
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will...
EFTA01249036.PDF
...31E-MM-108062
(Pending) Ti
•
GHISLAINE MAXWELL; WSTA - CHILD PROTITUTION Synopsis: To document
liaison and investigation in
and to cover lead set in
referenced serial. Reference: 31E-MM-108062 Serial...
EFTA01522754.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
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Cost
Income
3/9
Corporate...
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