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)
EFTA01575677.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account...
EFTA01656686.pdf
...0726B1OGCOSC004886
Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01656696
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Accoun
For the Period 4/1/09 to 4/30109
Check...
DOJ-OGR-00004210.jpg
...The very first
line describing Jane Doe #3 Circumstances is false, (tread: “In 1999, Jane Doe #3 was
approached by Ghislaine Maxwell,” and continuing that “Maxwell persuaded Jane Doe # 3...
EFTA00602281.pdf
...Particularly, we
need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in
either witnessing or participating in the sexual exploitation of minors.
I look forward...
EFTA00010174.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA01522129.pdf
GHISLAINE MAXWELL- OAP FOC
ACCT
For the Period 12/1/11 to 12/31/11
TRADE ACTIVITY
Note.
S indicates Short Term Realized Gain/Loss
' Settled transaction was initiated in...
EFTA01573139.pdf
...Table of Contents
Account Summary
Page
2
Portfolio Activity
3
0000002274.00.0.9E.00001.MAXWE04.20140402
Page 1 of 4
EFTA01573141
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period...
EFTA00097991.pdf
...12
Page I of 8
Ghlslalne Maxwell
Primary Account Number
6001000000415
967
000
PB
GHISLAINE MAXWELL
GY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Desert ion
Premier Checking
Total
$121...
DOJ-OGR-00001761.jpg
...That investigation remains ongoing.”
(https://www rev.con/blog/transcripts/announcement-transcript-of-charges-against-ghislaine-maxwell-in-new-york-
jeffrey-epstein-associate-arrested).
3 “This in no way is...
DOJ-OGR-00002884.jpg
...Judge
United States Courthouse
40 Foley Square
New York, NY 10007
United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
This week’s filing of the...
HOUSE_OVERSIGHT_014284.jpg
...15-cv-07433-RWS
VIRGINIA GIUFFRE,
Plaintiff,
ve
GHISLAINE MAXWELL,
Defendant.
1 (Pages 1 to 4)
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger 5
OATH...
EFTA00026609.pdf
...There
is no question in my mind that Andrew was deeply involved with Epstein and was very friendly with Ghislaine
Maxwell and likely is in touch with her now believed...
EFTA01522941.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/12 to 10/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
10/15
Foreign...
EFTA01523166.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6130/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain/Loss...
EFTA00079284.pdf
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
NAME
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the requested records...
EFTA00654447.PDF
...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...
EFTA00097649.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S...
Giuffre_Maxwell_Batch1_p00679.png
...Civil Action No, 15-cv-07433
Ghislain Maxwell
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To: Jean Luc Brunel, c/o Robert Hantman, Esq., Hantman & Associates...
EFTA00453812.pdf
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein,
, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related
document: [1] Complaint filed by Jane Doe 43.(Edwards...
EFTA00597904.pdf
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for Jane Doe 43 in the above referenced matter and we...
EFTA00037287.pdf
...assaulted and her then-ls-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...
EFTA01868687.pdf
...Much of Epstein's entree 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...
EFTA02334056.pdf
...Message-ID: <000901bfa618$6129f9b0$6aOlfea9@ValdsonPort>
From: "Valdson COTRIN"
To: "Ghislaine MAXWELL"
Subject: Emailing: IMG_0313, IMG_0312
Date: Fri, 14 Apr 2000 06:50:22...
EFTA00026701.pdf
...1)" Ghislaine Maxwell 02879-509
Date: Wed. 13 Oct 2021 22:55:47 +0000
Screen_Shot_2021-10-13_at_6A6.32_PNI.png, Screen_Shot...
EFTA00026840.pdf
...Maxwell
Dear
I represent
one of the victims of Jeffrey Epstein and his lieutenant
Ghislaine Maxwell.
would like to attend the upcoming trial of Ms. Maxwell. She will be coming...
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