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)
EFTA01523377.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/09 to 6/30/09
You shout, haverecerredsepsWeJAVISIconfenstions ke each sccuntestrensecton ANfransectons eresutiaect to me terns end condthons...
EFTA01250089.PDF
...I demand you give Ghislaine Maxwell Register
(Number: 02789-509) the right to exercise her right to legal
counsel. Be well, David Grazette (SIC)" The portion of the email
exchange...
DOJ-OGR-00010818.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the...
DOJ-OGR-00010847.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the...
HOUSE_OVERSIGHT_023057.jpg
...PF says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led Virginia upstairs on her first visit to him...
EFTA01520948.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/II to 12/31/11
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gaintoss
• Settled...
EFTA01523186.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reeked
GOVLoss
Settle Date
Selection...
DOJ-OGR-00009070.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts’—that the...
DocumentCloud_Epstein_Docs_p00849.png
...The Black Book
Palm Beach Police confiscated an extensive lists of contacts with their phone numbers
form Defendant and Epstein’s residence.” Ghislaine Maxwell maintained a contact list in an...
HOUSE_OVERSIGHT_018984.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper...
EFTA00174954.pdf
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors...
EFTA00239735.PDF
...the payment.
>>>
>>> Please find below the copy of the outwards MT103 as requested.
>>>
>>>
>>> MISS GHISLAINE MAXWELL
>>>
•
>>> UBS FINANCIAL SERVICES INC.
>>>
>>> :70:FOR FURTHER CREDIT CLIENT NAME: GHI
>>> SLAINE MAXWELL FOR...
EFTA01837606.pdf
...Mr Alessi said Ghislaine Maxwell kept a laundry basket of sex toys and a black costume in a cupboard.
I know that Mr Epstein's lawyers were present as the...
EFTA00595633.pdf
...East 10th Avenue
Denver, CO 80203
EFTA00595633
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys...
EFTA00595640.pdf
...East 10th Avenue
Denver, CO 80203
EFTA00595640
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell, through her attorneys...
EFTA00084871.PDF
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators...
EFTA00097378.pdf
...Sternheim
Attorneys for Ghislaine Maxwell
EFTA00097378
TABLE OF CONTENTS
TABLE OF CONTENTS
i
TABLE OF AUTHORITIES
ii
TABLE OF EXHIBITS
iii
I.
The Defamation Action
I
II.
The Questions Were...
DOJ-OGR-00001357.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-00002748.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-00003981.jpg
...BSF’s client Virginia Roberts testified at her depositions that she had (a) burned her
“diary” containing her allegations against Jeffrey Epstein and Ghislaine Maxwell in a 2013
bonfire with...
DOJ-OGR-00009868.jpg
...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR- 00009868
Giuffre_Maxwell_Batch1_p00517.png
...It read: “In 1999, Jane Doe #3 was
approached by Ghislaine Maxwell,” and continuing that “Maxwell persuaded Jane Doe # 3 (who was only fifteen
years old) to come to Epstein...
EFTA00090474.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing certain materials relating to...
EFTA00037281.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...
EFTA01521143.pdf
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
TRADE ACTIVITY - Pound Sterling
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gainless
Realized...
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