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)
EFTA01523438.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/09 to 12/31/09
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J...
EFTA00212332.PDF
...Later, she claims, Epstein's friend Ghislaine Maxwell told her: 'You did well. He had fun.'
hup://www.dailymail.co.uk/news/article-1361296/Prince-Andrew-risks-ambassador-job-un...
EFTA00095932.pdf
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00101053.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
nd GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00081933.PDF
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00102129.PDF
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY...
Giuffre_Maxwell_Batch1_p00146.png
...150-151)
e Johanna confirmed that she witnessed Virginia when she was seventeen (17) in Jeffrey
Epstein’s New York mansion with Prince Andrew and Ghislaine Maxwell. (p. 87)
Johanna...
Giuffre_Maxwell_Batch1_p00603.png
...at the time,’ she says. ‘I flew to the Caribbean with Jeffrey and then
Ghislaine Maxwell went to pick up Bill in a huge black helicopter that Jeffrey
bought her...
EFTA00022514.pdf
...21
April 30, 2021
9D OltOUID.
ALIION I. mama
I
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
SOO Thad Avenue
New Yolk. NY 10022...
EFTA00023217.pdf
...Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00025035.pdf
...Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00238314.pdf
...Account Number
Ghislaine Maxwell
Account Tale/Name
Internal Account Permission: (select all that apply)
L7 Deposit to authorized internal account
O Withdraw horn authorized internal account
Allow UBS to Initiate...
EFTA00039809.pdf
...Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations thatMfiled in the CVRA case;
3. The Rule 56...
EFTA00092007.pdf
...Attorneys
EFTA00092007
Grand Jury Subpoena
Pnitehatates Piotrirt (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside...
EFTA00239686.pdf
...to
account information below when entering the wire transfer.
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number
Please let us know if you have any questions...
EFTA00867316.PDF
...dead tycoon's
daughter Ghislaine Maxwell and the girl she hired for paedophile stable".
On 4 April 2014 you published basically the same allegations again under the heading "The bombshell...
EFTA00026424.pdf
...Here's what you need to know to start your day.
• Venture capital firms deny seeking PPP loans.
• The Fed's Bostic warns the recovery is stalling.
• Ghislaine Maxwell arrives...
EFTA01625907.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...
HOUSE_OVERSIGHT_012033.jpg
...in London (at Ghislaine Maxwell’s apartment), in New York, and on Epstein’s private
island in the U.S. Virgin Islands (in an orgy with numerous other under-aged...
EFTA01576497.pdf
...For the Period 10/31/09 to 11/30/09
00001226 DPI 802 245 33509 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH...
HOUSE_OVERSIGHT_022682.jpg
...Islands — shows what appears to be his new bride on board, as well as Ghislaine Maxwell, but not Epstein.
a. M_INawIG |TER | BED | hed GMS — wt
Oe uf 8...
EFTA00065819.pdf
...letter is provided b wa of su ort for the release on bail o
Ghislaine Maxwell,
Ghislaine and I have always remained in close touch. During the last 30 years...
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA00080552.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA00089280.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
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