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)
EFTA01520553.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 12/I/10 to l2.O1/I0
Shareholders of certain JPMorgan Funds are charged a redemption fee equal to 2% of the proceeds...
EFTA01563608.pdf
...Morgan Team
Janet Young
00000484 DPB 802 211 12314 NNNNNNNNNNN 1 000000000 D2 0000
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139...
EFTA00270996.pdf
Signature Page Summary
LL Lin 1.60E8E6
de 0177 2386 4771 02i12/2014
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole...
HOUSE_OVERSIGHT_010818.jpg
...GM, a reference to Ghislaine -- excuse me,
Ghislaine Maxwell.
A. Uh-huh.
Q. And ET and Virginia, right?
A. That's what it says, yes, sir.
Q. And then we...
EFTA00096333.pdf
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We...
EFTA00066307.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses...
EFTA01659412.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses...
HOUSE_OVERSIGHT_013423.jpg
...0
| More & Print
Ghislaine Maxwell, the British brunette whose father once
owned the Daily News, has been slapped with a subpoena in
suits brought by 24 underage girls against her...
EFTA00018505.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
------------
----------------
---------
----- x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses...
EFTA01654585.pdf
...Disbursement
TRANSFERRED BY WIRE TO
- 5,000,000.00
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005512...
Giuffre_Maxwell_Batch4_p00286.png
...Did Ghislaine Maxwell introduce you to
Jeffrey Epstein for the first time?
MR. RHEINHART: Same instruction.
THE WITNESS: On the instruction of my
lawyer, I must invoke my Fifth Amendment...
EFTA00186804.pdf
...Jeffre
t in
Ghislaine Maxwell
EFTA00186806
U.S. Departmt
)f Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave. Suite 400
West Palm Beach, Ft 33401-6235...
EFTA00032014.pdf
From: BOBBI C STERNHEIM
To:
Cc:
Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Date: Wed, 16 Jun 2021 17:46:52 +0000
Good afternoon-
Despite being subjected to the most...
EFTA01597009.pdf
Signature Page Summary
Ghislaine Maxwell
Account Number and Description
Signature Requirement
I1MA Domestic - Sole Owner
a_
Client Relationship Agreement
MA Domestic - Sole Owner
a
Client Relationship Agreement
MA Domestic - Sole...
EFTA01597055.pdf
Signature Page Summary
Ghislaine Maxwell
Account Number and Description
Signature Requirement
LC 1.0- S l60£8E6
de 0177 2386 4771 02/12i2014
RMA Domestic - Sole Owner
a_
Client Relationship...
EFTA01797954.pdf
...Notes on New York's Oddest Alliance ghislaine-maxwell.html>
by Vicky Ward...
EFTA00165359.pdf
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The...
EFTA00079608.pdf
...BOO Thad Avenue
New Yak, NY 10022
+1 212 957 7600 phone
oeww.cohengesser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for...
EFTA00008631.pdf
...Are you referring to
Ghislaine Maxwell?
A.
Yes.
Q.
At the point that she was told that
Ghislaine Maxwell would be on this trip, had she ever met
Ghislaine Maxwell...
EFTA00030520.pdf
...Subpoena to Interlochen Center for the Arts
c
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation...
EFTA01779205.pdf
...His friend Ghislaine Maxwell, 49, the daughter of Robert =axwell, the late media tycoon, was one of Epstein's closest
aides and =s alleged in legal papers to have hired...
EFTA00078582.pdf
Signature Page Summary
93830915_0177
vtovzuzo un 98EZ Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA...
EFTA02016261.pdf
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one
of Epstein's closest aides and is alleged in le al a rs to...
DOJ-OGR-00002816.jpg
...This same diary contained exactly zero references to Ghislaine Maxwell, contrary
to the assertions in her Complaint . . . .” (emphasis in original)).
Request 12 for “EVCP Material” is not relevant to the...
DOJ-OGR-00002881.jpg
...This same diary contained exactly zero references to Ghislaine Maxwell, contrary
to the assertions in her Complaint . . . .” (emphasis in original)).
Request 12 for “EVCP Material” is not relevant to the...
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