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)
EFTA00173197.pdf
...a reverse proffer in SDNY and is currently deciding whether or not to
cooperate
• Ghislaine Maxwell
• Maxwell was one of Epstein's Property Managers as is considered one of the...
EFTA00017823.pdf
...800 Third Avenue
New Yolk, NY 10022
+1 212 957 7600 phone
whwtcohensresser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for
Release...
EFTA00105339.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
EFTA01519637.pdf
02
Account Number
GHISLAINE MAXWELL
February 01. 2005 - February 28. 2005
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account...
EFTA01576979.pdf
...Morgan Team
Janet Young
00027934 DPB 802 161 12114 NNNNNNNNNNN T 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance...
EFTA00236210.pdf
UBS
Portfolio holdi ngs
as of July 11 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (S)
Value on
07/11/2014 (S)
Unrealized
gainAoss...
Giuffre_Maxwell_Batch4_p00301.png
...And you got a call from Ghislaine Maxwell
out of the blue?
A. Yes.
Q. And do you know what prompted that
telephone call?
A. Because I contact somebody in...
EFTA00077214.pdf
...Paris residence in September 2019, where
they obtain evidence and information relating to-
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these...
EFTA00152973.pdf
...Maxwe
iscovery review
Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The
whole team is very grateful to you for your...
EFTA00561183.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 legal papers to have hired...
EFTA00023110.pdf
...Paris residence in September 2019, where
they obtain evidence and information relating to
and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these...
EFTA00162415.pdf
...of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
Frorr
Sent: Tuesday, April 4, 2023 8...
EFTA00005707.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from
03...
EFTA01698528.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from
03...
EFTA00094582.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00094582
Summary of Indictment
The Indictment contains three counts. or...
EFTA00018008.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00018008
Summary of Indictment
The Indictment contains three counts. or...
EFTA01985744.pdf
...International Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymageom/nymetroMews...
EFTA01304490.pdf
...Helm
SONY_GM_00172419
CONFIDENTIAL
EFTA_00194075
EFTA01304512
•••-••
'1
Ghislaine Maxwell
SDNY_GM_00172420
CONFIDENTIAL
EFTA_00194076
EFTA01304513
Ghislaine Maxwell
SDNY_GM_00172421
CONFIDENTIAL
EFTA_00194077
EFTA01304514
Ghislaine Maxwell
SDNY...
EFTA01481361.pdf
...Corporation
Jeffrey Epstein introduced Ghislaine Maxwell to the firm.
(Please identify referral source, etc.)
Corporation
What is the nature of the business operations?
(Describe products and services offered, how
long...
DOJ-OGR-00020482.jpg
...in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of...
EFTA00165434.pdf
...Early this morning, Ghislaine Maxwell was arrested in
Bradford, New Hampshire by FBI Special Agents and NYPD detectives
from the FBI/NYPD Crimes Against Children Task Force. Our team from...
EFTA00207537.pdf
...Wh the the US a
e not to institute an criminal charges against his co conspirators Ghislaine Maxwell,
nain
light of the evidence?
14. Why are the grand July subpoenas...
EFTA00257343.pdf
...1 1 090/ "01 ''a13
EFTA00257348
IMII 12/10/04
DDA STATEMENT HISTORY
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR IIIIIII
DATE LAST STATEMENT
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT...
DOJ-OGR-00011163.jpg
...in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of...
EFTA00155989.pdf
...The ship has been tracked with enthusiasm by conspiracy theorist-types due to its association with Ghislaine Maxwell
(the ship used to be named after her prior to its name...
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