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)
EFTA01104320.PDF
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
par
or y pstein. Because...
EFTA00706174.pdf
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of...
EFTA00015895.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar...
EFTA00096464.pdf
...ORDER as to Ghislaine Maxwell: The Court has considered the parties' proposals regarding the
commencement of trial. Dkt. Nos. 275, 276. For the reasons stated in the Government's letter...
EFTA00269583.pdf
...ROGERS believed that
took over primary duties as EPSTEIN's personal assistant from GHISLAINE
MAXWELL in late 2001.
would handle setting up the staff for
EFTA00269583
EPSTEIN's visits to...
EFTA01524327.pdf
December 01, 2006 -
December 29, 2006
Page 3 of 4
Ghislaine Maxwell
Primary Account Number
JPMorgan
0
Private Bank
Important Information about Your Statement
Accounts am subject to the Geuaal...
EFTA00016949.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of...
DOJ-OGR-00015694.tif
June 01, 2007 - Ghislaine Maxwell ~
JPMorgan ¢)
June 29, 2007
Primary Account Number: gggggjo312 Private Bank
Page 4 of 8
Important Information about Your Statement
Accounts are subject to the General...
EFTA00074190.pdf
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the requested records are (1) produced by...
EFTA01597005.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
'PM
$0.00
$0.00
Payment...
EFTA00155640.pdf
...DATE:
.416Z
Ghislaine Maxwell Defense Team
T&M USA, LLC ("T&M")
Intelligence & Investigations
9/7/2021
nterview Report
Confidential Investigative Report
Date of Interview: 8/31/2021
Interviewed by...
EFTA00161007.PDF
...CBS' Mola Lenghi reported
that some named Ghislaine Maxwell and Sarah Kellen as recruiters for Epstein and called for them to be held accountable.
They have not been charged with...
EFTA01937899.pdf
...International \lonevinan of Nlysten
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of
the Limited, socialite Ghislaine Maxwell, even Donald...
EFTA00173832.pdf
...first massaged GHISLAINE MAXWELL, then massaged EPSTEIN, and
massaged younger women who looked like models.
was a previous massage therapist.
Sometimes, when EPSTEIN was not at the ranch,
went to...
EFTA00025219.pdf
...District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to...
EFTA00237359.pdf
...Account Number
Client Qualification Form and Agreement For Options
Account Information
Should be completed by the Primary Tax Payer, Trustee or Executor
Account Title
Ghislaine Maxwell
Ghislaine
Maxwell
Primary Account...
EFTA01298774.pdf
...The Now Yak atImroy ;Imam, I an storm a rn“ fob nagnst t oho, ty Ibl
&an nn nwtl rtooebnip rtiororniwes
Ghislaine Maxwell Will has connections despite 11* to Prince...
EFTA01524280.pdf
November 01, 2005-
November 30, 2005
i Ghislaine Maxwell
JPMorgan
0
Primary Account thuna
Private Bank
Page 3 of 3
Important Information about Your Statement
Accounts are subject to the...
EFTA00101945.pdf
From
To:
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 14:49:14 +0000
Your email will be forwarded to the appropriate parties.
Best,
>>>
> 1/9...
EFTA01266489.pdf
UNITEDE
DECLARATION
Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE.
Ghislaine Maxwell, a/k/a Ghislaine Baperson
CERTIFICATION OF RECORDS COPIES (Custodian's Initials
1-
1, a duly authorized Custodian of the...
EFTA00030880.pdf
From: BOBBI C STERNHEIM
To:
Cc:
, "Mark S. Cohen"
Subject: Re: URGENT re: Ghislaine Maxwell
Date: Fri, 15 Jan 2021 19:07:01 +0000
Christian
I missed your email yesterday...
EFTA00271646.pdf
...Postal Seivice delivery
if undeliverable,
UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
• CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA01596921.pdf
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
*UBS
Card Number Ending in
Ina
Minimum Payment Due
$0.00
Statement Balance
$0...
EFTA00153649.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
N.B.: Personal appearance is not re uired if the re uested records are...
EFTA00079985.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
SSN
DOB
N.B.: Personal appearance is not required if the requested records are...
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