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)
EFTA00087964.pdf
...Thanks,
> 9/8/2020 6:41 PM > »
We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are
referring to? Regardless, per...
EFTA01806525.pdf
...2
EFTA_R1_00154157
EFTA01806526
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert-Maxwell, is named in
several messages.
Disturbing: Messages were found in Florida home...
EFTA00079981.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
SS
DON=
N.B.: Personal appearance is not
cared
requested records are (1) produced...
EFTA00096326.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
I SSN
DOB
N.B.: Personal appearance is not r uired if the re...
EFTA01245970.PDF
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Request country clearance and travel authority for two
Miami Agents to travel to
,
from 03 14 2011 to
03/21/2011 to...
EFTA00271510.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
Payment Due Date
You are enrolled...
EFTA00271630.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
$35...
EFTA01596785.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$98.41
Payment Due...
EFTA00074159.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
N.B.: Personal appearance is not required if the requested records are (1) produced...
EFTA00236587.pdf
...o
Pot & Kettle, LLC
o
Ghislaine Maxwell
o
ELLMAX, LLC
o
116 East 65th Street LLC
o
TerraMar Project, Inc.
o
MAX FOUNDATION
o
Max Hotel Services Corp.
2.
Power...
HOUSE_OVERSIGHT_014829.jpg
...The Maxwell Connection
Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money-
obsessed social scene. [hat ended in 1992 after he met Ghislaine Maxwell,
glamorous...
EFTA00082585.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA00090602.pdf
...SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and
manipulative woman. MAXWELL shared an office with EPSTEIN.
At one point, EPSTEIN required all of his personal bodyguards...
HOUSE_OVERSIGHT_021667.jpg
...an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many...
Jeffrey_Epstein_Part_03_of_08_p0073.png
...an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechosiovakian-born press baron Robert Maxwell, who was for many...
EFTA00912877.PDF
...Regards
Ghislaine Maxwell
EFTA00912878
DOJ-OGR-00029040.tif
...an appointment book for twice- or thrice-daily “massages” was stocked with fresh recrulis.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many...
EFTA00028274.pdf
...York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Counsel:
Pursuant to the Court's Order dated...
EFTA00236189.pdf
...newswatch.nationalgeographic.com/2014/06/13/ocean-conservation-
is-the-tide-finally-turning/
Bio
Ghislaine Maxwell is the president and founder of The TerraMar Project (TMP), a web-based non...
EFTA00271598.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$83.40
Payment Due...
EFTA00074719.pdf
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
D
S SoN2
N.B.: Personal appearance is not re uired if the re...
EFTA01524244.pdf
December 01, 2004 -
December 31, 2004
Page 3 of 3
Ghislaine Maxwell
Primary Account Number
JPMorgan Private Bank
Important Information about Your Statement
Personal accouters are subject to the lkposit...
EFTA00153915.PDF
...SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and
manipulative woman. MAXWELL shared an office with EPSTEIN.
At one point, EPSTEIN required all of his personal bodyguards...
EFTA00019133.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we...
EFTA00236188.pdf
Ghislaine Maxwell
Wealth
*UBS Management
Asset Allocation Worksheet
9-.1u1-14
Current
UBS'
Proposed
Current
Proposed
Reallocation
(ao)
(%)
Amount
Amount
EQUITY
US Equity
JAW Focused Chkridend Growth (WA)
Y1 23588...
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