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)
EFTA01274941.pdf
...Hddng
Cash
LIBS BANK USA CEP ACCT
Total
Openngbdance
Closing Wane
on Apr 1 (1)
en Apr 30 IS)
GHISLAINE MAXWELL
Pnce per Mace
on Apr 30 (1)
Average
rate...
EFTA00099021.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...
EFTA00010414.pdf
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter to...
EFTA00040555.pdf
...District Court for the Southern District of New
York, include claims for battery and intentional infliction of emotional
distress by plaintiffs who said they met Epstein and his companion,
Ghislaine...
EFTA00151140.pdf
...MD 1 1042
EFTA00151140
Îr
rfr
4
Ghislaine Maxwell
Case No. 96-EU-00021510
. .431e el.
A3 rit issf M COI - Une personne non immigrante qui accepte un emploi non...
EFTA01596873.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
983.40
Payment Due...
EFTA00008744.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...
EFTA00084711.pdf
...Counsel for Ghislaine Maxwell renew our request that the Court release the names of
potential jurors, for attorneys' eyes only, as soon as the written questionnaires are distributed.
Based on...
EFTA00027416.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 9/3/21
20...
EFTA01718740.pdf
...0.01 00
741
742
2/15/2005
5:42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell,
743
744
2/20/2005
1...
EFTA01112374.PDF
...Those individuals are Ghislaine Maxwell,
Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information
regarding victim issues, which allegedly took place before the present litigation and have...
Giuffre_Maxwell_Batch1_p00862.png
...I don't know exactly what
14 say when you told them that you had been sexually 14 the legal term is, but --
15 trafficked by Jeffrey Epstein and Ghislaine...
EFTA00271726.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00236613.pdf
...o
Pot & Kettle, LLC
o
Ghislaine Maxwell
o
ELLMAX, LLC
o
116 East 65th Street LLC
o
TerraMar Project, Inc.
o
MAX FOUNDATION
Max Hotel Services Corp.
2.
Power of...
EFTA00083222.pdf
...Time to come in
US prosecutors last night urged
Prince Andrew to `talk to us' after
the FBI arrested Ghislaine
Maxwell on child sex charges.
They pounced on the British...
EFTA01594156.pdf
...No
JPMC Network
11 Dec 2009
Ghislaine Maxwell is an existing client.
Not for Profit
Other
Client is associated with the Epstein relationship and is in the
process of being...
EFTA00271642.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35...
EFTA00065602.pdf
Exhibit U
EFTA00065602
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from...
EFTA00154414.pdf
Exhibit U
EFTA00154414
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from...
EFTA00073546.pdf
Exhibit U
EFTA00073546
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from...
EFTA01596917.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
71111011111111111111
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$196.00
Payment...
EFTA01248310.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...
EFTA00030053.pdf
...court-its-pa rtici pation-m ultibillion-dolla r
Case name: United States v. Ghislaine Maxwell
Docket number: 20 Cr. 330 (AJN)
Brief description of the charges/claims: In July...
EFTA00615939.pdf
...JEFFREY EPSTEIN GHISLAINE MAXWELL,
AND
Defendants.
/
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
, and
, alleges...
EFTA00018373.pdf
...Counsel for Ghislaine Maxwell renew our request that the Court release the names of
potential jurors, for attorneys' eyes only, as soon as the written questionnaires are distributed.
Based on...
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