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)
EFTA01563402.pdf
...For the Period 9/1/11 to 9/30/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Classic Business Checking W/Interest
JPMorgan Business...
EFTA01563441.pdf
...For the Period 3/1/12 to 3/30/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA01563465.pdf
...For the Period 6/30/12 to 7/31/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA01563471.pdf
...For the Period 8/1/12 to 8/31/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA01563477.pdf
...For the Period 9/1/12 to 9/28/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA00040567.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...
EFTA00083641.pdf
...EFTA00083645
Araoz's complaint also targets Epstein's alleged madam, Ghislaine Maxwell—who's
kept a low profile since the hedge-funder's arrest and has long faced accusations of...
EFTA00038037.pdf
...Bost mato with the CEO and founder,
Mr
n
I was met by a very sweet and kind Ghislaine Maxwell, that I
later came to know was the daughter of...
EFTA00084307.pdf
...SDNY indictment
Chris, Mark, and Jeff,
We are writing to inform you that the FBI arrested your client, Ghislaine Maxwell, this morning in Bradford, New
Hampshire. I have attached the...
EFTA00016118.pdf
...1," are even more troubling considering the accommodations that have been
made to defendant, Ghislaine Maxwell, a white affluent woman who is detained at the
Metropolitan Detention Center ("MDC"). As...
EFTA00093044.pdf
...Page3 of 31
Appellant Ghislaine Maxwell's Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able to prepare
effectively for trial. The conditions of her pretrial...
EFTA00029956.pdf
...KAHN,
AND GHISLAINE MAXWELL,
Defendants.
20-cv-484 (JGK)
MEMORANDUM OPINION
AND ORDER
JOHN G. KOELTL, District Judge:
The plaintiff brought this action under a pseudonym as "Jane
Doe" against...
EFTA00019249.pdf
...British socialite Ghislaine Maxwell, an Epstein friend and
confidante, is battling to keep details of her settlement with an Epstein accuser
sealed from public view. In a March hearing at...
EFTA01684466.pdf
...Eastern lime
date of birtl
(U//FOUO) Telephone Interview 0
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview o...
EFTA00154989.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...
EFTA00029100.pdf
...330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOLES SCHILLER...
EFTA00029688.pdf
...MD 1 1042
EFTA00029688
Ghislaine Maxwell
Case No. 96-EU-00021510
r
l
t
Senice de l'Immigration
et de la Naturalisation
I-91
Régtstre de Départ
•erlissement - Une personne...
EFTA00219507.pdf
...Region 7
Trading ID
825786935214
Sender
Recident
Service Type FedEx Express Saver
GHISLAINE MAXWELL
bNTERNET DIVISION RETURNS DEPT
Package Type Customer Packaging
NYSG LLC
CHLASSO CATALOG
Zone
7
457 MADISON...
EFTA00019088.pdf
...Read full article »
Ghislaine Maxwell Hit With New Child Sex Trafficking Charges
Ghislaine Maxwell, accused of grooming underage girls for sex with the late
financier Jeffrey Epstein, was hit with...
EFTA00277107.PDF
...liberty and life by Drums PA network Ghislaine Maxwell, Stephan Valter, Mark
Turner, and others who continue harming me present day.
Ghislaine Maxwell's lawyer, Cohen, is connected in the...
EFTA01230433.PDF
...When Shanks sued for his money
— successfully, as it turned out - he also named Jeffrey Epstein and
Ghislaine Maxwell. It was Ghislaine, he said, who had approached him
and arranged...
EFTA00269744.pdf
...Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that a...
EFTA00153644.pdf
...Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth:
•
•
N.B.: Personal appearance is not required if the re uested...
EFTA01563356.pdf
...For the Period 2/1/11 to 2/28/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA01306524.pdf
...MD 11042
SDNYGM_00324053
EFTA_00 I 96887
EFTA01306524
Ghislaine
Maxwell
Case No. 96—EU-00021510
100514513 04
I
t
irt
i
m
e
1
1
/
I
Service de l...
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