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)
EFTA00028929.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...
EFTA00022201.pdf
...the duration and nature of your client's relationships with Ghislaine Maxwell, Jeffrey Epstein, and their
respective (or joint) employees or associates; communications your client has had relating to individuals...
EFTA00079969.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...
EFTA01563483.pdf
...For the Period 9/29/12 to 10/31/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of...
EFTA01564525.pdf
...ID: 1223006057
03/26
Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell
New
York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St...
EFTA00153638.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 nested...
EFTA01520519.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 11/1110 to 11/30/10
close of business of the date of this statement and, except as otherwise agreed in...
EFTA00561016.pdf
...They were introduced by mutual friend Ghislaine
Maxwell. the daughter of the late disgraced media
tycoon Robert Maxwell.
Prior to Epstein's conviction. Andrew enjoyed
holidays with the financier - who...
EFTA01164604.PDF
...When Shanks sued for his money
— soccnsfulk as it turned our — he also named Jeffrey Epstein and
Ghislaine Maxwell. It was Ghislaine, he said, who had approached him
and arranged...
EFTA01520483.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 10/1/10 to 10/31/10
dose of business of the date of this statement and, except as otherwise agreed...
EFTA01563510.pdf
...For the Period 2/1/13 to 2/28/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA00079973.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 nested...
EFTA00208310.PDF
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between
and Andrew or that Andrew
knew...
EFTA01245432.PDF
...first massaged
GHISLAINE MAXWELL, then massaged EPSTEIN, and massaged younger women who
looked like models. TAMRA was a previous massage therapist. Sometimes,
Investigation.= 10/23/2019
puce 50D-NY-3027571...
EFTA01649358.pdf
...According to the article, the committee is seeking
information about the Justice Department's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for
related...
EFTA00153633.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 nested...
EFTA00270238.pdf
...investigatinge, stein, apart-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...
EFTA00590749.PDF
...During one of my visits to the island I met Ghislaine Maxwell. Watching her
interact with the other girls on the island, it became clear to me that she recruited...
EFTA00077571.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...
EFTA00271392.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
5788.55
Payment Due...
EFTA00153628.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 nested...
EFTA00603093.pdf
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between
and Andrew or that Andrew
knew...
EFTA01563559.pdf
...For the Period 10/1/13 to 10/31/13
00000320 DPB 802 211 30913 NNNNNNNNNNN 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D...
EFTA01720268.pdf
1-8
Ghislaine Maxwell
EFTA01720268
Carpenter & Company, Inc.
Charles Square
20 Univertily Road
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey Epstein
358 El...
EFTA00029816.pdf
...330 (MN)
x
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 BOIES SCHILLER...
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