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)
HOUSE_OVERSIGHT_021093.jpg
...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...
EFTA01523535.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 1011/10 to 10/31/10
close of business of the date of this statement and, except as otherwise agreed...
EFTA01523550.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 12/1110 to 12/31/10
close of business of the date of this statement and, except as otherwise agreed...
EFTA01563572.pdf
...For the Period 11/30/13 to 12/31/13
00000390 DPB 802 211 00414 NNNNNNNNNNN 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D...
EFTA01563597.pdf
...For the Period 3/1/14 to 3/31/14
00000493 DPB 802 211 09314 NNNNNNNNNNN 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D...
EFTA01523528.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/10 to 9/30/10
close of business of the date of this statement and, except as otherwise...
EFTA01523541.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 11/1/10 to 11/30/10
close of business of the date of this statement and, except as otherwise...
EFTA01523558.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/11 to 1/31/11
close of business of the date of this statement and, except as otherwise agreed in writing...
EFTA01523575.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
close of business of the date of this statement and, except as otherwise agreed in writing...
EFTA00029077.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...
EFTA01249787.PDF
...to retrieve
"It was always Epstein or Ghislaine Maxwell."
According to S
she and Mohammed were traveling on the road somewhere in Dubai and ended
up in India and Pakistan...
EFTA01519654.pdf
...345 Park Avenue, New York, NY 10154-IOW
Account Number
Asset Account Portfolio
GHISLAINE MAXWELL
May 01 2005 - Vay 31 2005
1''JPMorgan
Private Bank
Page 5 of 6.
In...
EFTA01523566.pdf
GHISLAINE MAXWELL IRA ACCT-
For the Period 2/1/I I to 2/28/11
close of business of the date of this statement and, except as otherwise agreed in...
EFTA00076383.pdf
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
20-2413
United States Court of Appeals for
the Second Circuit
—against—
GHISLAINE MAXWELL,
SHARON CHURCHER, JEFFREY EPSTEIN...
EFTA01563435.pdf
...For the Period 2/1/12 to 2/29/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of...
EFTA00159173.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 EPSTEIN's visits to his...
EFTA00013199.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine...
EFTA00018562.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine...
EFTA00237159.pdf
...September 09, 2015
Page 1 of 6
Consolidated report prepared for Ghislaine Maxwell
Indw
Ind Cah..Savng
Inclw
Indw Salyasny
Inch)/
Inch,/
'Mk*
CONFIDENTIAL
UBSTERRAMAR00001514
EFTA00237159
UBS
Realized gain/loss...
EFTA00084551.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:7/30/2020
20...
EFTA00084586.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:7/30/2020
20...
EFTA00092302.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:7/30/2020
20...
EFTA00101922.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:7/30/2020
20...
EFTA00102020.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:7/30/2020
20...
EFTA00162587.pdf
...subpoenaed, and if we had a comment on the
whereabouts of Epstein's partner Ghislaine Maxwell. OPA declined comment.
• Keystone XL Pipeline: OPA - The Guardian asked for comment about the...
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