All Subjects
AI Analyst
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)
EFTA00023128.pdf
...EFTA00023128
https://nypost.com/2020/09/23/ex-staffer-says-ghislaine-maxwell-hated-jeffrey-epstein-but-couldnt-leave-him/
From: John Reynolds
Sent: Friday, September 25, 2020 10:22 AM...
EFTA01520016.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 9/1/09 to 9/30/09
firmament Wen:attan loomonoAmMon Res> Sett. stanaRS) ARS moden or pmfonedsocemares ah en sonor...
EFTA01145407.PDF
...Jeffrey Epstein' International Monevman of Mystery 4
nyrnag corn ) people
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie wexn
the Limited, socialite Ghislaine Maxwell...
EFTA00163687.pdf
...Deputy Director Bongino Still in Limbo
• DOJ Urges Supreme Court to Turn Away Epstein Accomplice Ghislaine Maxwell's Appeal
• Trump Administration Leaves Congress in Dark on Spending Decisions
• Epstein Hired...
EFTA01563376.pdf
...For the Period 4/30/11 to 5/31/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA00158859.PDF
...She would go there
when no one else was there with
She would go when EPSTEIN or GHISLAINE MAXWELL
(MAXWELL) were not there.
would watch the house keepers, water the...
EFTA01249879.PDF
...told
that she was working for GHISLAINE MAXWELL.
lived with
for approximately a little over a year and a half - from the end of
moved out after
had
felt this...
EFTA00065840.pdf
...further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year...
EFTA01248865.PDF
...states that she has never had any direct relations with either
JEFFREY EPSTEIN or GHISLAINE MAXWELL.
was raped by someone whom she
believes has a connection to them. She believes...
EFTA01121066.PDF
...Thomas, USVI 00802
("Epstein"), and Ghislaine Maxwell, with an address at 16 Island Avenue, Miami, Florida 33139
("Maxwell"). AND IS NOT RELEASING JE. FTC, AND COUQ1
WHEREAS, vicious and damning...
EFTA01563516.pdf
...For the Period 3/1/13 to 3/29/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA00271444.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
S35...
EFTA00014878.pdf
...JPM-SDNY-00065499); and account documentation related to account number
in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-
00065518).
Should you require any additional materials, please...
EFTA00236542.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...
EFTA01523508.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 6/1/10 to 6/30/10
close of business of the date of this statement and, except as otherwise agreed...
EFTA01523514.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/10 to 7/31/10
close of business of the date of this statement and, except as otherwise...
EFTA01563495.pdf
...For the Period 12/1/12 to 12/31/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business...
EFTA01523490.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACC
For the Period 4/1/I0 o
close of business of the date of this statement and, except as otherwise agreed in writing...
EFTA01523521.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 8/31/10
close of business of the date of this statement and, except as otherwise...
EFTA01563390.pdf
...For the Period 7/1/11 to 7/29/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Classic Business Checking W/Interest
JPMorgan Business...
EFTA01596641.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA00087610.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...
EFTA00913201.PDF
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA00955774.PDF
...interested in investments, finances etc
Sometimes I think that I am your Paris based Ghislaine Maxwell, haha, we were born same day with her,
according to WIKI
EFTA00955774
BUT: if...
EFTA01904318.pdf
...EFTA01904318
in investments, finances etc
Sometimes I think that I am your Paris based Ghislaine Maxwell, haha, we were born
same day with her, according to WIKI
BUT: if you...
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