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)
EFTA01523500.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 5/1110 to 5/31/10
close of business of the date of this statement and, except as otherwise...
EFTA01660689.pdf
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
Nadia Bjorlin
o Date of Birth: 08/02/1980
•
Annie Farmer
o Date of Birth...
EFTA00078676.pdf
...I respectfully submit this declaration in support of the motion to quash a subpoena
directed to me by the defendant Ghislaine Maxwell for certain documents submitted to,
communications with, and...
EFTA01904757.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
BUT: if you...
EFTA00239140.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annelle
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please...
EFTA00629466.pdf
...Regards
Ghislaine Maxwell
EFTA00629467
EFTA00036986.pdf
...More broadly, we are
searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc...
EFTA01519643.pdf
03
Account Number
GHISLAINE MAXWELL
March 01, 2005 - March 31, 2005
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account...
EFTA01652729.pdf
...EFTA01652729
Substack
B26
IP 03
e"O
GHISLAINE MAXWELL
Exposing
0
I=1
Sign in
New court filing accuses
of being
a fraudulent whistleblower and colluding with
lead attorneys to...
DOJ-OGR-00028914.tif
...in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined...
HOUSE_OVERSIGHT_018932.jpg
...in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined...
EFTA00864871.PDF
...Clinton's Secret Service detail allowed Ghislaine Maxwell, ( then
a novice helicopter pilot,) to fly the former President to Epstein's private island on a
large black helicopter —an obvious...
HOUSE_OVERSIGHT_019378.jpg
...in
the early 1990s, it was on account of
the woman he was dating: Ghislaine
Maxwell, daughter of the late British
media tycoon Robert Maxwell.
In a lengthy article, headlined...
EFTA02015641.pdf
...Regards
Ghislaine Maxwell
EFTA_R1_00518642
EFTA02015642
EFTA00075853.pdf
...Jeffrey Epstein:
• 12/11/1999
• 1/21/2000
Ghislaine Maxwell
• 6/23/1997
• 8/6/1997
• 7/20/1998
• 7/24/1998
• 12/18/1999
• 1/21/2000
I included...
EFTA00578683.pdf
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: Thanks so much for Xmas Pressi.. & Waving your connection wand!...
Date: Tue, 17 Dec 2002 22:47:58 +0000
PLEASE NOTE MY...
EFTA01245482.PDF
...and
attorney
the interviewing
provided the following
When
was 29 years old (approximately 1993) she was working with a
client who referred her to GHISLAINE MAXWELL. This was around winter...
EFTA00020889.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we...
EFTA00163119.pdf
...But both could soon be questioned as part of a lawsuit filed by Jane Doe, who
alleges she was 14 when Epstein and his former girlfriend, British socialite
EFTA00163121
Ghislaine...
EFTA00613622.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. The relevancy...
EFTA01519648.pdf
...a
GHISLAINE MAXWELL
April 01, 2005 - April 30. 2005
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
II3JPMorgan
Private
Bank
Asset Account Portfolio
Page...
EFTA01701761.pdf
...817-501-2265
invwxolonialbonk.con
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR
457 MADISON AVE 4TH
NEW YORK NY 10020
Account Summary
ACCOUNT NUNSER
STATEMENT PER/00 Ape! 23, 2005...
EFTA00092510.pdf
...Esq.
Law Offices of Bobbi C. Stemheim
April 23, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of...
EFTA01563565.pdf
...For the Period 11/1/13 to 11/29/13
00000221 DPI 802 211 33813 NNNNNNNNNNN P 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT...
EFTA00174043.pdf
...In December, socialite Ghislaine Maxwell, a friend of Epstein and Prince Andrew,
was convicted in the US of recruiting and grooming young girls to be sexually
abused by Epstein.
SOURCE...
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