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)
EFTA00021707.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a...
EFTA00238586.pdf
UBS
Portfolio holdings
as of April 26, 2017
Summary of Portfolio Holdings
II
I
' ated report prepared for Ghislaine Maxwell
Ind.0 ashiSaying
IMIllillennium
Indiy Check/Car
EU_MAX LLC...
EFTA00080618.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in...
EFTA01905212.pdf
...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 intent to play with these...
EFTA00086855.pdf
...first massaged
GHISLAINE MAXWELL, then massaged EPSTEIN, and massaged younger women who
looked like models.
was a previous massage therapist. Sometimes,
invcsugationon 10/23/2019 m New York, New York...
EFTA00236028.pdf
Ghislaine Maxwell
Asset Allocation Workshcei
SUBS
Current
41115^
Proposed
I%)
EQUITY
UE
$4.4 xxce0 DirdMO Gr0ssCh PMl
Ino~cetres
0 ~
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Itneen0.1...
EFTA01563341.pdf
...For the Period 12/1/10 to 12/31/10
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of...
EFTA00096644.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...
EFTA00285423.PDF
...Plaintifl
by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
Lesley Grog and
alleges upon personal knowledge with
respect to her own acts and...
Jeffrey_Epstein_Part_01_of_08_p0027.png
...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...
EFTA00075870.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
EFTA00075870
I...
EFTA00019142.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...
EFTA00690882.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...
EFTA02015483.pdf
...Regards
EFTA_R1_00518421
EFTA02015485
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA_R1_00518422
EFTA02015486
EFTA00098328.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...
EFTA01563589.pdf
...000921501283465
For the Period 2/1/14 to 2/28/14
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table...
EFTA00019933.pdf
From: BOBBI C STERNHEIM •TI
To:
Cc:
I r,
Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Date: Thu, 17 Jun 2021 18:20:49 +0000
Good afternoon-
Earlier this week...
EFTA01563489.pdf
...For the Period 11/1/12 to 11/30/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of...
EFTA01654937.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
EFTA01654939
Ghislaine...
EFTA00161035.pdf
...Sea, Massachusetts, home to about 5,300 people including
Epstein's "alleged co-conspirator" Ghislaine Maxwell. The Post says the 'wooded, waterfront estate- where Maxwell 'apparently
lived with a friend...
EFTA00185541.pdf
...Name and Athlone
111411/ LEigalT
il DR GHISLAINE MAXWELL
COLONIAL BANK N.A.
Personal Signature Card Contract
Opened By
Account
DALE BOARDMAN
Oldest
WORTH AVE
Solace pi Maids
Swint
Name...
EFTA00912867.PDF
...Regards
Ghislaine Maxwell
EFTA00912868
End of Forwarded Message
End of Forwarded Message
EFTA00912869
EFTA00023920.pdf
...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
recruiting underage girls...
EFTA01656658.pdf
...WO MEC
£4009-.13 0112 09 1:6190? °"°°
ors•
Ortipliffifx,
$4702250
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00052183
EFTA01656663
June
01.2007
Ghislaine Maxwell
June
29, 2007
Page...
EFTA00652800.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...
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