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)
EFTA01265476.pdf
...1961;K-PH,H-Y,T-2B
PAGE 1
DATE 8-27-2019 TIME
GHISLAINE MAXWELL
139A CHARLES ST APT 233
BOSTON MA 021143252
RPTD: 5-18 TO 6-18...
EFTA01654126.pdf
...NAME
DOB
SSN
ADDRESS
PHONE
EMAIL
GHISLAINE MAXWELL
I
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the return date...
EFTA00011192.pdf
Exhibit U
EFTA00011192
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from...
EFTA00083818.pdf
...The first time
met
GHISLAINE MAXWELL she was there talking to another unknown girl with long
EFTA00083819
FD-302a (Rev. 5-8-10)
SOD—NY-3027571
Continuation of FD-302...
EFTA01340325.pdf
...00065494
-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...
EFTA00238165.pdf
...Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission: (select all that apply)
El Deposit to authorized internal account
0
Withdraw from authorized internal account
Recurring Transfers:
0
Yes...
EFTA00239162.pdf
...Will be myself and Ghislaine Maxwell.
Gillian, please put this mtg on my NYC calendar; this leaves Lux for Wed Morning if they surface after Citi.
sgb
Sent from iCloud...
EFTA01246821.PDF
...The first time
met
GHISLAINE MAXWELL she was there talking to another unknown girl with long
CONFIDENTIAL
3501.143-001
Page 2 of 3
EFTA 00067156
EFTA01246822
FD-302a (Rev...
EFTA00905614.PDF
...March 2001 to Europe on
which MIM travelled.
4. That Mr. Epstein and Ms. Ghislaine Maxwell introduced
to Prince
Andrew and she had sex with the Prince during the London...
EFTA00087089.pdf
...advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his fo
employer, JEFFERY EPSTEIN, approximately 3-4 months after he...
EFTA00271204.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment Due...
EFTA00809090.PDF
...Jeffrey Epstein, Ghislaine Maxwell,
Lesley
Groff once
under Case No. 1:17-CV-00616 (the "Lawsuit") in which
Plaintiff alleges conduct by Defendants which she alleges resulted in personal
physical...
EFTA01563546.pdf
...For the Period 8/1/13 to 8/30/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of...
EFTA01273259.pdf
...Its
owner.
..V
iv
GNslaine Maxwell
fta.'ejtjAiloggraenir§bigef, ifijithaVkitreatrairidt6ShictSIKaitliblerale, st of oaSEMIWP
Name: Ghislaine Maxwell
Type of Member: Managing Member
Si; EaliirdUKE
1
4 1 12 fly
Date
1...
EFTA01563383.pdf
...For the Period 6/1/11 to 6/30/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA00013222.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government...
EFTA00092716.pdf
...We write on behalf of our client, Ghislaine Maxwell, in opposition to the government's
October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs...
EFTA01717869.pdf
...10:00 AM
Epstein's Flight arrives
at PBIA (Boeing 727)
--,ai
JeffreyE•stein Ghislaine
Maxwell
46
3/31/2005
11:46:00 AM Call
0:01:00
47
3...
EFTA00018883.pdf
...C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of...
EFTA01563447.pdf
...For the Period 3/31/12 to 4/30/12
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA00080136.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Rule 16(a)(1)(G) of...
EFTA01249058.PDF
...was 16); Senator George Mitchell; (former) Israeli Prime Minister Ehud Bank; Les
Wexner (CEO o
e Limited GroupNictorias Secret); Ghislaine Maxwell; Glenn Dubin (founder of
Highbridge Capital); and a Nobel...
EFTA00592983.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...
EFTA01252362.PDF
...from its
owner.
• I
'iar4OOiNtaITEM
111MERBIZE
Ghisiaine Maxwell
taray
rarrtecsgn
herebncertify
iilisimiga jtjakajrign
Name: Ghislaine Maxwell
Type of Member: Managing Member
tgotteKeitleTATIZ-R:
For Business S
Y1 23658
ices Account...
EFTA00023329.pdf
...SOD Third Avenue
New York, NY 10022
+1 212 957 7600 phone
wyny.cohencressercom
We write on behalf of our client, Ghislaine Maxwell, in opposition to the government's
October...
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