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)
EFTA00007893.pdf
...Request ID
0110817
45ubmitter
Slats
Plashrec
SamIter Phone
Pending Reason
1
32
2rj
Submit's MX
Account Number
Account Two
11)13A
Account Title
IJE/PREY E EPSTEIN OR GHISLAINE...
EFTA01654393.pdf
...committee, which sought records from the case files of Epstein and his former girlfriend, Ghislaine Maxwell. The article noted that the move is seen as a
step towards transparency, with...
EFTA01682001.pdf
...Attorne
I am writing to offer my assistance as you prepare to cross-examine defense expert witness
Elizabeth Loftus in the trial of Ghislaine Maxwell. I recently consulted with prosecutor...
EFTA01523270.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA ACCT
For the Period 5/I/08 to 5131/OS
to Cale of Enron OrOatattenS Abair VOW EMMA:ink Trans fn.
Comactyour Magee Tamar...
EFTA00068334.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...
EFTA00021177.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...
EFTA00310348.PDF
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL, SARAH KELLEN,
LESLEY GROFF, AND NATALYA
MALYSHEV
Defendants.
CASE NO. 17 Civ 616 (JGK)
JOINT RULE 26(f) REPORT
Complaint filed: January 26, 2017
Hon. John...
EFTA00021736.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...
EFTA01541948.pdf
...000000739474340
For the Period 4/1/09 to 4/30/09
00001119 DPI 802 245 12109 - NNNNN P 1 000000000 D1
JEGE INC
GHISLAINE MAXWELL
J.P. Morgan Team
Janet...
EFTA01651997.pdf
...IS
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<14
•
The Inescapable Ghislaine Maxwell - by
Jessica Reed Kraus
0
Anyway
Tim did it firs
EFTA01652000
How Elites Will Create...
EFTA01523385.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 7/1/09 to 7/31/09
In Case of &TOM Or Questions About Your Electiotec Transfers.
Contact me...
EFTA01563415.pdf
...For the Period 11/1/11 to 11/30/11
00000222 DPB 802 165 33711 NNNNNNNNNNN T 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table...
EFTA02003019.pdf
...EFTA_R1_00500441
EFTA02003020
Regards
Ghislaine Maxwell
End of Forwarded Message
End of Forwarded Message
EFTA_R1_00500442
EFTA02003021
HOUSE_OVERSIGHT_014831.jpg
...First, when she accompanied
Fpstein on a six-week trip to Furope and North Africa in 2001, they went te Ghislaine
Maxwell London house.
The following day, Andrew arrived and...
EFTA01249890.PDF
...Nikolai Worp
Natalie Wong
Andy
Wolton
Ter I nn T rell
Lajla Turner
Natasha Rose
Peter Roberts
Alessandro Rayane
Karli Paston
Stavros
Papantonopouloa
Max Mulligan
Charlie Minn
Ghislaine Maxwell
rie...
EFTA01864241.pdf
...EFTA_R1_00266353
EFTA01864242
Regards
Ghislaine Maxwell
End of Forwarded Message
End of Forwarded Message
EFTA_R1_00266354
EFTA01864243
EFTA00154698.pdf
...When I Google ghislaine maxwell prosecutor you popped up. Im not sure any one
would even still be interested in knowing. I worked at a country club in mogadore ohio...
EFTA00899885.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA01596949.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$89.49
Statement Balance
$2,935.68
Payment Due...
EFTA01523277.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 6/I/08 to 6/30/08
to Cast of Effete Or OutattOnS Mae VOW EAKIVerlIC Trans Na.
Coma your...
EFTA01137794.PDF
...I'm asking about your conversations with
16 Ghislaine Maxwell, who's in a separate litigation,
17 civil litigation for defamation. Have you
18 personally spoken with Ghislaine Maxwell since...
EFTA00270169.pdf
...Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained
information from the City of Palm Beach Police Department (PBPD) that a...
EFTA01042817.PDF
...But on the eve
of trial, the defamation suit Edwards filed against Epstein's longtime friend, British socialite Ghislaine Maxwell, was
settled. The terms are confidential.
Edwards filed the suit...
EFTA00030015.pdf
...Dear Judge Nathan:
New York, New York 10011
March 31, 2021
United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
This week's filing of the second superseding indictment...
EFTA00080523.pdf
...liability companies or
trusts; and (f) any and all records related to or referencing Ghislaine Maxwell.
N.B.: Personal appearance is not required if the requested records are (1) produced...
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