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)
EFTA01274717.pdf
...299 Park Avenue
25th Floor
New York NY 10171.0002
CNP7C055031750316X13 Y1 0
UBS Strategic Advisor
March 2016
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account...
EFTA00081982.pdf
...Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are
related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the
name of...
EFTA00216454.pdf
...Tracking ID
Sender
Recipient
Serve Type FedEx Ind Economy
GHISLAINE MAXWELL
IfALCOLn1 THOlIPSON
Package Type Customer Packaging
JEFFREY E EPSTEIN
PARK HYATT TOKYO
Zone
G
457 MADISON AVE FL 4...
EFTA01480285.pdf
...Morgan Account(s))
GHISLAINE MAXWELL
iAccountholtscrionrictoaT)
, in my individual capacity, AND/OR in my capacity as
PRESIDENT
of FREEDOM AIR INTERNATIONAL. INC
g 'rust/entity Name:
("Accountholder" and "Principe
HARRY...
EFTA00983008.PDF
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Affrey Epstein: Sex Offender, Yes. Billionaire...
EFTA01938090.pdf
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of
the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kent a diary of...
EFTA00981574.PDF
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of...
EFTA01563540.pdf
...For the Period 6/29/13 to 7/31/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
EFTA00020774.pdf
...you describe your upbringing and early professional life?
2) How did you initially meet Ghislaine Maxwell and Jeffrey Epstein, and how old were you at that time? What was the...
EFTA00663930.pdf
...in March 2001 to Europe on
which
travelled.
4. That Mr. Epstein and Ms. Ghislaine Maxwell introduced
to Prince
Andrew and she had sex with the Prince during the London...
EFTA01480294.pdf
...Merton Account(s))
GHISLAINE MAXWELL
--
(Xitcounlholderranncipil)
ACCOUNT 9GNER
of FREEDOM AIR INTERNATIONAL INC
(Tale)
(e.g—Trust/Ertity /Tame)
("Accountholder- and "Principal"), hereby appoint HARRY SELLER
and
as my Agent...
EFTA01523285.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 7/I/08 to 7(31/OS
to Cale of Enron OrOatattOnS AMMO VOW EAKtrOnIC Trans fn.
Contact )our Mogan...
EFTA00271420.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00257185.pdf
...EpsteinQ)
..10410-1,0
EFTA00257200
Ell
co sc.a-cArd7
-Jeff re yillkiffsMn
EFTA00257201
EFTA00257202
•
,
Ghislaine Maxwell
EFTA00257203
Jeffrey E. Epstein
EFTA00257204
rte.a•-:
t ,
se " f
M
PPRT4Niiht
it...
EFTA00271702.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00099482.pdf
...Follow-up
Hi
>; Colleen Mullen
As we discussed last week, our client,
has in her possession documents from and email
correspondence with Ghislaine Maxwell. Thus far, we have received authorization...
EFTA00068569.pdf
...My colleagues,
and I are the prosecutors in the
case of United States v. Ghislaine Maxwell, which is scheduled to go to trial beginning on
November 29, 2021 in the...
EFTA01111284.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...
EFTA01263102.pdf
...the Target Cellphone is relevant to an ongoing investigation by the Investigating
Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations
of the Subject Offenses.
5. Pursuant...
EFTA00269572.pdf
...Mullen's pre-
employment interview for the position was conducted by Epstein and
Ghislaine Maxwell approximately three years ago. Mullen was employed by
Epstein for approximately one year and five...
EFTA00080953.PDF
...you describe your upbringing and early professional life?
2) How did you initially meet Ghislaine Maxwell and Jeffrey Epstein, and how old were you at that time? What was the...
EFTA01523358.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 4/1/09 to 4/30/09
In Cate of Enure or Questions About Your Electiorec Transfers
Contact say J...
EFTA00269741.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...
EFTA01112378.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...
EFTA01523376.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 6/1/09 to 6/30/09
In Case of EITOIS or Questions About Your Electiotnc Transfers.
Contact ma J...
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