All Subjects
AI Analyst
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)
EFTA01166332.PDF
...Standing off to one
side in the photo was Ghislaine Maxwell.
49, the stylish and well-connected daugh-
ter of the late. disgraced British newspaper
tycoon Robert Maxwell. According to...
EFTA00086769.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...
EFTA01325315.pdf
...a part-tim resident f Palm Beach alon with
his
s nal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Poli e D ar m...
EFTA00729603.PDF
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendana,
Jean Luc Brunel,
Ghislaine Maxwell, IS
In; Ma
a
a
a,
various housekeepers...
EFTA01654291.pdf
...12
Page I of 8
GilIsialna Maxwell
Primary Account Number
6312
6001000000415
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK...
EFTA01247530.PDF
...22
O Is that Ghislaine Maxwell or just
23
Leine Maxwell?
24
A
Ghislaine Maxwell.
25
O And where did the interview take place?
11
1
that it's clean...
EFTA00158466.pdf
...Eventually
tells
that
this woman was (GHISLAINE) MAXWELL.
recalls at the time saving some links on his computer in a folder
containing EPSTEIN articles.
did not want people to know...
EFTA00793037.PDF
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL...
HOUSE_OVERSIGHT_015645.jpg
...Virginia got a part-time job as a changing room
assistant —which is where, soon after her 15th
birthday, she met Ghislaine Maxwell, who invited
her to work as Epstein...
EFTA00580236.pdf
...05:00:00 +0000
Date: Wed, 24 Sep 2003 14:49:07 +0200
To: Ghislaine Maxwell
From: Christine Maxwell
Subject: can you pull a name out of your roladex —>?
hello...
EFTA01523367.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT
For the Period 5/1/09 to 5/31/09
In Cate of EITOIS or Questions About Your Electiotnc Transfers.
Contact
J P...
EFTA00093037.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...
EFTA01523292.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
For the Period 8/I/08 to BB I/08
M Cale at Enron Or Quatrain. Abair VOW EAKtrente Tranifn.
Contact oce Magee Tame...
EFTA01523300.pdf
JPMorgan
Private Bank
GHISLAINE
MAXWELL
IRA
ACCT
For the Period 9/I/08 to 930/08
M Colt at Effen Or OutatheAS Abair VOW Ehearente Tronafn.
Contact )our Navin Teems...
EFTA01523307.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 10/1/08 to 10/31/08
In Caere at Effete Or QuitatrenS Alma VOW Eleargrit< Trani fat
Contact your...
EFTA00271650.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA01563362.pdf
...For the Period 3/1/11 to 3/31/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA02645843.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.
2
EFTA_R1_01882451...
EFTA01080461.PDF
...My firm is representinnin
her defamation action against Ghislaine Maxwell pending in federal court in New York —case number 15-cv-07433-RWS.
( If I am incorrect in my understanding...
EFTA00094883.pdf
...has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and
COCO BROWN.
met EVA more than one time.
initially met EVA at a trade
show. EVA was
' boss' wife's doctor...
EFTA00096981.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/6/2020
20...
EFTA00270173.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...
EFTA00913177.PDF
...EFTA00913178
Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
EFTA01531783.pdf
...291.59
$44,708.41
Description
Debit
Opening Balance
Nov 21
Internal Funds Transfer
GHISLAINE MAXWELL
Nov 22
FUNDS TRANSFERRED FROM DDA AC#
TO DDA AC#
Letter f
rom client...
EFTA01830200.pdf
...International Monevman 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.
nymag.corninymetroinews...
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