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)
EFTA01720138.pdf
...If not, It will
have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL *" Original Date and Time: 04/11/2005
at 2:19P
via my...
EFTA00578934.pdf
...00:35:42 +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...
EFTA01259958.PDF
...Noy 11.2003
FedEx Ube
X0242,1.130104
Transconation OWP
Fuel Surcharge
Discount
!SSW,
GHISLAINE MAXWELL
RAOISSON PLAZA SEOUL
232-KA
TAIPYUNG.RO. CHUNG-KU
SEOUL KR
104.25
3...
EFTA01720025.pdf
...a .
..•
Ghislaine Maxwell
1
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EFTA01720055
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EFTA01720056
Jeffrey E. Epstein
•
A
EFTA01720057
By
4
•Y r v it t yr. yr...
EFTA00270166.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...
EFTA00100767.pdf
...to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
be willing to share with us a copy of its files...
EFTA01656324.pdf
...SIGNIFICANT NEWS EVENTS
DOJ Expected to Interview Epstein Associate Ghislaine Maxwell In Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine...
EFTA00074903.pdf
...Defendant-Appellant Ghislaine Maxwell OPPOSING PARTY: Plaintiff-Appellee
9PlaintifT
attendant
EiAppellant/Petkioner
DAppellet/Respondent
MOVING ATTORNEY: Adam Mueller
[name of attorney, with fon, address, phone number and e-mail)
Haddon...
EFTA00080946.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...
EFTA01563369.pdf
...For the Period 4/1/11 to 4/29/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA00730598.pdf
...What about Ghislaine Maxwell?
2
MR. CRITTON: Form.
3
THE WITNESS: You're talking about the
4
boss. I don't know.
5
BY MR. EDWARDS:
6
Q. To your...
EFTA00072464.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to...
EFTA00207539.pdf
...Why the the US agree not to institute any criminal charges against his co conspirators Ghislaine Maxwell,
and
in light of the evidence?
14. Why are the grand jury subpoenas...
EFTA01651689.pdf
...Well donel
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her long...
EFTA01519711.pdf
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
GHISLAINE MAXWELL
February 01. 2006 - February 28. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of...
EFTA01089568.PDF
...legal and factual issues regarding a civil lawsuit
commenced by
against one the Clients, Ghislaine Maxwell, in the United
States District Court for the Southern District of New York. Case...
EFTA00238109.pdf
...116 East 65th Street LLC
TerraMar Project Inc
EllMax LLC
Pot & Kettle LLC
Max Foundation
Ghislaine Maxwel
-••
Thank you!
Max Hotel Services
CONFIDENTIAL
UBSTERRAMAR00002556
EFTA00238111
Molly
From: Wilner, Jourdan [
Sent...
EFTA00622124.pdf
...legal and factual issues regarding a civil lawsuit
commenced by
against one the Clients, Ghislaine Maxwell, in the United
States District Court for the Southern District of New York. Case...
EFTA01720967.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...
EFTA00024275.pdf
...If not, it will
have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL ••• Original Date and Time: 04/11/2005
at 2:19P
via my...
EFTA00269569.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...
EFTA00864877.PDF
...Clinton's Secret Service detail allowed Ghislaine Maxwell, (
then a novice helicopter pilot,) to fly the former President to Epstein's private island
on a large black helicopter—an obvious...
EFTA01735581.pdf
...legal and factual issues regarding a civil lawsuit
commenced by
against one the Clients. Ghislaine Maxwell. in the United
States District Court for the Southern District of New York. Case...
EFTA00236748.pdf
...Authorized Persons
Ghislaine Maxwell
The undersigned hereby certify that the members and manager of said LLC are as follows:
Name: Ghislame Maxwell
Type of Member: Managing Member
Edgarley, LLC
For...
EFTA01278351.pdf
...Value of your account
157,507.24
$57,507.24
100.00%
Account name:
GHISLAINE MAXWELL IRA
Friendly account nome:Indiv IRA
Account type:
Individual Retirement Account
Account number:
Your...
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