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)
EFTA00689903.PDF
...Epstein se
habría servido como "intermediaria" para estas operaciones de Ghislaine Maxwell, hija del fallecido magnate
de la prensa norteamericana Robert Maxwell, en su día gran rival de Rupert Murdoch...
EFTA01273644.pdf
...Questions about your statement?
Value of your account
UBS Strategic Advisor
October 2015
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
on September 30 (1)
on October...
EFTA00238652.pdf
...that the initiation of
electronic funds transfers must comply with applicable U.S. law.
Ghislaine
Maxwell
Account Holder First Name
Last Name
0
Account Holder First Name
Last Name
0216247736...
EFTA01519731.pdf
...345 Park Avenue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
GHISLAINE MAXWELL
June 01. 2006 - June 30. 2006
JPMorgan 0
Private Bank
Pace 5 of 5
In...
EFTA00913180.PDF
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA01111883.PDF
...X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant, Ghislaine Maxwell, by and through her undersigned counsel...
EFTA01249207.PDF
...space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity. GHISLAINE
MAXWELL (MAXWELL) and FERGUSON would attend Dolce Vita Parties which raised
money for CIC and...
EFTA01246373.PDF
...and then moved onto Oxford University between
meets GHISLAINE MAXWELL at Oxford.
worked as
video conference
, Detective
of the identity of
provided the
met MAXWELL at Oxford. They were friends...
EFTA00029887.pdf
...Epstein's,
Ghislaine Maxwell.
Would you like the spelling?
THE REPORTER: Yes, please.
THE WITNESS: G-H-I-S-L-A-I-N-E, Maxwell, who was a friend of...
EFTA01249637.PDF
...thought GHISLAINE MAXWELL came into the picture in or around
October 1991.
never interacted with MAXWELL. IIII told
that MAXWELL called the apartment all the time for
and
would go...
EFTA01596695.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$634.51
Payment Due...
EFTA00074086.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be...
EFTA00162472.pdf
...50D-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of
expansive schemes to commit sex trafficking, enticement, and transportation offenses...
EFTA00158817.pdf
...At the time,
was living in
as about
years old when she was living in
Her
recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked
about trips,
would ask "is...
EFTA00271566.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
$35...
EFTA01519739.pdf
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
Asset Account Portfolio
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Page 7 of...
EFTA01275639.pdf
...Private Wealth Management
299 Park Avenue
26th Floor
New York NY 10171.0002
CW70056032450219 XI VI 0
Resource Management Account
February 2019
GHISLAINE MAXWELL
139A CHARLES ST
APT 0233
Account...
EFTA00028903.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Christian R. Everdell
COHEN & GRESSER...
EFTA01245975.PDF
...advised interviewing agents that approximately 5 years ago he
was deposed by
for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that...
EFTA01563618.pdf
...101.65
$40,898.40
Description
Debit
Opening Balance
Nov 14
Internal Funds Transfer
GHISLAINE MAXWELL
FUNDS TRANSFERRED FROM DDA AC# 7391
16312 TO DDA AC# 739474235 As reque
sted...
EFTA01247129.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...
EFTA00239135.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annello
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please...
EFTA01519716.pdf
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
March 01. 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio...
EFTA01653736.pdf
...Twitter username indicating
a Tweet from American investor and activist
indicating possible knowledge of Ghislaine Maxwell being involved with providing underage female for
purposes of sex to celebrities. Twitter post...
EFTA00159725.pdf
...o During that same period, the pilots received notice of upcoming flights from
either one of JE's assistants, JE himself, or Ghislaine Maxwell.
o At first, received notice via...
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