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)
EFTA01306504.pdf
...50,000.00 SENDING BANK: UBS
AG STAMFORD BRANCH
FEE: 15.00 HARD
ORIGINATOR: GHISLAINE
MAXWELL
WAIVED. NO GLOBAL REF #. F01424107FFD01
OTHER REF It
20140629B6B7IK1C0045102014082981O8021R0327651000
Page 1 of 1
SDNY...
EFTA00153700.pdf
...went to the movies with EPSTEIN and GHISLAINE MAXWELL late at night.
ALESSI never saw
go upstairs behind locked doors, nor did he see her do "anything
bad". ALESSI was...
EFTA01596771.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
$98.42
Payment Due...
EFTA00073465.pdf
...Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation
conducted by the United States Attorney's Office for the Southem District of New York. These...
EFTA00239477.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions...
EFTA02857845.pdf
...recalled EPSTEIN referring to GHISLAINE MAXWELL. When they talked
about trips,
would ask "is your wife going" and EPSTEIN would say
yes.
thought EPSTEIN was in the stock market. EPSTEIN...
EFTA00079297.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
ACCT#
UBS - TERRAMAR)
S - ELLMAX)
S...
EFTA00239459.pdf
...UBS account number
X
Investor signature
Ghislaine Maxwell
Print Name/Title
Additional Investor signature
Date
Print Name/Title of Additional Investor
Questions
Please contact your Financial Advisor with any questions...
EFTA00100643.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but are...
EFTA00162478.pdf
...SOD-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...
EFTA00265434.pdf
...Ghislaine Maxwell
Documented evidence of Ghislaine Maxwell connected to Jeffery Epstein involving
Sexual abuse Rings and her involvement in threats of Destruction of Career for sexual
demand if a victim...
EFTA00086277.pdf
...On behalf of defendant Ghislaine Maxwell, I write in further support of a
Motion to Stay Proceedings in this matter until the conclusion of the criminal trial in
United States...
EFTA00086535.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...
EFTA00153606.pdf
...recalled
she still has some emails she exchanged with
There was a roundtrip ticket booked for
GHISLAINE MAXWELL's name was either on the
ticket as booking it or her...
EFTA00079292.pdf
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
IIRERES
ADDRESS
ST APT 233, BOSTON, MA
116A E 65TH ST, NEW YORK, NY
PHONE
(917) 520-3106
(212) 535-6833
(212...
EFTA00011445.pdf
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plainti
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not...
EFTA01683612.pdf
...1) Epstein was very close with Ghislaine
Maxwell's (Maxwell) on all aspects, legal and illegal. Maxwell's father, Robert Maxwell (Robert), was a
very wealthy Israeli Intelligence (Mossad) Agent...
EFTA00014500.pdf
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not...
EFTA00161170.pdf
...would be
extradited, Barr said, "No." An FBI probe is "focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's,
and others who facilitated his alleged trafficking of...
EFTA00021675.pdf
...or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps...
EFTA00092401.pdf
...advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the...
EFTA00236644.PDF
...CONFIDENTIAL
UBSTERRAMAR00000977
EFTA00236647
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Y1xxx80- ELLMAX, LLC
o Ylxxx92-atreet
LLC
o Ylxxx56- TerraMar Project, Inc.
o Ylxxx61- MAX FOUNDATION
o...
EFTA00025287.pdf
...CO 80203
Es .
w
ices o
ew ork. NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing materials, including Jencks...
EFTA00087596.pdf
...or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps...
EFTA01993585.pdf
...International Monevman of Mystery
EFTA_R1_00487290
EFTA01993586
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even...
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