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)
EFTA01519668.pdf
...Asset Account Portfolio
GHISLAINE MAXWELL
July 01, 2005 - July 31, 2005
1''JPMorgan
Private
Bank
Pact! 6 of -
in Cast of Enos a Ou.S00:14 *0044 Thus Unbent< Trate...
EFTA01205884.PDF
...For as the couple were told when they were
hired: `What Jeffrey wants, Jeffrey gets.'
The words came from Ghislaine Maxwell, who was then Epstein's girlfriend. She flew to...
EFTA01596667.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
5788.55
Payment Due...
EFTA01519687.pdf
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number Q
GHISLAINE MAXWELL
October 01, 2005 - October 31, 2005
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of...
EFTA01101060.PDF
...As recounted in
detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her
and lured her to Epstein's house. Maxwell and Epstein forced...
EFTA00097825.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...
EFTA01519699.pdf
12
1005
Account Number Q
GHISLAINE MAXWELL
December 01, 2005 - December 31. 2005
.IP7Slorgan Chase Bank, N.A.
345 Park As (mut., New York, NY 10154-IOW
JPMorgan 0
Private...
EFTA00271492.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA02395064.pdf
...of Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10.
3
EFTA_R1_01425500
EFTA02395066
Jeffrey...
EFTA01249962.PDF
...used to talk about GHISLAINE MAXWELL to
was the person who coordinated everything.
visited New York but was not sure if she ever met her. MAXWELL may have
been the...
EFTA00101940.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we...
EFTA01519661.pdf
...Account Number Q 52167-00-6
Asset Account Portfolio
GHISLAINE MAXWELL
June 01. 2005 - June 30. 2005
1''JPMorgan
Private
Bank
Pr:Cu t5
I
In Celt of Erten a...
EFTA00080582.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government writes to notify the...
EFTA00099166.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government writes to notify the...
EFTA00153609.pdf
...BRAMHAM's DOB is
met GHISLAINE MAXWELL in early 1994.
turned 17 years old in March of 1994. The
first person she met with MAXWELL was JEFFREY EPSTEIN; she met...
EFTA00091824.pdf
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (MN)
Dear Judge Nathan:
The government's recent letter regarding MDC...
EFTA01596567.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
135.00
Statement Balance
41,359.68
Payment...
EFTA01250779.PDF
...sms
"OMG I GET IN
MY CAR AND
THE FIRST
THING I HEARD
IS GHISLAINE
MAXWELL GOT
ARREST"
Jul 02 2020 -
10:50 AM
N/A
sms
"Yes ma'am...
EFTA00271730.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00075004.pdf
...150 East 10th Avenue
Denver, CO 80203
EFTA00075004
CageaUlg0caAIDer0dthhilfii
igl5V2Pil&iA6/2bagctacir4 2%f 3
Defendant Ghislaine Maxwell, through her counsel and pursuant to this Court's Order
and Protocol...
EFTA00018572.pdf
...NUN York NY 10022
.1 212 957 7600 phone
nvoacclaenTesser corn
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion
seeking the Court's assistance with...
EFTA00277100.PDF
...ignored.
I respectfully request that, as the Acting U.S. Attorney currently prosecuting Ms.
Ghislaine Maxwell, Mr. Epstein's confidante, you utilize your vast resources to assist
me in exposing...
EFTA01278123.pdf
...investment eligibility consderatan - None
selected
Member SIPC
Resource Management Account
February 2014
Account name: GHISLAINE MAXWELL IRA
friendly account name: IRA
Account type: Indwidual Retirement Account
Account number
Value of...
EFTA01596767.pdf
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You...
EFTA01301012.pdf
...You
will never think the same way about anything again."
So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written tip everywhere
at...
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