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)
EFTA01660666.pdf
...He took
me to a room and said wait here I'll be right back and immediately the door was shut and locked by ghislaine
Maxwell and Jeff Epstein. Every...
EFTA01275587.pdf
...CONFIDENTIAL
EFTA_00133623
EFTA01275590
*UBS
Resource Management Account
March 2019
Your assets
Account name:
GHISLAINE MAXWELL
Friendly account name: Ind.CaShiSaving
Account number.
Y1 23575 55
Some prices, income and...
EFTA00020237.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 Southern District of New York. These...
EFTA02645805.pdf
...But
on the =ve of trial, the defamation suit Edwards filed against Epstein's l=ngtime friend, British socialite Ghislaine
Maxwell, was settled. The terms are confidential.
Edwards filed the...
EFTA01250160.PDF
...About 5-10 minutes later (GHISLAINE) MAXWELL comes downstairs
and introduces herself to
by her first name.
her first name or understand it.
later learns her
MAXWELL but refers to...
EFTA01519681.pdf
09 /005
Account Number
GHISLAINE MAXWELL
September 01, 2005 - September 30, 2005
.IP'Slorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank...
EFTA01519693.pdf
...I
GHISLAINE MAXWELL
November 01, 2005 - November 30, 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Asset Account Portfolio
Page...
EFTA01519705.pdf
0 1
2006
Account Number
GHISLAINE MAXWELL
January 01. 2006 - January 31. 2006
.1P7Slorgan Chase Bank, N.A.
345 Park As (mut., New York, NY 10154-IOW
JPMorgan 0
Private...
EFTA02367950.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.
Edwards filed the suit...
EFTA00217234.PDF
...TracIdng ID
828694900422
Sender
Recipient
Service Type FedEx Pnonty CA-en-right
C FOLEY
GHISLAINE MAXWELL
Package Type Cuslomer Packaging
JEFFREY E EPSTEIN
THE PENINSULA HOTEL
Zone
8
Pieces
1...
EFTA00011157.pdf
...provided if and when any motions
are filed. SO ORDERED.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA00065522.pdf
...provided if and when any motions
are filed. SO ORDERED.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA00077100.pdf
...eco Third Avenue
Now York, NY 10022
♦1 212 957 7600 phone
.6w6.cch•engtesser corn
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion
seeking...
EFTA01596719.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
S35.00
Minimum Payment Due
Statement Balance
$903.48
Payment Due...
EFTA00271366.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...
EFTA00269360.pdf
...Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a 40 year period, and is...
EFTA01597543.pdf
...Also, get your free
credit report annually from
wenV.annualcreditreport.corn
Value of your account
Retirement Accou u t
Resource Management Account
January 2020
GHISLAINE MAXWELL IRA
139A CHARLES ST...
EFTA00085087.pdf
...eco Third Avenue
Now York, NY 10022
♦1 212 957 7600 phone
.6w6.cch•engtesser corn
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion
seeking...
EFTA01681842.pdf
...are aware of this is that
to sue Ghislaine Maxwell on behalf of Ms.
they i not sue or e actual events that took place years earlier but for an...
EFTA00271616.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...
EFTA00236514.pdf
...o
Pot & Kettle, LLC
o
Ghislaine Maxwell (Individual Checking)
o
ELLMAX, LLC
o
116 East 65th Street LLC
o
TerraMar Project, Inc.
o
MAX FOUNDATION
o
Max Hotel Services Corp...
EFTA01182881.PDF
...Trocaire
12 Contrary to Plaintiff's assertion, these documents do not mention Jeffrey Epstein or Ghislaine Maxwell being
present.
13 Motion to Compel at 18-19.
I0
EFTA01182893
Case 1...
EFTA01274387.pdf
...name:
GHISLAINE MAXWELL
friendly account name:
Account number.
Your Asandal Advisor,
SCOTT STACK MANYLYLE CASRIEL
CONFIDENTIAL
EFTA_00 132255
EFTA01274392
SUBS
Resource Management Account
Account name:
GHISLAINE MAXWELL
Friendly account...
EFTA01699293.pdf
...EFTA01699295
Grand Jury Subpoena
Prriteb,atatz53 'strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside...
EFTA00269369.pdf
...Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a 40 year period, and is...
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