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)
EFTA01139414.PDF
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked...
EFTA01246338.PDF
...recalled she
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 account...
EFTA00725998.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...
EFTA01718134.pdf
...10
11
1/3/2004
8.26:00 PM
Epstein's Flight
arrives at PBIA
(Guffstream G-
11593)
Jeffrey Epstein, Ghislaine
Maxwell,
ax, ax, ax. ax
12
1/5/204...
EFTA00236102.PDF
...Initial Public Offerings of Equity
Securities
Account Title
Ghislaine Maxwell
As a distributor of initial public offerings (IPOs), UBS Financial Services Inc. (the Firm) is subject to regulatory requirements that...
EFTA00729910.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...
EFTA01112265.PDF
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked...
EFTA00023318.pdf
...Follow-up
Hi
As we discussed last week, our client,
as in her possession documents
from and email correspondence with Ghislaine Maxwell. Thus far, we have received authorization
to share...
EFTA00153851.pdf
...In Palm Beach,
met
met GHISLAINE MAXWELL
in either Palm Beach or New York.
There was a personal trainer on the island.
flew with EPSTEIN to a different island where...
EFTA00038704.pdf
...for the FBI Office
c. (question 9.) include the court case number for defendant Ghislaine Maxwell
2. Part 3. Criminal Acts:
a. (question 1.-3) I listed sexual exploitation and...
EFTA01652596.pdf
...EFTA01652597
GHISLAINE MAXWELL
Yes, I'm Giving You
Homework
Insisting on two of the most important
podcasts to consume moving forward
r
JESSICA REED
A I
FEB 11, 2023
EFTA01652598...
EFTA01545866.pdf
...For the Period 5/1/09 to 5/29/09
00001029 DPI 802 245 15209 - NNNNN P 1 000000000 D1
NES LLC
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI...
EFTA00089447.pdf
...2
The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on...
EFTA00030861.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
EFTA00030863...
EFTA01717978.pdf
...11:45:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell,
I
114
3/5/2005
201.00 PM Call
0:01:06
115
3...
EFTA00155344.PDF
...for the FBI Office
c. (question 9.) include the court case number for defendant Ghislaine Maxwell
2. Part 3. Criminal Acts:
a. (question 1.-3) I listed sexual exploitation and...
EFTA00155600.pdf
...all records for any accounts registered to or associated with the following
identifiers:
•
Name: Ghislaine Maxwell
• Phone numbers:
•
•
• Email addresses:
o
0
All records should include, but are not limited...
EFTA00084336.pdf
...SDNY indictment
Chris, Mark, and Jeff,
We are writing to inform you that the FBI arrested your client, Ghislaine Maxwell, this morning in Bradford, New
Hampshire. I have attached the...
EFTA00068484.pdf
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00068489
10
1999
Account Number.
FINANCIAL TRUST...
EFTA01199199.PDF
...ROYAL CONNECTIONS
■ Ghislaine Maxwell. 49. youngest daughter of Robert Maxwell, the former Daily
Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A
decade ago, he was...
EFTA00084830.pdf
...Disbursement
@ 1.00
TRADE DATE 10/19/99
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
- 18,300,000 00
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase...
EFTA00219827.PDF
...Tracking ID
826005482196
Sender
Reck:lent
Service Type FedEx Slandard OvetnigN
GHISLAINE MAXWELL
PHILIP LEVNE
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
NEW YORK NY...
EFTA01417448.pdf
...No negative media
No court cases
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
•
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
•
No...
EFTA00083999.pdf
...Disbursement
TRANSFERRED BY VV1RE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00084004
10
1999
Account Number
FINANCIAL TRUST...
EFTA00158649.PDF
...DOB is
met GHISLAINE MAXWELL in early 1994. This was before
turned 17 years old
The first person she met with MAXWELL
was JEFFREY EPSTEIN; she met EPSTEIN within the...
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