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)
EFTA00157634.pdf
...Ugland Peg,
Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett,
Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith,
Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney...
EFTA00153161.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00101044.pdf
...Evide
•
identity or location of co-conspirators of JEFFREY
EPSTEIN, including
nd GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, including...
EFTA00091556.pdf
...Evide
•
identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerni
•
•
o, from, by, and/or among co-conspirators
of JEFFREY EPSTEIN, includin
nd...
EFTA00018586.pdf
...Evidence concernin the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
nd GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00900929.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA00030767.pdf
...I document attached I Read full article »
TAX
Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says
Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein...
EFTA00075551.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00097857.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00101126.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00153048.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00076703.pdf
...Evidence concernin
the identity or location of co-conspirators of JEFFREY
EPSTEIN, includin
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00095506.PDF
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators...
EFTA01557078.pdf
...Disbursement
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
- 18,300,000.00
5,000,000.00
18,300,000.00
Amount USD
- 5,000,000.00
EFTA01557084
10...
EFTA01626018.pdf
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators...
EFTA01653592.pdf
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including SARAH KELLEN and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators...
EFTA01250256.PDF
...These bidders on the property all have a stake in Ghislaine Maxwell et al's illegal money made
in, on and by StuyTown leaseholders. Included are Saudis, the now subpoenaed...
EFTA00092277.pdf
...Follow-up
Hi M,
c
M>
As we discussed last week, our client,
has in her possession documents
from and email correspondence with Ghislaine Maxwell. Thus far, we have received...
EFTA01653098.pdf
...mTJ
George B.IWNittO @Georg... • 3d
BREAKING
EFTA01653099
The truth is she was very jealous of
Ghislaine Maxwell and would do and
say ANYTHING to get her out of the...
EFTA01417404.pdf
...See attached clearance from AML
Approved KYC: #01082293 and 1133377
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
•
No PCR or RDC alerts
Attached AML Clearance...
EFTA00271292.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...
EFTA01100638.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...
EFTA00173829.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...
EFTA01334212.pdf
...Frick regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach
report
read as follows: "Three female college students from PBAC
and
a
were approached...
EFTA00014387.pdf
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom...
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