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)
EFTA01655159.pdf
...Disbursement
TRANSFERRED BY VV1RE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA01655164
10
1999
Account Number
FINANCIAL TRUST...
EFTA01596899.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
MIN
Minimum Payment Due
$35.00
Statement Balance
$170.20
Payment...
EFTA00080631.pdf
...Disbursement
1.00
TRADE DATE 10/19.'99
TRANSFERRED BY Vv1RE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
Amount USD
- 5,000,000.00
5,000,000.00
18,300,000...
EFTA01114478.PDF
...Epstein and lied about how old she was when
she met Ghislaine Maxwell. Each time making herself younger. She omits the fleeing
of the country in the face of an...
EFTA01130781.PDF
Case 1:15-cv-07433-RWS Document 28 Filed 01/20/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant...
EFTA00791869.PDF
...Defendant Ghislaine Maxwell
OPhintiff
DDefendant
['Appellant/Petitioner
nAppeUee/Respondent
MOVING ATTORNEY: Ty Gee
[name of attorney, with fm.
Haddon, Morgan and Foreman, P.C.
v. Maxwell
OPPOSING PARTY: Plaintiff
OPPOSING...
EFTA00022654.pdf
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as follows: "Three female college students from PBAC (
were approached by an...
EFTA00159380.pdf
...and
worked out of GHISLAINE MAXWELL's home. When
was first hired by
JEFFREY EPSTEIN, she was given more informal tasks while she was modeling.
One of her first tasks...
EFTA00010111.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 respectfully submits this letter...
EFTA00794269.PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE
Recruitment
1.
In the late summer or early fall of 2006, did you tell
to recruit a young
woman to perform sexual acts on Jeffrey Epstein...
EFTA01263093.pdf
...Evidence
EPSTEIN, including
concerning the identity or location of co-conspirators of JEFFREY
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA01684602.pdf
...Eastern Time, [REDACTED], date of birth [REDACTED],
(U//FOUO) Telephone Interview Of [REDACTED]
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U...
EFTA01249981.PDF
...On that trip was Jeffrey Epstein, Jean Luc Brunel, Ghislaine Maxwell,
Associate 2, Associate 8, and two other victims in addition to Plaintiff.
66.
It was there that Ghislaine Maxwell...
EFTA00101557.PDF
...in case they are
represented by counsel in connection with this investigation:
•
Leslie Groff
, Ghislaine Maxwell,a,
and
For those individuals we MUST do the following:
1) Identify the matter...
EFTA02580383.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.
Jeffrey Epstein 'kept a diary of...
EFTA00011039.pdf
...https://cybernews.com/news/new-report-violent-hashtags-on-parler-skyrocketed-on- anuarthL
https://cybernews.com/news/70tb-of-parler-users-messages-videos-and-posts-leaked-by-security-researchers
Ghislaine...
EFTA01298778.pdf
...15
sIF '.,"ItP“1" r•ge.t eanto ace
p son In, v•ifnerg
Ghislaine Maxwell I Unicorn144's Slog
11115$
n 144 'nen apron* aarelorgfgh Sant • Haase!'.
Undreamed of...
EFTA01246406.PDF
...referred to GHISLAINE MAXWELL as MS. MAXWELL.
looking for someone to replace her.
thought
was 26.
was 22 at this time.
told
someone to work for EPSTEIN for a couple...
EFTA00217796.pdf
...2002 1028
Signed by
ASANTE
Customs
Entry Oale
Aug 01.2002
Sender
VALDSON COTRIN
Aug 01.2002 - Conversion RSIJAUSO.000731261 0
Transpodalion Charge
Discount
ReS4
GHISLAINE MAXWELL
CO EPSTEIN INTEREST...
EFTA01252367.PDF
...Your Pi nandal Advisor:
≤C011 STACKMAN/LYLE CASREL
Pnoie
Resource Management Account
February 2016
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Questions about your statement?
Value...
EFTA01654284.pdf
...Disbursement
TRANSFERRED BY Vv1RE TO
- 18,300,000.00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA01654289
10
1999
Account Number.
5-00...
EFTA00090594.pdf
...At some point, GHISLAINE MAXWELL arrived in her helicopter with her
yorkie. This was about the second day. At first, MAXWELL was very nice.
During her stay there, the dog...
EFTA00306985.pdf
...WHEREOF, the undersigned has executed this written consent as the
sole direct() • of Freedom Air Intenational, Inc. as of the date first above-written.
Ghislaine Maxwell, Sole Director
1
EFTA00306992
EFTA01717941.pdf
...female
35
33
4/22/2004
10:21'00 PM
Epstein' Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
Ghislaine Maxwell
rause oopor.
ouse Keeper, male,
male, male
37
4...
EFTA00032766.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/20/21
20...
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