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)
EFTA01597241.pdf
...U8S 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...
EFTA00158608.PDF
...III met EPSTEIN, and
and
GHISLAINE MAXWELL were also present.
III assumed that MAXWELL was
EPSTEIN's girlfriend/partner. III did not remember if that was the first
time he...
EFTA00263107.PDF
...on
August 29, 2019 ['Epstein
had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00024450.pdf
...0268296267 - 3
6
EFTA00024455
U09eWICIJUI ILIOD
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Client Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City...
EFTA01654856.pdf
...BORGERSON
AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR. EPSTEIN, THE SUSPICIOUS NATURE OF
HER ABRUPTLY ABANDONING HER PROJECT AFTER HIS ARREST, DUE TO THE UNKNOWN SOURCE...
EFTA00097028.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
:OSTON. MA
NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should...
EFTA00087220.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: 11/22/21
20...
EFTA00014701.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: 11/22/21
20...
EFTA01247133.PDF
...wanted
to leave working at the restaurant. This was approximately 14/15 years
ago.
GHISLAINE MAXWELL contacted MULLEN before he met EPSTEIN. MULLEN met
MAXWELL at her residence in Manhattan...
EFTA00099176.pdf
...Epstein and Ghislaine Maxwell sexually
assaulted Plaintiff by forcible compulsion within 20 years of filing this Complaint, and that
sexual assault constitutes one or more sex crimes described in N...
EFTA01245521.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...
EFTA01684300.pdf
...Present for the interview was A
, hereinafter., date of birth
cial security account numbe
urrent
1R) details tactical analysis regarding travel information for Ghislaine Maxwell a subject in a child...
EFTA00173350.pdf
...Epstein's partner Ghislaine Maxwell and included one from President Trump
that allegedly "contains several lines of typewritten text framed by the outline of a naked woman,
which appears to...
EFTA00217140.PDF
...Tracking ID
MEI
Recipient
Service Type FedEx Pnonty Oversight
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
8
457 MADISON AVE
PALM BEACH FL...
EFTA01319235.pdf
...6.8 kg*
Delivered
Jul 11.2001 08:59
Service
Area Code
Al
Signed by
14.11AULYIN
Bundle ID
000
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
NEW YORK NY 100226809...
EFTA01319311.pdf
...Region
Trading ID
790954746437
Sender
Service Type FedEx Priority Overnight
GHISLAINE MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
5
457 MADISON AVE
Pieces
1
NEW YORK NY ICO226843...
EFTA00219735.pdf
...Region 5
Tracking ID
790954746437
Sender
Recicient
Service Type FedEx Privity Overright
GHISLAINE MAXWELL
TOM PRITZKER
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
5
457 MADISON AVE
Pieces
1...
EFTA00023292.pdf
...Epstein and Ghislaine Maxwell sexually
assaulted Plaintiff by forcible compulsion within 20 years of filing this Complaint, and that
sexual assault constitutes one or more sex crimes described in N...
EFTA01245486.PDF
...EPSTEIN
was with GHISLAINE MAXWELL. MAXWELL told
that she would pay for
scholarship at INTERLOCHEN. After 2 years EPSTEIN and MAXWELL
were stubborn and kept asking
but she didn't...
EFTA01275887.pdf
...Private Wealth Management
299 Park Avenue
25th Floor
New York NY 10171.0002
Resource Management Account
June 2017
0,70065845790617>0745Y1 0
GHISLAINE MAXWELL
Account name: GfrilStANE MAXWELL
Friendly account...
EFTA00087761.pdf
...District Court
Southern District of New York
United States Courthouse
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to...
EFTA00155635.pdf
S
U
PRIVILEGED & CONFIDENTIAL
TO:
FROM:
DATE:
RE:
Ghislaine Maxwell Defense Team
T&M USA, LLC ("T&M")
Intelligence & Investigations
8/12/2021
Lauren Mack Interview of
230 Park Avenue...
EFTA01276055.pdf
...Private Wealth Management
299 Park Avenue
25th floor
New York NY 10171.0002
CNP70061547750916X13 Y1 0
Resource Management Account
September 2016
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ07666-0308...
EFTA00023488.pdf
...Defendant Ghislaine Maxwell opposed the motion. For the following reasons, subject to
Plaintiff's consent, dismissal is granted pursuant to the terms of the Proposed Order modified as
described below...
EFTA01661603.pdf
...Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
http://www.theawarenesscentenorg/Epstein Jeffrey...
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