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)
EFTA00096309.pdf
...A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government...
EFTA00155606.pdf
...all records for any accounts registered to or associated with the following
identifiers:
• Name: Ghislaine Maxwell
•
Date of birth:
• Phone number:
•
Email address:
All records should include, but are not...
EFTA00027717.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we...
EFTA00793971.PDF
...see, by contrast, the 18 December New
York Daily News article, which states "
has sued Epstein and his
alleged madam, Ghislaine Maxwell, saying they trafficked her for sex from 2006...
EFTA01596479.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$52.00
Statement Balance
$5,203.84
Payment...
EFTA00271590.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...
EFTA00096442.pdf
...A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government...
EFTA00217973.pdf
...Tracking ID
Sender
Serape Type FedEx P6okty Overright
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
8
Packages
1
Weigh
1.0 Ds. 0.5 kgs
Delivered
Nov...
EFTA00163724.PDF
...DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine
Maxwell, Jeffrey Epstein...
EFTA01526002.pdf
...009
08
Feb 27
IMAD: 0227B1QGCO2C004535
Fedwire Debit
VIA: COLONIAL BHAM
/062001319
A/C: GHISLAINE MAXWELL
IMAD: 0227B1QGC07C003282
$325,000.00
$803,486.29
$50,000.00
$1,128,486...
EFTA01528921.pdf
...Disbursement
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00
Amount USD
- 1,000,000.00
5,000,000...
EFTA01069530.PDF
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant...
EFTA00593727.pdf
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
15 Civ. 7433 (RWS)
BOEIS, SCHILLER & FLEXNER...
EFTA01105784.PDF
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED:
15 Civ. 7433 (RWS)
BOEIS, SCHILLER & FLEXNER...
EFTA00266112.PDF
...were aiso photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell
in the backgrounds though Andrew's supporters have repeatedly said the photo is fake...
EFTA01266601.pdf
...I26406'0714
SINIBCK
EFTA_00 I 20930
EFTA01266609
ge
USAA
ll FEDERAL
ft%
SAVINGS
ILIAIC BANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16
ACOOUNTNUWER
ACCOUNT TYPE
STATEMENT PERIOD...
EFTA01334078.pdf
...Little is known about Epstein except that his offices are in the landmarked Villard House
across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British...
EFTA01730748.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...
EFTA02730486.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...
EFTA00077311.pdf
...3
EFTA00077313
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14
•
(a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell...
EFTA01128616.PDF
evonshires
solicitors
Ghislaine Maxwell
By email:
8 March 2011
Dear Ghislaine
PTB/MAXWELL/422387v1
Thank you for your instructions regarding the defamation claim.
The purpose of this letter is to...
EFTA01227447.PDF
...but Ghislaine Maxwell.
00:15:06
sentencing Is Tuesday at 1100 SDNY.'
2022.06.24
INBOX
"Also. it will be in weekly, but Ghislaine Maxwell
00:15:09
sentencing Is...
EFTA00073260.pdf
...3
EFTA00073262
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 4 of 14
•
(a) All currently sealed documents filed in support of Defendant Ghislaine Maxwell...
EFTA00157603.pdf
...Around 1993, GHISLAINE MAXWELL came to the house and she took
over, becoming in charge of the whole house. "She was a bitch" and was on
Inveslipthmm 07/13/2019...
EFTA00014685.pdf
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00...
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