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)
EFTA00238869.pdf
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UBS Visa Signature® credit card statement
Prepared la: GHISLAINE MAXWELL
Primacy Card Number Ending in
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EFTA00239012.pdf
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65711 ST
NEW YORK NY 10065-7007
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EFTA00238849.pdf
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65711 ST
NEW YORK NY 10065-7007
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EFTA00589510.PDF
...HEARING REQUESTED
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Mr. Epstein respectfully requests that he be permitted to be...
EFTA00238881.pdf
...U85 8ANK USA - CARD SERVICES
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COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
SUBS
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Statement Balance
$2,473.87
Payment Due Date...
EFTA00092968.pdf
...Epstein and his
companion, Ghislaine Maxwell, began violently groping her.
She learned later that he
had been
subjected to a troubling topless massage at Mr. Epstein's ranch in New...
EFTA00263435.pdf
...August 29, 2019.Mign 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...
EFTA00020541.pdf
...Counsel for Defendant Ghislaine Maxwell: HADDON, MORGAN AND FOREMAN, P.C., 150
East 10th Avenue, Denver, CO 80203, By: Laura A. Menninger, Esq., Jeffrey S. Pagliuca, Esq.,
Ty Gee, Esq...
EFTA00239024.pdf
...UBS BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 319084040
GHISLAINE MAXWELL
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Statement Balance
Payment Due Date
$35.00
$753.96...
EFTA00238918.PDF
...N
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Total Point*
6,974
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PAYMENT THANK. YOU
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EFTA00238926.PDF
...UBS BANK USA - CARD SERVICES
GHISLAINE MAXWELL
SUBS
Card Number Ending in
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$35.00
Statement Balance
$143.34
Payment Due Date
September 23, 2917
You are enrolled...
EFTA01316693.pdf
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EFTA00238938.PDF
...L785 BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
TEANECK NI 07666-0308
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$35.00
Statement Balance...
EFTA00216901.pdf
...1 A kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportalion Charge
GHISLAINE MAXWELL
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US...
EFTA01650531.pdf
...Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires...
EFTA01656921.pdf
...Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and
Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires...
EFTA00238877.pdf
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65711 ST
NEW YORK NY 10065-7007
SUBS
Card Number Ending in
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EFTA00239028.pdf
...Postal Servioe
U85 8ANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
116 E 65771 ST
NEW YORK NY 10065-7007
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( Stement Billing Period:
03...
EFTA00239040.pdf
...U85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
NEW YORK NY 10065-7007
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EFTA00144597.pdf
...Sergey Brin, what were you and your ex-wife doing on the island that day? Multiple witnesses, including
Spstein's bodyguard, Miles, and Cathy Alexander, were present, including Ghislaine Maxwell...
EFTA00238898.PDF
...1/85 BANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
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EFTA00090721.pdf
...Sternheim
Attorneys for Ghislaine Maxwell
45
EFTA00090771
Certificate of Service
I hereby certify that on October 27, 2021, I electronically filed the foregoing Ghislaine
Maxwell's Reply In Support of...
EFTA00090685.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 (
and
) were approached by...
EFTA00077287.pdf
...previously
incorporated
in
various
civil
litigations alleging that Epstein and
Epstein's former girlfriend Ghislaine
Maxwell had sex-trafficka
to Prince Andrew on multiple
occasions in 2001 when she was...
EFTA01596887.pdf
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
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Statement Balance
$0.00...
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