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)
EFTA01522495.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice...
EFTA01522670.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/I/I I to 12/31/11
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice...
EFTA01523480.pdf
...270 Park Avenue, New York, NY 10017-2014
For the Period 4/1/10 to 4/30/10
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331...
EFTA01579853.pdf
Pot & Kettle, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
Miami Beach, FL 33139
February 21, 2014
Jaret Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE...
EFTA01596207.pdf
Neemkar Preethi, Sequence:32
Consign Of The Times
1629 Jefferson Avenue
fvcarni Beach, FL 33139
(305)535-0611
PAY IC THE Ghislaine Maxwell
ORDER OF
2
BANK OF AMERICA, NA...
DOJ-OGR-00020403.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page17 of 91
12/07/2020 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark...
DOJ-OGR-00020504.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from...
DOJ-OGR-00019235.jpg
...DISTRICT COURT
for the
District of New Hampshire
United States of America
Plaintiff
Vv.
Ghislaine Maxwell
Case No. 20-cr-330
New Nee Nee eee ee”
Defendant
APPEARANCE OF COUNSEL...
DocumentCloud_Epstein_Docs_p01897.png
...303.832.2628
[email protected]
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February 24, 2016, I electronically served this DEFENDANT
Sigrid S. McCawley
BOIES, SCHILLER...
EFTA01522315.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/12 to 12/31/12
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice...
EFTA01523352.pdf
J.P.Morgan
JPMorgan Chase Flank, N.A.
GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 4/1/09 to 4/30/09
Asset...
EFTA01579852.pdf
...Client's Account# Y123655
Regards,
.X
Ghislaine Maxwell
ID: 036402251781703 DATE 02/25/2014 21:48:00 Par 8 of 11 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by...
DOJ-OGR-00010737.jpg
...1:20-cr-330
GHISLAINE MAXWELL,
Defendant.
ee a a ae a ae ae a a ae
MOTION OF KATE TO BE ALLOWED TO DELIVER A VICTIM IMPACT
STATEMENT AT...
DOJ-OGR-00020657.jpg
...04/22/2021)
04/22/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 222 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene...
DOJ-OGR-00020668.jpg
...06/02/2021)
06/04/2021 ORDER as to Ghislaine Maxwell: The Defendant's motion for an order authorizing the
subpoena pursuant to Rule 17(c)(3) is DENIED. (Signed...
DOJ-OGR-00005162.jpg
...Communications between You and J between 2015 and the date of this
subpoena about or referencing Ghislaine Maxwell, Jeffrey Epstein, or any meeting with the
United States Attorney;
4. Any...
EFTA00073541.pdf
From: '
To: :MIEW)
.,
Subject: FW: Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:32:32 +0000
So it definitely seems like she has siblings in the U.S., as...
EFTA00022041.pdf
...Wednesday, October 14, 2020
,Follow Law360
TOP NEWS
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered measured support Tuesday for Ghislaine
Maxwell...
DOJ-OGR-00020506.jpg
...12/23/2020)
12/28/2020 ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In an...
DOJ-OGR-00020512.jpg
...03/24/2021)
03/24/2021 | 173 | NOTICE OF APPEAL by Ghislaine Maxwell from 169 Order, Terminate Motions.
(tp) (Additional attachment(s) added on 4/1/2021: # 1 Appeal Fee...
EFTA01523309.pdf
J.PMorgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period II/1/08 to 11/30/08
Asset Account...
DOJ-OGR-00010713.jpg
...20—CR-330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Ne ee eee ee ee ee ee
DECLARATION OF ROBERT Y. LEWIS
Robert Y. Lewis declares under penalty of perjury as follows:
1...
DOJ-OGR-00014232.jpg
...I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the...
EFTA00653923.pdf
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
DOJ-OGR-00020411.jpg
...03/24/2021)
03/24/2021 | 173 | NOTICE OF APPEAL by Ghislaine Maxwell from 169 Order, Terminate Motions.
(tp) (Additional attachment(s) added on 4/1/2021: # 1 Appeal Fee...
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