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)
EFTA01582943.pdf
...No
Internal Database Search (CSSS/FPS)
internal database search revealed prier
GSSI research for Ghislaine Maxwell and
Robed Maxwell and nothing derogatory
information was reported.
No
Stale Court Searches
No...
DOJ-OGR-00022848.tif
...Did you give him massages
by the way? I mean, there's a photo of you rubbing
his feet, and I think, but
GHISLAINE MAXWELL: I never -- I certainly
have...
EFTA01582825.pdf
...Full research was conducted on Ghislaine Maxwell in FL only.
Full research was conducted on Pot and Kettle in FL only.
Throughout this search, the following records were researched:
Company...
EFTA01582862.pdf
...03/14/2005
Banker Approval Information
Based on my due diligence and the information provided , I approve the acceptance of Ghislaine Maxwell As as a Client.
Mary Rieth
04/11...
DOJ-OGR-00001434.jpg
...270
Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021
DOJ-OGR-00001434
DOJ-OGR-00020352.jpg
...270
Government’s Response to Ghislaine Maxwell’s conditions
at Metropolitan Detention Center
May 5, 2021
DOJ-OGR- 00020352
EFTA01480388.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3...
EFTA01480405.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 3...
EFTA01480408.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of 8...
EFTA01523849.pdf
GHISLAINE MAXWELL IRA ACC-
For the Period 5/1/13 to 5/31/13
Portfolio Activity Summary
JP Morgan
Page 6 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01659393.pdf
...Indictment_Unsealed_Ghislaine Maxwell.pdf; Motion to Detain.pdf
Indictment and Motion to Detain
EFTA01659393
EFTA01990521.pdf
...gmail.com> To: Paul Tweed Sent: Wed May 04 12:22:30
2011Subject: Fwd: Ghislaine Maxwell Story
put them on notice.
„ we have not gotten any traction. it seems
EFTA...
DOJ-OGR-00009632.jpg
...330 (AJN)
Ghislaine Maxwell :
wee eee ee eee eee eee eee eee ee ee eee xX
Upon the annexed application of DAMIAN WILLIAMS, United States Attorney
for the Southern District...
EFTA00237293.pdf
...Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell
We know of them and get inquiries quite often. Our fund of funds group have money with them but we...
EFTA01360741.pdf
...Name: Ghislaine Maxwell
Address:
Crusty United States
Tracking ID:
Date of Birth:
Reporting ID:
Alert Si: 1
Alert ID:
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: Florida...
EFTA00098783.pdf
...Ghislaine Maxwell 02879-509
Date: Thu, 19 Nov 2020 15:42:50 +0000
Thanks Maurene.
From:
Sent: Thursday, November 19, 2020 10:36 AM
To:
Subject: FW: Ghislaine Maxwell 02879...
EFTA00089951.pdf
...If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her
sentence would ultimately be at the sole discretion of the judge:
■ Count One: conspiracy to entice a minor...
EFTA01582903.pdf
...which stated that Ghislaine Maxwell's source of wealth is
being classified as something of a mystery.
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on...
DOJ-OGR-00020523.jpg
...04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian...
Giuffre_Maxwell_Batch1_p00851.png
...Alan Dershowitz could have been 14 filed a lawsuit against Ghislaine Maxwell, correct?
15 between there. Between, sorry, between Glenn and 15 A Yes.
16 Stephen. The first time I...
DOJ-OGR-00000029.tif
...244709
In the
Supreme Court of the Gnited States
GHISLAINE MAXWELL,
Petitioner,
Vv.
UNITED STATES OF AMERICA,
Respondent.
PETITIONER’S AMENDED APPLICATION TO EXTEND TIME
TO FILE PETITION FOR A...
DOJ-OGR-00020583.jpg
...I am the attorney assigned by the Court to continue representation of
appellant Ghislaine Maxwell on appeal and make this declaration in support of a
motion to be relieved.
2...
DOJ-OGR-00022446.tif
...I can."
What did you learn about his wealth and
how he was -- and how he accumulated his money?
GHISLAINE MAXWELL: I can tell you what he
TODD BLANCHI!
GHISLAINE...
DOJ-OGR-00022558.tif
...think you might
that you're aware of kind of the origin of
narrative.
GHISLAINE MAXWELL: Right. I just want
reiterate again, there is no list that I am aware...
DOJ-OGR-00022835.tif
...Well, I believe you're
talking about Jane, a
TODD
GHISLAINE MAXWELL: -- very happy to
address that. IT actually don't think that the
testimony is correct. I don't...
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