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)
EFTA01577747.pdf
Account Name
Ghislaine Maxwell
Paid Date
Account Number
D=Debits
on
3/18/13
0770613028784WASHINGTON
DC
3/25/13 MENIMONON
917-7740347 NJ $1,905.31
3/25/13
480...
EFTA01317319.pdf
...2001 Conversion ReSBBP.USO .4843387980
Tensponalion Carpe
GHISLAINE MAXWELL
COD AMERICAN YACHT HARBOUR
GUARTERS 2 SAINT THOMAS
SANT THOMAS 453 VI
OBP94.10
139.64
Signed by
R.HENDRICKSON
Discount...
EFTA00077281.pdf
...previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked =o
Prince Andrew on multiple occasions in 2001 when she was...
EFTA00091279.pdf
...previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked _o
Prince Andrew on multiple occasions in 2001 when she was...
EFTA01249131.PDF
...In =,
Jane Don was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator
in...
EFTA00094959.pdf
...Epstein and his
companion, Ghislaine Maxwell, began violently groping her.
She learned later tha
had been
subjected to a troubling topless massage at Mr. Epstein's ranch in New
Mexico...
EFTA00271506.pdf
...ubs.conVuscards
Total Points
7,597
0
0
0
0
7,597
Activity for GHISLAINE MAXWELL - Card ending in=
Date
03/20
Description
PAYMENT THANK YOU
Total Payments Activity
-$2...
EFTA01278551.pdf
...EITA,1378.17
EFTA01278554
*UBS
Resource Management Account
May 2016
Your assets
Account name:
GHISLAINE MAXWELL
Friendly account name: Indivilial aSiy
Account number.
Sane prices, income and current vaues shorn...
EFTA00239044.pdf
...U8S BANK USA - CARD SERVICES
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$581.40
Payment Due Date
February 23, 2016
You are enrolled...
EFTA00238845.pdf
...U85 8ANK USA - CARD SERVICES
FO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
NEW YORK NY 10065-7007
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment...
EFTA00186839.PDF
...Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts
used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell,
I.,
and Jeffrey Epstein...
EFTA00028607.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...
EFTA01652489.pdf
...to see which old those flew to the UK and when? I'm sure =Ghislaine Maxwell etc flew to the UK surely? You MI have this informabon and well as...
EFTA00808147.PDF
...Given that a civil defamation trial between one of Epstein's victims and his alleged co-
conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the...
EFTA00220010.pdf
...1999 09412
GARY LANE
BOBCAT OF N FLA
Transportalion Charge
GHISLAINE MAXWELL
J PEPSTEN 8 COMPANY
457 MADISON AVE 4TH FLR
NEW YORK NY 10022 US
1225
Sew*
Declared Value...
EFTA00029681.pdf
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom...
EFTA00091259.PDF
...previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked Giuffre to Prince Andrew on multiple occasions in 2001 when she...
EFTA00091864.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...
EFTA00023182.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...
EFTA00605347.PDF
...Given that a civil defamation trial between one of Epstein's victims and his alleged co-
conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the...
EFTA01731021.pdf
...Anonymous User R N/A
(U) CAUTION- GRAPHIC Photo— magnifying_glas (U) CAUTION- GRAPHIC Photo- magnifying_glar
(U
enewal on Ghislaine Maxwell's g (U) To document the renewal of...
EFTA00145723.PDF
...Sergey Brin, what were you and your ex-wife doing on the island that day? Multiple witnesses, including
npstein's bodyguard, Miles, and Cathy Alexander, were present, including Ghislaine Maxwell...
EFTA00605336.PDF
...Given that a civil defamation trial between one of Epstein's victims and his alleged co-
conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the...
EFTA00605325.PDF
...Given that a civil defamation trial between one of Epstein's victims and his alleged co-
conspirator, Ghislaine Maxwell, has just begun, the topic is of renewed interest to the...
EFTA00260177.pdf
...for
and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected
were attached with the supplement. Detective
was advised of the contents that were collected
for...
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