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)
Giuffre_Maxwell_Batch8_p00003.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch8_p00764.png
...GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
EFTA01579857.pdf
...JPMorgan ChaSe
1/'
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (USD 124.00...
EFTA01655191.pdf
...Juror's Error Did Not Affect Ghislaine Maxwell Verdict, Judge
Rules
Date: Mon, 04 Apr 2022 10:49:59 +0000
Importance: Normal
Juror's Error Did Not Affect Ghislaine Maxwell...
EFTA00912489.PDF
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
EFTA01729967.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
EFTA00017892.pdf
...Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:36 +0000
opens
Thanks a lot,
From:
Sent: Sunda November 28 20212:24 PM
To:
Subject: RE: United States v. Ghislaine...
DOJ-OGR-00020394.jpg
...07/07/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7...
DocumentCloud_Epstein_Docs_p01953.png
...Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE Wednesday, March
9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies
the various allegations about her that have
appeared recently...
EFTA01524158.pdf
March 08,2003 -
March
31,2003
Page 2 of 3
Premier Cheekin
Account Number
Ghislaine Maxwell
Summary
Ghislaine Maxwell
Primack Account Number.
Opening Balance
Deposits and Credits
Checks, Wthdrawals and...
DOJ-OGR-00020465.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/79 of 91
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant...
DOJ-OGR-00020722.jpg
...Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered:
06/24/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe...
EFTA00040705.pdf
From: '
To:'
Cc:
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 24 Aug 2020 21:55:08 +0000
Attachment
Inline-Images: image001.jpg
FYI
From...
EFTA00019413.pdf
From: '
To:,
"
'
"
Subject: FW: Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:27:29 +0000
Good afternoon,
Below is information regarding Maxwell's siblings.
From:
Sent: Wednesday, July 01...
EFTA01523280.pdf
...GHISLAINE MAXWELL IRA
345 Park Avenue, Neu York, NY 10154-1002
For the Period 7/1/08 to 7/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents...
EFTA01579854.pdf
...Client's Account# Y123656
Ghislaine Maxwell
ID: 036402251781703 DATE 02/25/2014 21:18:00 Page 10 01 11 DID' 8887316607 CSID: INDEX1' INDEX2
Confidential Treatment Requested by JPMorgan Chase...
DOJ-OGR-00020495.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00022699.tif
...Meaning, have you seen the list,
even fake? Like do you know --
GHISLAINE MAXWELL: [haven't seen it, but
what I --
TODD BLANCHE: So just -- I was confused
GHISLAINE MAXWELL...
DOJ-OGR-00010692.jpg
...20—CR—330 (AJN)
)
)
GHISLAINE MAXWELL, )
)
Defendant. )
nneeeenennenennnnnnnnennnnennnennenentnnennnnnnenennnnennnntenennnnneee )
MEMORANDUM OF LAW IN SUPPORT OF CRIME VICTIMS SARAH RANSOME’S
AND ELIZABETH STEIN’S MOTION TO BE ALLOWED TO DELIVER
ORAL...
DOJ-OGR-00020664.jpg
...05/07/2021)
05/10/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 273 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated May...
DOJ-OGR-00001408.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Renewed
Motion for Pretrial Release
Leah S...
DOJ-OGR-00020326.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Renewed
Motion for Pretrial Release
Leah S...
EFTA01523302.pdf
JPMorgan
Private Bank
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, Neu York, NY 10154-1002
For the Period 10/1108 to 10/31/08
Asset...
EFTA01523369.pdf
...GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 6/1/09 to 6/30/09
0007001930 090 9E 00001 tfA7ME04 10090702
GHISLAINE MAXWELL
116...
EFTA01481248.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481248
KYC Profile
EDD
Customer Name...
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