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)
EFTA01594255.pdf
...Ghislaine Maxwell
Eric Gany
457 Madison Avenue
4th Floor
New York
JPMC Internal Use Only
(Other than Primary Address)
Business Address
Ghislaine Maxwell
EFTA01594256
State:
NY
Province:
Postal/Zip Code...
EFTA00162692.pdf
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and...
EFTA00021965.pdf
...2021.11.06_Maxwell_Cover_Letter.pdf; 2021.11.06_U.S._v_Ghislaine_Maxwell_Non-
Testifying_Witness_Material_(Defense).pdf;
2021.11.06_U.S._v_Ghislaine_Maxwell_3500...
EFTA01519727.pdf
06 12006
Account Number
GHISLAINE MAXWELL
As part of our ongoing efforts to improve the quality of our
statements. we now are printing on both sides of the
We hope...
EFTA01521029.pdf
...AUD RECEIVED FROM GHISLAINE MAXWELL
AUSTRALIAN DOLLAR (ID: °AM/PR-AA-8)
208.350
214.430
216 26
208 35
(214.43)
(208.35)
NI 7
Spot FX
SPOT CURRENCY...
EFTA01588944.pdf
...Bank info for Vividt inds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/31e# BOFCUS33 PK
Flouting#
Ghislaine Maxwell
EFTA01588944
DOJ-OGR-00020440.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 11/03/2021)
11/03/2021 | 408 | MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine
Maxwell. (Sternheim, Bobbi) (Entered...
EFTA00071962.pdf
...in on Ghislaine Maxwell every 15 minutes at
nigtalay_shunag a flashlight
2 daYagla
AL prosecuting Ghislaine Maxwell only because Epstein is dead, lawyers say I Ghislaine Maxwell I The...
Giuffre_Maxwell_Batch8_p00868.png
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 106 of 106
GHISLAINE MAXWELL
By Ms. McCawley
EXHIBITS
MAXWELL EXHIBIT
Exhibit | police report
Exhibit 2...
EFTA01729963.pdf
...The
article indicated Grumbridge managed the Maxwell's finances and acted as the custodian
of Ghislaine Maxwell residence located at
(Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I...
DOJ-OGR-00022514.tif
TODD BLANCHI!
GHISLAINE MAXWELL: -- hear my point of
view. It's better if it comes from her own words and
that way there's no second-guessing whether -- what
I...
EFTA00235889.PDF
...From:
Sent:
2/19/2014 9:44:45 PM
To:
Ramdeen, Vijai [
Subject:
Re: Ghislaine Maxwell
James N. Buckley I JPMorgan I The Private Bank
270 PARK AVENUE, 19TH FLOOR...
EFTA01588986.pdf
...Union Bank
400 California Street San Fr is
Bank Acctt 8010041676
Swift Code/BICO BOFCUS33MPK
Boutin gS 122000496
Ghislaine Maxwell
ID: 036303123256920 DATE: 03/12/2013 16:09:00 Page...
EFTA01183068.PDF
...Defendant Ghislaine Maxwell notifies the plaintiff of her submission of
Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's
Motion to Compel the Production of...
EFTA00174150.pdf
...DOB
•
(U) What is the relationship between Malcolm Grumbridge and Ghislaine
Maxwell?
•
(U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell?
•
(U) Does Malcolm Grumbridge know any...
EFTA00010287.pdf
...Such files include in their electronic names the
word "Confidential."
06.20.2018
EFTA00010287
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037...
Giuffre_Maxwell_Batch4_p00200.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the...
EFTA01480406.pdf
...PEP
Is this customer or any related parties a Politically Exposed Person (PEP)?
PEP
Role
No Customer
Controller of the
Customer
Account Controller
Name
ECID
Ghislaine Maxwell
No Account Controller...
DOJ-OGR-00003752.jpg
...The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time...
EFTA00087357.pdf
...X
20-CR-330 (AJN)
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the United States Court of Appeals for...
DOJ-OGR-00019805.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00002504.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002504
EFTA02334245.pdf
...Cool band!!!
I
MI
Ghislaine Maxwell
http://www.beatlemanianow.com/venue.htm
From ???@??? wed Feb 06 14151:21 2002
Status: U
Return-Path:
Received: fr
21.74.130))
by
(Earthlink...
DOJ-OGR-00012937.jpg
...So that check shows
pay Ghislaine Maxwell's
A. I don't know,
So that's a check to pay
Q. And the check below,
A. Yes.
Income Tax Authority...
DOJ-OGR-00018523.jpg
...So that check shows
pay Ghislaine Maxwell's
A. I don't know,
So that's a check to pay
Q. And the check below,
A. Yes.
Income Tax Authority...
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