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)
EFTA00905700.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 followin...
EFTA01524669.pdf
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 9/1/10 to 9/30/10
Check
Date
Number
Paid
Amount
2049 ^
09/03
260.00
2052...
EFTA00073616.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...
DocumentCloud_Epstein_Docs_p01244.png
...Jeffrey Epstein, Ghislaine Maxwell, Adam
Perry Lang, Virginia Roberts, Banu, Marvin Minsky,
Henry Jarecki.
Q. Do you remember Marvin and Henry?
A. I remember Henry. I don't really remember...
EFTA01519619.pdf
GHISLAINE MAXWELL - OAP 11.1D
ACCT.
For the Period 6/1/14 to 6/30/14
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit...
EFTA00067063.pdf
...Stoddart, Allison"
To: '
Cc: "Sahni, Adan"
<
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 08 Oct 2021 17:13:00 +0000
Great...
EFTA01524675.pdf
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 911/10 to 9/30/10
Check
Date
Number
Paid
Amount
2049 ^
09/03
260.00
2052 ^
09...
EFTA01654929.pdf
...as of August 2019
a. Ghislaine Maxwell (
b. Ghislaine Maxwell (INIIIIIM)
c. Terramar Project Inc (
d. Max Foundation (M
)
e. ELLMAX, LLC (
)
f. Ghislaine Maxwell IRA (
2. Angara Trust Accounts...
EFTA00080834.pdf
...Ghislaine Maxwell
Hi there,
I'm a senior journalist for News Corporation (The Sun, NY Post, Wall St Journal) covering the USA V Ghislaine
Maxwell case.
I'll be in...
EFTA01518369.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045596
SDNY_GM_00314794
EFTA01518369
EFTA01518991.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046256
SDNY_GM_00315454
EFTA01518991
EFTA01519557.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046850
SDNY_GM_00316048
EFTA01519557
EFTA01522232.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049736
SDNY_GM_00318934
EFTA01522232
EFTA01986130.pdf
Front:
Sent
Friday, March 04, 2011 11:12 AM
To:
Brett D. Jaffe
Subject: Ghislaine Maxwell
EFTA_R1_00476844
EFTA01986130
DOJ-OGR-00019283.jpg
...Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT...
EFTA01480392.pdf
...Ghislaine Maxwell
Customer and Related Party Name Screening
Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non-
Fund entities, and/or account controllers (as applicable) been screened...
EFTA01582854.pdf
...Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" and "Air
Ghislaine, Inc." for previous research.
Confidential - This report is not to be disseminated or...
EFTA01582964.pdf
...Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" and "Air
Ghislaine, Inc." for previous research.
Confidential - This report is not to be disseminated or...
EFTA00029421.pdf
...Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 23:14:53 +0000
Opens
Thank you!
From
Sent: Sunday, November 28, 2021 5:53 PM
To:
Subject: FW: United States v. Ghislaine...
EFTA01524680.pdf
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 9/1/10 to 9/30/10
Check
Date
Number
Paid
2049 0
09/03
260.00
2052 P
09...
EFTA01651026.pdf
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill...
EFTA00078499.pdf
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
https://www.nytimes.com/2021/11/16Thyregionighislaine-maxwell-trial-judge.html...
EFTA00089955.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...
EFTA00031251.pdf
From:
To:
Subject: FW: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 15:36:30 +0000
You all are incredible and I am so proud to be at...
Giuffre_Maxwell_Batch4_p00260.png
...Edwards or
any of the other lawyers say to you about Ghislaine
Maxwell?
A. They just asked impressions. They never
said anything about her.
Q. Were you shown a copy...
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