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)
EFTA01568068.pdf
...For the Period 7/1/09 to 7/31/09
0000010290.00.0.20.00003.MAXWE00.20090804
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00004265.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00004265
DOJ-OGR-00005309.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00005309
EFTA00078754.pdf
...Arrest_of GHISLAINE_MAXWELL_1.pdf; usm78-rnaxwelli .pdf
Attached is the drafted arrest 302. It is not finalized.
Let me know if you have questions.
FBI New York Field...
EFTA00236280.pdf
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start:
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time...
EFTA00579534.pdf
...Wed, 13 Oct 2004 03:07:39
To:"Ghislaine Maxwell" •,;
>
Subject: Re:
EFTA00579534
EFTA00579646.pdf
From: "Amy Sacco"
To: "Ghislaine Maxwell 1(E-maill)"
Subject:
Date: Fri, 01 Mar 2002 11:13:39 +0000
Importance: Normal
A guy is walking along the strip in...
EFTA02332543.pdf
To:
Ghislaine Maxwell 1(E-maih)([email protected]]
From:
Craig Tafoya
Sent:
Tue 4/8/2003 8:09:08 PM
Subject: Michael Moore
Dear Ghislaine,
Michael Moore just stopped...
EFTA02332962.pdf
...8/23/2004 5:33:23 PM
Subject: Gmax Msg
From: Michelle Taken by: GHISLAINE MAXWELL on 08/23/2004
Phone,
You are confirmed in the Presidential Suite in Oro...
EFTA02333348.pdf
...wed, 13 Oct 2004 02:59:42
To:"Ghislaine Maxwell" <
Subject: Re:
says is it really that big
EFTA_R1_01279918
EFTA02333348
EFTA00018298.pdf
...Tue, 23 Nov 2021 01:08:40 +0000
https://www.dailymail.co.ukJnews/article-10224407/Ghislaine-Maxwells-accuser-paid-set-Tom-Parker-Bowles-
1999-cocaine-sting.html
Sent from my...
EFTA00029862.pdf
...Thu, 02 Jul 2020 13:20:20 +0000
Tom Winter per usual — he has some great source at FBI
https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-maxwell...
EFTA00030984.pdf
From: it
)"
To:
Subject: Automatic reply: Fwd: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:26:20 +0000
I am out of the office through September 3, 2021...
EFTA01519866.pdf
J.P.Morgan
GHISLAINE MAXWELL
For the Period MAW
Qua ntrty
Pn co
Estimated
Value
Cost
Estimated
GaiivLoss
Other
PROSHARES ULTRSHORT QQQ
250 000
26 84
6,710.00
7...
EFTA01523160.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 6/1/13 to 6/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount...
EFTA01523448.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 1/1110 to 1/31/10
Portfolio Activity Summary
• Year to date information is calculated on a calendar year basis
Portfolio...
DOJ-OGR-00013431.jpg
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there other multiple passengers on this...
DOJ-OGR-00019015.jpg
...Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there other multiple passengers on this...
DOJ-OGR-00022832.tif
...can -- how that can be
defined, but defining it in the broadest of terms.
GHISLAINE MAXWELL: So him being physical
with women? I did see that, but nothing that was...
DOJ-OGR-00032599.jpg
...Jeffrey Epstein
Ms Ghislaine Maxwell
Staff
Office
Brice & Karen Gordon Home
Brice
Karen
Floyd & Deire Home
Manolito
Little St. James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite...
EFTA00068414.pdf
Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer...
EFTA00073434.pdf
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of...
EFTA00080517.pdf
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of...
EFTA00016391.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00016393.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
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