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_Batch4_p00093.png
...html
y3,
2015
Januar | Internet | Express http://www.express.co.uk/news/world/550085/Ghislaine-Maxwell-Jeffrey-Epstein-
not-madam-paedophile-Florida-court-case-Prince-Andrew
y4,
2015
Januar | Internet...
EFTA00017817.pdf
From
To: BOBBI C STERNHEI
Subject: RE: Ghislaine Maxwell- URGENT
Date: Fri, 20 Nov 2020 18:45:37 +0000
Bobbi,
I just tried you but got your voicemail. I am...
EFTA01519663.pdf
...2005
345 Park Avenue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
Please note that your banking statement reflects the fee
charged by Chase when using your JPMorgan Private...
EFTA01182903.PDF
...X
15-cv-07433-RWS
Motion To Exceed Page Limits For Reply In Support Of
Defendant's Motion To Compel
Defendant Ghislaine Maxwell, through counsel, hereby requests that the Court...
Giuffre_Maxwell_Batch1_p00818.png
...If I can direct your attention back 1 documents that you met Ghislaine Maxwell in '98 or
2 to Defendant's Exhibit 12 at page 15. And under the 2...
EFTA00152491.pdf
...A Little About Hollywood and Ghislaine Maxwell
Subject:
Ghislaine Maxwell
Oct.
11, 2020
To
Whom It May Concern:
Over
the last several months, I have been following the case concerning...
EFTA00010358.pdf
From:
To:
Subject: RE: Ghislaine Maxwell custody
Date: Thu, 02 Jul 2020 21:04:06 +0000
Thanks very much.
From
Se
Subject: Fwd: Ghislaine Maxwell custody
FYI
Sent from my...
EFTA00027469.pdf
...Subject: FW: Ghislaine Maxwell custody
Date: Thu, 02 Jul 2020 21:04:00 +0000
From
Sent: Thursday, July 2, 2020 3:47 PM
To:
Subject: Fwd: Ghislaine Maxwell custody
FYI...
DOJ-OGR-00004056.jpg
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020...
DOJ-OGR-00012901.jpg
...ld
Trust Company, Inc., and the
ct that on October 19th, 1999, this
on to Ghislaine Maxwell?
THE COURT: Sustained.
where did this
Leading.
Objection.
Basis for knowledge.
reflect who...
DOJ-OGR-00018487.jpg
...ld
Trust Company, Inc., and the
ct that on October 19th, 1999, this
on to Ghislaine Maxwell?
THE COURT: Sustained.
where did this
Leading.
Objection.
Basis for knowledge.
reflect who...
DOJ-OGR-00020350.jpg
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020...
EFTA01379078.pdf
...oldfield
Sent:
11/20/2014 5:39:40 PM
To:
Paul Morris
Subject:
Re: Ghislaine Maxwell Ill
classification: For internal use only
Just read up on her. connection to Jeffrey...
Giuffre_Maxwell_Batch4_p00640.png
...Q Have you been made to have sex with
Ghislaine Maxwell?
MR. YAREMA: Object to the form.
A Fifth.
Q Do you know Emmy Taylor?
A. Fifth.
Q Similar fo...
DOJ-OGR-00020709.jpg
...01/05/2022)
01/05/2022 572 | NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell (Spodek,
Todd) (Entered: 01/05/2022)
01/05/2022 573...
EFTA00261437.pdf
...Avenue
Ghislaine Maxwell,
m
airman,
mer ency:
NYC, NY,
m
o (U) Numbe
eferenced in Experian record for Ghislaine Maxwell at ■
Boston, MA 02114-3252 from 04 May 2018-19...
DOJ-OGR-00019222.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423...
DOJ-OGR-00022759.tif
...Marshal
For Ghislaine Maxwell:
David Markus
Leah Saffian
Melissa Madrigal
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022759
DOJ-OGR-00032601.jpg
...FLLVIGE
Sy 620 %240635
Slo WIS 2S 33 het
VERIZON N@wW York, Ince,
Ghislaine Maxwel]
07/26/17 Page 2288 Public Records Request No.: 17-295. )
Saw]
DOJ-OGR...
DocumentCloud_Epstein_Docs_p01369.png
...Sciences and Technology
The Pennsylvania State University
Regarding the case of:
Virginia Giuffre
v.
Ghislaine Maxwell
(U.S. District Court for the Southern District of New York)
9 September 2016
EFTA00099163.pdf
...https://www.dailymail.co.uldnews/article-7709765/Prince-Andrew-secret-meeting-
Ghislaine-Maxwell-London-June.html
Date: Thu, 21 Nov 2019 15:13:07 +0000
Public Affairs
United States Department...
EFTA00579282.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Date: Wed...
EFTA00579864.pdf
From: jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 04:49:54 +0000
well, you see now that's the kind of thing i enjoy hearing...
EFTA02333349.pdf
...wed, 13 Oct 2004 03:07:39
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279919
EFTA02333349
EFTA00235839.PDF
...Wealth Management for Ghislaine Maxwell
am currently out of the office with no access to email. Please contact Vijai Rarrdeen at O)
or
Camille Garcia
I if you need immediate...
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