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)
DOJ-OGR-00019483.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did...
EFTA00031299.pdf
...Monday, November 29, 2021 12:33 PM
To: =I
(USANYS)
Subject: (EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear Ms. MI
I feel Jeffrey Epstein...
DOJ-OGR-00002320.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002320
DOJ-OGR-00002572.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002572
DOJ-OGR-00002648.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002648
DOJ-OGR-00002675.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002675
DOJ-OGR-00002693.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002693
EFTA00037649.pdf
...Maxwell travel from 1.1.199020_1.1.2000.pdf
Hello-
Attached is the travel for Ghislaine Maxwell from 1/1/1990 to 1/1/2000.
Let me know if...
EFTA01375516.pdf
...Paul Morris
Sent:
11/20/2014 5:30:09 PM
To:
Stewart 0ldfield
Subject:
Ghislaine Maxwell [I]
Classification: For internal use only
Really interesting, big nyc socialite, daughter of robert...
EFTA01519513.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/1-1 to 3/31/14
Other Summary
Asset Categories
Estimated Value
Beginning
Ending
Change
Current
Estimated Value
In Value
Allocation
Balanced...
EFTA01522426.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to
I/1
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount...
EFTA01654108.pdf
...regarding:
a. Jeffer E stein
b.
c. Darren Indyke
d. Harry Bellar
e. Richard Kahn
f. Ghislaine Maxwell
g. Leslie Groff
h. Jean Luc Brunel
i.
j.
k.
Best
EFTA01654108
DOJ-OGR-00011521.jpg
...Everdell for Ghislaine Maxwell,
counsel table.
THE COURT: Good morning,
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today
Ghislaine Maxwell 20 CR
330.
In preparation
the...
DOJ-OGR-00013695.jpg
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a...
DOJ-OGR-00014749.jpg
...Everdell for Ghislaine Maxwell,
counsel table.
THE COURT: Good morning,
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today
Ghislaine Maxwell 20 CR
330.
In preparation
the...
DOJ-OGR-00016320.jpg
...Farmer — cross
1 again, there is no mention of Ghislaine Maxwell; correct?
2 A. That's right.
5 Q. And this, what we've been looking at, is only a...
EFTA01524386.pdf
...FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
rivate Access Checking
GHISLAINE MAXWELL
Checking Account Summary
Amount
Beginning Balance...
EFTA01524436.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 8/1/08 to 8/29/08
Check
Date
Number
Paid
1135 c
08/14
2,500.00...
EFTA00019419.pdf
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:09:02 +0000
Great email!
Sent from my iPhone
On Nov 28, 2021, at 9...
EFTA01568279.pdf
...For the Period 9/1/09 to 9/30/09
0000000046.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00002098.jpg
...e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to...
DOJ-OGR-00009863.jpg
...centered on the stories of four victims
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 10/16
DOJ-OGR-00009863
DocumentCloud_Epstein_Docs_p00125.png
...303.832.2628
[email protected]
Attorneys for Defendant Ghislaine Maxwell
69
DocumentCloud_Epstein_Docs_p01888.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
36
HOUSE_OVERSIGHT_014282.jpg
...VIB 2S 33 Chere
1L- S$} YR RQ SORA fh
VERIZON NEw York, Inc.
Ghislaine Maxwell]
02/11/2015 Page 2288 Public Records Request No.: 16-268 f)
#i!
HOUSE...
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