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)
EFTA01654077.pdf
...PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1. Experian --
2. MoneyGram -
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654077
DOJ-OGR-00002093.jpg
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
1. I am the named defendant in the above...
DOJ-OGR-00020760.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994...
EFTA00030411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (MN...
EFTA01524282.pdf
December 01, 2005 -
December 30, 2005
Page 2 of 5
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Ghlelalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and...
EFTA00156248.pdf
...10/27/2019
(U) Open Source
last
issued from GBR-United
•
Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein
sex scandal I Daily Mail Online...
EFTA00024516.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031323.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00008874.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
x
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel...
EFTA00073633.pdf
...119.11
To:
Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $,
Subject:
FW: Ghislain Maxwell Meeting recap
Date:
Tuesday. August 11. 2020 5:46:57 PM
Importance:
High
From...
EFTA00016177.pdf
...Prince Andrew
The Daily Mirror, Daily Telegraph, The Guardian, Daily Mail, Metro, and Daily Express all lead with articles on the
arrest of Ghislaine Maxwell and the implications of this...
EFTA00024896.pdf
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:11:33 +0000
You are awesome. Good luck this week
let me know if there...
EFTA00028760.pdf
...Prince Andrew
The Daily Mirror, Daily Telegraph, The Guardian, Daily Mail, Metro, and Daily Express all lead with articles on the
arrest of Ghislaine Maxwell and the implications of this...
EFTA01524318.pdf
September 30.2006 -
I Ghlslalne Maxwell
October 31.2006
Primary Account Number
Page 2 of 4
Premier Checki
Account Number
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals...
EFTA01589183.pdf
...Debit Account Title;
052167-006
GHISLAINE MAXWELL
limit Account Tyne
Cusotody Principal.
• j
Custody Income u
DDA u
Trust
Principal
u
Trust In.corne
MMIA
Advisory
Principal
Advisetyjtic2rb.e. . [1...
EFTA00031227.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031235.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00005578.pdf
...I am here today to present for your consideration
a proposed superseding indictment charging Ghislaine Maxwell
in six counts. This indictment is virtually identical to
the indictment that you returned...
EFTA00027847.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00027850.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00028741.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00030364.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00030058.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 20:04:57 +0000
OK, thanks.
On Dec 31, 2020, at 3:00...
EFTA00031529.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00019192.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...
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