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)
EFTA00031491.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...
EFTA01576147.pdf
March 01, 2006 -
March 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
Giuffre_Maxwell_Batch1_p00813.png
...And then the last -- the last 1 as you sit here right now, is there anything in that
2 document, I hope, is -- 2 manuscript about Ghislaine Maxwell that is...
EFTA00030689.pdf
...described being recruited to perform massages for Epstein by
Ghislaine Maxwell.
indicated that she would cooperate with our ongoing investigation.
•
On August 27th, the team interviewed
who described being recruited...
EFTA00030371.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...
EFTA00100649.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
a>
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED...
EFTA00024539.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...
EFTA00029935.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...
EFTA00031532.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...
EFTA01182934.PDF
...smccawlev®bsflIv.com
Plaintiff- information regarding Defendant, Ghislaine Maxwell's conduct that is
the subject of this action
2.
Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN...
DOJ-OGR-00012933.jpg
...Document 751 ~—~Filed 08/10/22 Page 182 of 261 1343
McHugh -— cross
So even though the account is under the name of Ghislaine
Maxwell, this statement can't tell...
DOJ-OGR-00013700.jpg
...And for the avoidance of all doubt, there is no entry in
any of your journals that relate to Ghislaine Maxwell?
A. That's correct.
QO. And tha
t is...
DOJ-OGR-00016325.jpg
...And for the avoidance of all doubt, there is no entry in
any of your journals that relate to Ghislaine Maxwell?
A. That's correct.
QO. And tha
t is...
DOJ-OGR-00018519.jpg
...Document 751 ~—~Filed 08/10/22 Page 182 of 261 1343
McHugh -— cross
So even though the account is under the name of Ghislaine
Maxwell, this statement can't tell...
EFTA01579889.pdf
...AM
Cu6on
Date
3/10/2009
Amo
unt $21,970.52
Debit Accotrni Title:
GHISLAINE MAXWEL
atintha
mc ,
Cusotody Principe]
Custody Income
DIM
Trust Principal
K
Trost Income
MMIA
Advisory...
EFTA01588893.pdf
...Morgan Chase
Routing # 322 271 627
Acct # 100 911 520
Ghislaine Maxwell
EFTA01588894
ID: 036306248308442 DATE: 06/24/2013 20:24:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1...
EFTA00019543.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...
EFTA00030949.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...
EFTA00008998.pdf
GRAND JURY
EXHIBIT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
GHISLAINE MAXWELL,
Defendant.
x
S1 20 Cr. 330 (AJN)
COUNT ONE...
EFTA00031876.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...
EFTA01841260.pdf
...This is what I wrote
back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him
only because I do research and have...
EFTA01567936.pdf
...For the Period 4/1/09 to 4/30/09
000000.0000.00.0000.000.000000000.000000
0000000088.00.0.20.00003.MAXWE00.20090511
GHISLAINE MAXWELL
16 ISLAND AVE APT...
EFTA00021829.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...
EFTA00031239.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-00001580.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AUN)
(18 U.S.C. §§ 371, 1623...
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