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)
EFTA01524593.pdf
...For the Period 1/30/10 to 2/26/10
13Pt
i Private Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back images of cleared checks...
EFTA01524677.pdf
J.P.Morgan
Primary Account
For the Period 9/1/10 to 9/30/10
JPMor an Private Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and...
EFTA01524795.pdf
...11 to 1/31/12
Private Client Checking Plus
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EFTA01524899.pdf
...For the Period 811113 to 8/30113
Private Client Checking Plus
GHISLAINE MAXWELL
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DOJ-OGR-00010490.jpg
...This letter provides evidence regarding Ghislaine Maxwell's character and future that bears on your
upcoming sentencing in her case.
My name is Jamie Hollomon. I am a JD graduate...
Giuffre_Maxwell_Batch7_p00272.png
Case 1:15-cv-07433-LAP Document 1332-12 Filed 01/08/24 Page 2 of 7
Defendant Ghislaine Maxwell (““Ms. Maxwell”), pursuant to Federal Rule of Civil
Procedure 53...
EFTA00155261.pdf
...In addition
to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL
assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing
minors...
EFTA01249605.PDF
...Eastern Time, Alan MacMillan
, called the NTOC unit to report possible
information regarding Ghislaine Maxwell.
MacMillan provided the following information:
MacMillan went to Church with Scott Borgerson, current address II...
EFTA00015957.pdf
...Cc:
>,
Subject: Ghislaine Maxwell (USMS No. 02879-509)
>>>
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to file...
EFTA01480488.pdf
...Newspaper article dated 12/01/2000, which stated that
"Ghislaine Maxwell's source of wealth is being classified
as something of a mystery."
Newspaper article dated 08/09/1996 detailing...
DOJ-OGR-00002767.jpg
...3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand...
DOJ-OGR-00006056.jpg
...I write to once again ask the Court to release Ghislaine Maxwell prior to trial on the
conditions set forth in her previous bail applications. My weekly in-person legal...
DOJ-OGR-00014539.jpg
...And they claim it's the finances; that
4 Ghislaine Maxwell was basically being purchased to facilitate
5 sexual abuse because she got big dollar transfers of money that
6...
DOJ-OGR-00017160.jpg
...And they claim it's the finances; that
4 Ghislaine Maxwell was basically being purchased to facilitate
5 sexual abuse because she got big dollar transfers of money that
6...
DocumentCloud_Epstein_Docs_p00908.png
...GM_00068.
From:
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow
bec: martin. [email protected],
P.Pea...
EFTA00089362.PDF
Event: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Organizer:
Class: X-PERSONAL
Date...
EFTA01245082.PDF
...1. (U) Reports and photos of Ghislaine Maxwell from S-00017284.
Details:
On 08/12/2019,
walked into the FBI Dallas- Tyler
Resident Agency and provided the following typed message...
EFTA01576385.pdf
...For the Period 10/1/08 to 10/31/08
00000397 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457...
DOJ-OGR-00020098.jpg
...I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her
incarcerated until her trial.
2s 2 oi
Respectfully submitted,
/s/ Sigrid S. McCawley...
DOJ-OGR-00021848.jpg
...22-1426-cr
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
On Appeal from the United States District Court for the Southern
District...
DocumentCloud_Epstein_Docs_p01158.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page191 of 883
ERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly sworn by me and
that the deposition...
Giuffre_Maxwell_Batch4_p00304.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION TO
DEFENDANT’S SECOND MOTION TO COMPEL AND...
HOUSE_OVERSIGHT_014788.jpg
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
pee ee eee xX
Defendant’s Response in Opposition to
Plaintiff's Omnibus Motion in Limine
Laura A. Menninger
Jeffrey S. Pagliuca
Ty...
EFTA00078261.pdf
From: Ma
To:
Cc:
Subject: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube
Date: Wed, 22 Jul 2020 13:42:50 +0000
We don't seem to have had...
EFTA00084910.pdf
...Texas woman who says deceased financier Jeffrey Epstein and his former
girlfriend, British socialite Ghislaine Maxwell, subjected her to sexual battery
likely has plausible claims against Maxwell, a Manhattan federal...
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