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)
DocumentCloud_Epstein_Docs_p00101.png
...Detective Recarey, when asked to describe “everything that you
believe you know about Ghislaine Maxwell’s sexual trafficking conduct,” replied, “I don’t.” Jd.
at 278. He confirmed he has...
EFTA00077958.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/31/21
20...
EFTA00578689.pdf
From:jeffdavisghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 19:35:21 +0000
that dream about the helicopter is in no way about having a fear...
EFTA00010160.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00021034.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00028165.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 1 1 /3/21
20...
EFTA00028644.pdf
...MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 05/17/2021
by CM/ECF. [3102450] [21-770, 21-58]
Notice will...
EFTA01523020.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
cam
Per Unit
Amount
Amount...
EFTA01575873.pdf
...Morgan Team
Janet Young
00052970 DPB 802 211 21313 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after...
EFTA00065803.pdf
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
I submit the following letter in support of
Ghislaine Maxwell's character and for bail.
I...
EFTA00154487.pdf
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
I submit the following letter in support of
Ghislaine Maxwell's character and for bail.
I...
EFTA01575682.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account...
DOJ-OGR-00001645.jpg
...in
public fora, or in litigation—criminal or otherwise—relating to Jeffrey Epstein or Ghislaine
Maxwell.” Jd. § 6. This language, which is nearly identical in all material respects to the...
DOJ-OGR-00007470.jpg
Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page5of28
Ghislaine Maxwell submits this Response to the Government’s Motion in Limine to
Preclude Expert Testimony of...
DocumentCloud_Epstein_Docs_p01401.png
...There was an 54,518% increase in search volume for the
keywords Virginia Giuffre Virginia Roberts Ghislaine Maxwell in January 2015, relative to the
prior 7 months, in the US...
Jeffrey_Epstein_Part_03_of_08_p0096.png
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story...
HOUSE_OVERSIGHT_021710.jpg
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story...
HOUSE_OVERSIGHT_022680.jpg
...Epstein’s longtime friend,
the socialite Ghislaine Maxwell, is accused of taking part, while his personal assistant, Sarah Kellen, is described procuring young
woman for him.
But neither of those...
EFTA00093042.pdf
...MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date
04/01/2021 by CM/ECF. [3068296] [21-770, 21-58]
Notice will...
EFTA00153433.pdf
...pastedlinage.png
august 19
https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of-
boston
From:
Sent: Friday, December 6, 2019 8:43 PM...
EFTA01244932.PDF
...Eastern Time, an anonymous female caller
(Anonymous), cellular telephone number
, called the FBI
National Threat Operations Center (NTOC) to report information regarding
her friend Ghislaine Maxwell.
Anonymous provided the following...
EFTA00030579.pdf
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case, we
would like to provide a clean laptop to Maxwell in MDC for discovery review purposes...
EFTA01520990.pdf
COST ADJUSTMENTS - Pound Sterling
GHISLAINE MAXWELL
For the Period 12/1111 to 12/31/11
Cost Basis
Adjustments USD
Settle Date
Type
Description
Quantity
Local Value
12/13
Cost Basis...
EFTA01522940.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
aC la
Per Unit
Amount
Amount
Selection...
EFTA00165412.pdf
...330 (AJN)
EFTA00165412
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1-800-Call-FBI.
From
Sent...
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