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)
EFTA00129200.pdf
...recovered and desposed of by clandestine
Means on the black market
2 DNA of ghislaine Maxwell's used condom
Aft.
2001
3 phisical injury Caused by Jeffrey Epstein stabbing me...
EFTA00017821.pdf
...11/24/20
As counsel for Ghislaine Maxwell, I write in response to the government's letter, dated
November 23, 2020 (see Dkt 74), reporting Ms. Maxwell's conditions of...
DOJ-OGR-00004063.jpg
...United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write to respectfully request the Court...
DocumentCloud_Epstein_Docs_p00802.png
...The “full response” to the original allegations is a reference to the
“Statement on Behalf of Ghislaine Maxwell” issued March 9, 2011, in response to plaintiffs
15
Giuffre_Maxwell_Batch4_p00060.png
...prescription or illegal drugs, that You suffered from prior to
the Alleged Defamation by Ghislaine Maxwell, including:
a. the Health Care Provider’s name, address, and telephone number;
b. the...
Giuffre_Maxwell_Batch4_p00557.png
...But the 17 individuals that you listed in Exhibit 1, none of those
individuals ever said the word -- the words "Ghislaine Maxwell" during the
course of this investigation to you...
HOUSE_OVERSIGHT_012032.jpg
...School professor Alan Dershowitz and Britain’s Prince Andrew, as well as
British socialite Ghislaine Maxwell and French model scout Jean Luc Brunel.
Dershowitz flatly denied the claims about him...
EFTA00174683.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...
EFTA01523136.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
GaInfixes
Settle Date
Selection...
DOJ-OGR-00002335.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
Giuffre_Maxwell_Batch1_p00457.png
...Jane Doe 3 also alleged that Defendant (i.e., Ghislaine
Maxwell) had participated in the sexual abuse of Jane Doe 3. Id. at 4-5.
After Dershowitz also filed a...
EFTA02332433.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Sun 12/22/2002 11:44:34 AM
Subject:
one more thing.
you were in a dream of mine last night.
i have...
EFTA01522486.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 11/1/13 to 11/30/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01523195.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
GaIn/Loss
Sett* Date...
EFTA01523515.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/I0 to 7131/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial...
EFTA00016324.pdf
...NAME
' GHISLAINE MAXWELL
DOB
1961
SSN
ADDRESS
,BOSTON, MA
NEW YORK NY
PHONE
NAME
GHISLAINE MAXWELL
DOB
1961
N.B.: Personal appearance is not requir
before the return date to...
EFTA00595583.pdf
...Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on November 30, 2015, I electronically filed this Ghislaine Maxwell's
Memorandum of Law in Support of her Motion to...
Giuffre_Maxwell_Batch3_p00067.png
...least because he phoned her to reassure her, and she
also knew he had Ghislaine Maxwell with him at all times. When the girls’ mother
learned that Epstein had, regardless...
Giuffre_Maxwell_Batch6_p00304.png
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
HOUSE_OVERSIGHT_019407.jpg
...has his social life changed from three years ago?
-Is he still close with Ghislaine Maxwell?
-what were friends/colleagues/acquaintances reactions to his conviction?
-what does he think about...
HOUSE_OVERSIGHT_022131.jpg
...4 1 better,” said Ballet Palm Beac
Isabel is Ghislaine Maxwell's sister and the daughter of Rob- ~ | _ Butin 2012, Epstein held
Jeff's Once again, three Nobe
Stephen Hawking...
EFTA00161728.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...
EFTA00010017.pdf
...C.
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00028775.pdf
...I am a reporter at The Sun and I recently did an interview with a source who has a lot of information about
Ghislaine Maxwell and Jeffrey Epstein. He is...
EFTA00037293.pdf
...assaulted and her then-1S-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier...
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