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)
DOJ-OGR-00001610.jpg
...Cshisletne Maxwell
Date: -
+fio}y0v Signature of Defendant
Ghislaine Maxwell, by Christian R. Everdell, Esq.
Print Name
| hereby affirm that | am aware of my obligation to discuss with my client...
DOJ-OGR-00001632.jpg
...Cohslatnc Maxwell
Date: -
+]e}9020 Signature of Defendant
Ghislaine Maxwell, by Christian R. Everdell, Esq.
Print Name
| hereby affirm that ! am aware of my obligation to discusswith my client the...
Giuffre_Maxwell_Batch1_p00687.png
...Giuffre )
Plaintiff )
v. )
Ghislaine Maxwell )
)
)
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To:
(Name of person to whom this...
EFTA00613888.PDF
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
I
DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF
PLAINTIFF'S MOTION IN LIMINE...
EFTA01523105.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
4/15
Corporate...
EFTA01582936.pdf
...as something of a
mystery
Newspaper amide dated 0809:1996 detailing the arrest ol
Ghislaine Maxwell on CAM charges.
Numerous newspaper articles detailing the crankier fraud
charges brought against Kevin...
EFTA01594231.pdf
...Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes and operating expenses.
Princpal Beneficial Owner(s)/Shareholder(s)
Identify the...
EFTA00084018.pdf
...2497 -
GhislaIne Maxwell
June
29.2497
OJPMorgan Private Bank
Page 5 of 8
Primary Account Number
Premier Checking
CHECK NO. 1070
$27,409.53
PAID 06/22
ensues Kangas
/SW...
Giuffre_Maxwell_Batch1_p00699.png
...DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
v.
Ghislaine Maxwell
Civil Action No. 15-cv-07433-RWS
wee vevwv
Defendant
SUBPOENA TO TESTIFY AT...
EFTA01523133.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
5/8
Corporate...
DOJ-OGR-00019554.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 to...
DOJ-OGR-00020356.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Once again, the government reports second...
EFTA00578855.pdf
From: Dr Elisabeth Maxwell •tta>
To: Ghislaine Maxwell
Subject: re Rebecca Rosen visit to the USA
Date: Wed, 09 Apr 2003 10:57:41 +0000
My darling...
EFTA01249296.PDF
...Eastern Time,
, date of birth
, called the FBI
National Threat Operations Center (NTOC) to report her relation with
Jeffrey Epstein, Ghislaine Maxwell, and Alexander Guest.
provided the following information:
stated...
EFTA01576596.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired...
EFTA01661830.pdf
...career A
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EFTA01661847
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EFTA01661848
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Ghislaine Maxwell
EFTA01661849
"is
Ghislaine Maxwell
EFTA01661850
i...
EFTA00007585.pdf
e6fr?
)
CO
•••••••00-• -
CiAlh.
-I
Ghislaine Maxwell
EFTA00007585
Carpenter & Company, Inc.
Charles Square
20 Univentiry Rnad
Cambridge, MA 02138
617 864-2800
Facsimile 617 864-5990
September 19, 2005
Jeffrey...
EFTA00078763.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
DOJ-OGR-00001438.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Once again, the government reports second...
EFTA00075841.pdf
...York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
000 Thud Avenue
New Yoek. NY 10022
+1 212...
EFTA00091804.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
12/25/1961
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
GMAX1
B. Records...
EFTA00174964.pdf
...UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a
little over a month ago regarding some public...
EFTA00579077.pdf
...SOS to Ghislaine Maxwell!
Date: Mon, 05 Apr 2004 20:16:37 +0000
Importance: Normal
Dear Ghislaine,
I was wondering if there was any chance you are expecting to be...
EFTA00770277.PDF
...Normal
What is Ghislaine Maxwell address.?
???
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential and...
EFTA00037289.pdf
...assaulted and her then-ls-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