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-00004107.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...
DOJ-OGR-00016091.tif
...Tracking ID 835377097307 Sender Recipient
Service Type FedEx Standard Overnight GHISLAINE MAXWELL
Package Type FedEx Pak JEFFREY E EPSTEIN as =
Zone 8 457 MADISON AVE =
Pieces 1 NEW YORK NY...
EFTA00097669.pdf
...They claim to have information and documents to share regarding Jeffrey Epstein
and Ghislaine Maxwell (about what, I do not know). If you wish to put an agent in touch...
EFTA00608288.pdf
...Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
3
EFTA00608290
United States District Court
Southern District of Florida
Plaintiff,
v.
Jeffrey Epstein...
EFTA01249704.PDF
...on social media by Twitter username
indicating a Tweet from
indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes of sex to
celebrities.
Date Submitted...
EFTA01522326.pdf
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle...
DOJ-OGR-00001787.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...
HOUSE_OVERSIGHT_022933.jpg
...And I’m
> always available to talk to you if you wish to communicate
> with us.
> She says in summer of 1999 when she was
> 15 - Ghislaine Maxwell approached and...
EFTA00073594.pdf
...Esq.
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Bobbi Stemheim, Esq.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00030868.pdf
...Maxwell drive delivery Monday 1/11
Good afternoon,
The FBI has very kindly agreed to deliver two new drives from my office to the MDC for Ghislaine Maxwell on Monday...
EFTA01519362.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1/1/14 to 1/31/14
Estimated
Price
Quantity
Value
Cost
Hedge Funds
GATEWAY FUND-Y
28.53
1,089.208...
EFTA01522327.pdf
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Per Unit
Sett '.e Date
Type
Desaipdon
Quantity
Amount
Market Cost
Settled Securities...
EFTA02019287.pdf
...Much of Epstein's entree into New York society can be credited to Ghislaine Maxwell, the
superbly well-connected daughter of the late press magnate Robert Maxwell. Epstein started
dating...
Giuffre_Maxwell_Batch4_p00534.png
...A
“declaration” from Dershowitz’s counsel stating that she “believe[s] Professor Dershowitz and
Defendant Ghislaine Maxwell have a common interest” is not evidence of a joint defense
agreement, and...
EFTA01523177.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
7/11
Accrued...
HOUSE_OVERSIGHT_018035.jpg
...During one of my visits to the island I met Ghislaine Maxwell. Watching her
interact with the other girls on the island, it became clear to me that she recruited...
EFTA00104727.pdf
Grand Jury Subpoena
Anitebatatez Pistrid (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being...
EFTA00011501.pdf
...SDFL Epstein-related documents
(USANYS)<
>
SANYS)
(USANYS)
>;
USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
uggested
we reach out to you. As discussed...
EFTA00037285.pdf
...assaulted and her then-15-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...
EFTA01480489.pdf
...Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She...
EFTA00092633.pdf
...with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts...
EFTA00164963.pdf
...Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. McClatchy (7/29, Hall, Wieder, 19K) reports, "A federal
judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell...
EFTA00020846.pdf
...with the below individuals):
•
Jeffrey Epstein
•
Ghislaine Maxwell
Please also provide any and all records reflecting dates when Jeffrey Epstein and/or Ghislaine
Maxwell visited the campus of Interlochen Arts...
EFTA01577831.pdf
...CHASE NYC/CTR/-
BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK
BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF
$100,000.00
11/08...
EFTA00016286.pdf
...Indyke, et al., 1:20-cv-000484-JGK-DCF
Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion
to Stay Proceedings
Dear Judge Freeman:
On behalf of plaintiff...
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