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)
EFTA00436905.pdf
...Epstein's close friend - and according to
some accounts former partner - is 49-year-old Ghislaine Maxwell,
the publisher's youngest child. Debate about her role in the
whole imbroglio...
EFTA00080134.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
We write to notify you that the Government...
EFTA00091631.pdf
Grand Jury Subpoena
Attack :States Pistrirt (gaud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses...
EFTA01523182.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...
EFTA00105970.PDF
...District Court for the Southern District of New
York, include claims for battery and intentional infliction of emotional
distress by plaintiffs who said they met Epstein and his companion,
Ghislaine...
DOJ-OGR-00011166.jpg
...a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant...
DOJ-OGR-00020485.jpg
...a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SCHEDULE OF PAYMENTS
Having assessed the defendant...
EFTA00174902.pdf
...to be adults in their early 20s.
— Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position...
EFTA00277105.PDF
...PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US
Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE
of his private...
EFTA01155111.PDF
...CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.com/nymetro/newslpeoplein_7912/ - Cached - Similar
Images for jeffrey epstein - Report images
Jeffrey Epstein - Wikipedia, the...
EFTA01245094.PDF
...a Tweet from American investor and activist Ellen
Pao (IIII) indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes of sex to
celebrities.
Date Submitted...
EFTA00018709.pdf
...Attorneys for Ghislaine Maxwell
EFTA00018709
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions...
EFTA01523386.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 7/1/09 to 7/31/09
Ycv "edd heverepaMdsepaabJPMSconfeWtons ke
sccuntestranseclon AN eatidactons ~stave« to ge tem, and sandet...
EFTA00077263.pdf
...Attorneys for Ghislaine Maxwell
EFTA00077263
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions...
EFTA00090990.pdf
...Attorneys for Ghislaine Maxwell
EFTA00090990
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions...
EFTA00102090.pdf
...Attorneys for Ghislaine Maxwell
EFTA00102090
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions...
DOJ-OGR-00019572.jpg
...That investigation remains ongoing.”
(https://www rev.con/blog/transcripts/announcement-transcript-of-charges-against-ghislaine-maxwell-in-new-york-
jeffrey-epstein-associate-arrested).
3 “This in no way is...
EFTA00608284.pdf
...Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbu , Goldberger & Weiss, P.A.
Counsel for Jeffrey Epstein
McCawl
3
EFTA00608286
United States District Court
Southern District of Florida
Plaintiff,
v.
Jeffrey...
EFTA01372868.pdf
...No negative media
No court cases
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
No...
DOJ-OGR-00005027.jpg
...York, New York 10007 on the public docket. SO ORDERED.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Ae ' igor
9/2/21
Dear Judge Nathan:
The Government...
EFTA00065769.pdf
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known
Ghislaine since
witnessed her develop into a lovely, energetic and capable young...
EFTA00078520.pdf
...said he did favors
"bend rules" for Epstein, who he described as a nice guy "if
perverted." III had talked to Epstein during the same period
unspecified favors for Ghislaine...
EFTA00154494.pdf
...This statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known
Ghislaine since
witnessed her develop into a lovely, energetic and capable young...
EFTA01249691.PDF
...Eastern Time, Peter Nomikos (Nomikos), date of
birth
, called the FBI National Threat Operations Center (NTOC)
to report information regarding an encounter with Ghislaine Maxwell
(Maxwell) in NY, NY.
Nomikos...
EFTA00018541.pdf
...Epstein victims compensation fund suspended due to liquidity issues I Theft ill British socialite Ghislaine Maxwell, who has been accused of recruiting young girls as his victims and participating in...
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