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)
EFTA01523021.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 1/1/13 to 1/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
1/15
Corporate...
EFTA01523181.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...
EFTA00097331.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S...
DOJ-OGR-00001719.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...
EFTA00089193.pdf
...NAME
GHISLAINE MAXWELL
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
ACCT#
B. Records to be produced should include but are not limited to the items listed below...
EFTA01651720.pdf
...I hope this message finds you well.
(NY) (FBI)
>;
. (TP) (FBI)
>;
>;
. (VSD) (FBI)
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on...
EFTA00270263.pdf
...RODRIGUEZ advised that he had been told by
GHISLAINE MAXWELL not to discuss what had occurred at the home of his
former employer, JEFFERY EPSTEIN, approximately 3-4 months after...
EFTA00077084.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...
Giuffre_Maxwell_Batch2_p00311.png
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 3 of 20
Defendant, Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff...
EFTA00076461.pdf
...My colleagues,
and I are the prosecutors in the case of United States
v. Ghislaine Maxwell, which is scheduled to go to trial beginning on November 29, 2021 in the...
EFTA00152779.pdf
...Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine
Maxwell "has been placed in quarantine after a staff member of the jail where she is...
EFTA00019446.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: November 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
DOJ-OGR-00004048.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:
The MDC letter, dated April 28...
Giuffre_Maxwell_Batch4_p00459.png
...DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
Vv.
Ghislaine Maxwell
Civil Action No. 15-cv-07433-RWS
Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR...
EFTA00078220.pdf
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gas, [email protected]
CaseView.ECF...
EFTA00580182.pdf
...19 PM 12/16/2002 +0000, you wrote:
--Original Message—
From: Vaughan-Edwards
To: Ghislaine Maxwell
Date: 13 December 2002 18:22
Subject: Various
Dear G - went to London on...
EFTA00812553.PDF
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for Jane Doe 43 in the above referenced matter and we...
EFTA01523104.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
4/3
Corporate...
EFTA01523180.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...
EFTA01245034.PDF
...Information Regarding Jeffrey Epstein and Ghislaine Maxwell.
On 07/15/2020, at 8:45 p.m. Eastern Time, an anonymous tipster, email
address
, Internet Protocol (IP) address
submitted an online...
EFTA00091333.pdf
...PLAINTIFF'S FIRST SET OF INTERROGATORIES
TO DEFENDANT GHISLAINE MAXWELL
Plaintiff, by and through her undersigned counsel, hereby propounds Plaintiff's First Set
of Interrogatories to Defendant Ghislaine Maxwell, pursuant...
DOJ-OGR-00015115.jpg
...As a victim of Jeffrey Epstein and Ghislaine Maxwell and the
co-conspirators who were never indicted, you can try to imagine the bewilderment I feel from the
the latest...
DOJ-OGR-00021160.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...
EFTA00147086.pdf
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
From: CN=NYM/Exec Assistant— CN=NYM...
Giuffre_Maxwell_Batch4_p00469.png
...15-¢v-07433-RWS
Ghislaine Maxwell
- Defendant
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: TerraMar Project, Inc. c/o...
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