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)
EFTA00104343.pdf
...Epstein project
>;
(USANYS) C
has asked us to have video clips created from the deposition videos of Ghislaine Maxwell in connection with the
Epstein investigation. There are approximately 11 question...
EFTA02334010.pdf
...19 PM 12/16/2002 +0000, you wrote:
—Original Message---
From: Vaughan-Edwards
To: Ghislaine Maxwell
Date: 13 December 2
Subject: Various
Dear G - went to London on Tuesday and...
EFTA01250150.PDF
...I have an hour block scheduled for Saturday May 1st 2021 for a legal visit with Ghislaine Maxwell Reg Number:
02879-509 on Skedda. I will have pen, paper and...
EFTA01372846.pdf
...401082293 and 1133377
GHISLAINE MAXWELL:
No PCR or RDC alerts
No PCR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
No PCR or RDC...
EFTA01522759.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
* Settled transaction was initiated in prior...
EFTA01682015.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...
EFTA00083701.pdf
...Attorneys for Ghislaine Maxwell
EFTA00083701
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-00004810.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We respectfully submit this letter to...
Giuffre_Maxwell_Batch1_p00662.png
...DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre
Plaintiff
v.
Ghislaine Maxwell
Civil Action No, 15-CV-07433-RWS
Mee eww
Defendant
SUBPOENA TO PRODUCE DOCUMENTS...
Giuffre_Maxwell_Batch3_p00069.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg. 154:20-156:10.
Based on Defendant’s refusal to answer questions related to specific...
Giuffre_Maxwell_Batch4_p00472.png
...Civil Action No, 15-cv-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...
EFTA00018995.pdf
...SDFL Epstein-related documents
>;
(USANYS)
<
>;
ii
— We supervise the team in New York that is currently prosecuting Ghislaine Maxwell,
ant
suggested
ach out to you. As discussed briefly with
we...
EFTA00025142.pdf
From: BOBBI C STERNHEIM <
To:
Cc: Irl.>
Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 01:14:55 +0000
, Christian Everdell
Good evening-
I am still...
EFTA00030792.pdf
...Document filed by Ghislaine Maxwell.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020...
EFTA01519498.pdf
...GIASLANE MAXWELL • OAP IND
150,094.44
1,937.95
(148,158.49)
29
GHISLAiNE MAXWELL • TAP DVS
126,444.68
0.00
(126,444.88)
38
OHISLAINE MAXWELL • TAP...
EFTA01519649.pdf
...2005
345 Park Avenue, New York, NY 10154-1002
I3I
JPMorgan Private Bank
Account Number
Asset Account Portfolio
Page 6 of 6
GHISLAINE MAXWELL
April 01, 2005 - April 30. 2005...
HOUSE_OVERSIGHT_023000.jpg
...Two women — one of
whom was underage — have said Epstein and
his partner, British socialite and environmentalist
Ghislaine Maxwell, directed them to have sex.
with Dershowitz, 80, and other wealthy...
EFTA01576418.pdf
...For the Period 1/31/09 to 2/27/09
00000393 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY...
EFTA01654122.pdf
...NAME
DOB
SSN
ADDRESS
PHONE
EMAIL
NAME
GHISLAINE MAXWELL
GHISLAINE MAXWELL
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the...
Giuffre_Maxwell_Batch5_p00102.png
...For example, she claims that:
“Ghislaine Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had
bought her. She’d always wanted to fly and...
EFTA00094636.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00154938.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (SOD-NY-3027571) is scheduled for trial on November 29. 2021. For criminal discovery purposes, all communications with any
victim/witnessNictim...
EFTA00152663.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...
EFTA00032667.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/16/21
20...
EFTA01523183.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
7/12
Accrued...
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