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)
EFTA00022407.pdf
...SCOTT STACKMANAY1F CASRIEL
Phone 212-821-7000/800-308-3140
Resource Management Account
May 2016
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065-7007
Questions about your statement...
DOJ-OGR-00002107.jpg
...United States of America vy Ghislaine Maxwell, Transcript of hearing, 14 July
2020, pp. 38-40.
*° Extradition Act 2003, s. 83A(3)(g).
*! Extradition Act 2003, s. 91.
® Love v...
DOJ-OGR-00003019.jpg
...be the only remaining active civil case in this District in which
claims against Ghislaine Maxwell have been asserted.” (20 Civ. 484 (DCF) (JGK), Dkt. No. 80
at 2). The...
EFTA01130140.PDF
...Particularly, we
need him to explain the role, if any, Alan Dershowitz and Ghislaine Maxwell played in
either witnessing or participating in the sexual exploitation of minors.
I look forward...
EFTA00027430.pdf
...Best,
>>>
PM >»
Hi all,
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12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the...
EFTA00108661.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...
EFTA00091013.pdf
...the mugshot(s) and any other photograph(s) in your agency's possession
of federal inmate Ghislaine Maxwell. The inmate is a 58-year-old woman who was arrested on...
EFTA00083712.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083712
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated...
EFTA00083790.pdf
...303-831-7364
Attorneys for Ghislaine Maxwell
EFTA00083790
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated...
HOUSE_OVERSIGHT_021989.jpg
...Members paid $14,000
tein had never properly joined
Ghislaine Maxwell gave Epstein
sn a member’s young daughter
-: while relaxing at Mar-a-Lago,
d out to Epstein’s...
EFTA02335724.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...
EFTA00019654.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: July 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
EFTA00073286.pdf
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association...
EFTA00594211.pdf
...alleges in her complaint in the Maxwell Action
that she was sexually abused and sexually trafficked by Jeffrey Epstein ("Epstein") and
Ghislaine Maxwell ("Maxwell") between 1999 and 2002. See generally...
DOJ-OGR-00023386.tif
...Court of Appeals for the Second Circuit unseals approximately
2,000 pages of documents in civil litigation involving Ghislaine Maxwell,
who is later convicted in December 2021 of conspiring with...
EFTA00016832.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: January 30, 2020
Re:
United States v. Ghislaine Maxwell
Court Docket No: Ni
Witness Name:
Witness DOB:
(Name/DOB as printed here will...
EFTA00020668.pdf
...information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of...
EFTA00023360.pdf
...Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA02729952.pdf
...On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse
of children. She engaged in these horrific acts with her long time companion...
EFTA01576432.pdf
...For the Period 4/1/09 to 4/30/09
00001075 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY...
DocumentCloud_Epstein_Docs_p01461.png
...terms likely
to be used by Mr. Anderson’s “casual searcher” (“I conducted an investigation to determine the
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
10
EFTA00065593.pdf
...Miss Ghislaine Maxwell - Bail Application
I am sending this character reference in the knowledge that it will be presented to the court at
Chislaine's hail hearing The content of...
EFTA00453498.PDF
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein,
, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related
document: [1] Complaint filed by Jane Doe 43.(Edwards...
EFTA00031914.pdf
...SDFL Epstein-related documents
(USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
uggested
we reach out to you. As discussed briefly with
men...
EFTA00018997.pdf
...330 (MN)
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...
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