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)
EFTA00089197.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
EMAIL
DLN
ACCT#
(UBS - TERRAMAR)
EFTA00089197
UBS...
EFTA00099190.pdf
To:
ghislaine maxwell <
From:
Subject:
see you in new york
Sent:
Sat, 7 Feb 2004 15:50:59 -0600
hi ghislaine,
it was good to hear from you...
EFTA00037833.pdf
...with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may be aware, there has been significant media reporting in the UK...
EFTA01523050.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
2/5
Accrued...
EFTA00100287.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...
Giuffre_Maxwell_Batch4_p00055.png
...Giuffre’s Second
Request for Production of Documents to Defendant Ghislaine Maxwell.1
Maxwell has not produced all “URL or Internet addresses for any internet version
of such publication” that...
EFTA00088947.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20...
EFTA00089714.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20...
EFTA00095494.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20...
EFTA00101171.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED: 10/28/21
20...
EFTA02335853.pdf
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1283408
EFTA02335854
EFTA00161724.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...
EFTA00010221.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: November 14, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
USA° No: 2018R01618
Witness Nam
Witness DOB
(Name...
EFTA00014592.pdf
To:
ghislaine maxwell <
From:
Subject:
see you in new york
Sent
Sat, 7 Feb 2004 15:50:59 -0600
hi ghislaine,
it was good to hear from you...
EFTA01522284.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT
For the Period 10/1/12 to 10/31/12
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
Trade Date
Type
Description
Quantity...
EFTA00098306.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
DOJ-OGR-00004075.jpg
...ALISON J. NATHAN, U.S.DJ.
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write to respectfully request the Court...
HOUSE_OVERSIGHT_021988.jpg
...And although Epstein had never properly joined
the club, Trump’s friendship with Ghislaine Maxwell gave Epstein
unlimited use of the facilities.
This arrangement ended when a member's
complained...
EFTA00095489.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...
EFTA00104746.pdf
...Epstein project
C
(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...
EFTA00152216.pdf
...name; Ghislaine Maxwell
b. address;
Manchester MA 01944
c. local and long distance telephone connection records (including country of origin), or records of
session times and durations with respect to...
EFTA00914820.PDF
...seem like she first worked
for trump at that age and was met by ghislaine maxwell. total horseshit„ the daily mail paid her money„ they
admitted it, with the statement...
EFTA01245151.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...
EFTA00021705.pdf
From:
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Date: Fri, 08 Jan 2021 02:50:53 +0000
For the past two days, Ms. Maxwell has not been on time for...
EFTA00022989.pdf
...with Jeffrey Epstein
and his associates, including professional associates, staff, and personal relationships, including Ghislaine
Maxwell
• how they came to know each other, how long they were in contact, what...
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