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)
EFTA00024236.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA01589034.pdf
...6833
4-1-21-879,41204
fil• Rao relottaf*
above account
mfmorandon
ROM Ms. Ghislaine Maxwell
Date: April 6, 2012
Re: GIr
Account
siukupito re* •or tr
.*****. a**••*****F•em...
EFTA01654600.pdf
...FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
rivate Access Checking
GHISLAINE MAXWELL
Checking Account Summary...
EFTA00102211.pdf
...Sent: Friday, May 7, 2021 5:
Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We are available to begin November 8th and to conclude...
DOJ-OGR-00002127.jpg
...Investigating Chamber of the Court of appeal would
not oppose the extradition of Ms Ghislaine Maxwell on the ground that she is a French
citizen.
e The final decision to...
HOUSE_OVERSIGHT_012108.jpg
...Epstein by Ghislaine Maxwell. I was working at Donald
Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s
mansion in Palm...
HOUSE_OVERSIGHT_015557.jpg
...Epstein by Ghislaine Maxwell. I was working at Donald
Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s
mansion in Palm...
HOUSE_OVERSIGHT_022741.jpg
...that he doesn’t have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls...
EFTA00082699.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: January 10, 2020
Re:
United States v. Ghislaine Maxwell
Court Docket No: N/A (grand jury investigation)
USA° No: 2018R01618
Witness Name:
Witness...
EFTA00161552.pdf
...Good afternoon,
About the Ghislaine Maxwell trial, I have been far too accommodating. My investigation into the FBI's role in the
criminal acts of Maxwell and Epstein is at...
EFTA00285444.PDF
...17-cv-616
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
) ) ) )
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
TO: (Defendant's name and address)
A lawsuit has been filed against you.
Within 21 days...
EFTA00010022.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
EFTA00018257.pdf
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case, we
would like to provide a clean laptop to Maxwell in MDC for discovery review purposes...
EFTA00024233.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: 10/28/21
20...
EFTA00037283.pdf
...assaulted and her then-15-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier...
EFTA01372840.pdf
...in Section 2. Account Ownership Summar
3A. Individual Details (for all pa
)
Indrviduars Name:
Ghislaine Maxwell -
Date of Birth:
Country of Resdence:
Country of Citizenship:
Address of primary residence:
cio...
EFTA01372855.pdf
...in Section 2. Account Ownership Summar
3A. Individual Details (for all pa
)
Indrviduars Name:
Ghislaine Maxwell -
Date of Birth:
Country of Resdence:
Country of Citizenship:
Address of primary residence:
cito...
EFTA00025624.pdf
...BORGERSON & GHISLAINE MAXWELL
Disallowing
Form
Description
Originating
Form
Entity/
Activity
SV
Obi
Amount
1116
GENERAL LIMITATION INC OVERALL
FOREIGN SOURCE LOSS
1116
3,225.
1116
GENERAL LIMITATION INC C/O...
HOUSE_OVERSIGHT_022971.jpg
...For as the couple were told when they were
hired: ‘What Jeffrey wants, Jeffrey gets.’
The words came from Ghislaine Maxwell, who was then Epstein’s girlfriend. She flew to...
EFTA00094664.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
EFTA00579149.pdf
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA00579150
EFTA00642880.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...
EFTA01105804.PDF
...of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUBMISSION OF
LAW ENFORCEMENT MATERIALS...
EFTA01244922.PDF
...The text of the tweet above from a
woman who has posted her name as "
reads: "Epstein's pimp
girlfriend, Ghislaine Maxwell, a very well-connected Brit socialite
cannot just...
EFTA00019452.pdf
...SDNY Victim/Witness Unit
From: AUSA-
Date: November 20, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
USA° No: 2018R01618
Witness Name:
Witness DOB:
(Name...
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