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)
EFTA00031113.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...
HOUSE_OVERSIGHT_031413.jpg
...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...
EFTA00010150.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: November 14, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
EFTA00018625.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...
EFTA00029596.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: August 31, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
EFTA00020457.pdf
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face.
I tried to...
HOUSE_OVERSIGHT_020822.jpg
...has his social life changed from three years ago?
-Is he still close with Ghislaine Maxwell?
-what were friends/colleagues/acquaintances reactions to his conviction?
-what does he think about...
EFTA00066978.pdf
...Maxwell / Transition
Date: Tue, 29 Dec 2020 17:42:37 +0000
United States v. Ghislaine Maxwell 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count...
EFTA00010176.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...
EFTA01480495.pdf
...Bank References
r Directories
r Bus Social Contacts
r
Other
Summary
Summary Of Findings:
Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She...
EFTA00075989.pdf
...More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
Cc...
EFTA00020307.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00080419.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00085266.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00094121.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00094124.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00097641.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00103812.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00103824.pdf
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA00102156.PDF
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022. t...
EFTA01575739.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account...
EFTA00594193.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...
DocumentCloud_Epstein_Docs_p00834.png
...Q. [W]hen Ghislaine Maxwell would call you during the time that you were living with
Virginia, she would ask you what, specifically?
A. Just if [had found any other...
EFTA00095995.pdf
...Please provide records for all accounts associated with the following identifiers:
•
Ghislaine Maxwell
•
Ghislaine Borgerson
•
Records should include, but are not limited to, the following:
1.
All subscriber identifying information...
EFTA00030934.pdf
...800 Third Pianos
New York, NY 10022
♦1 212 957 7600 phono
www colsmipossoo corn
On behalf of our client, Ghislaine Maxwell, we hereby request that the government file a...
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