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)
EFTA01652778.pdf
...Just when you thought the
Epstein File Binder fiasco couldn't get
worse, not only did the White House
invite a Ghislaine Maxwell fan girl
named Jessica Reed Kraus to...
DOJ-OGR-00004957.jpg
...Maxwell’s case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co.uk/news/14875477/ghislaine-maxwell-plea-deal-same...
EFTA00072486.pdf
...330 (AJN)
Ghislaine Maxwell, Reg. No. alma9
Dear Judge Nathan:
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/7/20
This letter is written in response to your...
EFTA00094639.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00165431.pdf
...would like to speak
EFTA00165431
to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing
FBI NY/SDNY investigation. There will...
EFTA00682377.pdf
...I wondered if I could speak to
you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also keen
to find out...
EFTA02332953.pdf
...Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff
EFTA_R1_0 1279265
EFTA02332954
EFTA01246422.PDF
...CC'ed on this email is Special Agent
She will follow up
with you directly about Ghislaine Maxwell.
Thank you again for reaching out and don't ever hesitate to...
EFTA00015345.pdf
...I represent
a victim of the sex trafficking crimes alleged to have been perpetrated by Jeffrey
Epstein and his alleged lieutenant Ghislaine Maxwell. Ms.
was one of the Epstein victims...
EFTA00022415.pdf
...299 Park Avenue
25th Floor
New York NY 10171.0002
Resource Management Account
July 2016
CNP7005654271 0716 71 0
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Account...
EFTA00089901.pdf
...that these documents would be
utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally, in that November 22
conversation you stated that the documents released herein would...
EFTA00027651.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: November 9, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00019238.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar...
EFTA01523189.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rooted
Gain/Loss
Sett* Date...
EFTA01523193.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
Gain/Loss
Sett* Date...
EFTA00026692.pdf
From: '
To: a'
c:SEMIIIM
>
Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:04:15 +0000
From: BOBBI C STERNHEIM <
Sent: Sunday, October 10...
DOJ-OGR-00009761.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts’—that the...
Giuffre_Maxwell_Batch1_p00628.png
...1 in the video-recorded deposition of
Rinaldo Rizzo, in the matter of Virginia
Giuffre versus Ghislaine Maxwell, in the
United States District Court, Southern
District of New York. This...
HOUSE_OVERSIGHT_028922.jpg
...After his conviction, Epstein’s story grew even more bizarre, with anonymous women accusing him in federal court of conspiring with Ghislaine Maxwell, daughter of the late British
D
mediabaron...
EFTA00025278.pdf
From: '
To: '
Cc:
)11
Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:17:45 +0000
Chiefs, FYI.
From: BOBBI C STERNHEIM c
Sent: Sunday...
DOJ-OGR-00001243.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
DOJ-OGR-00005281.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the...
DOJ-OGR-00015131.jpg
...1007
Re: United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
United States v. Ghislaine Maxwell,
20 Cr. 330 (PAE)
Dear Judges Berman and Engelmayer:
The Government writes respectfully to...
HOUSE_OVERSIGHT_022224.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com...
EFTA00023123.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: October 28, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness Name:
Witness DOB...
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