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)
EFTA00221011.pdf
...ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR
GHISLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
RECORDS OF PAYMENTS, AND CLIENT PROFILE.
Please coordinate your...
EFTA00010162.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00018721.pdf
...RE:_Ghislaine_Maxwell renewed_bail_application.msg
Chiefs - FYI, OIA got back to us this morning confirming the accuracy of the highlighted language and attaching a letter
from MOJ. See...
EFTA00021036.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00029632.pdf
...Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
This letter provides additional discovery pursuant to Rule...
EFTA00026279.pdf
...CLIENT'S COPY
asis
k
CP4g
EFTA00026279
Tax Return Carryovers to 2016
WOE GHISLAINE MAXWELL
Disallowing
Form
D
-I 0
Originating
Form
Entity/
kOv4
SV
City
Amount
SCH D
SHORT...
DOJ-OGR-00010876.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-00010963.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-00011050.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—treferred to as “counts”—that the...
DOJ-OGR-00011079.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...
HOUSE_OVERSIGHT_023052.jpg
iit says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led Virginia upstairs on her first visit to him...
EFTA00078073.pdf
...Maxwell
Hey
— Do you have some time next week to chat briefly about our upcoming indictment of Ghislaine Maxwell?
Maxwell, as you may know, was Jeffrey Epstein's former girlfriend...
EFTA00090280.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00093638.pdf
...Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim, Esq.
•
eim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00014650.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00016259.pdf
From: BOBBI C STERNHEIM
To:
Cc:
, Christian Everdell
Subject: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 15:50:59 +0000
Inline-Images: Screen_Shot_2021-10...
EFTA00016457.pdf
...Best,
>»
)"
12/3/2020 5:24
PM >»
Hi all,
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell, which should arrive at the MDC tomorrow. This...
EFTA00027646.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...
EFTA00158490.pdf
...EPSTEIN,
GHISLAINE MAXWELL, an individual,
Defendants.
Case No.
COMPLAINT FOR DAMAGES
DEMAND FOR JURY TRIAL
Plaintiff Jane Doe ("Doe" or "Plaintiff") alleges as follows:
INTRODUCTION
I.
This case arises out...
DOJ-OGR-00010760.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—teferred to as “counts”—that the...
DOJ-OGR-00010934.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...
EFTA00095053.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...
EFTA00165124.pdf
...Mike Levine did send me to the Maxim Hotel to Ghislaine Maxwell, Jeffrey Epstein and the model agency guy.
While there Ghislaine was trying to recruit me to get girls...
EFTA00590722.PDF
...17-cv-616
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
, LESLEY GROFF,
AND
) ) ) )
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
TO: (Defendant's name and address)
Jeffrey Epstein
9 East 71st Street
New...
EFTA00017865.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: September 8, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
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