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)
EFTA01576825.pdf
...Morgan Team
Janet Young
00005624 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1
Gina M Swetra
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For...
DOJ-OGR-00009189.jpg
...https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR-00009189
HOUSE_OVERSIGHT_022722.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...
EFTA00072530.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...
EFTA00084757.pdf
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We...
EFTA00173872.pdf
...pending, etc.)?
Investigation has concluded. An appeal from the trial of United
States v. Ghislaine Maxwell has been filed and is currently pending. The
US Attorney's Office has requested...
EFTA00174960.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...
EFTA00736051.pdf
...Jeffrey ,and Ghislaine Maxwell, have met sol with
, and you mi ht remind sol that their
first contact was with David and Cathy Lurie , in the eighties. Sol can call...
EFTA00031962.pdf
...Best,
>>>
PM >»
Hi all,
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell, which should arrive at the MDC tomorrow. This...
DOJ-OGR-00002048.jpg
...This statement is provided in support of Ghislaine Maxwell's renewed application for bail and by
way of character reference,
| have clear memorigs of Ghislaine since | was 6 years old...
DOJ-OGR-00002727.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 to...
EFTA02332293.pdf
...urgent matters related to New York's new mayor
From:
"Dr E. Maxwell" <
To:
Ghislaine Maxwel
My darling,
Since you last talked to me, I have tried to fathom where...
EFTA00032744.pdf
...Ghislaine Maxwell 02879-509
Date: Thu, 17 Jun 2021 18:43:06 +0000
From: BOBBI C STERNHEIM
Sent: Thursday, June 17, 2021 2:21 PM
To:
Cc:
>
S>:
Subject: Ghislaine...
DOJ-OGR-00001779.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 to...
EFTA00091827.pdf
...Epstein project
Luke,
Geoff 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 question...
EFTA00209796.PDF
...the Government's
interest."( witness, subject, or target of the Epstein investigation, including
Sarah
Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers...
EFTA00013446.pdf
...for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned,
(copied) has been chosen as the permanent ASAC for the NYO...
EFTA00068392.pdf
...LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs
dated May 14, 2021 re:
Proposed Redactions to Defendant's Letter re BSF Subpoena Document...
EFTA00091386.pdf
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein
and prosecution of Ghislaine Maxwell.
We...
EFTA00159151.pdf
...awkward because of JE's relationship with
didn't want to ruin it
that Ghislaine Maxwell collected
from airport, was host for trip;
GM described weekend ahead to
•
described ranch...
EFTA01111913.PDF
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01111913
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell...
EFTA00676990.pdf
...NY 10022
EFTA00676990
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 2 of 12
Plaintiff,
, formerly known as
In),
for her Complaint against Defendant, GHISLAINE MAXWELL...
EFTA01186706.PDF
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01186706
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell...
DOJ-OGR-00002139.jpg
...There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment S1 20 Cr. 330 (AJN), filed
on...
HOUSE_OVERSIGHT_022761.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...
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