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)
EFTA00235826.pdf
...CP 575 G
ELLMAX LLC
GHISLAINE MAXWELL SOLE MBR
For assistance you may call us at:
FRM
IRMI39
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE...
EFTA00021966.pdf
...Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00146679.pdf
...During those
visits,
and Ghislaine Maxwell would direct
and the other girls as to how to
Confidential — For Settlement Purposes Only
2 of 8
EFTA00146680
BSF
please Epstein and demanded...
DOJ-OGR-00020260.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...
Giuffre_Maxwell_Batch3_p00066.png
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 82:25-84:6.
Additionally, Defendant refused to answer questions concerning the sexual abuse
involving...
EFTA01182940.PDF
...East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA01182940
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7
INTRODUCTION
Defendant Ghislaine Maxwell...
DOJ-OGR-00009663.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_023063.jpg
...P| says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led [J upstairs on her first visit to him...
EFTA00155655.pdf
...AJN
Filer:
Document Number: No document attached
Docket Text:
REMARK as to USA v. Ghislaine Maxwell. Case reassigned to Judge Broderick due to an
administrative error. Case returned to Judge...
EFTA00025015.pdf
From: BOBBI C STERNHEIM
To:
Cc
, Christian Everdell
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 21 Jan 2021 13:49:54 +0000
Thank you for responding.
BOBBI C. STERNHEIM...
EFTA00040347.pdf
...Ghislaine Maxwell
02879-509
As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues
related to conditions of her detention at the MDC.I Our immediate goal...
EFTA01252363.PDF
...zecterto_ns
Ghislaine Maxwell
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Name: Ghislaine Maxwell
Type of Member Managing Member
016
-.grata_
Services Account(s):
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Date
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O094085103
Page 1...
EFTA00015726.pdf
...became a victim of sex trafficking and repeated sexual abuse
after being recruited by Ghislaine Maxwell and Jeffrey Epstein when
was under the age
of eighteen.
9.
Between 1999 and...
EFTA00068468.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00068476.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00073698.pdf
...2020R00719
07/07/2020
US v Ghislaine Maxwell
Public Corruption
Vic_Wit Flag: '‘
Maxwell, Ghislaine
20-CR-oo330
1 18 :00371
2 18 :02422
3 18 :00371
4 18:02423a...
EFTA00089789.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00096467.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00098164.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00174898.pdf
...to be adults in their early 20s.
— Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position...
EFTA00617968.pdf
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S OBJECTION TO SUBMISSION OF
LAW ENFORCEMENT MATERIALS...
EFTA02406303.pdf
...EFTA_R1_01448124
EFTA02406303
Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
This email is intended for the addressee named within only. It may =ontain legally privileged or confidential...
EFTA00014666.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 5/11/21
20-CR...
EFTA00016605.pdf
...Thursday, May 7, 202010:53 AM
To:
( USANYS)
Cc:
(CID) (FBI) <
Subject:
>;
(USANYS)
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine...
EFTA00031690.pdf
...ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice justify
granting a short continuance. The Court deems an adjournment until fall 2021 to be
reasonable. Such...
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