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)
EFTA01523191.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
Settle Date...
EFTA00236626.PDF
522509
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK, NY 10065-7007
Dear Unit Holder:
NYSE: BX
For Questions Regarding Your Tax Package
Contact Partner DataLink
Partner DataLink
The Blackstone...
EFTA00090319.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. After being
by...
DOJ-OGR-00001343.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...
EFTA00102239.pdf
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that
filed in the CVRA case;
3. The Rule...
EFTA00014982.pdf
...7364
FX 303.832.2628
www.hmtlaw.com
jpagliuccahmtlaw.com
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Defendant's Good Faith, Non-Frivolous Objections to Proffered Co...
EFTA00022320.pdf
...C STERNHEIM
Cc:
Christian Everc
il
l1=IMI
I(S. Cohen"
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:00:30 +0000
Good afternoon:
Ms...
DOJ-OGR-00001812.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...
EFTA00580867.pdf
...Thomas USVI 00802 Tel
br>
Mastercard
br>
Exp 12/01
Name on card Ghislaine Maxwell
Thank you
At 10:57 AM 11/11/2001...
Name on card Ghislaine Maxwell
Thank you
At 10:57 AM 11/11/2001...
EFTA01652770.pdf
...V,cleos, ‘ur.Ung 8 pock ay, s
0
952(MMH ,t1/4 ILt,
GHISLAINE MAXWELL
Exposing
CIO
e
Slgaln
N (1 IA court filing accuses
of being
a fraudulent...
DOJ-OGR-00001287.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s recent letter regarding MDC...
Giuffre_Maxwell_Batch5_p00104.png
...Giuffre has repeatedly stated that she first met Ghislaine
Maxwell at the Mar-A-Lago where she had a summer job as a changing room assistant—indeed
it is one...
EFTA00173729.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...
EFTA00024228.pdf
From:
To:
<
>, BOBBI C STERNHEIM
Cc: Christian Everdell <
>,
Subject [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 14:22:42 +0000
Good morning-
We have checked our...
EFTA01523194.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
Rutted
Gaintoss
Settle Date
Selection...
EFTA00078222.pdf
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
EFTA00078222
[email protected] [email protected]
CaseView...
EFTA00867015.PDF
...Leonard
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To: '
Hello Ross
I have a quick question. Could you tell me who owns...
EFTA00010429.pdf
...SDFL Epstein-related documents
(USANYS)
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an
uggested
we reach out to you. As discussed briefly with Mve...
EFTA01245658.PDF
Interview of
07/02/2019
Jeffery Epstine:JE
Ghislaine Maxwell:GM
Harvey Weinstein: HW
•
•
Gypsy and
went to house call for client, identifled.as GM at the Four Seasons in...
DOJ-OGR-00001835.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...
DOJ-OGR-00020888.jpg
...https:/Avww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-juror-says-2022-01-05/ 3/16
DOJ-OGR- 00020888
EFTA00026711.pdf
...We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could
you please let us know what the current protocol is for...
EFTA01574520.pdf
...0000002163.00.0.9E.00001.MAXEW00.20140402
Page 1 of 4
EFTA01574522
GHISLAINE MAXWELL-HY ACCT.
For the Period 3/1/14 to 3/31/14
Account Summary
Asset Allocation...
DOJ-OGR-00020205.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
The government’s recent letter regarding MDC...
EFTA00074871.pdf
...image001.png; image003.jpg
(USANYS)"
We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are
referring to? Regardless, per counsel's...
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