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)
EFTA00092408.pdf
...to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
be willing to share with us a copy of its files...
EFTA00147159.pdf
...assaulted and her then-16-year-old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier...
EFTA02332741.pdf
To:
Ghislaine Maxwell[
From:
Dr Maxwell
Sent:
Fri 4/2/2004 9:47:52 AM
Subject:
Re: Fraytet document and the monthly pension you generously serve me
you wrote:>
No...
EFTA00023118.pdf
...IMIE
>
To:
BOBBI C STERNHEIM <
a>
Cc: Christian Everdell aa,
MMI
>
Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 12:21:33 +0000
Good morning Bobbi...
HOUSE_OVERSIGHT_030231.jpg
...old billionaire friend of
Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named in...
EFTA01522454.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 9/1/13 to 9130/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gain...
EFTA01523368.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. O
For the Period 5/1/09 to 5/31/09
You Wyatt haverecerredsepsWeJAVISIconfenstions ke each sccuntestrensecton AN fransectons enestAect to the terns...
EFTA01651819.pdf
...Defendant(s) Ghislaine Maxwell, Jonathan Colon
Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice...
DOJ-OGR-00001497.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-00002729.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...
DocumentCloud_Epstein_Docs_p01594.png
...reference U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID for Janusz
Banasiak and Ghislaine Maxwell notepaper with names and phone...
EFTA01577873.pdf
Account Name
Paid Date
D=Debits
ion
Ghislaine Maxwell
Account Number
C=Credit
Amount
4/15/13
YORK
4/24/13
573-4420
5/4/13
YORK
NY
NY
68...
DOJ-OGR-00001832.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...
EFTA00072625.pdf
...initial conference, and bail hearing was held in the case of United States v.
Ghislaine Maxwell, 20 Cr. 330 (AJN). The defendant entered a plea of not guilty to the...
EFTA00011442.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA02729242.pdf
...009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell. daughter of the fat and fraudulent former
owner of the Daily News, the late Robed...
EFTA00100745.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
EFTA00100748
I've attached a proposed declaration, though if FedEx has its own standard format, that...
EFTA00158795.PDF
...KAHN
in their capacities as the executors of the ESTATE
OF
JEFFREY
EDWARD
EPSTEIN,
and
GHISLAINE MAXWELL,
Defendants.
Case No. 1:19-cv-10475-LGS-DCF
PLAINTIFF
RESPONSES AND OBJECTIONS...
Giuffre_Maxwell_Batch3_p00328.png
...e She never gave any type of sexual massages to Ghislaine Maxwell. Ms. Maxwell never
asked her to get naked during a massage, never asked for any sexual contact with...
EFTA01249448.PDF
...Eastern Time,
Operations Center (NTOC) to report
by Jeffery Epstein, Ghislaine Maxwell, and
1982.
provided the following information:
, date of birth
, called the FBI National Threat
was a witness to...
DOJ-OGR-00020916.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...
EFTA00219861.pdf
...NO REFERENCE INFORMATION
"MU Internal Use 35241/_n_
Teaching ID
Sender
Recipient
Service Type
Fed
Intl PM My
GHISLAINE MAXWELL
Package Type Custom., Packaging
ZORRO RANCH
Ong:Dest
SAPLON
09...
EFTA00031580.pdf
...Transition
Date: Tue, 29 Dec 2020 21:30:09 +0000
(USANYS)"
United States v. Ghislaine Maxwell. 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count...
EFTA00031954.pdf
...Best,
>>>
PM >»
Hi all,
" a
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...
EFTA00806813.PDF
...Specifically, Jane Doe and the parties to the in the
Matter, the plaintiff,
and the defendant, Ghislaine Maxwell, all designated Jane Doe's deposition transcript as
Confidential, and Jane Doe...
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