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)
HOUSE_OVERSIGHT_022858.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...
EFTA00090017.pdf
...lawyers for targets, subjects, and witnesses in the
investigation...)."
https://www.thesun.co.uk/news/14875477/ghislaine-maxwell-plea-deal-same-fate-as-epstein/
EFTA00090017
I am writing to confer...
EFTA00090962.pdf
...ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for
pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the
parties...
EFTA00173800.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...
EFTA00239079.pdf
...Sent:
6/13/2018 5:25:55 PM
To:
1;
Lindsay J. Annello
CC:
Ghislaine Maxwell
]; Laura K. Barooshian
Subject:
Re: 58/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
1...
EFTA00748768.pdf
...He was also linked with actresses Julie Bowen and Saffron Burrows, British socialite Ghislaine Maxwell and New York
socialite Sale Johnson.
Sources said Hillary also warned Bill about his friendship...
EFTA01578458.pdf
...New Balance
$130.25
Past Due Amount
$0.00
Minimum Payment
I
$10.00
09223 BEX 9 le913 0
GHISLAINE MAXWELL
1000 VENETIAN WAY
APT 801
MIAMI BEACH FL 33139...
EFTA01651773.pdf
...Corporate fraud investigation
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the...
DOJ-OGR-00001844.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 parties jointly submit this letter in...
DOJ-OGR-00022053.jpg
...Court of Appeals for the 2nd Circuit connected to the defamation lawsuit brought by
Epstein accuser Virginia Giuffre against British socialite Ghislaine Maxwell, Epstein's on-again-
offFagain girlfriend and...
HOUSE_OVERSIGHT_031003.jpg
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that...
HOUSE_OVERSIGHT_031000.jpg
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that...
HOUSE_OVERSIGHT_031006.jpg
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that...
HOUSE_OVERSIGHT_031009.jpg
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that...
HOUSE_OVERSIGHT_031100.jpg
...Brad Edwards, an attorney who represents three of the women, recently served a
Subpoena to Testify at a Deposition on Epstein’s former girlfriend, Ghislaine
Maxwell. The Subpoena asks that...
EFTA00066364.pdf
...SDFL Epstein-related documents
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an'
suggested
we reach out to you. As discussed briefly with
we are...
EFTA00013455.pdf
...Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned, MI
(copied) has been chosen as the permanent ASAC...
EFTA00031965.pdf
...Cc:
Subject: RE: SDNY case
Hi S
(USANYS)
I hope you're doing well. Ghislaine Maxwell is filing a renewed bail application on Monday, and we expect that the
motion...
EFTA00102997.pdf
...Fax:
<Ghislaine Maxwell Indictment Press Conference Remarks.docx>
EFTA00102998
EFTA00578755.pdf
...9 at the behest of-Ghislaine Maxwell, Manhattan
socialite about town, daughter of the deceased British
media baron Robert Maxwell, and occasional dinner
companion of former President Bill Clinton.
In...
EFTA01045446.PDF
...of Mr. Epstein regarding the settlement reached in the defamation suit filed by
v. Ghislaine Maxwell?
I know from the court filings and hearing transcripts, that Mr. Epstein was deposed...
EFTA01155699.PDF
...socialite Ghislaine Maxwell. even Donald Trump.
nymag.com/nymetro/newslpeople/n_7912/ - Cached - Similar
Jeffrey Epstein: Billionaire Sex Offender Released After One Year ...
Jul 22. 2010 ... Palm Beach. Florida - Jeffrey...
EFTA00015911.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian
, "Mark S. Cohen"
Subject: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 01:41:41 +0000
Good evening,
We hope you and...
EFTA02513277.pdf
...Tom 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...
EFTA01682059.pdf
...AttomeyilIM
in charge of the prosecution.
/,4 6 -6/itaia
/1// /a co?
PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US
Virgin Islands...
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