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)
EFTA00155460.pdf
...Nesbitt
Kuyrkendall in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms. Kuyrkendall has conveyed some concerns about her inability...
EFTA01563348.pdf
...For the Period 1/1/11 to 1/31/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Private Business Checking
JPMorgan Business Money Market...
EFTA00022643.pdf
...Attending the Upcoming Maxwell Trial
Dear
I represent
one of the victims of Jeffrey Epstein and his lieutenant Ghislaine Maxwell.
would like to attend the upcoming trial of Ms. Maxwell...
EFTA00027959.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar...
EFTA01263117.pdf
...As detailed further herein, GHISLAINE MAXWELL,
a Target Subject of this investigation, is believed to be currently present inside the Subject
Premises. An aerial photograph depicting all three of the...
EFTA00153170.pdf
...Attorney's Office identified materials relevant to its
investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the
"Warrant") authorizing review of the data from...
DOJ-OGR-00001818.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-00003526.jpg
...e AK remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that...
EFTA00103439.pdf
...ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its
July 5, 2020 letter, the Government on behalf of the parties requested that...
DOJ-OGR-00009130.jpg
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606...
DOJ-OGR-00009809.jpg
...The
lengthier video is viewable at https://www.dailymail.co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html.
> Pursuant to Federal Rule of Evidence 606...
Jeffrey_Epstein_Part_03_of_08_p0088.png
...Virginia got a part-time job as a changing room assistant -which is where, soon after her 15th birthday,
she met Ghislaine Maxwell, who invited her to work as Epstein...
EFTA01653126.pdf
...cooperated in a federal investigation regarding Jeffrey
Epstein and Ghislaine Maxwell.
and her counsel began working
with the investigation in 2019. The investigation continued through at least 2020
and 2021...
EFTA01654956.pdf
...Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary course of
business...
EFTA00084880.pdf
...Attorney's Office identified materials relevant to its
investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the
"Warrant") authorizing review of the data from...
EFTA00151454.pdf
...Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary course of
business...
DOJ-OGR-00024946.jpg
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA00581744.pdf
...hotels with private
labeled water.
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp; Stuart Xatzoff...
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp; Stuart Xatzoff...
EFTA00582434.pdf
...hotels with private labeled water.
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff...
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Stuart Katzoff...
DOJ-OGR-00004182.jpg
...e AK remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that...
DOJ-OGR-00005548.jpg
...e AK remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that...
DOJ-OGR-00006510.jpg
...e AK remembers the mention of several people, including Ghislaine Maxwell as either in
the context of who had benefited from the Florida NPA or who the people were that...
DOJ-OGR-00025222.jpg
...Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was
Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities.
According to staff...
EFTA02412903.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...
EFTA00239743.PDF
...the payment.
>>>
>>> Please find below the copy of the outwards MT103 as requested.
>>> MISS GHISLAINE MAXWELL
>>>
CONFIDENTIAL
UBSTERRAMAR00004482
EFTA00239745
•
FOR FURTHER CREDIT CLIENT NAME: GHI
>>> SLAINE MAXWELL FOR FURTHER CREDIT...
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