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)
EFTA01246228.PDF
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
knew had been abused by BLACK werel
BLACK introduced
to
EPSTEIN.
advised that she was willing to...
Giuffre_Maxwell_Batch8_p00502.png
...1:16 p.m.)
GHISLAINE MAXWELL,
resumed and testified as follows:
THE VIDEOGRAPHER: The time is 1:16
p.m., and we are back on the record.
This also begins...
EFTA02335335.pdf
...hotels with
private labeled water.
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp:Snbsp; snbsp;snbsp; Stuart Katzoff...
Sincerely,
Ghislaine Maxwell
Cc: Douglas Band
Snbsp:Snbsp; snbsp;snbsp; Stuart Katzoff...
EFTA00016726.pdf
...Counsel for Ghislaine Maxwell
(Each lawyer may each speak but only per issue)
Bobbi C. Stemheim, Esq.
10/21 & 11/1)
Christian Everdell, Esq.
10/21 & 11/1)
Laura Menninger...
EFTA01699578.pdf
...PayPal and
Venmo
Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS
Financial Services, MoneyGram, Western Union, Experian
o Digital Evidence:
EFTA01699578
• A search warrant for the...
DOJ-OGR-00001828.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_Batch1_p00803.png
...ve
9
GHISLAINE MAXWELL, * KKK KOK
10 INDEX
Defendant.
11
EXAMINATION PAGE
APPEARANCES: 12
MS. MENNINGER 8
FAMER, JAFFE, WEISSING, EDWARDS, FISTOS & 13
LEHRMAN, P.L.
By Brad Edwards, Esq...
Giuffre_Maxwell_Batch8_p00887.png
...Epstein - Confidential
the Defendant in this action, Ghislaine Maxwell.
Would you consider yourself currently to be
the boyfriend of Ms. Maxwell?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS...
EFTA00173727.PDF
...Epstein's assistant was on the plane
Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position over the other girls on the
plane...
EFTA00015217.pdf
...Maxwell discovery review
Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The
whole team is very grateful to you for your...
EFTA00026713.pdf
...Hope this helps,
8/5/2020 4:34 PM >> >
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell.
at MDC. Could
you please...
EFTA01653601.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...
EFTA00040700.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
EFTA00029150.pdf
...Evidence concemin the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concernin communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00100506.pdf
Grand Jury Subpoena
Prriteh attics Pistrith alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you...
EFTA00014889.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA01324978.pdf
...Complaint in the defamation case against Ghislaine Maxwell Oust today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations that
filed in the CVRA case;
3. The Rule...
EFTA00089663.PDF
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, including
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY...
DOJ-OGR-00001784.jpg
...October 20, 2020.
SO ORDERED.
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-00010677.jpg
Case 1:20-cr-00330-PAE Document674 Filed 06/24/22 Page 15 of 29
Sarah Ransome — Vietin Impact Statement for Ghislaine Maxwell
It bas been a long journey to...
EFTA00039802.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...
EFTA00154909.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness...
EFTA00105912.pdf
...More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From: Tracy Chapell <
Sent: Friday, July 30, 2021 9:40 AM...
EFTA00238282.pdf
...Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission: (select all that apply)
0
Deposit to authorized internal account
C
Withdraw from authorized internal account
Allow UBS to Initiate...
EFTA01563502.pdf
...For the Period 1/1/13 to 1/31/13
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money...
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