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)
EFTA00066317.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
EFTA00083324.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
EFTA00102661.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
EFTA00104625.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
EFTA00151417.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
EFTA01653624.pdf
...10, 2019) https:/Avww.dailymail.co.uk/news/arlicle-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Maxwell• the woman accused of helping Jeffrey
Epstein groom girls...
HOUSE_OVERSIGHT_016200.jpg
...On February 9, 1998, Alan Dershowitz appears on flight #1073 to Teterboro Airport
with Epstein, Ghislaine Maxwell, Emmy Taylor, Claire Hazel, Joel Pashcow, one
unidentified female, Mandy and Dubins +1...
EFTA01520214.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/10 to 280/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at...
EFTA01523460.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 211/10 to 2128/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team...
DocumentCloud_Epstein_Docs_p00136.png
...But it is Andrew's friendship with Epstein, whom H
he has known since at least 2000, and with While on the streets, |
Epstein’s confidante Ghislaine Maxwell, daughter H...
EFTA00030904.pdf
...Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Pagliuca:
The Government writes in response to your...
EFTA01518890.pdf
For the Period 9/1/13 to 9/30/13
Account Summary
Account
Number
Investment Account(s)
GHISLANE MAXWELL
GHISLAME MAXIAELL
GHLSLAME MAXIAELL • OAP RID
GHISLAME WUMELL • TAP DVS
GHISLAINE...
EFTA01520174.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/10 to 1/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team...
EFTA01520253.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/10 to 3/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team...
EFTA01523415.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/09 to wavo9
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan...
EFTA00586266.pdf
...PTEALCIJ0N,4220501
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is appalled and outraged by the highly defamatory allegations published by you...
EFTA00077356.pdf
...Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SONY.
Ms.
has conveyed some concerns about her inability to...
EFTA00269865.pdf
...802R-JK-52669
(Closed)
31E-MM-108062
(Pending)
Title:
•
POTENTIAL CONFIDENTIAL HUMAN SOURCE;
HUMAN TRAFFICKING;
CI;
JACKSONVILLE DIVISION
JEFFREY EPSTEIN;
;
;
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis: Providing information to the...
EFTA01523449.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1110 to 1/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P...
EFTA01523475.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1110 to 3/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P...
EFTA01250285.PDF
...Forwarded message -------
From:
Date: Jul 29, 2020 12:20 PM
Subject: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
To:
Cc:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymo
Date...
EFTA00024744.pdf
...Evidence concerning the identity or location of co-conspirators of JEFFREY
EPSTEIN, includin
and GHISLAINE MAXWELL.
3.
Evidence concerning communications to, from, by, and/or among co-conspirators
of JEFFREY...
EFTA00173826.pdf
...BURKLE, CASEY WASSERMAN and his wife,
RODNEY SLATER, who was the Secretary of Transportation,
GHISLAINE MAXWELL, and
about four young women aged 20 to 22 years old, includin:,
and
. To...
EFTA01246870.PDF
...802R-JK-52669 (Closed) 31E-MM-
108062 (Pending) Title:
; POTENTIAL
CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI;
DIVISION JEFFREY EPSTEIN;
; GHISLAINE
MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to
the Miami...
EFTA01523427.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/09 to II/30/09
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J...
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