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)
EFTA00089282.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA00148208.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA00152592.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA00154499.pdf
...letter is provided b wa of su ort for the release on bail o
Ghislaine Maxwell,
Ghislaine and I have always remained in close touch. During the last 30 years...
EFTA01651311.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA01651314.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA01651317.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA01651320.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
DOJ-OGR-00029055.tif
...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...
HOUSE_OVERSIGHT_022704.jpg
...Islands — shows what appears to be his new bride on board, as well as Ghislaine Maxwell, but not
Epstein.
el, : = eee 1 TS | hes$GM, Lane + UiSy gummcesLV |
was} WW...
EFTA00097420.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...
EFTA00020393.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant...
EFTA01564748.pdf
...Morgan Team
Janet Young
00012336 DPB 802 161 12114 NNNNNNNNNNN T 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH...
EFTA01245156.PDF
...7,6 .&x
*C0 fl
Ny A
8D'7
8.0'7
PLEASE try to get Ghislaine Maxwell to give information on the former Gov. of US
Virgin Islands, John...
HOUSE_OVERSIGHT_021702.jpg
...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...
EFTA00073190.pdf
...York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
De
000 Thud Avenue
New Yoek. NY 10022
+1 212...
EFTA00238277.pdf
...Account Number
Ghislaine Maxwell
Account TitleAName
Internal Account Permission: (select all that apply)
O Deposit to authorized internal account
O Withdraw from authorized internal account
Allow UBS to Initiate 'On...
HOUSE_OVERSIGHT_019031.jpg
...Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist. Venero stated since...
HOUSE_OVERSIGHT_022693.jpg
...Islands — shows what appears to be his new bride on board, as well as Ghislaine Maxwell, but not
Epstein.
aot z= | * | BED 1 F355 | hesbGM LARRY 4 LSr Suances LV...
EFTA00582227.pdf
...G/13>Ghislaine Maxwell <Scgt;
Date: 13 December 2002 I8:22
Subject: Various
Dear G - went...
Date: 13 December 2002 I8:22
Subject: Various
Dear G - went...
EFTA01359213.pdf
...London) January 10, 2015 Saturday
stated that she met Epstein three years ago when Ghislaine Maxwell approached
her . . . to work around Epstein's house. Maxwell told her they needed some...
EFTA01563612.pdf
...Morgan Team
Janet Young
00000046 DPB 802 161 15514 NNNNNNNNNNN T 1 000000000 D2 0000
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL...
EFTA00024664.pdf
...2021 5:26 PM
hristian Everdell
Menninger
; Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr.
BOBBI C. STERNHEIM, ESQ.
We are available to begin November 8th and...
DOJ-OGR-00019684.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she...
DOJ-OGR-00019689.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she...
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