All Subjects
AI Analyst
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)
EFTA01340338.pdf
...One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear ‘=:
Attached...
DOJ-OGR-00019678.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-00005269.jpg
...oe New York, New York 10007
MASSIMO CALABRESI
ae eae Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
MANNY GARCIA
Austin American-Statesman
EMILIO GARCIA-RUIZ
San Francisco...
EFTA00022052.pdf
...Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
DOJ-OGR-00001825.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...
HOUSE_OVERSIGHT_014661.jpg
...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...
EFTA00092005.pdf
...2019-07-07, JE,_individual_subpoena,_Ghislaine Maxwell.pdf
Inline-Images: image001.jpg
Jeff,
Thanks for speaking with me this afternoon. I've copied my colleagues,
and S
so that...
EFTA00155030.pdf
...June 18, 2024
Continuous physical presence in the United States for assistance with criminal
ooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
nd her counsel began...
EFTA00581573.pdf
EFTA00011267.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA01660475.pdf
...We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States a. reL Touhy v. Regan, 340 U.S. 462...
EFTA01654565.pdf
...Confidential Treatment Requested by
JPM-SDNY-00003768
JPMorgan Chase
EFTA01654575
J.P.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 4/1/09 to 4/30109
Check
Number...
EFTA01563427.pdf
...For the Period 12/31/11 to 1/31/12
00000256 DPB 802 165 03412 NNNNNNNNNNN T 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table...
EFTA00092109.pdf
Grand Jury Subpoena
Pnitett atates Pistrict (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you...
EFTA00038611.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...
EFTA01653148.pdf
...Continuous physical presence in the United States for assistance with criminal
cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms.
Marcinko and her counsel began workin with...
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant...
EFTA00080400.pdf
...DOC 0:
DATE FILED: 5/3/21
April 30, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
S00 Thad Avenue
New York, NY 10022...
EFTA00090424.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA00158594.pdf
...EPSTEIN and GHISLAINE MAXWELL became like
surrogate parents and would send a driver to pick
up. This made
life easier for
3509-023
Page 2 of 2
SUBJECT TO PROTECTIVE...
EFTA00037650.pdf
...Information Request
Good Afternoon,
In regards to Ghislaine MAXWELL (DOB:
), attached is her MA license (still active until 2022), driver's
history. Queries in ISO, MA criminal history, vehicles registered...
EFTA01359407.pdf
...January 10, 2015 Saturday
Sjoberg 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...
EFTA00148364.pdf
...highlight)?
Also cc'ing
as a follow-up to the Dir's inquiry about Ghislaine Maxwell....
From:
Sent: Friday, August 23, 2019 12:21 PM
To:
Subject: JE Update
The...
EFTA00906118.PDF
...old billionaire friend of Prince Andrew, who was later convicted of child sex
offences.
Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is
named in...
EFTA00038962.pdf
...OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion.
For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's
guilty...
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