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)
EFTA01301229.pdf
...Page 1 of 2
a.
!experiart
***
PAGE 1
DATE 8-11-2020 TIME 17:27:25 V701 TMAI
GHISLAINE MAXWELL
SS:
COB
E: J EPOTEINA CO
RPTD: 1-96 I...
EFTA00008892.pdf
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GM_GLSDNY_00000374
EFTA00008902
O Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J.
e_in k rnmnanv inc...
EFTA00011503.pdf
...SDFL Epstein-related documents
n
Ve supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and•uggested
we reach out to you. As discussed briefly with
we...
EFTA02526908.pdf
...On Thu, Sep 17, 2009 at 7:42 PM, =<
What is Ghislaine Maxwell address.?
wrote:
I am on my b=ackberry number which I will email in one minute...
EFTA00793325.PDF
...8.
"You" or "Your" hereinafter means Ghislaine Maxwell, Jeffrey Epstein, Lesley
Groff,
=,
and any alias, employee, agent, attorney, consultant, related entities or
other representative of Ghislaine Maxwell, Jeffrey Epstein, Lesley...
DOJ-OGR-00002140.jpg
...Thus, dual criminality would not constitute an obstacle to Ms Ghislaine Maxwell’s
extradition from France to the USA.
(iii) Political offense and manifest inconsistency
46. Finally, the requested person...
DOJ-OGR-00024824.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...
DOJ-OGR-00032363.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...
Giuffre_Maxwell_Batch8_p00905.png
...You relied on the Defendant in this case,
Ghislaine Maxwell, to keep Virginia available for to
you sexually abuse, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Are...
DocumentCloud_Epstein_Docs_p01641.png
...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. enero stated since...
HOUSE_OVERSIGHT_022767.jpg
...She says in summer of 1999 when she was
15 - Ghislaine Maxwell approached and asked her if she was
interested in a job as a masseuse-
She says she was...
DOJ-OGR-00006704.jpg
...can be found here -
October 29, 2021 https://www.nysd.uscourts.gov/usa-vs-
ghislaine-maxwell-20-cr-330-ajn-case-
: fe tion. The Court h 1 ted
By E...
DOJ-OGR-00010530.jpg
...States District Court
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ms. Maxwell write to...
DOJ-OGR-00019494.jpg
...and she’s in this isolated place in New Mexico.”
© https://www.bnnbloombere.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial-
defense-1.1465631
App.035
DOJ-OGR...
HOUSE_OVERSIGHT_013498.tif
...Clinton fall into; (D flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, [J
and .. 21 employees and/or co-conspirators of Epstein’s that
were closely...
EFTA00089921.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/24/21
20...
EFTA02335168.pdf
...href="mailto:vaughanedwardseukgateway.netn>[email protected]agt;
To: Ghislaine Maxwell <[email protected]>
EFTA00144215.PDF
— Victim Impact Statement for Ghislaine Maxwell
It has been a long journey to bring Maxwell to justice for the horrific crimes inflicted on me and
hundreds of other girls and...
EFTA00016515.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/24/21
20...
EFTA00682244.pdf
...Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea...
DOJ-OGR-00001639.jpg
...fraudulent and she’s in this isolated place in New Mexico.”
© https://www.bnnbloombere.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial-
defense-1.1465631
DOJ-OGR-00001639
HOUSE_OVERSIGHT_013472.jpg
...Clinton fall into; (6) flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, J
dE -- 21! employees and/or co-conspirators of Epstein’s that
were closely...
EFTA00260998.pdf
...Epstein
EFTA00261001
v
Ghislaine Maxwell
EFTA00261003
Ghislaine Maxwell
EFTA00261004
V
Ghislaine Maxwell
EFTA00261005
Jeffrey E. Epstein
EFTA00261006
Jeffrey E. Epstein
EFTA00261007
Jeffrey E. Epstein
EFTA00261008
GHISL AINE- MAXWELL
EFTA00261009
I...
EFTA00040660.pdf
...330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences...
EFTA00097871.pdf
...330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences...
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