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)
EFTA00097874.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...
EFTA00073194.pdf
...York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz:
000 Thud...
EFTA00269912.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted
on March 9, 2011.
Details: On March 7 2011
by
concurred with two requests from...
EFTA01575668.pdf
...Table of Contents
Account Summary
Portfolio Activity
Page
2
3
Page 1 of 3
EFTA01575670
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/14 to 3/31/14
Account...
HOUSE_OVERSIGHT_013367.jpg
...Clinton fall into; (f) flight
logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, Sarah
Kellen, and Adriana Mucinska, -- all employees and/or co-conspirators of Epstein’s...
EFTA00088741.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
In accordance with the Court's March...
HOUSE_OVERSIGHT_010827.jpg
...For example, Ghislaine Maxwell
is there with him on all of these flights and apparently
being involved in the abuse.
Indeed -- and so you -~ you have -- you
have that. You...
Giuffre_Maxwell_Batch6_p00150.png
...to the island...During one
of my first visits to the island I met Ghislaine Maxwell. Watching her interact with the
other girls on the island, it became clear to...
EFTA00159206.pdf
...DNR
o 12 — DNR
o 13 —
o 14 — DNR
o 15 — DNR
o 16 — Ghislaine Maxwell
o 17 — DNR
o 18 — DNR
o 19 — DNR
o 20 — DNR
•
DR did...
EFTA00080143.pdf
...She was approximately 22 at the time and she moved out of
the 66th apartment in the summer of 2001 after the incident with Ghislaine Maxwell. She said she witnessed...
EFTA00160182.pdf
...The Life Of The Jeffrey Epstein Associate Found Guilty Of Sex Trafficking
Independent (03/02, Sommerlad, Wadhera) reported that the British socialite Ghislaine Maxwell was convicted
Wednesday of luring teenage...
EFTA00020899.pdf
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case,
we would like to provide a clean laptop to Maxwell in MDC for discovery review purposes...
EFTA01657245.pdf
...an American woman who claimed Epstein sexually abused her as a minor and
that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems
from...
EFTA02515276.pdf
...dead tycoon's
daughter Ghislaine Maxwell and the girl sh= hired for paedophile stable".
•
On 4 April 2014 you published basically the same allegations again under the heading 'The bombshell...
EFTA01937670.pdf
...7912/
New York Magazine
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump. But it...
EFTA00109134.pdf
...at work investigating a conspiracy to dope racehorses
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in...
EFTA00074958.pdf
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintitTi
nd (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not...
EFTA01733881.pdf
...PTBICLICA4220501
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 in...
Giuffre_Maxwell_Batch8_p00971.png
...As you sit here today, you continue to
maintain loyalty to Ghislaine Maxwell, today, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You...
EFTA00029294.pdf
From: BOBBI C STERNHEIM <
>
To:
<
>
Cc: Christian Everdell
Subject: (EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Thu, 14 Oct 2021 13:49:32 +0000
Wine-Images: Screen_Shot_2021-10...
DOJ-OGR-00020121.jpg
...2 The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on...
EFTA00948723.PDF
...Thu, 22 Nov 2012 18:17:01 +0000
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote:
thanks - will do !! Who is Ghisaline...
EFTA00024870.pdf
...DOC 0:
DATE FILED: 5/3/21
April 30, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
eop Th,rd Avenue
New Ycek. NY...
EFTA00025189.pdf
...Following the death of Jeffrey Epstein, this Office is
investigating his co-conspirator Ghislaine Maxwell for possible violations of 18 U.S.C. § 2422
(coercion and enticement), 18 U.S...
EFTA00067091.pdf
...was a victim of JEFFREY EPSTEIN and she wanted to provide
information on GHISLAINE MAXWELL.
was willing to testify and she re uested
if the FBI could provide her with...
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