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)
EFTA00078497.pdf
...At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell, the former girlfriend and close confident of Jeffrey Epstein, on multiple...
EFTA00020670.pdf
...name any individual who has self-identified as a victim of Jeffrey Epstein
or Ghislaine Maxwell at any time; and
Whether the defense is willing to itself propose any language...
EFTA01830393.pdf
...Internationa Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymag.cominymetreinewsipeopieni...
EFTA00016528.pdf
Exhibit A
EFTA00016528
CONFIDEN'TIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4...
EFTA00018289.pdf
...Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unsealing certain
litigation materials, including, and related to, Maxwell's April 2016 deposition transcript. She argues
that the District...
DOJ-OGR-00022982.jpg
PROFFER AGREEMENT
With respect to the meeting of Ghislaine Maxwell (“Client”) and his attorney, David Oscar
Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office...
Giuffre_Maxwell_Batch1_p00379.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. Venero stated since...
EFTA01660485.pdf
...Cfrk 1.4
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...
EFTA00615532.pdf
...All flight logs for any and all aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine
Maxwell for the period covering July 1, 1991 through the present Of...
Giuffre_Maxwell_Batch8_p00939.png
...Q. -- which request all telephone records
associated with you, including cell phone records,
from 1999 to present that shown communications with
Maxwell, Ghislaine Maxwell.
You've taken no steps to...
EFTA00163834.pdf
...to
release all case files related to Epstein and rule out a pardon for Ghislaine Maxwell. The accusers, including
and
, are seeking justice and transparency in the case, with some...
EFTA01582844.pdf
...firm, Marks. Paneth ,S Shron. LLP • the
accounting finn used by the e Chairman. Ghislaine Maxwel.
Are there any authorized signers or any other individuals
with authority over the entity...
EFTA00029844.pdf
...On behalf of defendant Ghislaine Maxwell, we respectfully oppose certain of the redactions
proposed by the government to their Omnibus Memorandum in Opposition to the Defendant's
Pre-Trial Motions...
EFTA00103691.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20...
EFTA00104695.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20...
EFTA00164480.pdf
...EFTA00164493
Child Sex Trafficking Investigation
• Co-conspirators:
•
•
— Attorney proffer scheduled for 10/18/19
• Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19
•
- Proffer scheduled for 10/11/19
•
- cooperating...
EFTA00102159.PDF
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20...
EFTA01368198.pdf
...the spring in a defamation lawsuit brought
against one of Mr. Epstein's associates. Ghislaine Maxwell, daughter of the British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015...
EFTA00096870.pdf
...2020R00719
07/07/2020
US v Ghislaine Maxwell
Public Corruption
Vic_Wit Flag: Y
Maxwell, Ghislaine
20-CR-00330
1 18 :00371
2 18 :02422
3 18 :00371
4 18...
EFTA00020295.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4/26/21
20...
DOJ-OGR-00001203.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...
Giuffre_Maxwell_Batch8_p00872.png
...the passenger listed on his flight log bearing the initials - GM — was in fact Ghislaine
Maxwell and Rodgers was the pilot on at least 23 of the flights in which...
EFTA00595612.pdf
...150 East 10th Avenue
Denver, CO 80203
EFTA00595612
Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion
in Limine to Exclude In Toto certain depositions designated...
DOJ-OGR-00002034.jpg
...4 Filed 12/14/20 Page 3 of 3
fagqe2—Re: United States v. Ghislaine Maxwell. 20 Cr. 330 (AJN)
In 2017 | lived with Ghislaine and her familv for a...
Giuffre_Maxwell_Batch4_p00274.png
...Q_ Ghislaine Maxwell and Jeffrey Epstein, do they
Still talk to one another today?
A_ |do not know, sir.
2)
ESQUIRE
an Alexander Gallo Company
October 20, 2009
67
Q...
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