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)
EFTA00065761.pdf
...Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of...
EFTA00154570.pdf
...Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of...
EFTA00239490.pdf
...Dietz, Denis (
Sent:
12/24/2018 12:10:13 PM
To:
Lyle C (
CC:
Ghislaine Maxwell
; Borgerson, Scott [
Subject:
[External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hello...
EFTA00011168.pdf
...Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of...
EFTA00020878.pdf
...colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern...
DOJ-OGR-00002224.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...
EFTA00906527.PDF
...I wondered if I could speak
to you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also
keen to find out...
EFTA00981570.PDF
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein 'kept a diary of...
EFTA01654879.pdf
...MAY 2019 MAY ENDING BALANCE
2,804,522.77
JUN 2019
TRANSFERS IN FROM GHISLAINE
MAXWELL ACCOUNT (11 28776)
785,339.00
3,589,861.77
JUN 2019
TRANSFERS IN...
EFTA00027301.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA01315375.pdf
...10022.6843 US
Aug 14.2006 - ConvenlIon Rale
Transportalico Charge
UKL-USO
1.9234010940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SWIXSES GB
0.00
Dec. Vat.
USO
100.00
Fe...
EFTA00906525.PDF
...I wondered if I could speak to
you regarding Ghislaine Maxwell. I am writing a story about her for the Sunday Times newspaper. I'm also keen
to find out...
Giuffre_Maxwell_Batch8_p00961.png
...The reason you are asserting a Fifth
Amendment privilege here today has nothing do with
Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation. Calls
for speculation.
THE WITNESS: Fifth.
MR. GOLDBERGER...
EFTA00578629.pdf
From: "DavidSlade" <
IMMII>
To: "Ghislaine Maxwell (E-mail)"
Cc: "DougBand"
Subject: Africa Trip Information
Date: Tue, 10 Sep 2002 22:23:09 +0000
Ghislaine-
Doug asked me to email...
EFTA00082136.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA00269754.pdf
...Epstein's long
time girlfriend was Ghislaine Maxwell.
Following the information provided by Wilkinson, Guggenheim then
continued the interview. Guggenheim estimated Epstein's contributions to
the NYAA at $5,000...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3...
EFTA01319661.pdf
...20040926
GHISLAINE MAXWELL
NVSG LLC
457 MADISON AVE
NEW YORK NY 10022.6643 US
TraMpOnaten Charge
AORIANA FlUERE00
OASLU BUTIOUE
RUA DOMINGOS LE1AE 284
VILA NOVA CONCEICAO
SAO PAULO 04510...
EFTA01582923.pdf
...But Ghislaine Maxwell's middle-of-the-night
hospitality could not save her from a L1.000 fine and a year's driving ban at London's Horseferry Road Court...
EFTA00018515.pdf
...12, 2019), https://www.theguardian.com/us-news/2019/aug/12/ghislaine-
maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after
Epstein's apparent suicide, NBC News...
EFTA00084532.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
EFTA00084567.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
EFTA00101903.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
DOJ-OGR-00002141.jpg
...In light of the elements contained in the Superseding Indictment, Ms Ghislaine Maxwell
could not oppose her extradition to the USA on the basis of a political motivation claim,
that...
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