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)
Giuffre_Maxwell_Batch4_p00425.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...
EFTA00987389.PDF
...I understand that you represent Ghislaine Maxwell.
I have left phone messages with you and Miss Maxwell but have not had any response.
This is to let you know that...
EFTA01659249.pdf
...POLITICO
GHISLAINE MAXWELL lost her bid to block the release of a deposition she
gave in 2016 concerning her relationship with the late financier and sex offender
Jeffrey Epstein. MIAMI...
DOJ-OGR-00003546.jpg
...62) at 2 (defining
“confidential” information simply as “information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff Virginia Roberts Guiffre and (b) defendant Ghislaine...
Giuffre_Maxwell_Batch8_p00955.png
...Virginia Roberts'/Giuffre's statements published
in the media about Ghislaine Maxwell, correct?
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. When you read those statements,
Page...
EFTA01792909.pdf
...Warsh
a.
House near Isle de France
22.en
Lambert
23. Raymond McGuire
24. Ghislaine Maxwell
a.
Staying on Billy Kotick's boat
b.
25. Benny Medina
26.
a.
Dec...
Giuffre_Maxwell_Batch8_p00861.png
...What about Ghislaine Maxwell
Company, are you familiar with that company?
A. Inever heard of that.
Q. Is that a company you are on record
as being either a board...
EFTA00578725.pdf
From: Dr Maxwell
To: Ghislaine Maxwell.
Subject: My visit to the USA in cunjunction with two paid engagements I have accepted in March.
Date: Sat, 04 Jan 2003 17:04...
EFTA00593718.pdf
...which communication references directly or indirectly
Bradley Edwards, this pending litigation or litigation involving Ghislaine Maxwell.
*"Documents" shall include, but not be limited to all non-identical copies of writings...
EFTA00031609.pdf
...Tont 10007
April 30, 2021
BY ELECTRONIC MAIL
Mark Manle
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Manley:
The Government writes in response to your...
EFTA00156551.PDF
...participated in several telephonic and in person meetings with our
ng our investigation of criminal charges against Jeffrey Epstein and
Ghislaine Maxwell. Ms. Marcinko responded to questions asked of her...
EFTA00091671.pdf
...Sincerely,
X
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00004258
EFTA00091677
Ghislaine Maxwell
Boston , MA 02114-3252
March 12, 2019
Scott Stackman / Lylc Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of...
DOJ-OGR-00019519.jpg
...The victims of Ghislaine Maxwell and
Jeffrey Epstein have suffered enough, and the Crime Victims’ Rights Act, applicable law, and
common decency compel far more protection of their privacy interests...
EFTA00078224.pdf
...Document filed by USA as to Ghislaine Maxwell
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
[email protected] [email protected]
CaseView.ECF...
EFTA00156636.pdf
...participated in several telephonic and in person meetings with our
office concerning our invests ation of criminal charges against Jeffrey Epstein and
Ghislaine Maxwell. Ms.
responded to questions asked of...
DOJ-OGR-00001668.jpg
...The victims of Ghislaine Maxwell and
Jeffrey Epstein have suffered enough, and the Crime Victims’ Rights Act, applicable law, and
common decency compel far more protection of their privacy interests...
HOUSE_OVERSIGHT_021699.jpg
...Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He...
EFTA00080997.pdf
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
www.ostup.com...
EFTA00030632.pdf
...As
16
you read in the questionnaire, the Indictment alleges that Ghislaine Maxwell conspired with and
17
aided and abetted Jeffrey Epstein to entice minor females to travel to engage...
DOJ-OGR-00029052.tif
...Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He...
EFTA00040172.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
EFTA01249308.PDF
...Lady
ghislaine/ghislaine maxwells boat
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Other
Address:
City:
Zip:
Country:
UNCLASSIFIED
3501...
EFTA00022316.pdf
...ExecAssistant-S BRO-ExecAssistant-S
, Christian Everdell
"Mark
S. Cohen"
Subject: Re: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:09:14 +0000
Thank you for...
EFTA00802951.PDF
...7433
OPINION
GHISLAINE MAXWELL,
'UM ENT
.ECTRC N
• e"
Defendant.
DOC #:
2 111
LI DATE FIT
APPEARANCE
S:
Attorney for Plaintiff
BOIES SCHILLER 6 FLEXNER LLP
401 E. Las Olas...
EFTA00066366.pdf
...SDFL Epstein-related documents
(USANYS)
■>;
(USANYS)
n
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested
we reach out to you. As discussed briefly...
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