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)
EFTA00237749.pdf
...Lee Dufour <->,
Ghislaine Maxwell <->,
Subject: Re: FROM IMMIDIA
Good morning, Lee,
Thank you for forwarding and we'll pass along when we have the confirmation on our end.
Thanks,
CONFIDENTIAL...
EFTA00151754.pdf
...participated in several telephonic and in person meetings with our
office concerning our investigation of criminal charges against Jeffrey Epstein and
Ghislaine Maxwell. III
responded to questions asked of her...
Jeffrey_Epstein_Part_03_of_08_p0085.png
...I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s
confidante Ghislaine Maxwell, daughter...
EFTA00155996.pdf
...having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to
speak with you about something. Do you have a...
EFTA00162432.pdf
...of information as it pertains to an
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
From:
Sent: Tuesday, April 4, 2023 8...
EFTA00173827.pdf
...described a woman as having short
dark hair and thought this to be GHISLAINE MAXWELL. This woman introduced
to EPSTEIN
and told her, "Be nice, he's important". This woman...
EFTA01250272.PDF
...said it was
complicated and involved Jeffery Epstein and Ghislaine Maxwell.
also reported a meeting that took place at
two
years ago.
said she is/was
and at the meeting...
EFTA01648959.pdf
...Normal
tr.iil 1996,
flew alone to New Mexico, where she spent a weekend with Epstein and Ghislaine Maxwell.
specifically remembers telling Maxwell that she was a junior in high...
EFTA01572176.pdf
GHISLAINE MAXWELL
EFTA01572176
EFTA01572177
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7...
EFTA00095520.pdf
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff
and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL information shall not...
EFTA01130775.PDF
...Information designated "CONFIDENTIAL" shall be information that is
confidential and implicates common law and statutory privacy interests of (a)
plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell.
4.
CONFIDENTIAL...
EFTA01564687.pdf
...Morgan Team
Janet Young
00043070 DPB 802 211 03213 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
or assis ance a er usiness hours, 7...
EFTA00217751.pdf
...JRIISTT
Pieces
Weighl
0.5 Ds
LAUREN MINTER
NVSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transponalion Charge
GHISLAINE MAXWELL
LITTLE SAINT JAMES
6100 RED HOCK OUARTERS B...
EFTA00087736.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...
EFTA00016084.pdf
...Trust
Date Established
09/15/2016
Name of All Trustees
Name of All Grantors
Ghislaine Maxwell
Contact Information
Residential Address
City, State, Zip Code
Home Phone
E-mail Address
Net...
EFTA01564727.pdf
...Morgan Team
Janet Young
00017658 DPB 802 211 34713 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
For assistance after business hours, 7 days a...
DOJ-OGR-00011164.jpg
...in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit...
DOJ-OGR-00020483.jpg
...in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit...
EFTA00156464.pdf
...address II
, called the FBI National Threat
Operations Center (NTOC) to report information regarding Ghislaine
Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL.
provided the following information...
EFTA00948725.PDF
...min iPhone
22 nov 2012 kl. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
> wrote...
EFTA01245100.PDF
...evidence to support your claim or know of any witnesses
to the crime(s)?: Ghislaine Maxwell, Ivanka Trump
UNCLASSIFIED
3501.000-111
Page I of 3
SUBJECT TO PROTECTIVE ORDER...
EFTA01250233.PDF
...n accountant named Drew Bernstein who she believes was
an accountant for Jeffrey Epstein and Ghislaine Maxwell. She was around this man
between 2005 and 2007, but has not been...
EFTA01563578.pdf
...For the Period 1/1/14 to 1/31/14
00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D2 0000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D...
EFTA00155110.pdf
...Legal Department
> 4/28/2021 11:45 AM >>>
I have an hour block scheduled for Saturday May 1st 2021 for a legal visit with Ghislaine Maxwell Reg Number:
02879-509...
DOJ-OGR-00005333.jpg
...CHARGES AND INDIVIDUALS INVOLVED
The indictment alleges that Ghislaine Maxwell conspired with Jeffrey Epstein and did
entice minor females to travel to engage in illegal sex acts, transported a minor...
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