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)
EFTA00080944.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...
EFTA01247451.PDF
...PELTZ was asked when he first
met
PELTZ stated that GHISLAINE MAXWELL introduced them
'lit he was not sure of the exact date.
He was not sure of
age when...
EFTA00080456.pdf
...Second, as you are aware, Ghislaine Maxwell has been charged with crimes relating to the
sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330...
EFTA00155558.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness...
EFTA00905802.PDF
...And Ghislaine Maxwell, 49-year-old daughter of the disgraced media mogul Robert Maxwell, is apparently implicated in the procurement of masseuses. She
once called to say: 'She has females...
EFTA01564691.pdf
...Morgan Team
Janet Young
00044732 DPB 802 211 06013 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01564699.pdf
...Morgan Team
Janet Young
00047182 DPB 802 211 12113 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
For assistance after business hours, 7 days a...
EFTA01564703.pdf
...Morgan Team
Janet Young
00048536 DPB 802 211 15213 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01564719.pdf
...Morgan Team
Janet Young
00050273 DPB 802 211 27413 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01660493.pdf
...upon our division yesterday afternoon for testimony by Miami SA
in the USA v. Ghislaine Maxwell trial. Also attached is a Touhy letter which was emailed yesterday. While the
date...
EFTA00437142.pdf
...Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
"I've got a story idea for...
EFTA00906207.PDF
...Notes on New York's Oddest Alliance
yotThstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you...
EFTA00906211.PDF
...Notes on New York's Oddest Alliance
yotThstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you...
EFTA01418923.pdf
...KELLERHALS are the current actin' trustees
to delete each of
and GHISLAINE MAXWELL as a beneficiary under
rtic e
it o t e rust A reement, and to add each...
EFTA00161819.pdf
...Some of the photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those that
ran a few days ago.)
An FBI agent,
described the...
EFTA00269756.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...
EFTA00906216.PDF
...Notes on New York's Oddest Alliance
yotpstein-and-ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
"I've got a story idea for you. The...
EFTA00906222.PDF
...Notes on New York's Oddest Alliance
yotThstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you...
EFTA00906229.PDF
...Notes on New York's Oddest Alliance
yotThstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for you...
DOJ-OGR-00015119.jpg
...While
we are not aware of the context in —“— are mentioned in the grand jury
materials (despite counsel having asked DOJ), the events detailed in the indictment of Ghislaine
Maxwell...
DOJ-OGR-00032915.jpg
...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...
EFTA00082140.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...
EFTA00592530.pdf
...17 Civ 616 (JGK)
JEFFREY EPSTEIN GHISLAINE
MAXWELL,
LE
GROFF, AND
NOTICE OF MOTION FOR SANCTIONS
PLEASE TAKE NOTICE, that Defendants Jeffrey Epstein ("Epstein") and Lesley Groff
("Groff") (together, "Defendants...
EFTA00906209.PDF
...Notes on New York's Oddest Alliance
yorks-oddest
-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea for...
EFTA00906220.PDF
...Notes on New York's Oddest Alliance
yorks-oddest-couplejeffrey-epstein-and-ghislaine-maxwell.html>
by Wage
r
March 8, 2011, 2:30 PV
"I've got a story idea...
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