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)
EFTA01564723.pdf
...Morgan Team
Janet Young
00050620 DPB 802 211 30513 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA00905787.PDF
...Notes on New York's Oddest Alliance
ghislaine-maxwell.html>
by Vicky Ward
March 8, 2011, 2:30 PM
"I've got a story idea for you. The rebuilding of...
EFTA00066066.pdf
...330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions...
EFTA00156217.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...
EFTA00682262.pdf
...Notes on New York's Oddest Alliance
yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward a
March 8, 2011, 2.30 PM
"I've got a...
EFTA00594189.pdf
...Jeffrey Epstein, Ghislaine Maxwell, et. Al
Case No. No. 17 Civ. 00616 (JGK)
Dear Judge Koeltl:
We are counsel for the plaintiff in this action, Jane Doe 43. We write...
EFTA00156450.pdf
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex...
EFTA01246798.PDF
...first met GHISLAINE MAXWELL at
school
was not that close with her but he knew of her. She
was well known because of her status and she would often have...
EFTA01582920.pdf
...His most constant friend appears to be New York-based Ghislaine Maxwell 39, daughter of the monstrous fraud Robert
Maxwell. He named his private yacht from which he died after...
EFTA00906205.PDF
...Notes on New York's Oddest Alliance
ghislaine-maxwell.html>
by Vicky Ward chltp://www...
DOJ-OGR-00021158.jpg
...in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 6 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
SPECIAL CONDITIONS OF SUPERVISION
You shall submit...
EFTA01653683.pdf
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex...
EFTA01837387.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA00087047.pdf
...330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions...
EFTA00089610.pdf
...330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our review of the government's productions...
EFTA00217560.pdf
...2002 10:38
CIVBERLY FOLEY
JEFFREY E EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
GHISLAINE MAXWELL
CO NICK SIMMONDS
22 AVENUE FOCH
APARTMENT 2DD...
EFTA01249663.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...
EFTA00161802.pdf
...The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of
Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex...
EFTA01651676.pdf
...Defendant(s) Ghislaine Maxwell,
Case Number 2020R00719, 2018R01491 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification...
EFTA00084863.pdf
...NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our...
EFTA01837241.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01837323.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01837401.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA01837411.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA00153858.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...
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