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)
EFTA01837341.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward ehtto://vnvw...
EFTA00082417.pdf
...SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as
successor co-Trustees in his place.
SECOND
I hereby delete Article TWELFTH of the...
EFTA01837223.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward chtto...
HOUSE_OVERSIGHT_013469.jpg
...For example, I was given reason to believe that
Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Mi
WE, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid...
EFTA00144237.pdf
...USAO has not been releasing information due to an appeal pending regarding Ghislaine
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss...
EFTA01520292.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/10 to 4/30/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for...
EFTA01520387.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 7/1/10 to 7(31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for...
EFTA00101103.pdf
...330 (AJN)
Dear
..,-:,w.cohengessercom
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...
EFTA00156502.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...
EFTA01728348.pdf
. Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 7 of 8
But at the time, whether through innocence or naivety,
didn't understand...
HOUSE_OVERSIGHT_013495.tif
...For example, I was given reason to believe that
HE, acry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, J
ME Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers...
EFTA00151760.pdf
...with you back in 2021 in relation to the cases against Jeffrey Epstein and Ghislaine
Maxwell.
As you may be aware, there has been significant media reporting in the UK...
EFTA00011418.pdf
...330 (AJN)
Dear
800 Third Pianos
New York, NY 10022
♦1 212 957 7600 phono
www colsmipossoo corn
We write on behalf of our client, Ghislaine Maxwell, to set forth...
EFTA01520414.pdf
...Morgan
GHISLAINE MAXWELL
ACCT. O52167006
For the Period 8/1/10 to 8/31/10
JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for...
EFTA00682247.pdf
...Notes on New York's Oddest Alliance
yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Ward <
March 8, 2011, 2:30 PM
"I've got a story...
EFTA01245366.PDF
...BARNETT advised he was hired by GHISLAINE MAXWELL to be the operating
engineer for the 71st street residence. At the time BARNETT was hire the
residence was under renovation. BARNETT...
EFTA01659252.pdf
...THE ATLANTIC
A
Ghislaine Maxwell was ubiquitous on the NYC social scene, posing next to the most
powerful people on earth. Now they wish they could burn the photos. TOWN...
EFTA01779601.pdf
...Notes on New York's Oddest Alliance
«/=ont>http://www.vanit=fair.com/online/daily/2011/03/notes-on-new-yorks-oddest-couple-jeffrey-eps=ein-and-
ghislaine-maxwell.html...
EFTA00236399.pdf
...212421-7000/800-308-3140
Resource Management Account
September 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065-7007
Questions about your statement?
Value of your account
Call...
EFTA00155992.pdf
...The ship has been tracked with enthusiasm by conspiracy theorist-types due to its association with Ghislaine Maxwell
EFTA00155992
(the ship used to be named after her prior to its...
EFTA00601555.PDF
...Virginia Roberts Giuffre against Ghislaine Maxwell filed on September 21, 2015, in which Ms.
Giuffre alleges that she became a victim of sex trafficking and repeated sexual abuse after being...
EFTA00072562.pdf
...We are also actively investigating
Epstein's former girlfriend, Ghislaine Maxwell, who has been publicly accused
of recruiting and grooming victims. We spoke to one victim last week who was...
EFTA00099133.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony from Computer...
EFTA00694141.pdf
...She was a teenager when she was recruited to travel with
Ghislaine Maxwell and Jeffrey Epstein. After 2 years she escaped that life and lived in
hoping to
forget what...
EFTA00101095.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...
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