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)
DOJ-OGR-00019517.jpg
...in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name...
EFTA00019459.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...
EFTA00021902.pdf
...Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Mr. Pagliuca:
The Government writes in response to your...
EFTA01319564.pdf
...YORK NY 100226843 US
Aug 14.2006 - Conversion Rale
Transponalicn Charge
UKL-USO
11234040940
GHISLAINE MAXWELL
44 KINNERTON STREET
LONDON SW1X8.ES GB
000
Dec. Yakut
USD
100.00
NO...
DOJ-OGR-00001666.jpg
...in public fora, or in litigation — criminal or otherwise — relating
to Jeffrey Epstein or Ghislaine Maxwell.” In support of the defendant’s application for such
sweeping ability to publicly name...
EFTA00023481.pdf
...com>
To:
Cc: MEI
MM>'
Christian Everdell ,
Subject: Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Wed, 27 Oct 2021 12:39:39 +0000
Thank you.
BOBBI...
EFTA00031454.pdf
...SDNY Victim/Witness Unit
From: AUSA
Date: August 16, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No:
20 Cr. 330 (AN)
USA° No:
2018R01618
Witness-1 Name:
Witness...
HOUSE_OVERSIGHT_013364.jpg
...For example, I was given reason to believe that
Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia
Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had...
HOUSE_OVERSIGHT_015016.jpg
You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom,
Ghislaine Maxwell's Jeffrey Epstein in context.)
*
We start from...
EFTA01248313.PDF
...Looks like an older version of one of the girls on the wall
Looks like GHISLAINE MAXWELL
Looks like a girl I saw on the island / dock with other girls...
EFTA00239747.PDF
...the payment.
>>>.
>>> Please find below the copy of the outwards MT103 as requested.
>>> MISS GHISLAINE MAXWELL
>>>
CONFIDENTIAL
UBSTERRAMAR00004486
EFTA00239749
>>>
>>> :70:FOR FURTHER CREDIT CLIENT NAME: GHI
>>> SLAINE MAXWELL FOR FURTHER...
EFTA00020584.pdf
...el, 2617 -
June
29,2117
Page 3 of 8
Premier Chedcin
Account Numbe
Ghislaine Maxwell
Ghislaine Maxwell
Primary Account Number
JPMorgan
Private Bank
(corn.)
Activity
Date
Description
Debit
Credits
Balance...
EFTA00086357.pdf
...Document filed by USA as to Ghislaine Maxwell.
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
CaseView.ECF@usdoj,gov, [email protected]
CaseView.ECF...
EFTA01837768.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky...
EFTA00081451.pdf
...colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern...
HOUSE_OVERSIGHT_015529.jpg
...According to court records connected with Roberts’ current lawsuit, she maintains that she was
recruited to join Epstein's harem in 1999 by his friend, the socialite Ghislaine Maxwell.
She...
EFTA00646603.pdf
...min iPhone
22 nov 2012 kl. 19:17 skrev Jeffrey Epstein leevacation®gmail.com>:
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson <
wrote...
EFTA00040126.pdf
...Stemheim
Attorneys for Chislaine Maxwell
EFTA00040126
Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her
counsel to issue a subpoena under Federal Rule of Criminal Procedure 17...
EFTA00173243.pdf
...JEFFREY EPSTEIN;
(Pending)
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis:
Request Legat Canberra facilitate interview of victim,
(married name
), through the Australian Federal Police.
Details: :
Captioned matter was initiated in July...
HOUSE_OVERSIGHT_018028.jpg
...During that same summer of 1996 when I was working on my art project at
Wexner’s mansion, Ghislaine Maxwell and Jeffrey Epstein came to Wexner’s
mansion. They asked...
EFTA00578723.pdf
From: Dr Maxwell
To: Ghislaine Maxwell
Subject: Here are the recipees you wanted. I went through it all with a tooth pick and it sould be OK
Date: Sat...
EFTA01249245.PDF
...FBI National Threat Operations Center
(NTOC) via tips.fbi.gov, regarding information pertaining to Ghislaine
Maxwell.
Date Submitted: 07/02/2020 05:57:18 PM ET
Transaction Number: 55C8AB71-8A16...
EFTA00015838.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...
DOJ-OGR-00001793.jpg
...participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all records regarding those topics and...
EFTA00158786.pdf
...A court TV reporter called
named
after GHISLAINE MAXWELL's arrest.
knd spoke with her
InwMptionm 07/26/2021 at New York, New York, United States (, Other (WEBER))
File,/ SOD...
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