All Subjects
AI Analyst
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)
EFTA00010037.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter seeking...
EFTA01973980.pdf
...min iPhone
22 nov 2012 Id. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramarc
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson
wrote...
EFTA01994559.pdf
...min iPhone
22 nov 2012 Id. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramarc
On Thu, Nov 22, 2012 at 11:20 AM,
wrote:
thanks - will do...
EFTA00236026.pdf
Message
From:
Stackman, Scott
I
Sent:
4/3/2014 10:55:22 PM
To:
Ghislaine Maxwell '1;
CC:
Casriel, Lyle I-I;
Garcia, Camille I
I; Klein, Matthew
I
j...
EFTA00089381.pdf
...Jackson served in the British Army
with about a body guard type position guarding Ghislaine Maxwell recently.
Hellyer had been retained by Maxwell's brother (Kevin) to arrange for
former...
EFTA01246379.PDF
...and convey nature of information
would like to provide in connection with investigation of Ghislaine Maxwell (GM)
•
Client originally from UK
•
Between 1980 and early 2000s was a businessman involved...
EFTA01654875.pdf
...Page 1 of 2
on.
!experian_
TIM MS 8999837*** MAXWELL GHISLAIN
PAGE 1
DATE 8-27-2019 TIME 16:43:08 V301 THAI
GHISLAINE MAXWELL
SS:
DOB:
E: J EPOTEINA...
EFTA01718737.pdf
...11:10:00 AM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein.
Ghislaine Maxwell.
42
3/31/2005
4:25:00 PM Call
0:02:00
43
3...
EFTA00010040.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter seeking...
EFTA00900412.PDF
...a.
House near Isle de France
22. Linda/Ben Lambert
23. Raymond McGuire
24. Ghislaine Maxwell
a.
Staying on Billy Kotick's boat
b.
25. Benny Medina
26. Tamara Mellon...
EFTA01266298.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...
EFTA01977174.pdf
...min iPhone
22 nov 2012 Id. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramarc
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson
wrote...
EFTA00091739.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses...
EFTA00096640.pdf
...Over
the last several months, I have been following the case concerning Ghislaine Maxwell with great interest. I
am happy that your office took the necessary measures in arresting her...
EFTA01564731.pdf
...Morgan Team
Janet Young
00018894 DPI 802 211 00114 NNNNNNNNNNN P 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH...
EFTA02031256.pdf
...min iPhone
22 nov 2012 Id. 19:17 skrev Jeffrey Epstein :
ghislaine maxwell , terramarc
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson
wrote...
EFTA01837471.pdf
...Notes on New York's Oddest
Alliance
ghislaine-maxwell.html>
by Vicky Ward
DOJ-OGR-00032090.jpg
...columns tended to
be speculation as to the true nature of his relationship with Ghislaine Maxwell.
While they are still friends, the English tabloids have postulated that Maxwell
has longed...
HOUSE_OVERSIGHT_017777.jpg
...One young woman recalls being
summoned by Ghislaine Maxwell to a concert at Epstein’s town house, where the women
seemed to outnumber the men by far. “These were not...
HOUSE_OVERSIGHT_018005.jpg
...One young woman recalls being
summoned by Ghislaine Maxwell to a concert at Epstein’s town house, where the women
seemed to outnumber the men by far. “These were not...
EFTA00165416.pdf
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
base being here in the UK.
The...
EFTA02332938.pdf
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 4/28/2004 12:31:57 PM
Subject: Fw: Hi
Original Message —
From: Ted Waitt
To:
Sent: Wednesday, April 28. 2004 1...
Giuffre_Maxwell_Batch8_p00969.png
...And isn't the reason that Ghislaine Maxwell
is found, I believe, invariably or certainly almost
invariably on these flights -- I guess I should say
almost invariably on these flights...
EFTA00021713.pdf
From:
To: BOBBI C STERNHEIM <
Cc:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Fri, 08 Jan 2021 18:15:18 +0000
Good afternoon Bobbi:
As you noted Ms. Maxwell has...
Giuffre_Maxwell_Batch4_p00631.png
...Is it's your understanding that Ghislaine
Maxwell knew Prince Andrew and introduced --
A. Yes.
Q. Is it also your understanding that at
some point in time Ghislaine dated or...
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