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)
EFTA01361576.pdf
...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...
EFTA00105542.pdf
...Attorneys for Chislaine Maxwell
EFTA00105542
Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her
counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c...
EFTA00068264.pdf
...I wonder if she might not be of some help.)
LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN...
EFTA01837467.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...
EFTA00016206.pdf
...330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE'S...
HOUSE_OVERSIGHT_017774.jpg
...He describes his most public companion of the last decade,
Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as
simply his “best friend.” He says...
HOUSE_OVERSIGHT_018002.jpg
...He describes his most public companion of the last decade,
Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as
simply his “best friend.” He says...
EFTA00152977.pdf
...Maxwell discovery review
Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The
whole team is very grateful to you for your...
EFTA00239081.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annelb
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please...
EFTA00031685.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:
5/3/2I
20...
EFTA00081447.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...
EFTA00155983.pdf
...The ship has been tracked with enthusiasm by conspiracy theorist-types due to its association with Ghislaine Maxwell
(the ship used to be named after her prior to its name...
EFTA01595226.pdf
...ABA
Account
Account GHISLAINE MAXWELL
Janet, JP Morgan
September 271 2010
iii
Max
Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to:
Bank of America
Miami...
EFTA00072569.pdf
...We are also actively investigating Epstein's former girlfriend,
Ghislaine Maxwell, who has been publicly accused of recruiting and grooming
victims. We have recently spoken to several victims who engaged...
EFTA00269752.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...
EFTA00751295.pdf
...Executive Vice President, Axcess Luxury & Lifestyle
Lyn Paulsin, Georgette's sister and her Chief of Staff and PR Director for Borghese
Ghislaine Maxwell, Philanthropist, daughter of the late newspaper tycoon...
EFTA01799294.pdf
...Notes on New York's Oddest Alliance ghislaine-maxwell.html>
by Vicky Ward...
EFTA00032021.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
The Government expects to offer testimony from Computer...
Giuffre_Maxwell_Batch7_p00138.png
...Did Ghislaine Maxwell say anything
to you with regards to FIT? A. It was various conversations. It was
known among everyone that I was going to FIT, and Jeffrey -- everyone...
EFTA01564735.pdf
...Morgan Team
Janet Young
00047113 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA00079612.pdf
...BOO Thad Avenue
New Yak, NY 10022
+1 212 957 7600 phone
oeww.cohengesser cool
On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for...
Giuffre_Maxwell_Batch8_p00796.png
...Let's look at the next flight which
is on the from the Virgin Islands back
to Palm Beach, JE, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Taylor, Virginia Roberts, the
same...
EFTA00018186.pdf
...The trial is for Ghislaine Maxwell, scheduled to start in New York in November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will...
EFTA02010594.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...
EFTA00174969.PDF
...UNCLASSIFIED
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is
S
who was Maxwell's
assistant for many years, including the time period...
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