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)
EFTA00030341.pdf
...1:20-cv-00484-JGK-DCF
Hey I apologize for the delay — our entire team has been absolutely swamped for the past two weeks; we indicted
Ghislaine Maxwell yesterday and...
EFTA01563604.pdf
...Morgan Team
Janet Young
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week...
EFTA01187465.PDF
...For example, I was given reason_talieficiiii
Larry Visoski, Larry Harrison, David Rogers, I
c,
Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
pat
or
Epstein. Because Epstein...
EFTA00622768.PDF
...of
irrelevant
information,
the
definitions
of
"Agent," "Correspondence,"
"communication," "Defendant," "Document," "Employee," "Jeffrey Epstein," "Ghislaine
Maxwell," "Person(s)," "You," and "Your," the definitions of "Relevant Period" and "relevant
time frame...
EFTA00236227.pdf
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (5)
Value on
07/15/2014 (5)
Unrealized
oainAoss...
EFTA00086866.pdf
...BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the
Secretary of Transportation,
, GHISLAINE MAXWELL, and about four
young women aged 20 to 22 years old, including
and
.
To...
EFTA00038329.pdf
...None
06/24/2010
WHITE
2012
Political Donors
GHISLAINE MAXWELL
Name:
Address:
Registration Issued: NY
GHISLAINE MAXWELL
NEW YORK. NY
10065-7007
Employer:
Occupation:
Date of First Contribution:
Date of...
EFTA00161791.pdf
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors...
EFTA00579672.pdf
...30357-0645
Bill To:
ghislaine maxwell
Date...
Bill To:
ghislaine maxwell
Date...
EFTA01070806.PDF
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF'S MOTION FOR...
EFTA01564679.pdf
...Morgan Team
Janet Young
00040010 DPB 802 211 33612 NNNNNNNNNNN 1 000000000 D1 0000
Gina M Swetra
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH...
EFTA01576699.pdf
...For the Period 10/30/10 to 11/30/10
00034241 DPB 802 215 33510 - NNNNNNNNNNN 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL...
EFTA02540544.pdf
...Regards
EFTA_R1_01689445
EFTA02540544
Ghislaine Maxwell
End of Forwarded Message
End of Forwarded Message
2
EFTA_R1_01689446
EFTA02540545
EFTA00016769.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY...
HOUSE_OVERSIGHT_014828.jpg
...Bulnness with William
after his wild Hime
' ee ‘ ing in Switzerland
Later, she claims, Fpatein’s frienel Ghislaine Maxwell tale hee: Yeu did viel. He hae nerdy —
fun: Smoke break...
EFTA00015977.pdf
...330 (MN)
REPLY N1EMOR kNDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York...
EFTA00165365.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...
EFTA01564695.pdf
...Morgan Team
Janet Young
00041412 DPB 802 211 08913 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA00019291.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY...
EFTA00026750.pdf
...at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention
and scrutiny.
Additionally, while some individuals have identified themselves as victims without
providing any details...
EFTA00076593.pdf
...JOHN
CIVIL CASE NO.: ‘51t 3DS . )56
GHISLAINE MAXWELL,
Plaintiff,
vs.
ESTATE OF JEFFREY E. EPSTEIN. DARREN
K. INDYKE, in his capacity as EXECUTOR OF
THE ESTATE OF JEFFREY E...
EFTA01652719.pdf
...tan they have now Wein Will same
"
'
EFTA01652724
GHISLAINE MAXWELL
Yes, I'm Giving You
Homework
Insisting on two of the most important
podcasts to consume moving forward
r(i...
EFTA01564739.pdf
...Morgan Team
Janet Young
00053216 DPB 802 211 06014 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA00581416.pdf
...30357-0645
Bill To:
ghislaine maxwell
457 Maddison Ave
4th Floor
...
Bill To:
ghislaine maxwell
457 Maddison Ave
4th Floor
...
EFTA00098826.pdf
...The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the
Southern District of New York with one count of conspiracy...
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