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)
EFTA00682257.pdf
...Notes on New York's Oddest Alliance
ghislaine-maxwell.html>
by Vicky Ward ca
March 8, 2011, 2:30 PM
"I've got a story idea for you. The rebuilding...
EFTA00175080.pdf
...a reverse proffer in SDNY and is currently deciding whether or not to
cooperate
• Ghislaine Maxwell
• Maxwell was one of Epstein's Property Managers as is considered one of the...
EFTA00269869.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to
to interview United States...
EFTA01246426.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...
EFTA00029476.pdf
...listed subscriber is "G Max."
4
EFTA00029478
ATTACHMENT B
Pursuant to an investigation of GHISLAINE MAXWELL for a violation of 18 U.S.C.
§§ 371, 2422, 2423(a), and 1623...
EFTA00018214.pdf
...name, address, e-mail, and telephone number of the attorney representing blame of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150...
EFTA01830988.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...
EFTA00098795.pdf
...to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
be willing to share with us a copy of its files...
Giuffre_Maxwell_Batch4_p00650.png
...And why does Ghislaine Maxwell also fly so
often with Jeffrey Epstein and Jean Luc Bruncl?
A. [refuse to answer.
boy nH om Bw Nh PH
a
Ca]
Pay
ae...
Giuffre_Maxwell_Batch8_p00857.png
...Is there a Ghislaine Maxwell
corporation, for example?
A. No, not that I am aware of that has
anything to do with me. There may be with
one that someone...
EFTA00152321.pdf
...T-2B
PAGE 1
DATE 8-27-2019 TIME 16:43:08 V301 THAI
GHISLAINE MAXWELL
E: J EPOTEINA CO
RPTD: 1-96 I
RPTD: 5-18 TO 6-18...
EFTA00239683.pdf
...to
account information below when entering the wire transfer.
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number: Y1xx575
Please let us know if you have any...
DocumentCloud_Epstein_Docs_p00142.png
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story...
EFTA00165423.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...
EFTA00578958.pdf
...23:24:40 +0000
Date: Wed, 29 Oct 2003 13:12:53 +0100
To: Ghislaine Maxwell
From: Christine Maxwell
Subject: Dr. Russell coming to NY - Personal Investment Presentation - see
my...
EFTA02332622.pdf
...11***********************************************************************
SALES PERSON: 80
CUSTOMER NBR:
PAGE: 01
ITINERARY
DATE: 13 OCT 03
TO: GHISLAINE MAXWELL
FOR:
13 OCT 03 - MONDAY
AIR
JETBLUE AIRWAYS
FLT:76
ECONOMY
LV WEST PALM...
Giuffre_Maxwell_Batch3_p00361.png
...1:21 p.m.)
GHISLAINE MAXWELL,
resumed and testified as follows:
EXAMINATION BY (Cont'd.)
MS. McCAWLEY:
THE VIDEOGRAPHER: It's now 1:21,
we're starting disk No. 4...
Giuffre_Maxwell_Batch8_p00806.png
...1:21 p.m.)
GHISLAINE MAXWELL,
resumed and testified as follows:
EXAMINATION BY (Cont'd.)
MS. McCAWLEY:
THE VIDEOGRAPHER: It's now 1:21,
we're starting disk No. 4...
EFTA00065658.pdf
...Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction...
EFTA00100628.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...
EFTA00029020.pdf
...determined the content of these files were discovery for the Jeffrey Epstein case against Ghislaine
Maxwell. It contained the under-age victim names among other PII.
• The CISO notification was...
EFTA01520448.pdf
...Morgan
GHISLAINE MAXWELL
ACCT
For the Period 9/1/10 to 930/10
Shareholders of certain JPMorgan Funds are charged a redemption fee equal to 2% of the proceeds If...
EFTA00089364.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...
HOUSE_OVERSIGHT_014667.jpg
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story...
EFTA00154393.pdf
...Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of...
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