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)
EFTA00029535.pdf
...ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303),
any proposed redactions to the Court's opinion on Maxwell's motions to...
Giuffre_Maxwell_Batch4_p00292.png
...A Fifth,
Q You have given oral sex to underage
Q Do you know Ghislaine Maxwell?
A Fifth.
Q Is that somebody who helped Jeffrey
Epstein to devise the scheme...
EFTA00097812.pdf
...Together with my colleagues AUSA-
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We...
EFTA01372916.pdf
...WM
Civil court case 1:15cv7433
v Ghislaine Maxwell for assault, libel & slander.
was listed as a miscellaneous party but the case was
closed in May 2017. She was no...
EFTA00016542.pdf
Signature Page Summary
93830915_0177
otozauzo tees 98EZ Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA...
EFTA01838319.pdf
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one
of Epstein's closest aides and is alleged in le al a rs to...
EFTA00008920.pdf
...Are you referring to
Ghislaine Maxwell?
A.
Yes.
Q.
At the point that she was told that
Ghislaine Maxwell would be on this trip, had she ever met
Ghislaine Maxwell...
EFTA00039791.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: 4/19/21
20...
EFTA00039817.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: 4/19/21
20...
EFTA00090957.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: 4/19/21
20...
EFTA00092727.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: 4/19/21
20...
EFTA00105940.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: 4/19/21
20...
EFTA00105943.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: 4/19/21
20...
EFTA00154637.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: 4/19/21
20...
EFTA00702759.pdf
...His friend Ghislaine Maxwell, 49, the daughter of Robert Maxwell, the late media tycoon, was one of Epstein's
closest aides and is alleged in legal papers to have hired...
EFTA00009901.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC H:
DATE FILED: 4/19/21
20...
EFTA01582804.pdf
...must be selected)
JPMC Network
JPMC Network Date
11 Dec 2009
JPMC Network Comments
Ghislaine Maxwell is an existing client.
Politically Exposed Person
Are any of the beneficial owners/authorized...
EFTA00152561.PDF
...Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification System...
EFTA00009860.pdf
...SDFL Epstein-related documents
We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and
suggested we reach out to you. As discussed briefly withM, we are...
EFTA00073281.pdf
...9/8/2020 6:41 PM > »
EFTA00073281
We just received the below email from Ghislaine Maxwell's attorney. Do you know what Dal representatives they are
referring to? Regardless, per...
EFTA01245495.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
andlIIIII
. To...
EFTA00578409.pdf
To: Richard Barnett
From: Ghislaine Maxwell
Memorandum
71st Street
Check with Trade France when the trim is arriving for the sofa
Chase Northstar for wood sample
Install other shelf in...
EFTA00105894.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED:10122/21
20-CR...
EFTA00026484.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC M:
DATE FILED:10/22/21
20...
Giuffre_Maxwell_Batch4_p00293.png
...Q Isn't it true that Ghislaine Maxwell and
yourself and Sarah Kellen had access to a master
list of underage minor females names and phone
numbers so that they...
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