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)
EFTA01564715.pdf
...Morgan Team
Janet Young
00047508 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
For assistance after business hours, 7 days a...
EFTA01564683.pdf
...Morgan Team
Janet Young
00041135 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01594133.pdf
...Newspaper
article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of
wealth is being classified as something of a mystery." Newspaper article
dated 08/09/1996 detailing...
Giuffre_Maxwell_Batch8_p00794.png
...you will
see some initials, you will see JE for
Jeffrey Epstein, GM for Ghislaine Maxwell, ET
for Emmy Taylor and then Virginia?
A. Lhave to object.
MR. PAGLIUCA: You...
DocumentCloud_Epstein_Docs_p01352.png
...Epstein
19 would Ghislaine Maxwell be familiar with the names
20 of some of these girls?
21 MR. CRITTON: Form.
22 THE WITNESS: Yes.
23. BY MR. EDWARDS;
24 Q...
EFTA01830066.pdf
...International Moneyman
of Mystery
He's pals with a passel of Nobel
Prize—winning scientists, CEOs
like Leslie Wexner of the
Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymageom/nymetroMews...
EFTA00068479.pdf
...They claim to have information and documents to share
regarding Jeffrey Epstein and Ghislaine Maxwell about what, I do not know). If you wish
to put an agent in touch...
EFTA00089739.pdf
...Law Offices of Bobbi C. Stemheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA01246908.PDF
...has met EVA DUBIN (EVA), GHISLAINE MAXWELL (MAXWELL), and
COCO BROWN.
met EVA more than one time.
initially met EVA at a trade
show. EVA was
' boss' wife's doctor...
EFTA00178957.pdf
...5:42:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell
28
29
2/24/2005
3:40:00 PM
Epstein's Flight arrives
at...
EFTA01520175.pdf
...Morgan
GHISLAINE MAXWELL
For the Period
to
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled private investments, non-publicly traded and infrequently traded securities...
EFTA00906224.PDF
...Notes on New York's Oddest Alliance
Yorks-oddest-couple-jeffrey4pstein-and-ghislaine-maxwell.html>
by Vicky Wart
March 8, 2011, 2:30 PM
"I've got a story idea...
EFTA00096044.pdf
...Together with my colleagues AUSA
and AUSA
(both copied),
I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of
Ghislaine Maxwell. We...
EFTA01651001.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...
EFTA01324812.pdf
...Primary Account Holder
Disclosure of Beneficial Ownership
Ghislaine Maxwell
Ghislaine Maxwell
UBS will not disclose your name, address and security
position to issuers of any securities held in your
Account...
HOUSE_OVERSIGHT_022210.jpg
...Epstein and his associate, British-born socialite
Ghislaine Maxwell, were alsoaccused ina 2015
federal civil suit of organizing underage sex par-
ties on his private plane, nicknamed “The Lolita
Express...
EFTA00024992.pdf
From: BOBBI C STERNHEIM
lb:
'
ren"
•
Cc:
, Christian Everdell
Subject: Re: URGENT re: Ghislaine Maxwell 02879-509
Date: Fri, 15 Jan 2021 18:27:26 +0000
ci
>
>,
I am on...
EFTA00078532.pdf
Signature Page Summary
93830915_0177
p t ovz u zo tuv 92EZ Leto op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic...
EFTA01575890.pdf
...Morgan Team
Janet Young
00044285 DPB 802 211 33413 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
For assistance after...
EFTA00021689.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00085201.PDF
...authorities") are prosecuting charges of violations of United States criminal law concerning
Ghislaine Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by
Jeffrey Epstein...
EFTA00079604.pdf
...residence in September 2019, where
they obtain evidence and information relating to BRUNEL and Ghislaine MAXWELL. French
authorities have identified multiple victims, though a number of charges related to these...
EFTA01520215.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/10 to 2/28/10
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled private investments...
EFTA01520254.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/10 to 3/311/10
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled private investments...
EFTA02729035.pdf
IMI3 12/10/04
JEFFREY E EPSTEIN
GHISLAINE MAXWELL
HOUSEHOLD ACCOUNT
DDA STATEMENT INQUIRY
10.02.31 PAGE
1
OR
ACCOUNT
OR ALFREDO RODRIGUEZ
DATE THIS STATEMENT
DATE LAST STATEMENT...
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