All Subjects
AI Analyst
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)
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
—against-
GHISLAINE MAXWELL,
Plaintiff-Appellee,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT...
DOJ-OGR-00021157.jpg
...19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page of
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: $2 20 CR 330 (AJN)
STANDARD CONDITIONS OF SUPERVISION
As part of...
EFTA00097646.pdf
...A woman walked out wearing a towel who
now believes was GHISLAINE MAXWELL. She believed this based off of seeing
her in the news. She described her as having short...
EFTA00161102.pdf
...in talking to the prince comes amid a
report that he secretly met with Ghislaine Maxwell, his friend and Epstein's companion who's been accused of bringing underage
girls...
EFTA00235926.pdf
...Past performance is no guarantee of future returns
CONFIDENTIAL
UBSTERRAMAR00000198
EFTA00235927
Ghislaine Maxwell
*UBS
An« Allocation Workshcd
DOJ-OGR-00001721.jpg
...materials in
the civil case, which the protective order expressly precludes. See Giuffre v. Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to...
EFTA01063438.PDF
...The same publication also makes reference to Laura Menninger, the
attorney for Ghislaine Maxwell, also referencing the claim that Ms Ransome was directed to have sex with your client
during...
EFTA00158738.pdf
...11
Jeffrey Epstein, Ghislaine Maxwell not only assaulted
12
her, but as we're hearing from so many of these brave women
13
here today, they stole her dreams and...
EFTA00906111.PDF
...has his social life changed from three years ago?
-Is he still close with Ghislaine Maxwell?
-What were friends/colleagues/acquaintances reactions to his conviction?
-What does he think about...
HOUSE_OVERSIGHT_026583.jpg
...the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ... News & Coverage on New York Magazine this listing has
@ whois | dropped off the page.
SEOquake |BYPR: 2 | ABT...
EFTA00152564.pdf
...Maxwell discovery review
and ME
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...
EFTA00015823.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 writes regarding your request to review...
EFTA00086736.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York...
EFTA00088936.pdf
...Metadata
2021.10.11
„
„
an
EFTA00088940
GX422
Ghislaine Maxwell and Jeffrey Epstein Relationship Essay
SDNY_GM_02736272•SDNY_GM_02736272
NYCO24350
2021.10.11
GX42243
Ghislaine Maxwell and Jeffrey Epstein...
EFTA00010410.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...
EFTA00095319.pdf
...Letter
>;
Laura Menninger <
eff Pagliuca
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
EFTA00095321
Chris
Christian Everdell
COHEN & GRESSER...
EFTA00073575.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...
EFTA00151170.pdf
...It is my understanding that this is continuing on well passed the death of Epstein and arrest of Ghislaine
Maxwell. Please look into this.
Thank you.
EFTA00151172
EFTA00020517.pdf
...Time,
, date of birth
cellular telephone number
called the FBI
National Threat Operations Center (NTOC) Unit, to report potential
information related to Jeffrey Epstein and Ghislaine Maxwell.
III provided the...
EFTA01361573.pdf
...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...
EFTA00238360.pdf
...SCHEDULE K-1 SUPPORTING SCHEDULES
GHISLAINE MAXWELL
PARTNER 10 215224
27-5238213
20
OTHER INFORMATION
r
NET INVESTMENT INCOME
r
OTHER INFORMATION
SEE STATEMENT
SEE STATEMENT
CONFIDENTIAL
UBSTERRAMAR00002972
EFTA00238363
ALPHAKEYS...
EFTA01245535.PDF
...A woman walked out wearing a towel who
now believes was GHISLAINE MAXWELL. She believed this based off of seeing
her in the news. She described her as having short...
EFTA00085259.pdf
...I write on behalf of Boies Schiller Flexner LLP ("BSF") with respect to Defendant
Ghislaine Maxwell's motion for an order authorizing a subpoena on BSF pursuant to Rule 17...
EFTA00094890.PDF
...Plaintiff Ghislaine Maxwell is an adult citizen of the United States.
3.
Jeffrey E. Epstein was a resident of the Virgin Islands. The Estate of Jeffrey E.
Epstein was created...
EFTA01306528.pdf
...6P3D-41-156
GHISLAINE MAXWELL,
Plaintiff,
vs.
ESTATE OF JEFFREY E. EPSTEIN. DARREN
K. INDYKE, in his capacity as EXECUTOR OF
THE ESTATE OF JEFFREY E. EPSTEIN,
RICHARD D. KAHN...
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