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)
EFTA00079701.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0...
EFTA01248420.PDF
...job walking the dogs
for Twenty Dollars ($20.00).
,stated the woman in
question, GHISLAINE MAXWELL.
stated, to MAXWELL, she was only
visiting New York on vacation.
said she exchanged...
EFTA00097351.pdf
...Attorneys for Ghislaine Maxwell
5
EFTA00097357
cgsvc:ig,4-b-1,A9cptvAsit mcgR9egg. Alatwigarii4gto4
7
App.-0138
CERTIFICATE OF SERVICE
I certify that on April 18, 2016, I electronically served...
EFTA01660362.pdf
...Wh the the US a
e not to institute any criminal charges a ainst his co conspirators Ghislaine Maxwell,
, Lesley Groff and
in light of the evidence?
14. Why are...
EFTA00283429.pdf
...Jeffrey Epstein, Ghislaine Maxwel
under Case No. 1:17-C1f-00616 (the "Lawsuit") in which
Plaintiff alleges conduct by Defendants which she alleges resulted in personal
physical injuries to the...
DOJ-OGR-00009182.jpg
...her right to sue him when she
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
8/16
DOJ-OGR-00009182
EFTA00080472.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell
and, anticipating potentially similar...
DOJ-OGR-00009861.jpg
...her right to sue him when she
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
8/16
DOJ-OGR- 00009861
EFTA01245656.PDF
...It
crossed
mind that other people may have
thought EPSTEIN and GHISLAINE MAXWELL were a
thought EPSTEIN was going behind MAXWELL's back at the
was with him. MAXWELL and...
EFTA01248914.PDF
...JEFFREY EPSTEIN;
; GHISLAINE
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra
facilitate interview of victim,
(married name
), through the Australian Federal Police. Details: : Captioned
matter was initiated in July 2006...
EFTA00029177.pdf
...Epstein's, Ghislaine Maxwell.
Would you like the spelling?
THE REPORTER: Yes, please.
THE WITNESS: G-H-I-S-L-A-I-N-E, Maxwell, who was a friend of...
HOUSE_OVERSIGHT_015644.jpg
...Epstein, whom
he has known since at least 2000, and with
Epstein’s confidante Ghislaine Maxwell, daughter
of the late disgraced newspaper baron Robert
Maxwell, that gives most concern.
He...
EFTA01563614.pdf
...Morgan Team
Janet Young
00000265 DPB 802 161 15514 NNNNNNNNNNN T 1 000000000 D2 0000
Gina Magliocco
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL...
EFTA01245045.PDF
...Center (NTOC) via tips.fbi.gov, to report additional information regarding Jeffrey
Epstein and Ghislaine Maxwell.
ANON provided the following information:
Date Submitted: 07/18/2020 05:45:33 PM...
EFTA01249722.PDF
...III was in the
garage looking through things and found something about the FBI asking
victim's to come forward with information about Ghislaine Maxwell
(Ghislaine)• III alleges that when...
EFTA00269567.pdf
...stated GHISLAINE
MAXWELL(believed by
to be EPSTEIN's girlfriend at the time) was the
person who hired her. It was through
sister,
, and her
association with MAXWELL and EPSTEIN...
EFTA00077207.pdf
...6 mois plus tard, elle était invitée à New-York
par Ghislaine MAXWELL, vers la Sème avenue. C'est durant ces 5 jours que Jeffrey EPSTEIN se livrait
à des...
EFTA01246437.PDF
...noted that
after news broke of the arrest at 338 East Washington Road on 07/02/2020 she
saw the photos of Ghislaine Maxwell in the papers and recognized her...
EFTA00010196.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0...
EFTA00593364.pdf
...Attorneys for Ghislaine Maxwell
37
EFTA00593371
CERTIFICATE OF SERVICE
I certify that on March 17, 2017, I electronically served this Defendant's Response in
Opposition to Plaintiff's Omnibus Motion...
EFTA02333182.pdf
...135
*************
**********************
**************
* *************
*********
SALES PERSON: P7
CUSTOMER NBR:
PAGE: 01
ITINERARY
DATE: 04 SEP 05
TO: GHISLAINE MAXWELL
FOR:
04 SEP 05 - SUNDAY
AIR
DELTA AIR LINES INC FLT:2064
COACH
FOOD...
EFTA00596325.pdf
...JEFFREY EPSTEIN,
GHISLAINE MAXWELL,
LPSLEY R FF
AND
Defendants.
COMPLAINT
Plaintiff P.C., by and through her undersigned counsel, sues the Defendants
Jeffrey Epstein, Ghislaine Maxwell,
Lesley Groff and a...
EFTA00078337.pdf
Signature Page Summary
93830915_0177
enozatrentuv 98£Z Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA...
HOUSE_OVERSIGHT_022252.jpg
...an appointment book for twice- or thrice-
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late
Czechoslovakian-born press baron Robert Maxwell, who was for many...
EFTA00011149.pdf
...Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
7
Fund Activity
7
GHISLAINE MAXWELL
Your Portfolio at a Glance
Market Value of Your Portfolio
TOTAL VALUE OF Seel/RIMS...
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