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)
EFTA00079361.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...
EFTA00028055.pdf
Caseas212-6r310193MACINnEEIVANN95202QIERVON0:37217a Fab efi5of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED...
EFTA01804451.pdf
...Notes on New York's Oddest Alliance ghislaine-maxwell.html>
by Vicky Ward...
EFTA00097198.pdf
Cas@as2Tfir3N33(IDACIDMEEDdillibiligQ911031200309101528%
ef15of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
noC 0:
un rr...
EFTA00030491.pdf
...o 12 - DNR
o 13 - DNR
o 14 - DNR
o 15 - DNR
o 16 - Ghislaine Maxwell (bad picture of her; ■
recalls her having longer hair)
o 17 — DNR
o 18...
DOJ-OGR-00031409.jpg
...a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia...
EFTA00015963.pdf
...completely reliable)
ex boyfriend, drove over to Epstein house once or twice in beginning
Ghislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine
took her there...
EFTA00149158.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...
EFTA01523407.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
You should here rwerrext separate confrmshons fa each amebas franswbon AS tranSeCtOnS We...
EFTA01523397.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to 8/31/09
You should here wait* d separate confirmations fa each warless transecton AS banmxtons...
Giuffre_Maxwell_Batch1_p00748.png
...23 After meeting Jeffrey Epstein and
24 Q_ And what did you see him for or her for? 24 ~~ Ghislaine Maxwell, everything escalated. That's when
25 A I didn...
Giuffre_Maxwell_Batch1_p00885.png
...23 After meeting Jeffrey Epstein and
24 Q_ And what did you see him for or her for? 24 ~~ Ghislaine Maxwell, everything escalated. That's when
25 A I didn...
EFTA02332297.pdf
...Maxwell"
Ghislaine Maxwell
My darling,
I was speaking to Kevin last night at the very time when Chloe had arrived
safely. I am sure that you will have given her...
EFTA01652208.pdf
...t
\./
IF
Vanity Fair
The Hunt for Jeffrey Epstein's Al!eged
Enabler Ghislaine Maxwell
ter 2S 2019 — A BBC Panama intenvew tent accuser
r
a Roberts &Oro whose doter...
EFTA00019047.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...
EFTA00079505.pdf
...I went right up to Ghislaine Maxwell
EFTA00079505
In her first class seat and bent down and told her that her husband was hitting on me and if she could...
EFTA01523417.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1109 to 10/31/09
You should have received separate confirmations for each securities transaction. All transactions are subject...
EFTA00089762.pdf
...C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA01523461.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 211/10 to 2/28/10
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled private...
EFTA01652690.pdf
...as one of the most prominent accusers
of convicted sex offenders Epstein and Ghislaine
Maxwell, who she said kept her as a sex slave while
flvino her around the world...
EFTA01523450.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1110 to 1/31/10
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled...
EFTA01523476.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACC
For the Period 3/1110 to 3/31/10
Important Information about Pricing and Valuations
Certain assets including but not limited to, pooled...
EFTA02729245.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. But it...
EFTA00027753.pdf
...ELECTRONICALLY FILED
DOC 0:
DATE FILED: 1 On 5/21
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA01523416.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/09 to 10/31/09
Important Information about Pricing and Valuations
Certain assets including but not limited to...
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