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)
EFTA00090418.pdf
...This case is brought by the United States Attorney's Office for the Southern District of
New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she
conspired...
EFTA00083933.pdf
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
Case No.:
15-cv-07433-RWS
**CONFIDENTIAL**
x
Continued Videotaped Deposition of...
EFTA00105948.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...
EFTA01523439.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
I
For the Period 12/1/09 to 12/31/09
Important Information about Pricing and Valuations
Certain assets including but not limited...
EFTA00040548.pdf
...Maxwell discovery review
and =,
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 for...
EFTA00584057.pdf
...Date
Ghislaine Maxwell
Ellmax LLC
EFTA00584058
EFTA00237763.PDF
...an updated copy of this form revoking or modifying this addendum
1:1
110 Ghislaine
Maxwell
X
-IC_
Account Holder First Name
Last Name
Account tie der Signature
Date
Account...
EFTA00023195.pdf
...This case is brought by the United States Attorney's Office for the Southern District of
New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she
conspired...
EFTA00906688.PDF
...mailto:
> > wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell on board, before they enjoyed
the Duke's hospitality at the...
EFTA01298405.pdf
...TI., Naw teak etsrly ;Intro, can Mum a rya hut Nernst r chanty Peat
6ml Mn novel fecoding •mi0roments
Ghislaine Maxwell still has connections despite la* to Prince Andrew ...
mat...
EFTA01480286.pdf
...Or Older, of
sound rn•
rider no cOnStrairt y undue irluence.
Signal
STATE OF:
GHISLAINE MAXWELL
(Print Name:
I oficcoiancnoader) - NOTMUZATION IS REQUIRED
I (tasty Mat Gell
NE MAXWELL
Signed...
HOUSE_OVERSIGHT_014666.jpg
Case
Document 5
6/14/2016
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter
k as E; H
invited her to ersonal...
EFTA00095531.pdf
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4.
Attached hereto as...
Giuffre_Maxwell_Batch1_p00810.png
...And Declaration of Jane Doe 3,
12 old when you met Ghislaine Maxwell, correct? 12 do you see that on the first page?
13 MR. EDWARDS: Object to the form...
HOUSE_OVERSIGHT_015648.jpg
...who sex offender friend flew to Britain to meet him | Daily Mail Online
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter
invited...
EFTA00153623.pdf
...FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no
personally identifiable information.
provided the following information:
Date Submitted: 04/15/2020 12...
EFTA01523428.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1109 to 11/30/09
You should have received separate confirmations for each securities transaction. All transactions are subject...
EFTA01652453.pdf
...He also claims that one
thing he discovered is explosive enough to
possibly overturn Ghislaine Maxwell's guilty
verdict.
I
he operation (blackmail) is "still ongoing," he
ys and swears...
EFTA01523440.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT
For the Period 12/1/09 to 12/31/09
You should have received separate confirmations for each securities transaction. All transactions are...
EFTA01523451.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/10 to 1/31/10
You should have received separate confirmations for each securities transaction. All transactions are...
EFTA01523462.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/10 to 2/28/10
You should have received separate confirmations for each securities transaction. All transactions are...
EFTA01523477.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/10 to 3/31/10
You should have received separate confirmations for each securities transaction. All transactions are...
EFTA00083810.pdf
...LOUTHAN first met GHISLAINE MAXWELL at Millfield school in the early to
mid-1970's. LOUTHAN was not that close with her but he knew of her. She
was well...
EFTA01838535.pdf
...old
billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell. 49-year-old daughter of the disgraced media mogul Robert Maxwell, is named in...
EFTA00097441.pdf
...Thanks,
>»"
„<
> 9/8/2020 6:41 PM > »
We just received the below email from Ghislaine Maxwell's attorney. Do you know what Dal representatives they are
referring to? Regardless, per...
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