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)
EFTA00639662.pdf
...interested in investments, finances etc
Sometimes I think that I am your Paris based Ghislaine Maxwell, haha,
BUT: if you intent to play with these girls, please be cautious and...
Giuffre_Maxwell_Batch1_p00109.png
...il
12 And you got a call from Ghislaine Maxwell 12
13 out of the blue? 13
14 A. Yes. 14
15 Q. And do you know what prompted that...
EFTA00095331.pdf
...Kahn, & Ghislaine Maxwell,
19-10475-LGS-DCF
Dear Judge Freeman:
Pursuant to Individual Rule I.D, Plaintiff
hereby responds to Defendant
Ghislaine Maxwell's request for a pre-motion conference...
EFTA00068552.pdf
...was a 13-year-old girl attending
when
she first met Jeffrey Epstein and Ghislaine Maxwell. Over the next several years,
was sexually abused and raped by Epstein more than...
EFTA00154365.pdf
...is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell, the youngest of my six siblings to whom I have long been close
as...
EFTA01298867.pdf
...Tin New Tack .atiar•rri., rnoral In 314e13 a
nand t 4.4"e, mar
dO411 ma nwei mooning rtIllefifITIIITE
Ghislaine Maxwell Will has comections despite le* to Pence Andrew...
EFTA00263208.PDF
...29, 2019.117J[i8J Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
Giuffre_Maxwell_Batch1_p00807.png
...And do you understand that to
8 While there was a lawsuit filed under the 8 be Ghislaine Maxwell, my client?
9 style of Jane Doe versus Jeffrey Epstein, Jane...
EFTA00065666.pdf
...is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell, the youngest of my six siblings to whom I have long been close
as...
EFTA00269580.pdf
...ROGERS believed that
took over
primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL
in late 2001.
would handle setting up the staff for EPSTEIN's
visits to his...
EFTA00019173.pdf
...Wh the the US a
e not to institute an criminal ch
es a ainst his co cons irators Ghislaine Maxwell,
n light of the evidence?
14. Why are the...
EFTA00304713.pdf
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
Defendants.
COMPLAINT
JURY TRIAL DEMANDED
CASE NO.:
Plaintiff Jane Doe 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell...
EFTA00089657.pdf
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We...
EFTA01520290.pdf
...Morgan
GHISLAINE MAXWELL
ACCT
For the Period 4/1/10 to 4/30/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team...
EFTA01520551.pdf
...Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/10 to 12/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team...
EFTA00212026.pdf
...Wh the the US a! ee not to institute an criminal cha :es a:ainst his co conspirators Ghislaine Maxwell,
n light of the evidence?
14. Why are the grand...
EFTA01523520.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/10 to 9/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J...
EFTA01523557.pdf
a
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/11 to 1/31/11
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan...
DOJ-OGR-00032053.jpg
...where “tea ts served
to guests; Epstein at his
Zorro ranch in 1991
with his “best friend.”
Ghislaine Maxwell:
Epstein in 1979.
“bounty hunter.” recov-
ering lost or stolen mon...
EFTA00229733.pdf
...The lawsuit alleges that the girl, then working as a changing room assistant for $9 an hour at
the club, was recruited there by Epstein's then-companion Ghislaine Maxwell...
EFTA00074206.pdf
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the requested records are (1) produced by...
EFTA00077389.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
The parties respectfully submit this joint letter...
EFTA00787645.PDF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
—against—
GHISLAINE MAXWELL,
Defendant.
15 Civ. 7433 (RWS)
REPLY MEMORANDUM OF LAW IN SUPPORT OF
INTERVENORS' MOTIONS FOR LEAVE TO...
EFTA00594577.PDF
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
LESLEY
GROFF, AND
Defendants.
COMPLAINT
JURY TRIAL DEMANDED
CASE NO.:
Plaintiff Jane Doe 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey...
DOJ-OGR-00032072.jpg
...Epstein at his
Zorro ranch in 1991
with his “best friend.”
Ghislaine Maxwell:
Epstein in 1979.
in Epstein’s house.
“tea” is served
“bounty hunter.” recov-
ering lost or stolen...
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