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)
EFTA00590725.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...
EFTA00074194.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...
EFTA02332294.pdf
...Maxwell" <
Ghislaine Maxwel
My darling,
This is the letter I wrote to Michael Bloomberg and hope it does the trick.
I'll keepd you informed and hope you can attend...
EFTA01249883.PDF
...And I can justify
>; Ghislaine Maxwell
Subject: Girls
Date: Tue, 26 Nov 2002 07:14:46 -0500
Offline , Cherie Edwards
, Talia Busby
3501.472-006
Page 1 of 7
SUBJECT...
Giuffre_Maxwell_Batch1_p00110.png
...So going back to where we started
25 Even I'm wearing a tie I'm a -- I'm talking 25 here was, does Ghislaine Maxwell have knowledge of
Page...
EFTA00074202.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...
EFTA01838416.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...
Giuffre_Maxwell_Batch1_p00835.png
Case 1:15-cv-Agted? Bian dm GonettRe porting Be Wineos/Erc.Page 35 of 89
Page 129 Page 131
1 engagement to Michael? 1 physical features of Ghislaine Maxwell...
HOUSE_OVERSIGHT_015649.jpg
...North was kept off the
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia's story. Show forher first year too
Advertisement
> Nicky Hilton and
Tommy...
EFTA00096455.pdf
...The Government is seeking the Requested Pen-Trap in connection with a criminal
investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of
GHISLAINE MAXWELL and others known...
EFTA00104703.pdf
...On April 27, 2021, the Court denied Defendant Ghislaine Maxwell's request for
authorization to serve a subpoena to Boies Schiller Flexner LLP. Dkt. No. 252. The Court
requested the...
Giuffre_Maxwell_Batch1_p00806.png
...I'd like to start witha
22 Ghislaine Maxwell, correct? 22 lawsuit that you filed under the caption Jane Doe
23 A Yes. 23 versus Jeffrey Epstein.
24 Q_ And...
EFTA00015859.pdf
...On April 27, 2021, the Court denied Defendant Ghislaine Maxwell's request for
authorization to serve a subpoena to Boies Schiller Flexner LLP. Dkt. No. 252. The Court
requested the...
EFTA00239499.pdf
...Casriel, Lyle
Sent: Monday, December 24, 2018 8:02 AM
To: Dietz, Denis
Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost,
Brittany; Tomkiewicz, Jessica...
EFTA00100589.pdf
...The Government is seeking the Requested Pen-Trap in connection with a criminal
investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of
GHISLAINE MAXWELL and others known...
EFTA00236389.pdf
...Resource Management Account
September 2014
GHISLAINE MAXWELL
Questions about your statement?
Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000,
on August 29...
EFTA01255529.PDF
...Nernst it ohtEtv mat
Coos me meet tenoning qtr.../.11,00%
Ghislaine Maxwell still has comedians despite la* to Prince Andrew ...
“k; , ihsialNi.v440,..qsaiink.sex.waixtscturt.o.xani..twokiiig...
EFTA00173179.pdf
...Paul Fleiss.
- Any records comparing DOJ's approach in the Fleiss prosecution with that
of Jeffrey
Epstein, Ghislaine Maxwell, or similarly situated individuals.
This request is submitted in the public...
EFTA02580332.pdf
...of Nobel Prize—winning scientists, CEOs like Le=lie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10.
Jeffrey Epstein L=;kept a diary...
EFTA00271602.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA00028880.pdf
...330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
FOR BREACH OF THE NON-PROSECUTION AGREEMENT
Christian R. Everdell
COHEN & GRESSER LLP...
EFTA02728436.pdf
...ANGARA TRUST
Need to research JP Morgan Stints to
determine if they transferred
securities
GHISLAINE MAXWELL
APR 2014
DEC 2016
TRANSFER FROM
JP MORGAN
CHASE
TRANSFER TO.
IIIMANGARA TRUST
GHISLAINE...
DOJ-OGR-00023363.tif
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with...
Giuffre_Maxwell_Batch1_p00740.png
...MENNINGER) When did you write 11 to whom you claim Ghislaine Maxwell directed you to
12 that journal? 12 have sex, correct?
13 A Just over time. I started writing...
EFTA00074198.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) pproduced by...
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