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)
EFTA00794010.PDF
...26.4(a) concerning the date
and location of the deposition of Defendant Ghislaine Maxwell. Counsel has conferred in good faith
with Plaintiffs counsel by phone and by email and...
EFTA00237767.PDF
...an updated copy of Ibis form rev0{ lag or modifying Mrs addendum
E>0
Ghislaine
Maxwell
Account Holder first Name
last Name
Account Molder Nast Name
lag Name
0159441761
etn...
EFTA00154737.PDF
...4
36 e
O17
WI Metro
ex Lady Victoria Hervey used as 'ba...
■ Daily Mail
Ghislaine Maxwell 'taught Prince An...
sse
EFTA00154738
8:26
< Sent
Kindly, MAKE A CORRECT...
akLco4n...
EFTA00024443.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20...
EFTA00089710.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20...
EFTA00096986.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20...
EFTA00079977.pdf
...Individuals:
•
Ghislaine Maxwell, a/Ida Ghislaine Borgerson
o Date of Birth:
o Date of Birth:
o Date of Birth:
•
•
N.B.: Personal appearance is not required if the re nested...
EFTA00074231.pdf
...used during her employment with Ghislaine Maxwell from 2003-2007. Please see
attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at...
EFTA00011452.pdf
...330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
EFTA00029610.pdf
...Jeffrey Epstein:
• 12/11/1999
• 1/21/2000
Ghislaine Maxwell
• 6/23/1997
• 8/6/1997
• 7/20/1998
• 7/24/1998
• 12/18/1999
• 1/21/2000
I included...
EFTA00080937.pdf
...significant coverage in the media in connection
with charges brought against Jeffrey Epstein and Ghislaine Maxwell, nevertheless continues to
include matters not publicly known or confirmed through public filings or...
EFTA00091626.pdf
...Darren K Indyke, et aL
On behalf of defendant Ghislaine Maxwell, I write under Judge Schofield's
Individual Rules and Procedures for Civil Cases III(A)(1) and this Court...
EFTA00212330.pdf
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between Virginia and Andrew or that Andrew...
EFTA01070583.PDF
...The photo was taken at the London home of Epstein pal Ghislaine Maxwell.
"There is no suggestion that there was any sexual contact between I=
and Andrew or that Andrew...
EFTA00591577.pdf
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
Ghislaine Maxwell...
EFTA00031918.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
pi SUPPORT OF HER THIRD MOTION FOR RAII
Bobbi C. Sternheim
Law Offices of Bobbi C. Stemhcim
33 West 19th...
EFTA00235805.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is...
EFTA00210536.pdf
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of al=
and
Ghislaine Maxwell. Jane Doe 3...
EFTA00277082.pdf
...CIV) ca;
Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I am
contacting you as SDNY encouraged the public to report concerns of potential...
EFTA00210551.pdf
...As the Government is aware, on around March 13,
2001, a photograph was taken of Jane Doe 3 appearing in the presence of Prince Andrew and
Ghislaine Maxwell. Jane Doe...
EFTA00079280.pdf
...NAME
DOB
SSN
ADDRESS
GHISLAINE MAXWELL
PHONE
EMAIL
N.B.: Personal appearance is not required if the requested records are (1) produced by on or
before the return date to...
EFTA00725731.pdf
...TO BE PRESENTED
BY ,M
S OF DEPOSM s N:
60.
Mark Epstein,
61.
Ghislaine Maxwell c/a Brett affe Co
. Gresscr, LLP,
62.
• e issa ' apusta,
63.
64.
Justin...
EFTA01186725.PDF
...X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant, Ghislaine Maxwell, by and through her undersigned counsel...
EFTA02017726.pdf
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA_R1_00521384
EFTA02017728
EFTA00237193.pdf
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Maxwell
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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