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)
EFTA00090937.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00090939.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00104736.pdf
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dear
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors...
EFTA00021168.pdf
...Trump again wishes Jeffrey Epstein's alleged madam Ghislaine Maxwell 'well' as she awaits
trial on sex trafficking charges
Newsweek: Why No Ghislaine Maxwell Pictures Have Been Released Since Her...
EFTA00221020.pdf
...n
ents, hoto
hs, or other items thins
have received from Jeffrey Epstein,
Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
2.
An and all hoto...
DOJ-OGR-00001659.jpg
...NATHAN
United States District Judge
AUDREY STRAUSS
Acting United Sta
Southern District
tes Attorney
of New York
Alison Moe / Alex
Assistant United
GHISLAINE MAXWELL
States Attorneys
Mark Cohen, Esq.
Christian...
EFTA01519707.pdf
02 12006
Account Number
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park A% tame, New York, NY 10154-IOW
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset...
EFTA01523509.pdf
...GHISLAINE MAXWELL IRA ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 7/1/10 to 7/31/10
000000207.000 9E 00001.MAXWE01 20100803
GHISLAINE MAXWELL...
EFTA01579936.pdf
04/08/2008 12:35 FAX 212 750 2408
NYSG LLC
c1001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Four Hundred...
EFTA01653463.pdf
From:
To:
Subject: Fw: Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:43:23 +0000
Importance: Normal
Attachments: Ghislaine N Maxwell FL DL Image.pdf
Inline-Images: Outlook...
DOJ-OGR-00019205.jpg
...OVERVIEW
dls The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In...
EFTA00040577.pdf
...is ame maxwell
The number that came
Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was
sold as a...
EFTA00097376.pdf
...The allegations made by
against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time the story...
EFTA01588763.pdf
...9 5 5 1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 25, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand dollars (USD $5,000.00) from...
EFTA00174199.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00020427.jpg
...05/25/2021)
05/25/2021 | 295 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental...
DOJ-OGR-00022453.tif
...When you say you think
, is that because you heard him talking about
t or you -- you
GHISLAINE MAXWELL: It would be a
combination of both. He certainly told me...
EFTA00092753.pdf
...The allegations made by
against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time the story...
EFTA01653679.pdf
...Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From:
(NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To:
. (NY) (FBI) <
>;
Subject: Ghislaine Maxwell Siblings...
DOJ-OGR-00002147.jpg
...In the case of Ms Ghislaine Maxwell, it is highly unlikely that the
French government would be inclined to conducting such prosecution, considering that all
the relevant facts were committed...
EFTA00074689.pdf
...Monday, August 17, 2020 9:24 PM
To:
Cc
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to Modify Protective Order (Under Seal)]
From: Nicole Simmons...
EFTA00096979.pdf
...Thu, 02 Jul 2020 14:14:58 +0000
I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the New Mexico...
EFTA00239716.pdf
Ghislaine Maxwell — UBS Main Account
USD Fed Wiring Instructions
Bank: UBS AG
Bank Address:
ABA X:
Account Name:
Account Number:
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit...
EFTA00017768.pdf
...Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:32:08 +0000
Good afternoon,
Copied on this email are Chris Everdell and Mark Cohen, two attorneys representing defendant Ghislaine...
EFTA01519722.pdf
...2006
345 Park A% tame, New York, NY 10154-IOW
Account Numbe
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
May I - May 3...
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