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)
EFTA01278281.pdf
...Value of your account
Retirement Account
UBS Strategic Advisor
February 2019
GHISLAINE MAXWELL IRA
on January 31 (1)
on February 28 (t)
Your assets
58,260 54
58,378.57...
EFTA02334046.pdf
...5:00:00 AM
Date: Wed, 24 Sep 2003 14:49:07 +0200
To: Ghislaine Maxwell
From: Christine Maxwell
Subject: can you pull a name out of your roladex --->?
hello...
EFTA01076368.PDF
...Summary of Action
Numerous individuals, including but not limited to, Jeffrey Epstein, Ghislaine Maxwell,
Jean Luc Brunel, Alfredo Rodriguez,
and the modeling agency MC2, for
personal pleasure and sexual gratification...
EFTA00578914.pdf
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: Special mini-investment Opt. in ISS - Might you be interested?
Date: Mon, 16 Jun 2003 20:23:31 +0000
Dear Ghislaine: STRICTLY...
EFTA00009664.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE...
EFTA00065843.pdf
...strain over the issue, along wi
e prosecu ion of Esptein's former girlfriend Ghislaine Maxwell, who is
set to go on trial for sex trafficking charges later this year...
EFTA00152284.pdf
...the Target Cellphone is relevant to an ongoing investigation by the Investigating
Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations
of the Subject Offenses.
5. Pursuant...
EFTA00217409.pdf
...2002 11:07
Service
Area Code
AM
Signed by
L.GERVAIS
Bundle ID
000
surcharge ol 1.00% to This
Sender
GHISLAINE MAXWELL
NYSG LLC
457 MADISON AVE
NEW YORK...
EFTA00022960.pdf
...150 East 10th Avenue
Denver, CO 80203
303.831.7364
EFTA00022960
Cagealflg0at171SEAloetdthfilegi i15§392PilgRiA6/2bagrt&j4 2%f 3
Defendant Ghislaine Maxwell, through her counsel and pursuant to this Court...
EFTA00087774.pdf
...330 (AJN)
GHISLAINE MAXWELL'S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
EFTA00092639.pdf
...liability companies or
trusts; and (0 any and all records related to or referencing Ghislaine Maxwell.
N.B.: Personal appearance is not required if the re uested records are (1...
EFTA00085057.pdf
...liability companies or
trusts; and (f) any and all records related to or referencing Ghislaine Maxwell.
N.B.: Personal appearance is not required if the r uested records are (1...
EFTA01563408.pdf
...For the Period 10/1/11 to 10/31/11
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Accounts)
Table of Contents
Consolidated Summary
JPMorgan Classic Business Checking W/Interest
JPMorgan Business...
EFTA00091764.pdf
...the Target Cellphone is relevant to an ongoing investigation by the Investigating
Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations
of the Subject Offenses.
5. Pursuant...
EFTA00144194.pdf
...More
broadly, we are searching for any accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From:
Sent: Friday, July 30, 2021 9:40 AM
To:
(USANYS...
EFTA01249957.PDF
...recalled GHISLAINE MAXWELL's name
coming up between
This came from
or from
also believed MAXWELL must have called and spoken to III
recalled speaking with MAXWELL at least one...
EFTA00086539.pdf
...further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell,
who is set to go on trial for sex trafficking charges later this year...
EFTA00086773.pdf
...further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell,
who is set to go on trial for sex trafficking charges later this year...
EFTA00181472.pdf
...22
0
Is that Ghislaine Maxwell or just
23
Leine Maxwell?
24
A Ghislaine Maxwell.
25
0
And where did the Interview take place?
11
1
that it's clean...
EFTA00084069.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00084122.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00084554.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00084589.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00092290.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00101891.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
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