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)
EFTA00102023.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...
EFTA00164841.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...
EFTA00028690.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we...
EFTA00074479.pdf
...330 (AJN)
GHISLAINE MAXWELL'S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey...
EFTA01245444.PDF
...Epstein, a part-time resident of Palm Beach,
along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information
from the City of Palm Beach Police Department (PBPD) that a...
EFTA01340452.pdf
...I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a
legal ethics expert regarding prosecutors' candor obligations relating to
submissions at Ghislaine Maxwell's...
EFTA01652521.pdf
...Perhaps you can ask
Time to see which old those flew to the UK and when? I'm sun
Ghislaine Maxwell etc flew to the LIK surety? You will have...
EFTA01596815.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$68.21
Statement Balance
$2,245.23
Payment...
EFTA00236551.pdf
...o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Ylxxx80- ELLMAX, LLC
o Y1xxx92-
Street LLC
o Ylxxx56- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
o Y1xxx55- Max Hotel...
EFTA00271244.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA01519822.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT. Q52167006
For the Period 6/1/09 to 6/30/09
Case Of Enron a Quenon About Your EfectrOnde Transfers.
Contact yam.) P Morgan Yearn...
EFTA00092308.pdf
...TY GEE (Adam Mueller, on the brief),
Haddon, Morgan and Foreman, P.C.,
Denver, CO, for Defendant-Appellee Ghislaine
Maxwell.
3
EFTA00092310
PAUL G. CASSELL (Sigrid S. McCawley, Boies
Schiller...
EFTA00075316.pdf
...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 child sex...
EFTA01681996.pdf
...ignored.
I respectfully request that, as the Acting U.S. Attorney currently prosecuting Ms.
Ghislaine Maxwell, Mr. Epstein's confidante, you utilize your vast resources to assist
me in exposing...
EFTA01523396.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 8/1/09 to 8/31/09
In Case ol Errata at Condon .Ahoy You r Efectrorac Transfers.
ContaCt Sur J...
EFTA00257233.pdf
...if not, it will
have to be the next time Fm in town. *** Copied From
GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005
at 2:19P
Greg Hersch
3...
EFTA01596519.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
EFTA00075612.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 8/25/20
20...
EFTA00084842.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 8/25/20
20...
EFTA00010294.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 8/25/20
20...
EFTA00025464.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 8/25/20
20...
EFTA00029971.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 8/25/20
20...
EFTA01263112.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...
EFTA01340334.pdf
...L
Ghislaine Maxwell
NES, LLC
New York Strategy Group, LLC
Palm Beach Trust
Ranch Lake II, Inc.
Ranch Lake III, inc.
The COW Foundation
Zomo Trust
To reinforce what we...
EFTA01523406.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
In Case of &Mb or Duette., e Abbot You r Etectrorec Transfers.
Genteel...
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