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)
EFTA00072444.pdf
...Follow-up
Hi I.,
; Colleen
As we discussed last week, our client,
has in her possession documents from and
email correspondence with Ghislaine Maxwell. Thus far, we have received authorization...
EFTA00673087.pdf
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire...
EFTA01250164.PDF
...speak English well, answered the door and said
hello. They waited in the kitchen. GHISLAINE MAXWELL came down and said
her first name, which
could not pronounce. They did not...
EFTA00182418.PDF
...Have you ever had a sexual relationship with
17
Ghislaine Maxwell?
18
A. I refuse to answer.
19
Q. Do you know what Ghislaine Maxwell does in
20
general for...
EFTA00080949.PDF
...you describe your upbringing and early professional life?
2) How did you initially meet Ghislaine Maxwell and Jeffrey Epstein, and how old were you at that time? What was the...
EFTA01257814.PDF
...Sincerely
ca<„,..e Peat--
Carol Post
Rctl Enate Since l$9$
CONFIDENTIAL
SDNY_GM_00329064
EFTA_00201793
EFTA01257846
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00329065
EFTA 00201794
EFTA01257847
liamxtqv acqeisN9
A...
EFTA00096559.pdf
...Warmest regards,
vice President
Institutional Advancement
Enclosure
HIGHLY CONFIDENTIAL
INT 000219
EFTA00096564
Interlochen Center for the Arts
O Interlochen
December 23, 1994
Ghislaine Maxwell
C/o J. poste
& rnmnanw
Tnr...
EFTA00218865.PDF
...GM
Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin
Tracking ID
792507696262
Sender
Recipient
Service Type FedEx kill Prierily
GHISLAINE MAXWELL
Package Type Customer...
EFTA00236537.pdf
...o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92-
Street LLC
o Y1xxx56- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
o Ylxxx55...
EFTA00104411.pdf
...330 (AJN)
OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue...
EFTA00086545.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...
EFTA01519726.pdf
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q 52167-00-6
GHISLAINE MAXWELL
May 01. 2006 - May 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio...
EFTA00065716.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON...
EFTA00154512.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON...
EFTA01040966.PDF
...But on the eve of trial, the defamation suit Edwards filed against Epstein's longtime friend, British socialite
Ghislaine Maxwell, was settled. The terms are confidential.
Edwards filed the suit...
EFTA01649045.pdf
...may implicate, among other things, the Court's protective
order in U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN), Dkt. 36 at 4-5 (S.D.N.Y. Jul...
EFTA00590940.PDF
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked...
EFTA01275697.pdf
...299 Park Avenue
25th Floor
New York NY 10171.0002
CW10056317290514 V1 0
Resource Management Account
May 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account...
EFTA01651733.pdf
...Well donel
EFTA01651734
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her...
EFTA00271674.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...
EFTA00236238.pdf
...July 16, 2014
Page 1 of 5
Consolidated report prepared for Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000534
EFTA00236238
UBS
Consolidated report prepared for Ghislaine Maxwell
Realized gain/loss - Year 2014 (continued)
JP...
EFTA00094289.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey S...
EFTA00089649.pdf
...including
and GHISLAINE MAXWELL]
3.
Evidence COIKeflaill
to. from. by. anclior among CO-CODSIXIMOTS
of JEFFREY EPSTEIN. including
and GHISLAINE MAXWELL
4.
Any documents or communications with or regarding victims...
EFTA00015303.pdf
...330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRE
ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S...
DocumentCloud_Epstein_Docs_p00137.png
...Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th
birthday, she met Ghislaine Maxwell, who invited her to work as Epstein...
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