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)
EFTA01247140.PDF
...Mullen's pre-employment interview for the position was conducted by
Epstein and Ghislaine Maxwell approximately three years ago. Mullen
was employed by Epstein for approximately one year and five...
EFTA00008870.pdf
...nt Copied From
GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005
at 2:19P
r
Greg Hersch
3:08PM
via my email: Please let Jeffrey know that If he...
HOUSE_OVERSIGHT_014662.jpg
...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...
EFTA00129019.pdf
...Virgin Islands government That suit re-
mains the biggest outstanding Epstein-related
case after years of lawsuits against Epstein's es-
tate and Ghislaine Maxwell's conviction in 2021
in...
EFTA00031211.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...
EFTA00083812.pdf
...He got the job through a head hunter that
At some point he meets GHISLAINE MAXWELL at her house and she asks
food questions. At some point CALLOWAY goes to...
EFTA00092874.PDF
...Shocking Scandals Of The Royal Family
Epstein and his right-hand woman, Ghislaine Maxwell, who had allegedly foolea'
parents into believing she was
training with them to become a professional...
EFTA00028260.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
At the November 1, 2021 pretrial conference...
EFTA01304453.pdf
...sa Copied From
GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005
at 2:19P
via my email: Please let Jeffrey know that If he intends to
participate in the...
EFTA00236561.pdf
...o
Pot & Kettle, LLC
o
Ghislaine Maxwell
o
ELLMAX, LLC
o
116 East 65th Street LLC
o
TerraMar Project, Inc.
o
MAX FOUNDATION
o
Max Hotel Services Corp.
2.
Power...
EFTA00900933.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
- Cached - Similar...
EFTA00104533.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER THIRD MOTION FOR RAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Stemheim
33 West...
EFTA00028265.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
At the November 1, 2021 pretrial conference...
EFTA00021666.pdf
...or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps...
HOUSE_OVERSIGHT_010837.jpg
...ozre4e 16 So one of them was a Ghislaine Maxwell. I
oz1955 17 will just call her Glenn Maxwell, I think that's kind
o2z58 18 of the nickname I...
EFTA01831797.pdf
...International Monevman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump.
ilymag con...
EFTA00074091.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
1961
SSN
ADDRESS
BOSTON, MA
I EW YORK, NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records...
EFTA01701661.pdf
...277-502-226S
tiwbecotontrIbenteetn
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR
457 MADISON AVE 4TH
NEW YORK NY 10020
Account Summary
Previous Balance
S 21239.83
forest Paid This Period...
EFTA00086365.pdf
...However, at her first proffer, she stopped short of acknowledging that she knew they
were minors.
•
Ghislaine Maxwell (friend / former girlfriend alleged to be involved in recruiting): The team met...
EFTA00271214.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$1,470.44
Payment Due Date...
EFTA01308309.pdf
...an
Copied From
GHISLAINE MAXWELL "'
Original Date and Time: 04/11/200S
at 2:19P
via my email: Please let Jeffrey know that If he intends to
participate in the...
EFTA00899939.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
n yrsl...
EFTA00102005.pdf
...New York 10011
be F sternhelmlaw.com
February I, 2021
Re. United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
By letter to the Court, dated January 25, 2021 (Dkt...
EFTA00021015.pdf
...York, New York 10011
[email protected]
February I, 2021
Re. United States v. Ghislaine Maxwell
20 Cr. 330 (MN)
By letter to the Court, dated January 25, 2021 (Dkt...
EFTA01596489.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...
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