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)
EFTA00096648.pdf
...When
was first hired, she used a directory provided to her by Epstein's
and
Ghislaine Maxwell to contact women and girls to massage Epstein. Over the ensuing years,
would...
EFTA00863727.PDF
...In 1999, she was working in a Palm Beach club when socialite Ghislaine Maxwell
recruited her to Epstein's harem of adolescents, according to an affidavit filed last month.
identified...
EFTA02729170.pdf
...fuze
,I*Jc
Ghislaine Maxwell
CONFIDENTIAL
Ageory b Agency Regis. 19411
SOW_GM_00331334
EFTA_00204060
EFTA02729174
MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES
PUBLIC HEALTH SERVICES
lace...
EFTA00088140.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...
EFTA00091663.PDF
...information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
SSN
DOB
N.B.: Personal appearance is not re it i
uested records are...
EFTA00077273.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA00615970.pdf
...At all times material to this cause of action Defendant Ghislaine Maxwell was
residing in in New York, New York and was a citizen of Great Britain and France.
7...
EFTA01245550.PDF
...At some point he meets GHISLAINE MAXWELL at her house and she asks him some
food questions. At some point CALLOWAY goes to EPSTEIN's office. EPSTEIN
conducts a short...
EFTA01314474.pdf
...FedEx NOS aPple0 a fuel surcharge 013.00%10 MS rIpmeN
Trackng IO
792507696262
RoeN
Service Type FedEx Md Pronty
r
i
ec
GHISLAINE MAXWELL
Packar Type Gastoner Packaging
JEFFREY...
EFTA00032225.pdf
...Follow-up
Hi =,
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 to share...
EFTA00104354.pdf
...Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation
conducted by the United States Attorney's Office for the Southem District of New York. These...
EFTA00151217.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited...
EFTA01257329.PDF
...Ghislaine Maxwell
P)
Staff
House Manager Jojo
(C)
!louse Manger Lynn
C)
H)
Staff Phone
(P)
(F)
Chef
Brent Tindall
(C)
(H)
SDNY_GM00172586
CONFIDENTIAL
EFTA _00I9-O4,
EFTA01257343
‘,A...
EFTA00236598.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...
EFTA01275237.pdf
...Hddng
L135 BANK USA CEP ACCT
GHISLAINE MAXWELL
Doering bdance
Cloung tulence
ince per share
Average
on Dec I (I)
on Dec 31 (1)
on Dec 21 ft)
rate
Deaden...
EFTA00021553.pdf
...In 1999, Jane Doc #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co...
EFTA00583590.pdf
...My name is Ghislaine Maxwell. I am passionate
about the ocean, the deep sea and the wild
animals that live There.
It became a focus after one of my first...
EFTA00103709.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Mark S. Cohen
Christian R. Everdell
COHEN...
EFTA00073304.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
PHONE
EMAIL
B. Records to be produced should include but are not limited...
EFTA00104521.pdf
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U...
EFTA00027360.pdf
...Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U...
EFTA00079147.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
139A CHARLES ST APT 233, BOSTON, MA
116A E 65TH ST NEW YORK...
EFTA00155615.pdf
...period
November 1, 2019, to the present:
•
Account number:
o Associated with individual name: Ghislaine Maxwell
Please include in your response related or affiliated accounts identified by name, address, Social...
EFTA00271514.pdf
...UBS BANK USA -CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
5238.83
Payment Due...
EFTA00019024.pdf
...said that GHISLAINE MAXWELL
traveled to the residence with EPSTEIN on occasion.
believed
MAXWELL to be EPSTEIN's girlfriend, at first. However, when other
females accompanied EPSTEIN, MAXWELL would take...
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