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)
EFTA00216766.PDF
...Tracking ID
845134992736
Sender
Recipient
Service Type FedEx Mil Economy
GHISLAINE MAXWELL
PRESICIENTE AZNAR
Package Type FedEx Envelope
JEFFREY E EPSTEIN
JUAN BRAVO 3C
Zone
H
457 MADISON AVE FL...
EFTA00159250.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...
EFTA01596977.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$160.00
Payment Due...
EFTA00673091.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. Wilsey Epstein: Sex Offender, Yes. Billionaire...
EFTA01273308.pdf
...Questions about your statement?
Call your Financial Advisor or the
RMA ReSourCeLine at 800-RMA-1000,
account 029023568
UBS Strategic Advisor
October 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW...
EFTA00023437.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...
EFTA00074964.pdf
...Hall, "Ghislaine
Maxwell says she was Epstein's employee not his madam," MIAMI HERALD (Mar. 18, 2020) (quoting
Sigrid McCawley, "It is absolutely appalling that Ghislaine Maxwell, who committed crimes...
EFTA00087026.pdf
...advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the...
EFTA00039967.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...
EFTA00271268.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35...
EFTA01333431.pdf
04-11-0S-
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NT)
NE14 *ILK APO- WuttieSS,Ine.
\JERIzoN1 t454 oa,rwc,
Ghislaine Maxwell
SDNY_GM_02763599
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...
EFTA00162753.pdf
...Hernandez Nick Miroff and Maria Sacchetti report
EFTA00162757
Ghislaine Maxwell to be sentenced today; prosecutors want 30
years
"Ghislaine Maxwell, who was convicted last year of trafficking young
sexual abuse...
EFTA00665741.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...
EFTA01596781.pdf
...Postal Service delwety
if undeliverable,
UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
• CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement...
DOJ-OGR-00032052.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He...
EFTA00075319.pdf
...SDNY indictment
Chris, Mark, and Jeff,
We are writing to inform you that the FBI arrested your client, Ghislaine Maxwell, this morning in Bradford, New
Hampshire. I have attached the...
EFTA00085273.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...
EFTA01596543.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...
EFTA00579745.pdf
...nbsp; GMYVPA
TO: GHISLAINE MAXWELL
smbsp; 457 MADISON...
TO: GHISLAINE MAXWELL
smbsp; 457 MADISON...
EFTA01093549.PDF
...As recounted in
detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her
and lured her to Epstein's house. Maxwell and Epstein forced...
DOJ-OGR-00032071.jpg
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his “best friend.” He...
EFTA00156337.PDF
...330 (AJN)
11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
II E:R OB JECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices...
EFTA01519675.pdf
08 /005
Account Number a
GHISLAINE MAXWELL
August 01. 2005 - August 31, 2005
.IP'Slorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private...
EFTA00040611.pdf
...EFTA00040611
Imag
Sarah Kellen, left, and Ghislaine Maxwell, have been accused in lawsuits of helping Jeffrey Epstein
recruit teenage girls and young women for sex.CreditCreditPatrick McMullan, via Getty Images...
EFTA01596909.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
2
SUBS
Card Number Ending in
_-11111
so.00
Minimum Payment Due
Statement Balance
$0.00...
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