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)
EFTA00271340.pdf
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$241 20
Statement Balance
$2,051...
EFTA00066956.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00086915.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00093426.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00099910.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00154326.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00083752.PDF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00013307.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant...
EFTA00271620.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00091924.pdf
...Aftereould
walk in
would be with EPSTEIN and GHISLAINE MAXWELL.
movies with EPSTEIN and MAXWELL late at night.
never saw
go upstairs behind locked doors, nor did he see her...
EFTA01182906.PDF
...Trocaire
12 Contrary to Plaintiff's assertion, these documents do not mention Jeffrey Epstein or Ghislaine Maxwell being
present.
13
.
Motion to Compel at 18-19.
10
EFTA01182918
Case 1...
EFTA01596615.pdf
...Postal Serrce delivery
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
$241 20
Statement Balance
$2,051.19
Payment Due Date
October...
DOJ-OGR-00032074.jpg
...One voung woman recalls
being summoned by Ghislaine Maxwell to
a concert at Epstein’s town house. where
the women seemed to outnumber the men
by far. “These were not...
DOJ-OGR-00032055.jpg
...One voung woman recalls
being summoned by Ghislaine Maxwell to
a concert at Epstein’s town house. where
the women seemed to outnumber the men
by far. “These were not...
EFTA00094725.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
With the government's consent, the defendant...
EFTA00608692.pdf
...least because he phoned her to reassure her, and she
also knew he had Ghislaine Maxwell with him at all times. When the girls' mother
learned that Epstein had, regardless...
EFTA00271638.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
Statement...
EFTA01596905.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Mg
Minimum Payment Due
$35.00
Statement Balance
$143.34
Payment...
EFTA02017821.pdf
...Regards
Ghislaine Maxwell
Attach Klein's questions.
Brian Basham
Mobile:
EFTA_R1_00521517
EFTA02017823
This email is intended for the addressee named within only. It may contain legally privileged or...
EFTA00214257.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.
But it...
EFTA00214660.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.
But it...
EFTA00221107.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.
But it...
EFTA00013640.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.
But it...
EFTA01660657.pdf
...He took me to a room and said wait here I'll be right back and immediately the door was
shut and locked by ghislaine Maxwell and Jeff Epstein. Every...
EFTA00078198.pdf
...1
EFTA00078198
circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about
other possible co-conspirators with them.
Much of
the sexual abuse, some of it documented in...
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