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)
EFTA00218789.PDF
...4.5 kgs
Delivered
Oct 22.2003 09.08
AI CAI/POS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpatalion Charge
GHISLAINE MAXWELL
PENINSULA...
EFTA01689126.pdf
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or...
EFTA01779615.pdf
...You
will never think the same way about anything again."
So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up everywhere
at...
EFTA01249916.PDF
...17
EFTA_00095554
EFTA01249921
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
444 J i iaarase...&_fomnany
ng.
Pinar
me
ouse
457 Madison Avenue
New York...
EFTA00271322.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
S58.00
42,912.57
Payment...
EFTA00084108.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA00097816.pdf
...FIGUEROA 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...
EFTA01114475.PDF
...Epstein and lied
about how old she was when she met Ghislaine Maxwell. She described in exquisite
detail dinners with former Vice President Al gore, and meeting and having sex...
EFTA00020298.pdf
...Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell's...
EFTA00081405.pdf
...Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell's...
EFTA00103815.pdf
...Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell's...
EFTA00104686.pdf
...Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell's...
EFTA00078735.pdf
...accommodations for my husband and me for our upcoming
trip to NY for the Ghislaine Maxwell trial. I think they would like us to fly in on Wednesday, December 1st...
EFTA00216727.PDF
...MAXWELL
Apr 14.2004 - Conversion RaSEIPMS0.6714020300
Transportation Charge
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
THE VILLARD (OUSE
457 MADISON AVE FL 4
NEW YORK NY 10022 US
GBP27.90
5221...
EFTA00090285.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA01597001.pdf
...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 Balance
$35.00...
EFTA00081871.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA00084135.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA00098047.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA00020527.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In recognition of the Government's ongoing discovery...
EFTA01531859.pdf
...1063
02/21 Fed Wire Credit Via: Bank of New York/021000018 B/O: Ghislaine Maxwell New
York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Air Ghislaine Inc New...
EFTA00021880.pdf
...WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed...
EFTA00105576.pdf
...New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA00085098.pdf
...Ty Gee (Adam Mueller, on the brief),
Haddon, Morgan and
Foreman, P.C.,
Denver,
CO,
for
Defendant-Appellee
Ghislaine Maxwell.
Paul G. Cassell (Sigrid S. McCawley, Boies
Schiller Flexner LLP...
EFTA01246064.PDF
...Involved -
Mentioned -
Mentioned -
Mentioned -
Mentioned - Jeffrey Epstein (1/20/53)
Mentioned - Ghislaine Maxwell (12/25/61)
Mentioned - Bill Clinton (08/19/46)
Mentioned - Donald Trump (06/14/46)
Therapist -
FEDERAL...
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