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)
EFTA02731082.pdf
...In particular, that investigation focused on Ghislaine Maxwell,
and Leslie Groff. This memo details the steps taken in this
investigation since July 2019, summarizes the potential charges for the conduct...
EFTA00078727.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...
EFTA01309589.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...
EFTA00157970.pdf
...special one to go see the bald guy, who was
discussed during
other interview. GHISLAINE MAXWELL
called
and said that a special friend is flying in and said that he...
EFTA00029590.pdf
...Re:
Response to Government Letter dated August 18, 2021, Dkt. 320, United States v.
Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
I write in response to the government...
EFTA01838311.pdf
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it
of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew...
EFTA00084801.pdf
...62) at 2 (defining
"confidential" information simply as "information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff
and (b) defendant Ghislaine
Maxwell" and making...
EFTA00016247.pdf
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x...
EFTA00018580.pdf
...of New York
ew or
0007
Re: Au
3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and Foreman, P C
Laura A. Menninger...
EFTA00702737.pdf
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein
and his then girlfriend Ghislaine Maxwell with Prince Andrew...
EFTA00013279.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein
and Ghislaine Maxwell. Per our conversation, we...
EFTA00153614.pdf
...referred to GHISLAINE MAXWELL as MS. MAXWELL
told
that they were looking for someone to replace her.
thought
had told
her that she was 26.
was 22 at this time...
EFTA00561180.PDF
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it of Epstein
and his then girlfriend Ghislaine Maxwell with Prince Andrew...
EFTA00162520.pdf
...stated between her trip to New York and the spring
of her junior year in high school, Ghislaine Maxwell,
girlfriend, telephonically contacted
mother in
o
arrange a trip for IIIII...
EFTA02035054.pdf
...The place was empty, apart from us and the housekeeper; but, yes, I did notice a photograph in it
of Epstein and his then girlfriend Ghislaine Maxwell with Prince Andrew...
EFTA00105568.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...
EFTA00157608.pdf
...After ALESSI would walk in
the house,
would be with EPSTEIN and GHISLAINE MAXWELL.
went to the movies with EPSTEIN and MAXWELL late at night. ALESSI never saw
go upstairs...
EFTA00158730.pdf
...returning to Phoenix, Epstein
was under the
r trip to New York and the
, Ghislaine Maxwell, Epstein's
y con actedI
I to
to fly to Epstein's ranch in...
EFTA00722411.pdf
...While working on that case and others like it, Edwards learned through
deposition that Ghislaine Maxwell was involved in managing Epstein's affairs and
companies. See Edwards Dec. at 114...
EFTA00066433.pdf
...62) at 2 (defining
"confidential" information simply as "information that is confidential and implicates common law
and statutory privacy interests of (a) plaintiff
and (b) defendant Ghislaine
Maxwell" and making...
EFTA01596841.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
$35.00
$63...
EFTA00077108.pdf
...500 Pearl Street
New York, NY 10007
Re:
3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and foreman, P C
Laura A. Menninger...
EFTA00084609.pdf
...Pearl Street
New York, NY 10007
Re: August 3, 2020 Order (Doc. 1096)
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Haddon, Morgan and Foreman, P.0
Laura A. Menninger...
EFTA00016784.pdf
...2
The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on...
EFTA01596925.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
3497.23
Payment Due...
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