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)
EFTA00159147.pdf
...This was the
GHISLAINE MAXWELL to
EPSTEIN. She told
first time that
She gave
about EPSTEIN's
and that's how
EPSTEIN's interest in
EPSTEIN told
and help pay...
EFTA01596865.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
$61.00
Payment Due...
EFTA01263240.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...
EFTA00622043.pdf
...Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on March 9, 2016, I electronically served this DEFENDANT'S REPLY IN
FURTHER SUPPORT OF MOTION FOR PROTECTIVE ORDER via...
EFTA00220560.pdf
...2004 09A7
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transportation Charge
GHISLAINE MAXWELL
457 MADISON AVE ON FL
NEW YORK CITY NY 10022...
EFTA00152724.pdf
...These bidders on the property all have a stake in Ghislaine Maxwell et al's illegal money made in, on and by
StuyTown leaseholders. Included are Saudis, the now subpoenaed...
EFTA00271540.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...
EFTA00081180.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...
EFTA00074890.pdf
...Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 19 Civ. 3377 (LAP)
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
Before the Court is a...
EFTA00218428.PDF
...Tracking ID
Service Type FedEx MU POWly
Package Type FedEx Envelope
Sender
Recipient
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
ANNE MARIE VERDIN MULDT
Zone
OrigAlest
Packages
Weigh)
0
FLUTNF
I
0...
EFTA00271468.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
535.00
Statement Balance
$863.15
Payment Due...
EFTA00263640.pdf
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child...
EFTA00158236.pdf
...by GM - BANASIAK stated
that the name should have been
and GHISLAINE MAXWELL requested
that he pay
4) 9/26/2005 IlL=I 200.00 Cash - EPSTEIN or
requested BANASIAK...
EFTA00805407.PDF
...INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY
EPSTEIN AND GHISLAINE MAXWELL
2
II.
THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL
3
III.
THE ORDER DENYING THE MOTIONS TO UNSEAL...
EFTA00217277.pdf
...Tracking ID
828048129936
Sender
Recipient
Service Type FedEx PrioriN Overright
JOHN ALESSI
GHISLAINE MAXWELL
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK...
EFTA00068493.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA00102515.pdf
...Individual:
•
Ghislaine Maxwell
o Date of Birth:
o SSN:
NOTE: When producing results for multiple accounts in electronic form, please produce
records for each account on a SEPARATE disk.
Please...
EFTA01652511.pdf
...she for a
load of interviews and states that
she was helping Ghislaine Maxwell
to get these girls. She says similar
throughout other podcasts. Myself
and some others have saved...
EFTA00019314.pdf
...When
was first hired, she used a directory provided to her by Epstein's previous
personal assistant and Ghislaine Maxwell to contact women and girls to massage Epstein. Over the...
EFTA01652612.pdf
...EFTA01652613
GHISLAINE MAXWELL
Yes, I'm Giving You
Homework
Insisting on two of the most important
podcasts to consume moving forward
FEB 11, 2023
EFTA01652614
r/House0nFire
%atr u/teetofgod...
EFTA01316887.pdf
...Tracking 10
Servise Type
Package Type
40355562054
FedEx Intl Priority
Sender
ReciMal
CIRJAAXWELL
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
FedEx Envessre
Zone
F
7HE VILLARD HOUSE
Oria./Desl.
LONrJRB
457 MADISON...
EFTA00088205.pdf
...330 (MN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to the Second Circuit Court of Appeals and a separate...
EFTA01248243.PDF
...RODRIGUEZ said that GHISLAINE MAXWELL
traveled to the residence with EPSTEIN on occasion. RODRIGUEZ believed
MAXWELL to be EPSTEIN's girlfriend, at first. However, when other
females accompanied EPSTEIN, MAXWELL...
EFTA00189966.pdf
...In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on
Sunday tabloid laid out speculative stories that the socialite's beau was a...
EFTA01125109.PDF
...In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is
the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked...
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