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)
EFTA01245688.PDF
...believed that GHISLAINE MAXWELL and
were
also there.
After this, phone calls shortly followed.
thought he may have been
LESLEY (known to law enforcement as LESLEY GROFF) who may have...
EFTA00151247.pdf
...SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01544-1540
0
18
AOCOUNT NUMBER
AccaINTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/16/18...
EFTA00077967.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
-V-
GHISLAINE MAXWELL,
Defendant.
INSTRUCTION SHEET
Dear Juror:
X
20 Cr. 330 (MN)
JURY
QUESTIONNAIRE
Please...
EFTA00173356.pdf
...Epstein's partner Ghislaine Maxwell and included one from President Trump
that allegedly "contains several lines of typewritten text framed by the outline of a naked woman,
which appears to...
EFTA02015729.pdf
...socialite
Ghislaine Maxwell, even Donald Trump.
nyinag.cominvmetroinews/peoplc
79121- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the...
EFTA02011891.pdf
...socialite
Ghislaine Maxwell, even Donald Trump.
nyinag.cominvmetroinews/peoplc
79121- Cached - Similar
Edge: JEFFREY EPSTEIN
JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the...
EFTA02726229.pdf
...Rosenfeklt & Adler
13.
Andrew Barnen
14.
Christina Kittennan
15.
Corporate Representative
Q-Task
16.
Ghislaine Maxwell
17.
Each investor and potential investor who reviewed the approximate ten (10) boxes of...
EFTA00021812.pdf
...If you need assistance with this process, please contact the VNS Help Desk at
Defendant Ghislaine Maxwell was arrested and charged for her role in facilitating the abuse of minor...
EFTA00030918.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a...
EFTA01655315.pdf
...DOJ Seeks Meeting With Ghislaine Maxwell Amid Epstein Outrage
The Associated Press (07/22, Tucker) reported that the DOJ wants to interview Ghislaine Maxwell, Jeffrey Epstein's
former girlfriend, about...
EFTA01278655.pdf
...tbs comifinancialservices
Value of your account
Resource Management Account
February 2015
GHISLAINE MAXWELL
on January 30(S)
On February 27 (S)
Your assets
399,975.00
393,630.00
Your...
EFTA01428797.pdf
...KELLERHALS are the current acting trustees
of the Trust, and desire to delete each of
EFTA01428825
and GHISLAINE MAXWELL as a benefi
Article Third of the Trust Agreement, and to...
EFTA00096192.pdf
...recalled
that
was there sometimes, along with a chef, housekeeper, and
sometimes (GHISLAINE) MAXWELL.
described MAXWELL as tall and skinny
with dark hair.
did not initially know MAXWELL's name...
EFTA01245767.PDF
...o ow-up
Hi
As we discussed last week, our client,
has in her possession
documents from and email correspondence with Ghislaine Maxwell. Thus far, we have
received authorization to...
EFTA01250060.PDF
...was still very afraid of GHISLAINE MAXWELL. MAXWELL is a powerful
woman.
was made aware of this during her time with JEFFREY EPSTEIN
and MAXWELL.
is concerned about retaliation because...
EFTA00091454.pdf
...Probable Cause and the Initial Search Warrants
and GHISLAINE MAXWELL.
A. Probable Cause Regarding the Target Subjects' Commission of the Original
and Additional Subject Offenses
13.
On or about July...
EFTA00153059.pdf
...Probable Cause and the Initial Search Warrants
and GHISLAINE MAXWELL.
A. Probable Cause Regarding the Target Subjects' Commission of the Original
and Additional Subject Offenses
13.
On or about July...
EFTA00023910.pdf
...2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28...
EFTA01625916.pdf
...The
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY
EPSTEIN, including but not limited to SARAH
and GHISLAINE MAXWELL.
II. Probable Cause and the Initial...
EFTA01249678.PDF
...IIII met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
MAXWELL asked IIII to bring a couple of friends with her.
was attending
approached her...
EFTA01653490.pdf
...The
Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY
EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL.
II. Probable Cause and the...
EFTA00622175.pdf
...Attached hereto as Sealed Exhibit 1 is a true and correct copy of Excerpts April 22, 2016,
Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is a...
EFTA00030943.pdf
...2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We write in response to your letter of December 28...
EFTA00087194.pdf
...with the procedures this Court has
previously set. SO ORDERED.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
At the November 1, 2021 pretrial conference...
EFTA00172125.PDF
...Richard Kahn
17-1
n
043
Ghislaine Maxwell
1-1
°° DOB
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Owner
MC2 Model Agency
Harry Bellar
Accountant/
Agent
Authorized
Agent
\
Girlfriend.
Employee...
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