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)
EFTA01246710.PDF
...There he met with and was interviewed by GHISLAINE MAXWELL. PERRY
LANG was very confused as to why MAXWELL interviewed him and not EPSTEIN.
MAXWELL was excited about meeting PERRY...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY...
EFTA00296277.pdf
...At all times material to this cause of action Defendant Ghislaine Maxwell was
residing in in New York, New York and was a citizen of Great Britain and France.
7...
EFTA00019032.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...
EFTA00095587.pdf
...Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28...
EFTA00161426.pdf
...at Teterboro airport in New Jersey
EFTA00161434
PROFFERS
FBI-attended Proffers
SDNY Attorney Proffers
• Ghislaine Maxwell (by her
attorneys)
10
EFTA00161435
90A-NY-3151227
• 8/10/2019, at approximately 6...
EFTA00065989.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
Jeffrey...
EFTA00023378.pdf
...accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
AI
11/11/21
Dear Judge Nathan:
At the November...
EFTA00099089.pdf
...accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1...
EFTA00102344.pdf
...accordance with the procedures this Court has
previously set. SO ORDERED.
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
11/11/21
Dear Judge Nathan:
At the November 1...
EFTA01195195.PDF
...3 swears that "[i)n around 2011," she
first told Bradley Edwards that she "had been sexually abused by Prince Andrew, Ghislaine
Maxwell, Jean Luc Brunel, Alan Dershowitz, and other...
EFTA00220500.PDF
...1.8 ligs
Delivered
Oct 21.2000 09:18
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
JACK
39.25
Svc...
EFTA01720172.pdf
...If not, it will
have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL *** Original Date and Time: O4/11/2005
at 2:19P
via my...
EFTA00271100.pdf
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
Organization Structure
Incorporated
Publicly Listed
For Profit
Name(s) of Authorized Persons
Ghislaine Maxwell
Name(s) of Managers/Members
Ghislaine Maxwell...
EFTA00173816.PDF
...met EPSTEIN and
and GHISLAINE MAXWELL were
also present.
assumed that MAXWELL was EPSTEIN's girlfriend/partner.
did not remember if
that was the first time, he met EPSTEIN, but...
EFTA02537773.pdf
...an appointment book for twice- or thrice-daily =9Cmassages" was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many...
EFTA00189963.pdf
...an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many...
EFTA00086861.pdf
...In Palm Beach,
met
met GHISLAINE MAXWELL in either Palm Beach or New York.
There was a personal trainer on the island.
flew with EPSTEIN to a
different island where...
EFTA00186816.pdf
...Janusz Banasiak [or Banasiar]
Ghislain Maxwell
Jeffrey Epstein
(a) All account applications, account opening documents, signature cards, deposit slips,
correspondence, account statements; and canceled checks (front and back).
(b) For...
EFTA01274015.pdf
...Client
mnstrnen1
$961.628.49
61,000,81995
GHISLAINE MAXWELL
Cost
Price per sham
Oath (1)
on Oct 30(1)
Your A sandal Advisor:
SCOTT STACK MANLYLE CASRIEL
212.82l...
EFTA01597159.pdf
SSZO-176L99ZS6
Client Information
ELLMAX, LLC
Client Information
Name
ELLMAX, LLC
Ltd Liability Company
No
Organization Structure
Incorporated
Publicly Listed
For Profit
No
No
Name(s) of Authorized Persons
Ghislaine...
EFTA01246887.PDF
...thought
the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and
MAXWELL had real conversations. EPSTEIN respected MAXWELL.
, and
were all dependent on EPSTEIN.
felt "the
longer...
EFTA01279007.pdf
...299 Park Avenue
25th Floor
New York NY 10171.0002
CNe70056439731115 X2 NI 0
Resource Management Account
November 2015
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007...
EFTA01702517.pdf
...2115/2005
5'42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell.
745
746
2120/2005
1:10:00 PM Message Pad
ill
.
a...
EFTA00103758.PDF
...330 (AJN)
OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New...
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