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)
EFTA01082113.PDF
...15-CV-07433-RWS
Ghislaine Maxwell, Defendant
•
-
AFFIDAVIT
Douglas G. Mercer, being duly sworn deposes and states:
1. I am employed as the Chief Investigator byAlpha Group Investigations, an
investigative...
EFTA00076712.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...
EFTA01597647.pdf
...0268296267 • 3
CONFIDENTIAL
SDNY_GM_00009489
6
EFTA01597652
O
0
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
United States
Female
Date of Birth
Marital Status
Single
Client Contact...
EFTA00271606.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement...
EFTA00072781.pdf
...EFTA00072804
C
thecutcom/2019/08/ghislaine-maxwells-great-escape-didnt-get-her-fathtml
FiLECUT
THE EPSTEIN CASE
Ghislaine Maxwells Great Escape Didn't Get I ler Far
Scott Borgerson. Photo...
EFTA00018749.pdf
...York, NY 10007
Re:
Request to Modify Protective Order (UNDER SEAL)'
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Haddon, Morgan and Foreman, t.c
Jeffrey Paglloca
150 East...
EFTA00144344.pdf
...court hears in Ghislaine
Maxwell trial (telegraph.co.uk): Ghislaine Maxwell trial: Photos of underage
girls in Jeffrey Epstein's home entered as evidence (nbcnews.com).
Had law enforcement taken...
EFTA00095371.pdf
...Defendant Ghislaine Maxwell opposed the motion. For the following reasons, subject to
Plaintiff's consent, dismissal is granted pursuant to the terms of the Proposed Order modified as
described below...
EFTA00157991.pdf
...In the first few months of
going to JEFFREY EPSTEIN's home,
GHISLAINE MAXWELL called her to schedule the massages. When
was
about 14.5/15 years old it switched...
EFTA01259260.PDF
...Region S
Trading ID
790954746437
Serder
ReciPent
Service Type FedEx Morey Overnight
GHISLAINE MAXWELL
TOM PRITZKER
~
imp
Package Type FedEx Box
JEFFREY E EPSTEIN
20 WEST MADISON
e!
Zone
5...
EFTA01596881.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...
EFTA00159483.pdf
...How about Ghislaine Maxwell?
A.
Not for some time.
3527-003
Page 60 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009735
EFTA00159542...
EFTA00078120.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to...
EFTA00597791.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...
EFTA00090348.pdf
...wanted
to leave working at the restaurant. This was approximately 14/15 years
ago.
GHISLAINE MAXWELL contacted MULLEN before he met EPSTEIN. MULLEN met
MAXWELL at her residence in Manhattan...
EFTA00619558.pdf
...2, 2014)
20
li
EFTA00619560
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Combined Response...
EFTA00091353.pdf
...X
15-cv-07433-RWS
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF'S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS
Defendant Ghislaine Maxwell, by and through her undersigned counsel...
EFTA01695673.pdf
...17
Q
Another long time friend of yours is
18
Ghislaine Maxwell, right?
19
A
I intend to respond to all relevant
20
questions. I would like to answer most...
EFTA00605112.PDF
...2, 2014)
20
ii
EFTA00605114
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 4 of 29
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Combined Response...
EFTA00161160.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, JULY 14, 2020 5:00 AM EDT
Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
ABC World News Tonight
(7...
EFTA01723963.pdf
...17
Q
Another long time friend of yours is
18
Ghislaine Maxwell, right?
19
A
I intend to respond to all relevant
20
questions. I would like to answer most...
EFTA00098456.pdf
...International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Dear Metropolitan Police:
I write on behalf of my client —
. She is the victim of an
international sex trafficking crime in...
EFTA00263405.PDF
...August 29, 2ot9,14i1I1§/ Epstein had a decades-long association
with the British socialite Ghislaine Maxwell leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00162419.pdf
...FinCEN matter
The FBI legal department from our New York Office objects to the release of information as it pertains to an ongoing
matter, specifically the appeal of the Ghislaine...
EFTA00237811.pdf
...do not eaie tr.s 1, rK Plank
Ghislaine Maxwell
2 Business namerdere9wdad entity ma if s wat 'roe' move
3 Check appropriate box for federal tax ciasslfication theck only...
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