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)
EFTA02730741.pdf
...Eastern Time
(U//FOUO) Telephone Interview O
(U) Arrest of GHISLAINE MAXWELL
(U) Arrest of GHISLAINE MAXWELL
(U//FOUO) Impersonation of FBI Agent
(U//FOUO) Interview o
(U) On 07...
EFTA01246381.PDF
...In 1993 HATT went to his house in Chelsea and he introduced
HATT to KEVIN MAXWELL (KEVIN) and GHISLAINE MAXWELL (MAXWELL). KEVIN
inherited from his father connections of USSR & Russia...
EFTA00237364.pdf
...Name is required on the WC do not have this lee Monk-
Ghislaine Maxwell
2 Business name/disregarded entity name. d different from above
3 Check appropriate box kr federal...
EFTA01656912.pdf
...Maxwell Opposes Request to Unseal Epstein Grand July Papers
The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny...
EFTA01273824.pdf
...EF1'A_00131618
EFTA01273825
*UBS
Resource Management Account
February 2014
Your assets
Account name:
GHISLAINE MAXWELL
Friendly account name:
Account number
Sate prices, inCane and Current vautS Sham may be...
EFTA01319252.pdf
...0.5 kge
°Tauern:1
Jul 19.2031 0951
Sertie
Ares Code
Al
SIgned by
W.DOULN
Bundla eD
000
Total Charge
Transpanaen Charge
Discount
Fuel Surcharga
Racinien
GHISLAINE MAXWELL...
EFTA00217245.pdf
...Tracking ID
792466913872
Recicient
Service Type FedEx bill Pribily
GHISLAINE MAXWELL (GUEST)
Package Type Customer Packaging
JEFFREY E. EPSTEIN
CO FOUR SEASONS MILAN
Zone
E
457 MADISON AVENUE
VIA GESU...
EFTA00298018.pdf
...Beller Authority
-New Banking Documents
-Resolutions Re New Officers & Directors
-Cancellation of Promissory Note
-Ghislaine Maxwell Debt Elimination
-Consent to Treat the 2011 Taxable Year As if it Consisted of...
EFTA01245979.PDF
...would see GHISLAINE MAXWELL in the kitchen and would say hi.
Whenever
would talk to either MAXWELL or EPSTEIN it would just be
small talk.
had only seen MAXWELL about...
EFTA01315194.pdf
...200116 53
B.ROORICK
Aug 31.2001
Sender
GHISLAINE MAXWELL
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 15022 US
Transportation Charge
Discount
Fuel Surcharge
Reorient
MILES...
EFTA01653215.pdf
...case they are
represented by counsel in connection with this investi ation:
•
Leslie Groff,
Ghislaine Maxwell,
and
For those individuals we MUST do the following:
EFTA01653217
1) Identify the matter...
EFTA00169141.pdf
...KELLERHALS are the current acting trustees
of the Trust and desire to delete each of
and GHISLAINE MAXWELL as a beneficiary under
Article Third of the Trust Agreement, and to...
EFTA00040278.pdf
...BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and...
EFTA01111030.PDF
...of Richard Attias and Associates
Founder of The New York Forum
EFTA01111043
THE TEAM
Ghislaine Maxwell
Founder
Maxwell is an advocate for the ocean regarding climate change, ocean acidification,
and...
EFTA00263243.PDF
...trafficking
operation in the US Virgin Islands.P°21
httns://en.wikinedia.orn/wiki/Ghislaine Maxwell
7/28
EFTA00263243
EPS-re.0*
I-IPPCT DISCS —
v(c-nr-i
922...
EFTA00019493.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...
EFTA01653331.pdf
...approach, in case they are
represented by counsel in connection with this investigation:
•
Les
Ghislaine Maxwell,
and
EFTA01653333
For those individuals we MUST do the following:
1) Identify the matter...
EFTA01652337.pdf
...A ZCS
ta t
Lucia Osborne-Crowley ,
/2
tzar, Big news!!! am SO honoured and delighted to
say that my book about the Ghislaine Maxwell
trial —and about all the...
EFTA01653324.pdf
...case they are
represented by counsel in connection with this investi ation:
•
Leslie Groff,
Ghislaine Maxwell,
and
For those individuals we MUST do the following:
1) Identify the matter being...
EFTA00091904.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...
EFTA00091910.pdf
...EPSTEIN
was with GHISLAINE MAXWELL. MAXWELL told Ghat
she would pay for
scholarship at
Illa
.
After 2 years EPSTEIN and MAXWELL
A
•
orn and kept asking •
she didn't know...
EFTA01688746.pdf
...stated GHISLAINE MAXWELL(believed by
to be EPSTEIN's
girlfrie
he time)
ill
e
nwohired her. It was
through
sister,
and her association with
W
MAXWELL an
TEIN that
came...
EFTA00038652.pdf
...The Prosecution of Ghislaine Maxwell
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in this District
on "one count of conspiracy to entice minors to travel...
EFTA01596743.pdf
...UBS BANK USA
PO BOX 84040
COLUMBUS GA
return to:
- CARD SERVICES
31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You...
EFTA00158827.pdf
...came to find out this was GHISLAINE MAXWELL.
had described MAXWELL to
as someone who had black hair and
was British.
also described MAXWELL as an aggressive, rude, and
nasty...
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