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)
EFTA01654275.pdf
...18/02
TRANSFERRED BY WRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 1,000,00000
5,000,000 00
- 5,000,000.00...
EFTA01656676.pdf
...18/02
TRANSFERRED BY WRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 1,000,00000
5,000,000 00
- 5,000,000.00...
EFTA00092419.pdf
...York, New York 10011
[email protected]
April 15, 2021
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write in reply to the...
EFTA01660622.pdf
...EFTA01660631
UNCLASSIFIED
PROFFERS
FBI-attended Proffers
Lesley Groff
Larry Visoski
David Rodgers
• Anthony Figueroa
• Ghislaine Maxwell (Attorney only)
SDNY Attorney Proffers
Les Wexner
•
Abigail Wexner
11
UNCLASSIFIED
EFTA01660632
UNCLASSIFIED
90A...
EFTA00157974.pdf
...and GHISLAINE MAXWELL called
to set up times for her
to come to EPSTEIN's residence.
was contacted on her cell phone at
the time, her mother's cell phone...
EFTA01718000.pdf
...stein
Ghislaine „..
Maxwell
120
121
1/5/2005
9:24:00 PM Call
0:01:0G
122
1/6/2005
11:50:00 PM
Epstein's Flight
arrives at PBIA...
EFTA00269896.PDF
...In August,
was reading an anatomy/massage book and was
approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she
was looking for a traveling masseuse. MAXWELL offered...
EFTA00263911.pdf
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and...
EFTA00022997.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...
EFTA00271042.pdf
...Organization Structure
Corporation
Incorporated
Yes
State of Incorporation
Delaware
Publicly Listed
No
For Profit
Yes
Name(s) of Principal Officers
Ghislaine Maxwell
Name of Secretary
Contact Information
Residential Address
City...
EFTA00083559.pdf
...Read full article »
Maxwell Jury May Be Asked To Sit During Holiday Season
A group of 12 New Yorkers may spend the holiday season hearing sex-
trafficking evidence against Ghislaine...
EFTA01315147.pdf
...Trading D
790945252228
Rocca:ant
Service Type FedEx Ynl Priorily
GHISLAINE MAXWELL
Padwa: Type Customer Packaging
Zone
457 MADISON AVENUE
Org.,Dest,
JRBLON
4TH FLOOR
Pieces
1
NEW YORK NY...
EFTA01711655.pdf
...Epstein
Stationary)
on Saturday with
at 10:30
944
4/8/2005
Trash Pull
(Ghislaine Maxwell
Stationary)
[Friday
tomorrow
or Sun
11 AM
945
4/10/2005 10 01.0C...
EFTA01597101.pdf
...uogewicqui
1
Package ID, 0094086050
CONFIDENTIAL
SDNY_GM_00009411
1
EFTA01597101
U0! eW101111 lualij
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
12...
EFTA00599177.PDF
...United States District Court,
Southern Dis rict of
rk
.oned lar
s ioNaffrey
Epstein, Ghislaine
Maxwell,
, and
, No. 1:17-cv-00616
(SDNY), filed on January 26, 2017.
The terms...
EFTA01333681.pdf
...11590
DATE: 3 • 8
2005
FROM flit
?rn
:ss cti s) rime
%
PASSENGERS
2. Ghislaine Maxwell
3.
4.
5.
7.
8.
9.
LO.
11.
12.
eau. mix194411
Pilots
Dare Rodgers...
EFTA00062276.pdf
...IE to Thitps://bwew.cnbc.com/2019/08/09/documents-released-aboutieffrey-epstein-and-ghislaine-maxwell.htmr
8/10/2019
5:46:06
User navigates in IE to littps://wbwe...
EFTA01340311.pdf
...20
Ghislaine Maxwell
um ( c ountholder)
Prim Name
Date
Signature (Accountholder)
Print Name
Date
Signature (Accountholder)
I
Print Name
Date
NOTARIZATION IS—RECItHRED FOR ACCOUNTHOLDERS
STATE OF:
—2...-- ---"")
, known or...
EFTA01249742.PDF
...was not sure he had ever met GHISLAINE MAXWELL (MAXWELL).
recalled meeting an attractive woman who was often with EPSTEIN but he did
not think she was MAXWELL. The woman...
EFTA00161251.pdf
...Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28, Shanahan, 20.6M) reports
Ghislaine Maxwell, 'the British socialite and longtime companion of Jeffrey Epstein who...
EFTA01258858.PDF
...EPSTEIN
Mal
GHISLAINE MAXWELL & JEFFREY EPSTEI
CCO GRANO HYATT - HONG KONG
1 HARBOUR ROAD
On0.4)914.
Pieces
JRBHKG
HONG KONG W
Weight
[Watered
2.0 Itle. 0.9 WI...
EFTA00729785.pdf
...5AX•07000
Jb
Date 03/14:2008
Page 1 of 2
EFTA00729788
BEAR
STD‘RNS
GHISLAINE MAXWELL
ATTN HARRY BELLER
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022-6843...
EFTA00159199.pdf
...was in NY
o Occasionally JE himself would tell pilots about upcoming trip
o Ghislaine Maxwell would occasionally tell pilots about upcoming trip, most likely
when traveling away from NY...
EFTA00188485.pdf
...He first made a splash on the social scene when he started dating Ghislaine Maxwell, the daughter
of the late Brit mogul Robert Maxwell. More attention followed in 2002 when...
EFTA00261998.pdf
...August 29, 2019.EgA1 Epstein had a decades-long association
with the 13ritas socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
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