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)
EFTA00026819.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write in response to your letters dated...
EFTA01701121.pdf
...977-502-22,f5
www.coloniebankcom
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
Previous Balance
513.146...
EFTA00010118.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA00090223.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA00026813.pdf
...Esq.
Law Offices of Bobbi C. Stemheim
October 8, 2020
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write in response to your letters dated...
EFTA00210544.pdf
...or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210548
28. As of the date of this request...
EFTA01263275.pdf
...Jeffrey Epstein, Ghislaine Maxwell,
and
Defendants.
X
X
No. 17 CIv. 0616 (JGK)
PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order...
EFTA00210529.pdf
...or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210533
28. As of the date of this request...
EFTA01295770.pdf
...and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of...
EFTA00210518.pdf
...or 4, or other
similarly situated victims the following persons:
(a) Alan Dershowitz;
(b) Ghislaine Maxwell; and
(c) Jean Luc Brunel.
EFTA00210522
28. As of the date of this request...
EFTA00090426.pdf
...does not remember the particular documents she received. •
does
not recall receiving any additional documents.
•
•
remembers the mention of several people, including Ghislaine Maxwell as either in
the context of...
EFTA00158473.PDF
...It was here where
met
JEFFREY EPSTEIN and GHISLAINE MAXWELL.
was sitting at a picnic table
with her friends when MAXWELL walked by with her dog. EPSTEIN and MAXWELL
stopped...
EFTA00260571.pdf
...ki1/4,I0 Lite to
tv.iort -
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EFTA00260580
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Ghislaine Maxwell
EFTA00260581
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ATtT aka& ss...
EFTA00014671.pdf
...May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked...
EFTA00028595.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...
EFTA00029315.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...
EFTA00261202.PDF
...For more than ten years, he's been linked to Manhattan-London society figure Ghislaine Maxwell,
daughter of the mysteriously deceased media titan Robert Maxwell, yet he lives the life...
EFTA01319209.pdf
...Regon 8
Traeluu ID
495221683214
SOMICe
Romans
Service Type FedEx Standard Otemight
BOGDAN DUICAN
GHISLAINE MAXWELL
Pectagto Type Customer Packaging
MEDSPACE
HYPERIONIOA
Pone
8
GO JEFFREY E. EPSTEIN
Pieces
NEW...
EFTA01652061.pdf
...r ,
- r..),toi • • -
Big news!! I am SO honoured and delighted to
..—
say that my book about the Ghislaine Maxwell
trial — and about all the ways in which the
legal...
EFTA00589467.PDF
...COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein, a non-party...
EFTA00096510.pdf
...May 6, 2021 Regarding F.R. Crim. P.
17(c) Subpoena, United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked...
EFTA00017805.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 in...
EFTA00029327.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...
EFTA01247021.PDF
...Would any of those girls be Ghislaine Maxwell?
25
A. Al times, yes.
103
I
know, business relationship too.
2
O. Did you know who Ghislaine Maxwell was?
3
A...
EFTA00263447.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...
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