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)
EFTA01304421.pdf
...Payable - Sweater Trust
Margin Payable (in investment)
Tax Withholdings Payable
2.005
2,005
Ghislaine Maxwell
21.182
21.182
Les Wexner
20.150
20.150
Darren I
1 .100...
EFTA00161268.pdf
...a threat.
The threat was tracked down to neighbors who were having a dispute.
Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister)
reports that...
EFTA01313091.pdf
...EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Tramp:WHOM Charge
&SS
Ghislaine Maxwell
358 El Seib Way
PALM BEACH FL 33480 US
3925
Delivered
Jun 21.2005...
EFTA01247568.PDF
...Q
When you received the call from
Ghislaine Maxwell, you didn't know at that time that the
police had ever been to the house, right?
A
No.
: Hold on...
EFTA00084726.pdf
...Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr.
Dr.
is the...
EFTA00084982.pdf
...Pagliuca
150 East lOth Avenue
Denver, Colorado 80203
www.hrnflaw.com
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C...
EFTA00090186.pdf
...Paglitica
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following...
EFTA00090129.pdf
...Paglluca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmllciw.COM
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following...
EFTA00220908.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and
paid for A to travel to one of his homes, located in New Mexico. One morning during that visit,
Epstein...
EFTA00182476.PDF
...Q
When you received the call from
Ghislaine Maxwell, you didn't know at that time that the
police had ever been to the house, right?
A
NO.
MR. REINHART...
EFTA00210859.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who...
EFTA01721774.pdf
...Dear Special-
Your request for a mail cover on the following subject(s) has been approved and is being
implemented for a period of (30) days:
- Ghislaine Maxwell
- Ghislaine Borgerson...
EFTA00016268.pdf
...Paglitica
PH
Fx
www.hmflaw.com
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE...
EFTA00075792.pdf
...PairBoca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following...
EFTA00219126.pdf
...Rated as FedEx Intl Priority
Air waybill
818789528390
Sender
Redolent
Service Type FedEx bill Priority
GHISLAINE MAXWELL
ROSA MENCKTON
Package Type FedEx Envelope
.1 EPSTEIN & CO 84C
TIFFANY 8 CO...
EFTA00621400.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at
Plaintiff was recruited by Ghislaine
Maxwell, who lived, traveled, socialized...
EFTA00066572.pdf
...Jeffrey Epstein
2 Ghislaine Maxwell
(3 R6 ITT TIN0ALL
5. SEAN LUC ISRUN6.1
6. _
7.
S.
9.
10.
11
12
FROM Identifier Defined
city ST. THOMAS
State or Country...
EFTA00095830.pdf
...Pagliuca
Denver, Colorado 80203
PH
FX
www.hmflaw.com
[email protected]
Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1...
EFTA01107189.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who...
EFTA00221614.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who...
EFTA00271496.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
$98.42
Payment Due...
EFTA00263420.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...
EFTA00013225.pdf
COHEN & GRESSER LLP
September 21, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write to address three issues. First, we write to express...
EFTA01263293.pdf
...A CHARLES ST
APT 233
SOS
6
a
ASF —1BM1AX376792k3000004112/22
6
9
ASF -GHISLAINE MAXWELL
6
10
ASH H-/13DOGSVCR
‘17-/TSDLVSEILIAILSGMAXISAELLIMX.COM
5
11
ASH
6
12
ASH...
EFTA01295009.pdf
...8 r
r
r
r
r
r-
r
r
r
Beneficiary;
9 F
F
Ghislaine Maxwell F
F r
r
r
r
F
Beneficiary;
SDNY_GM_00053704
CONFIDENTIAL- PURSUANT TO...
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