All Subjects
AI Analyst
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)
EFTA00021773.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING...
EFTA01576133.pdf
December 31, 2005 -
January 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00013039.jpg
...Drescher,
been marked for identification as Government
t, Ghislaine Maxwell;
the left and who is on
Honor.
the right?
on the right, Jeffrey
we can now pull up what's...
DOJ-OGR-00013042.jpg
...On the left, Ghislaine Maxwell; in the center, Jeffrey
12 Epstein.
13 MS. COMEY: Your Honor, the government offers this
4 videnc
15 THE COURT: Consistent with my rulings, GX...
DOJ-OGR-00013429.jpg
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger...
DOJ-OGR-00018624.jpg
...Drescher,
been marked for identification as Government
t, Ghislaine Maxwell;
the left and who is on
Honor.
the right?
on the right, Jeffrey
we can now pull up what's...
DOJ-OGR-00018627.jpg
...On the left, Ghislaine Maxwell; in the center, Jeffrey
12 Epstein.
13 MS. COMEY: Your Honor, the government offers this
4 videnc
15 THE COURT: Consistent with my rulings, GX...
DOJ-OGR-00019013.jpg
...Is Ghislaine Maxwell a passenger on this flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. And is there one other passenger...
DOJ-OGR-00022577.tif
Page 185
GHISLAINE MAXWELL: So there would've --
there's two things -- well, three ways. So I know
t the house itself, John Alessi had a Rolodex that
he kept...
DocumentCloud_Epstein_Docs_p01057.png
...Name one girl that
Ghislaine Maxwell had sex with in your presence.
A Emmy Taylor. I mean, that's a name that I
know well because Emmy was always around...
Giuffre_Maxwell_Batch1_p00750.png
...i 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
Declaration Of Laura A. Menninger In Support Of Defendant’s Motion
to Reopen Deposition of Plaintiff Virginia Giuffre
I, Laura A. Menninger...
EFTA00031232.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2B8290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING...
DOJ-OGR-00008924.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00008924
EFTA00069275.pdf
From: First Last <
>
To:
Subject: Ghislaine Maxwell Citizenship
Date: Sat, 11 Jul 2020 15:20:19 +0000
Importance: Normal
Dear
If/when she is convicted of the abhorrent acts of...
EFTA00091854.pdf
...https://nypost.com/2020/10/04/nyc-woman-says-ghislaine-maxwell-gagged-and-raped-her/
Sent from my iPhone
EFTA00091854
EFTA00580212.pdf
From:jeffdavisghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 19:35:21 +0000
that dream about the helicopter is in no way about having a fear...
EFTA02333473.pdf
To:
Ghislaine Maxwell 1(E-maiR
From:
Amy Sacco
Sent
Fri 3/1/2002 11:13:39 AM
A guy is walking along the strip in Las Vegas and a...
EFTA02333321.pdf
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Wed 10/6/2004 8:58:33 AM
Subject: Felicity
Just to remind you - she is booked for 11am on Friday - we need...
EFTA00015879.pdf
From:
To:
Subject: Automatic reply: 20-cr-330, United States v. Ghislaine Maxwell
Date: Mon, 28 Dec 2020 20:10:19 +0000
I will be on leave the week of...
EFTA00038394.pdf
From:
To:
Subject: Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:28:59 +0000
Importance: Normal
Attachments: Ghislaine_N_Maxwell_FL_DL_Image.pdf
Inline-Images: Outlook- 1510171437...
EFTA01522384.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/13 to 4 0/1
Trade Date
Sett 'e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01522456.pdf
GHISLAINE MAXWELL- OAP FDG ACCT—
For the Period 9/1/13 to 9/30/13
Trade Date
Sett '.e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01523044.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/13 to 2/28/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest...
EFTA01524837.pdf
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
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