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)
HOUSE_OVERSIGHT_015531.jpg
...District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
V.
GHISLAINE MAXWELL,
Defendant.
/
COMPLAINT
Boies Schiller & Flexner LLP
575 Lexington Avenue
New York, NY 10022
(212...
EFTA00091448.pdf
...Normal
Chris Everdell and Mark Cohen
Cohen & Gresser
represent Ghislaine Maxwell
tomorrow, Mark at SDNY, meet at 4:30 or so, or after?
(Everdell cell)
Assistant U.S. Attorney
Southern...
EFTA00162739.pdf
...OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey
Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office, declined comment.
EFTA00162739
EFTA00576950.pdf
From: Christine Maxwell .al
>
To: Ghislaine Maxwell
Subject: very happy new year
Date: Sat, 01 Jan 4501 05:00:00 +0000
dear ghislaine, I tried to call you on...
EFTA00580993.pdf
To: "ghislaine maxwell"
Date: Fri, 01 Mar 2002 18:55:53 +0000
Spring is just around the corner, and we have some great buys on the VIP Inner Circle to...
EFTA02333667.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Mon 12/16/2002 5:41:48 AM
Subject:
Re:
hey. carole told me you were having some computer troubles, which i guess...
EFTA02333113.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 7:24:36 PM
Subject: Re:
Perfecto
Original Message
FROM: "Gmax"
Date: Wed, 13 Oct 2004 19:04:05...
EFTA01522522.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/I4 to 2/28/14
Account Sum ma ry
CONTINUED
Cost Summary
Cost
Cash 8 Fixed Income
18.27937
Total...
EFTA01523120.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 511/13 to 5/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield...
DOJ-OGR-00011467.jpg
...pn I respectfully submit this declaration in support of the motion to quash a subpoena
directed to me by the defendant Ghislaine Maxwell for certain documents submitted to,
communications with...
DOJ-OGR-00013037.jpg
...On the left, Ghislaine Maxwell;
Epstein.
MS. COMEY: Ms. Drescher,
Government Exhibit 322 for the witness,
Court
Q. Do you recognize this?
A. Yes.
Q. What is it?
A. It...
DOJ-OGR-00018622.jpg
...On the left, Ghislaine Maxwell;
Epstein.
MS. COMEY: Ms. Drescher,
Government Exhibit 322 for the witness,
Court
Q. Do you recognize this?
A. Yes.
Q. What is it?
A. It...
EFTA01123161.PDF
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United...
EFTA00038432.pdf
...I wanted to reach out and touch base about possible sightings of Ghislaine Maxwell in
Manchester. I know we spoke earlier this year about it and I believe you had...
EFTA01227758.PDF
...6/21/2020 13:46
Ghislaine Maxwell reportedly hiding from the feds in
Paris https://nypost.com/2020/06/21/ghislaine.maxwell-
reportedly-hidingfrom4he.feds-in-paris/
6/21/2020...
EFTA00023532.pdf
...Markus); David Oscar Markus, Ghislaine Maxwell Should Be Released: She Should Await Her Trial Outside
Confinement, N.Y. Daily News (Feb. 24, 2021), https:thvww.nydailynews.corn/opinioniny-oped-ghislaine...
DOJ-OGR-00002844.jpg
...During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between...
DOJ-OGR-00012260.jpg
...Did there come a time when you learned that a woman named
Ghislaine Maxwell was arrested?
A. Yes.
Q.
A. Yes.
Q. Without getting into de
Ghislaine Maxwell was arrest...
DOJ-OGR-00012887.jpg
...Who did you tell the government about?
told the government about
Kate, do you remember th
Epstein naked?
t Ghislaine Maxwell.
first time you saw Jeffrey
Can you explain to...
DOJ-OGR-00017849.jpg
...Did there come a time when you learned that a woman named
Ghislaine Maxwell was arrested?
A. Yes.
Q.
A. Yes.
Q. Without getting into de
Ghislaine Maxwell was arrest...
DOJ-OGR-00018473.jpg
...Who did you tell the government about?
told the government about
Kate, do you remember th
Epstein naked?
t Ghislaine Maxwell.
first time you saw Jeffrey
Can you explain to...
DocumentCloud_Epstein_Docs_p01333.png
...Were you working only for Jeffrey
Epstein or were you working also for Ghislaine
Maxwell, the other person who interviewed you, or
anybody else in the house?
A. I guess...
Giuffre_Maxwell_Batch5_p00026.png
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count | of Your...
EFTA00080422.pdf
From: Sigrid McCawley ctI
To:
(USANYS)"
Cc:
I
II
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 23:41:07 +0000
Received...
EFTA00084285.pdf
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of...
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