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)
EFTA00077923.pdf
...On 12/10/01, information was passed on from Sgt. 'lilt regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelli ence report
read...
EFTA01596891.pdf
...on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending in
Date
Descripticn
Cash/ATM Withdrawals
Amount
05/23
*CHARLES STREET
BOSTON...
EFTA00025018.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...
EFTA00037109.pdf
...Before, during, and after the relevant time period defining
the Class, Jeffrey Epstein, Ghislaine Maxwell, and their associates sexually abused and trafficked
Objector and forced, coerced, and defrauded her into...
EFTA01326054.pdf
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his fo er
employer. JEFFERY EPSTEIN. approximately 3-4 months...
EFTA00091812.PDF
...A subject of the investigation is Ghislaine Maxwell. who is a citizen of the United States, the United Kingdom. and
France.
Q37: Is a host country government official to be...
EFTA01699235.pdf
...On 12/10/01, information was passed on from Sgt. 'mom' regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as...
EFTA00150007.pdf
...Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral
Home Shooting; Ghislaine Maxwell Case.
CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-
Ghislaine Maxwell; New Jersey...
EFTA01596895.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$89.00
Payment Due Date
August...
EFTA00135626.pdf
...Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home
Shooting; Ghislaine Maxwell Case.
CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine
Maxwell; New Jersey...
EFTA00238942.PDF
...UBS BANK USA - CARD SERVICES
PO 8OX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
TEANECK NI 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance...
EFTA00026735.pdf
...On behalf of defendant Ghislaine Maxwell, I write to Move to Stay
proceedings in this matter until the conclusion of her pending criminal case. "[T]he
power to stay proceedings...
EFTA00219037.pdf
...RELEASE SIGNATURE ON FILE
Aibdl
821569343523
Sender
Recipient
Service Type FedEx Priority Crcenight
ANTOINETTE
GHISLAINE MAXWELL
Package Type Customer Packagng
J EPSTEIN & CO PC
ZOVO RANCH
Region
7
457 MADISON...
EFTA00271738.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908-4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
135.00
Statement Balance
$1,172.14
Payment...
EFTA00600136.pdf
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF,
CONSOLIDATED REPLY IN OPPOSITION TO
DEFENDANT'S MOTIONS TO DISOALIFY PROFESSOR CASSELL...
EFTA00216645.PDF
...2004 13:39
Svc Area
Al
Signed by
1.CARLSON
FedEA Use
08310388046020_
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation...
EFTA01652995.pdf
...Lady Victoria
Hervey claims 'there is hope' for
disgraced socialite Ghislaine Maxwell
but reveals her support of the sex
trafficker forced her to flee the US
By Richard Eden for...
EFTA01596913.pdf
...on your rewards points activity, please visit us online at ubs.conVuscards
Activity for GHISLAINE MAXWELL - Card ending in 9433
Date
Description
Amount
Payments
09/20
PAYMENT THANK YOU
-$143...
EFTA01249325.PDF
...Well, there was a (Glynn) Ghislaine
Maxwell.
Q. How do you know Ghislaine Maxwell?
A. I met her through my brother.
Q. How many times have you been around
or...
EFTA01249021.PDF
...this time, EPSTEIN and GHISLAINE MAXWELL
They would have conversations about what to
recalled having a conversation with MAXWELL and
outside one day while smoking a cigarette. They were outside...
EFTA01250958.PDF
...It seems that Epstein had (and continues to have) a close
relationship with Ghislaine Maxwell, the adult daughter of the late
disgraced media titan and competitor of Rupert Murdoch. Robert...
EFTA00017074.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
INTERVENORS' JULIE BROWN AND MIAMI HERALD MEDIA...
EFTA01577514.pdf
...FED
2104709085FF
3/26/14 3/26/14 10
3,649.58
/Y1 23576
GHISLAINE MAXWELL
116 E 65TH
STREET NEW YORK NY 10065-7007
WEBRUS33FFT
ABA/026007993
UBS AG...
EFTA00066216.PDF
...In addition, on July 8, the government sent letter
notifications to individuals who have identified themselves as
victims of Ghislaine Maxwell or Jeffrey Epstein that were not
specifically referenced in...
EFTA01075929.PDF
...102 and/or others, including, but not limited to, Ghislaine Maxwell, taken in New Mexico,
New York, London, Paris, Little St. James Island, United States Virgin Islands, other pans 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