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)
EFTA01720231.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
ke
1...
EFTA00103908.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
, and they definitely need to be held
accountable for...
EFTA00019994.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
and they definitely need to be held
accountable for...
EFTA01720157.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 Ind sI
1...
EFTA00218756.PDF
...Zone 6
InlernetShp
Sender
Recipient
Tracking ID
790422143650
CECILIA STEEN
GHISLAINE MAXWELL
Service Type FedEx Peoety Overnight
JEFFREY E EPSTEIN
358 EL BRLLO WAY
Package Type FedEx Pak
457 MADISON...
EFTA00068582.PDF
...Do you see Ghislaine Maxwell in the courtroom today?
A. Yes.
Q. Can you please point to where she's sitting and indicate an
article of clothing that she's...
EFTA00220054.pdf
...012401873.02988,
NMI
Transportalion Charge
Courier Maw Charge
Recipiery
GHISLAINE MAXWELL
J EPSTEIN & CO
857 MADISON AYE THE VILLARD HO
NEW YORK NV 10022 US
15.75
0.00
Total...
EFTA01297296.pdf
...1:15cv7433
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
V. Maxwell
PLAINTIFF:
DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017)
Applicant: John Stanley Pottinger
Interested Party:
NYP Holdings. Inc.,:
Daily...
EFTA00086937.pdf
...To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi
I hope you're doing well. Ghislaine Maxwell is filing a renewed bail application on Monday, and we expect that the
motion...
EFTA01182967.PDF
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on March 31, 2016, I electronically served this DEFENDANT'S MOTION
TO COMPEL RESPONSES...
EFTA00263278.PDF
...Previous long-term girlfriends associated with Epstein.include Eva Andersson-Dubini2042051 and
publishing heiress Ghislaine Maxwell.1321 Epstein was romantically linked to Andersson-Dubin for
an n -year perio641—'61...
EFTA00082601.pdf
...0.5kgs
Delivered
Ocl 0& 2002 0939
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226813 US
Trenspdleton Charge
22.75
Secede
Discount
-228
Area Code
Al...
EFTA00217878.PDF
...Tracking ID
835377097307
Sender
Service Type FedEx Standard Overnight
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
8
457 MADISON AVE
Pieces
1
NEW YORK NY 100224843 US...
EFTA02857849.pdf
...was asked if she recalled the name GHISLAINE MAXWELL.
remembered something on a voice machine that related to MAXWELL.
thought it was something in relation to a drop off or...
EFTA01246320.PDF
...5-8-10)
31E—NY-3027571
Continuation of FD-302 of (U) Interview of
.On 08/01/2019 _page 8 of 8
her by EPSTEIN's assistant GHISLAINE MAXWELL.
never...
EFTA01658203.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...
EFTA01246812.PDF
...The first was in 2006 with GHISLAINE MAXWELL and
possibly in New Mexico.
was not present for this but she was with
a group of people when they were discussing...
EFTA01682558.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
arren
1,100,000...
EFTA00040687.pdf
...2002 0339
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Trensperleton Charge
CASEY WASSERMAN
-
BEVERLY HILLS CA 90212 US
22.75
Seride
Discount
-228
Area...
EFTA00028168.pdf
...Subpoena to Interlochen Center for the Arts
EFTA00028181
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation...
EFTA00161259.pdf
...The copy of the subpoena
that was made public redacted the identity of the four applicants at the request of the FBI."
Attorneys Seek Bail For Ghislaine Maxwell. The AP...
EFTA00090261.pdf
...Tolley
Chair, Board of Trustees
P'•
HIGHLY CONFIDENTIAL
INT 000222
EFTA00090264
Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
,7. FostrIp & rnmnanm Inc.
cite
i1 lard...
EFTA00163656.PDF
...According to
the article, the committee is seeking information about the Justice Department's investigation into Epstein and his
associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related...
EFTA00577551.pdf
...years old
Oping (Guadalupe) Aranar born 1928 she Is 76 years old
Xmas eve
Ghislaine Maxwell born 1961 she is 42 years old
Xmas day
Friday
Boxing day
EFTA00577568
26...
EFTA00271624.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
You are enrolled...
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