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CLASSIFIED DOSSIER
SUBJECT ID: 2 / GHISLAINE-MAXWELL
Ghislaine Maxwell
Subject:

Ghislaine Maxwell

CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
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Subject ID 0002
Classification PRINCIPAL
Date of Birth December 25, 1961
Place of Origin Maisons-Laffitte, France
Status ACTIVE
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)
EFTA01519497.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046786 SDNY_GM_00315984 EFTA01519497
EFTA01520324.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047638 SDNY_GM_00316836 EFTA01520324
EFTA01520486.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047806 SDNY_GM_00317004 EFTA01520486
EFTA01520521.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047842 SDNY_GM_00317040 EFTA01520521
EFTA01520555.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047876 SDNY_GM_00317074 EFTA01520555
EFTA01520582.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047904 SDNY_GM_00317102 EFTA01520582
EFTA01520608.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047932 SDNY_GM_00317130 EFTA01520608
EFTA01520639.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047964 SDNY_GM_00317162 EFTA01520639
EFTA01520671.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00047998 SDNY_GM_00317196 EFTA01520671
EFTA01520697.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048026 SDNY_GM_00317224 EFTA01520697
EFTA01520728.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048060 SDNY_GM_00317258 EFTA01520728
EFTA01520754.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048090 SDNY_GM_00317288 EFTA01520754
EFTA01520782.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048120 SDNY_GM_00317318 EFTA01520782
EFTA01520815.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048156 SDNY_GM_00317354 EFTA01520815
EFTA01520850.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048194 SDNY_GM_00317392 EFTA01520850
EFTA01520921.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048268 SDNY_GM_00317466 EFTA01520921
EFTA01521002.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048354 SDNY_GM_00317552 EFTA01521002
EFTA01521056.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048412 SDNY_GM_00317610 EFTA01521056
EFTA01521219.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048584 SDNY_GM_00317782 EFTA01521219
EFTA01521252.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048622 SDNY_GM_00317820 EFTA01521252
EFTA01521327.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048704 SDNY_GM_00317902 EFTA01521327
EFTA01521399.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048780 SDNY_GM_00317978 EFTA01521399
EFTA01521439.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048824 SDNY_GM_00318022 EFTA01521439
EFTA01521478.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048864 SDNY_GM_00318062 EFTA01521478
EFTA01521515.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048904 SDNY_GM_00318102 EFTA01521515
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Operations
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Known Associates (20)
Jeffrey Epstein
Jeffrey Epstein
2,152 shared files
 Unknown
Alison Moe
489 shared files
 Unknown
Maurene Comey
470 shared files
 Virginia Giuffre
Virginia Giuffre
407 shared files
 Prince Andrew
Prince Andrew
397 shared files
 Unknown
Andrew Rohrbach
377 shared files
 Unknown
Jane Doe
278 shared files
 Audrey Strauss
Audrey Strauss
269 shared files
 Unknown
Christian Everdell
256 shared files
 Unknown
Laura Menninger
245 shared files
 Donald Trump
Donald Trump
214 shared files
 Alan Dershowitz
Alan Dershowitz
198 shared files
 Bill Clinton
Bill Clinton
194 shared files
 Unknown
Jeffrey Pagliuca
160 shared files
 Unknown
Sigrid McCawley
154 shared files
 Les Wexner
Les Wexner
135 shared files
 Unknown
David Rodgers
107 shared files
 Robert Maxwell
Robert Maxwell
105 shared files
 David Boies
David Boies
101 shared files
 Unknown
Alfredo Rodriguez
88 shared files
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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