Log In
All Subjects
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.
Search Files External Profile
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)
EFTA01521582.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00048982 SDNY_GM_00318180 EFTA01521582
EFTA01521716.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049134 SDNY_GM_00318332 EFTA01521716
EFTA01521753.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049176 SDNY_GM_00318374 EFTA01521753
EFTA01521792.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049220 SDNY_GM_00318418 EFTA01521792
EFTA01521828.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049262 SDNY_GM_00318460 EFTA01521828
EFTA01521862.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049302 SDNY_GM_00318500 EFTA01521862
EFTA01521903.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049348 SDNY_GM_00318546 EFTA01521903
EFTA01521938.pdf
DOJ_DS10 · 12.6 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049388 SDNY_GM_00318586 EFTA01521938
EFTA01521971.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049426 SDNY_GM_00318624 EFTA01521971
EFTA01522003.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049462 SDNY_GM_00318660 EFTA01522003
EFTA01522030.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049494 SDNY_GM_00318692 EFTA01522030
EFTA01522047.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049514 SDNY_GM_00318712 EFTA01522047
EFTA01522055.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049526 SDNY_GM_00318724 EFTA01522055
EFTA01522059.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049532 SDNY_GM_00318730 EFTA01522059
EFTA01522074.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049550 SDNY_GM_00318748 EFTA01522074
EFTA01522085.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049564 SDNY_GM_00318762 EFTA01522085
EFTA01522099.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049578 SDNY_GM_00318776 EFTA01522099
EFTA01522133.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049618 SDNY_GM_00318816 EFTA01522133
EFTA01522149.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049636 SDNY_GM_00318834 EFTA01522149
EFTA01522164.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049654 SDNY_GM_00318852 EFTA01522164
EFTA01522179.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049672 SDNY_GM_00318870 EFTA01522179
EFTA01522196.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049692 SDNY_GM_00318890 EFTA01522196
EFTA01522257.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049770 SDNY_GM_00318968 EFTA01522257
EFTA01522272.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049790 SDNY_GM_00318988 EFTA01522272
EFTA01522312.pdf
DOJ_DS10 · 12.6 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049832 SDNY_GM_00319030 EFTA01522312
1 ··· 75 76 77 78 79 80 81 ··· 618
Operations
Search All Files Wikipedia Profile Network Map
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
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: