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)
EFTA01522343.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049870 SDNY_GM_00319068 EFTA01522343
EFTA01522386.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049918 SDNY_GM_00319116 EFTA01522386
EFTA01522400.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049934 SDNY_GM_00319132 EFTA01522400
EFTA01522430.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049968 SDNY_GM_00319166 EFTA01522430
EFTA01522443.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00049984 SDNY_GM_00319182 EFTA01522443
EFTA01522462.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050006 SDNY_GM_00319204 EFTA01522462
EFTA01522480.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050026 SDNY_GM_00319224 EFTA01522480
EFTA01522492.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050040 SDNY_GM_00319238 EFTA01522492
EFTA01522505.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050056 SDNY_GM_00319254 EFTA01522505
EFTA01522519.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050072 SDNY_GM_00319270 EFTA01522519
EFTA01522533.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050090 SDNY_GM_00319288 EFTA01522533
EFTA01522540.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050098 SDNY_GM_00319296 EFTA01522540
EFTA01522548.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050108 SDNY_GM_00319306 EFTA01522548
EFTA01522586.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050148 SDNY_GM_00319346 EFTA01522586
EFTA01522604.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050168 SDNY_GM_00319366 EFTA01522604
EFTA01522623.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-00050188 SDNY_GM_00319386 EFTA01522623
EFTA01522646.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050212 SDNY_GM_00319410 EFTA01522646
EFTA01522667.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050236 SDNY_GM_00319434 EFTA01522667
EFTA01522693.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050264 SDNY_GM_00319462 EFTA01522693
EFTA01522714.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050286 SDNY_GM_00319484 EFTA01522714
EFTA01522736.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050310 SDNY_GM_00319508 EFTA01522736
EFTA01522765.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050340 SDNY_GM_00319538 EFTA01522765
EFTA01522815.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050396 SDNY_GM_00319594 EFTA01522815
EFTA01522842.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050426 SDNY_GM_00319624 EFTA01522842
EFTA01522869.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050456 SDNY_GM_00319654 EFTA01522869
1 ··· 76 77 78 79 80 81 82 ··· 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: