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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)
EFTA01522894.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050484 SDNY_GM_00319682 EFTA01522894
EFTA01522921.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050512 SDNY_GM_00319710 EFTA01522921
EFTA01522946.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050540 SDNY_GM_00319738 EFTA01522946
EFTA01522972.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050568 SDNY_GM_00319766 EFTA01522972
EFTA01522999.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050598 SDNY_GM_00319796 EFTA01522999
EFTA01523028.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050628 SDNY_GM_00319826 EFTA01523028
EFTA01523056.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050658 SDNY_GM_00319856 EFTA01523056
EFTA01523083.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050686 SDNY_GM_00319884 EFTA01523083
EFTA01523111.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050716 SDNY_GM_00319914 EFTA01523111
EFTA01523170.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050780 SDNY_GM_00319978 EFTA01523170
EFTA01523198.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050810 SDNY_GM_00320008 EFTA01523198
EFTA01523207.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050822 SDNY_GM_00320020 EFTA01523207
EFTA01523215.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050832 SDNY_GM_00320030 EFTA01523215
EFTA01523222.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050840 SDNY_GM_00320038 EFTA01523222
EFTA01523229.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050848 SDNY_GM_00320046 EFTA01523229
EFTA01523237.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050858 SDNY_GM_00320056 EFTA01523237
EFTA01523245.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050866 SDNY_GM_00320064 EFTA01523245
EFTA01523253.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050874 SDNY_GM_00320072 EFTA01523253
EFTA01523260.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050884 SDNY_GM_00320082 EFTA01523260
EFTA01523543.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051194 SDNY_GM_00320392 EFTA01523543
EFTA01523560.pdf
DOJ_DS10 · 12.3 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051214 SDNY_GM_00320412 EFTA01523560
EFTA01523577.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051236 SDNY_GM_00320434 EFTA01523577
EFTA01523586.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051248 SDNY_GM_00320446 EFTA01523586
EFTA01523595.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051260 SDNY_GM_00320458 EFTA01523595
EFTA01523604.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051272 SDNY_GM_00320470 EFTA01523604
1 ··· 77 78 79 80 81 82 83 ··· 618
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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