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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)
EFTA01523619.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051296 SDNY_GM_00320494 EFTA01523619
EFTA01523629.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051310 SDNY_GM_00320508 EFTA01523629
EFTA01523638.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051324 SDNY_GM_00320522 EFTA01523638
EFTA01523650.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051338 SDNY_GM_00320536 EFTA01523650
EFTA01523676.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051366 SDNY_GM_00320564 EFTA01523676
EFTA01523699.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051394 SDNY_GM_00320592 EFTA01523699
EFTA01523708.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051408 SDNY_GM_00320606 EFTA01523708
EFTA01523720.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051422 SDNY_GM_00320620 EFTA01523720
EFTA01523743.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051450 SDNY_GM_00320648 EFTA01523743
EFTA01523753.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051464 SDNY_GM_00320662 EFTA01523753
EFTA01523764.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051478 SDNY_GM_00320676 EFTA01523764
EFTA01523775.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051492 SDNY_GM_00320690 EFTA01523775
EFTA01523786.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051506 SDNY_GM_00320704 EFTA01523786
EFTA01523797.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051520 SDNY_GM_00320718 EFTA01523797
EFTA01523807.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051534 SDNY_GM_00320732 EFTA01523807
EFTA01523831.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051562 SDNY_GM_00320760 EFTA01523831
EFTA01523842.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051576 SDNY_GM_00320774 EFTA01523842
EFTA01523852.pdf
DOJ_DS10 · 12.4 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051590 SDNY_GM_00320788 EFTA01523852
EFTA01523881.pdf
DOJ_DS10 · 12.6 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051632 SDNY_GM_00320830 EFTA01523881
EFTA01523891.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051646 SDNY_GM_00320844 EFTA01523891
EFTA01523900.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051658 SDNY_GM_00320856 EFTA01523900
EFTA01523908.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051670 SDNY_GM_00320868 EFTA01523908
EFTA01523936.pdf
DOJ_DS10 · 12.5 KB · 85% OCR
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051708 SDNY_GM_00320906 EFTA01523936
EFTA01985866.pdf
DOJ_DS10 · 11.2 KB · 85% OCR
To: Jep [email protected]] From: Gmax Subject: Fwd: Ghislaine Maxwell Story EFTA_R1_00476524 EFTA01985866
DOJ-OGR-00003558.jpg
IMAGES · 493.5 KB · 92% OCR
...1 in the deposition of Ghislaine Maxwell in the matter of Virginia Giuffre versus Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. Today...
1 ··· 78 79 80 81 82 83 84 ··· 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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