All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
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)
EFTA01867967.pdf
...Sent
Tue 5/3/2011 1:26:13 PM
Subject: Re: Ghislaine Maxwell Story
Title: Re: Ghislaine Maxwell Story
In egypt...
Fyi
Vanity fair is doing a big piece on...
DOJ-OGR-00020669.jpg
...06/25/2021)
06/25/2021 304 | ORDER as to Ghislaine Maxwell. The Court grants the Defendant's request that going
forward the Government shall only file updates if there...
EFTA00065600.pdf
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
My name is Helene Atkin Zimmerman. I am Ghislaine Maxwell's first cousin on her...
Giuffre_Maxwell_Batch1_p00424.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ween eee eee ene een en ene eneneenene xX
DEFENDANT GHISLAINE MAXWELL’S RESPONSES AND OBJECTIONS TO
PLAINTIFF’S SECOND REQUEST FOR PRODUCTION...
EFTA00018748.pdf
From:
To:
Cc:
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) [Request to Modify Protective
Order (Under Seal)]
Date: The, 18 Aug 2020 01:24:24 +0000...
EFTA01401258.pdf
...Private Bank
01/10/2015
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entity ame: GifIsLaine...
EFTA01655078.pdf
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came...
EFTA00154674.pdf
...I am told that in the past few weeks, Prince Andrew's law firm, Matrix Law, has been providing information regards a well-
known photograph of Prince Andrew with Ghislaine...
EFTA00165347.pdf
From: "
To:
>
Date: Mon, 06 Jul 2020 21:24:36 +0000
Importance: Normal
https:/Avww.businessinsidercom/ghislaine-maxwell-attended-kleiner-perkins-vc-party-alleges
EFTA00165347
EFTA00578877.pdf
From: "brenda" <
I
>
To: "ghislaine maxwell"
Subject:
Date: Fri, 11 Apr 2003 20:04:28 +0000
Importance: Normal
Monday's free
Kisses,B
EFTA00578877
EFTA02333664.pdf
To:
Ghislaine Maxwell
From:
Julie Taymor
Sent:
Wed 10/30/2002 8:55:48 PM
Subject:
here's JT's email
EFTA_R1_01280347
EFTA02333664
EFTA02332561.pdf
To:
ghislaine maxwell
From:
brenda
Sent:
Fri 4/11/2003 8:04:28 PM
Title: Message
Monday's free
Kisses,B
EFTA_R1_01278563
EFTA02332561
EFTA00027845.pdf
From:
To:
Subject: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Date: Thu, 02 Jul 2020 16:26:33 +0000
Importance: Normal
Attachments: unnamed
EFTA00027845
EFTA01518569.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045806
SDNY_GM_00315004
EFTA01518569
EFTA01521155.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00048516
SDNY_GM_00317714
EFTA01521155
EFTA01521290.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00048664
SDNY_GM_00317862
EFTA01521290
EFTA01521361.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00048740
SDNY_GM_00317938
EFTA01521361
EFTA01521615.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049020
SDNY_GM_00318218
EFTA01521615
EFTA01522328.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049852
SDNY_GM_00319050
EFTA01522328
EFTA01522357.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049884
SDNY_GM_00319082
EFTA01522357
EFTA01523928.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051696
SDNY_GM_00320894
EFTA01523928
EFTA02001756.pdf
From:
Jeffrey Epstein < [email protected] >
To:
Paul Tweed
Sent:
Wed May 04 12:22:30 2011Subject: Fwd: Ghislaine Maxwell Story
EFTA_R1_00498766
EFTA02001756
EFTA02012708.pdf
From:
Jeffrey Epstein
To:
Gmax
Sent:
Tue May 03 08:38:30 2011
Subject: Re: Ghislaine Maxwell Story
EFTA_R1_00514881
EFTA02012708
EFTA02016626.pdf
From:
Jeffrey Epstein
To:
Gmax
Sent:
Tue May 03 08:00:58 2011
Subject: Re: Ghislaine Maxwell Story
EFTA_R1_00519928
EFTA02016626
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files