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)
EFTA00145601.PDF
...was then taken to Paris and saw many models - they could barely speak English.
Ghislaine Maxwell was there at the same time, it was in 2003.
I can check the...
DOJ-OGR-00005507.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me...
DOJ-OGR-00006469.jpg
...that TE ai to her?
Is it, "I am here to 'recruit you' to a sex abuse ring founded by Jeffrey Epstein and Ghislaine
Maxwell, and Ghislaine Maxwell told me...
EFTA00578829.pdf
From: "brenda"
To: "ghislaine maxwell" <-1
>
Subject:
Date: Thu, 03 Apr 2003 13:46:51 +0000
Importance: Normal
Dear G,
I hope you have a great time. I'm jealous...
EFTA01480391.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of...
EFTA01480402.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 1 of...
EFTA01523485.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Cash & Short Term Summary
Page 6 of 13
Confidential Treatment Requested by JPMorgan
Chase...
DOJ-OGR-00022836.tif
...said.
ELL: -- no, no. Absolutely
"t want to go there either.
E: Yeah, yeah.
GHISLAINE MAXWELL: I'm not going to do
But I believe that what took place, with...
DOJ-OGR-00022841.tif
...And so if that's persuasive
then -- and I think it's without -- beyond
contestation that he preferred younger women --
GHISLAINE MAXWELL:
TODD BLANCHE: -- and it's also beyond,
think...
Giuffre_Maxwell_Batch6_p00222.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
seraanaaeanenaanenessmnssnnmmsmnnes x
Declaration of Laura A. Menninger in Support of
Defendant’s Reply in Support of Motion Jn Limine To Exclude In Toto...
DOJ-OGR-00009188.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébis GhidaIDeMEReN [ubisinifally dbubed doaiberd / Air sayPaGaers Of 4
/3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict...
DOJ-OGR-00015051.jpg
...DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
ORDER FOR ADMISSION PRO HAC VICE
The motion of David Oscar Markus, for admission...
DOJ-OGR-00022402.tif
...Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All right
GHISLAINE MAXWELL: So I was a
backwards and forwards in America. And t
of 1991, I came to New York, but...
DOJ-OGR-00022405.tif
...Were you in a romantic
relationship with him at this point or just friends?
GHISLAINE MAXWELL: No, just friends.
TODD BLANCHE: And while we're just --
with respect to your...
EFTA00019656.pdf
...Since we last spoke,
I wanted to check a few things with you if I may on the Ghislaine Maxwell case:
1) Is it correct to say that there will...
EFTA00031498.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cic
nage001 png®01D53E43.CA2BB290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING...
DOJ-OGR-00002273.jpg
...330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509...
DOJ-OGR-00009867.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébie GhidaiDe MERE [uUBAInifally dbutbed dochbark/ Air sayPaRGaers Of 4
/3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty...
EFTA00031297.pdf
...v. Ghislaine Maxwell
pens
Date: Mon, 29 Nov 2021 16:46:00 +0000
Begin forwarded message:
From
Date• ovem er
at
To:
Subject: RE: United States v. Ghislaine Maxwell --
opens...
DOJ-OGR-00020422.jpg
...04/30/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021...
EFTA00563479.pdf
From:
To: Ghislaine Maxwell
Cc:
Subject:
Date: Thu, 04 Aug 2011 13:08:26 +0000
Hey guys. What auction house do you use in NY other than...
EFTA00018084.pdf
From:
To:
Cc:
Bee:
Subject: RE: Ghislaine Maxwell (02879-509)
Date: Mon, 02 Nov 2020 16:21:40 +0000
Embedded: RELGhislaine_Maxwell_(02879-509).msg
Sender
Subject: RE: Ginslame Maxwell...
DOJ-OGR-00015042.jpg
...GHISLAINE MAXWELL.
/
MOTION FOR ADMISSION PRO HAC VICE
Pursuant to Rule 1.3 of the Local Rules of the United States Courts for the
Southern and Eastern Districts of New...
DOJ-OGR-00019534.jpg
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant...
DOJ-OGR-00022845.tif
...But I just want to -- I don't want --
don't want to have you -- I don't think it's
helpful for us --
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: -- have...
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