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)
EFTA00099596.PDF
Event: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Start Date: 2020-07-02 19:30:00 +0000
End Date: 2020-07-02 20:30:00 +0000
Organizer: Kathleen DuPont c...
EFTA01521040.pdf
...JPY RECEIVED FROM GHISLAINE MAXWELL
47.055 000
612.74
JAPANESE YEN AS OF 01/10/12 (ID: OJPYPR-AA-9)
47,065.00
1/17
Spot FX
SPOT CURRENCY...
EFTA01588678.pdf
...Limon 0.ank
400 California Street, San Francisco, California
Bank Math 6010041676
:swift Coclaieleff8OFCLJ
Floutin
Ghislaine Maxwell
EFTA01588680
ID: 036212218437615 DATE: 12/21/2012 18:offEpag142 of 2 DID MI...
DOJ-OGR-00020536.jpg
...Pretrial Conference
as to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine Maxwell present
via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and
Laura Menninger via telephone...
EFTA01364348.pdf
...Alert Notes
61911622
R19137190
Ghislaine Maxwell
Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015
is alleged to have facilitated the prince's 'abuse of...
DOJ-OGR-00020463.jpg
...01/05/2022)
01/05/2022 | 571 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters. Dkt.
Nos. 568, 569, 570. The Court hereby sets...
DOJ-OGR-00015045.jpg
...DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, 1:20-CR-00330-PAE
vs.
GHISLAINE MAXWELL.
/
PROPOSED ORDER FOR ADMISSION PRO HAC VICE
The motion of David Oscar Markus, for...
DOJ-OGR-00022468.tif
...n a room wher ther wer
massages given?
GHISLAINE MAXWELL: Inappropriate.
would say I would define "appropriate" surveil
to be the front door of a house, or potentiall
MAGNA®©
LEGAL...
EFTA01660679.pdf
...Bobby Cox
Ghislaine Maxwell
Donald Trump
Jeffrey Epstein
When complainant was 14 years old, Ghislaine Maxwell allegedly approached
her about modeling, international travel, and massages. Complainant never
reached out to...
EFTA01357998.pdf
...Alert Notes
61911622
R19137190
Ghislaine Maxwell
Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015
is alleged to have facilitated the prince's 'abuse of...
DOJ-OGR-00020435.jpg
...Pretrial Conference
as to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine Maxwell present
via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and
Laura Menninger via telephone...
EFTA00578706.pdf
From: jeff davis ctEl
>
To: ghislaine maxwell
Subject: helicopter dream
Date: Mon, 30 Dec 2002 04:39:35 +0000
i had another dream last night that i was flying a...
EFTA02332680.pdf
To:
Ghislaine Maxwell[
From:
Sent:
at / /
4 : :1
Subject:
Hello
I am in PB with my friend..the owner of the treasure..
I hope Jeffrey's mother is recovering..
you...
EFTA01583812.pdf
...Ghislame Maxwell
Team
Please remove Ghislaine Maxwell from the below account Please also remove her
online access to this account.
NES LLC
Regar
04 Jeff
pstein
Confidential Treatment Requested by...
EFTA01660472.pdf
...Normal
Hey
could I get a copy of all public files
On Jeffery Epstein and Ghislaine Maxwell.
Thank you
EFTA01660472
DOJ-OGR-00004968.jpg
...49v8d334
Protestors display an anti-Jeffrey Epstein banner outside Manhattan Federal Court after Ghislaine Maxwell's court
appearance Friday, April 23, in Manhattan, New York. (Barry Williams/for New York...
DOJ-OGR-00020564.jpg
...01/05/2022)
01/05/2022 | 5
_—
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties’ letters. Dkt.
Nos. 568, 569, 570. The Court hereby sets...
EFTA00076158.pdf
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online
httpsilwww.nytimes.com/2021/11/16/nyregionighislaine-maxwell-trial-judge.html...
EFTA00235890.PDF
...Maxwell
l; Garcia, Camille
Shkreli, Juliana
I
ubs.com]; Waldron, Chelsey Devon
Subject:
RE: Ghislaine Maxwell
James,
It was great speaking with you, thank you for assisting. We look forward...
DOJ-OGR-00022772.tif
...That was -- that he was
for other people --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: or that was his own
GHISLAINE MAXWELL: I want also to clarif
something for you or clarify...
Giuffre_Maxwell_Batch1_p00734.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een x
Declaration Of Laura A. Menninger In Support Of Defendant’s Motion
For Rule 37(B) &(C) Sanctions For Failure To Comply...
EFTA01524283.pdf
December 01, 2005 -
December ill, 2005
Page 3 of 5
Ghislaine Maxwell
'WILY\ \„•IIIIi NIIIIIK1
JPMorgan
0
Private Bank
Premier Cheeki
Account Numberill=.
Ghislaine Maxwe
Activity
Date
Description
Debit
Credits...
EFTA01524380.pdf
...P O Box 6076
Newark, DE 19714-6076
Ir,rIIIlrrrllrrrrrlrlrrlrl,llrrlrrlrrl,rlrrllrrlrlrlrrrlrrlrll
GHISLAINE MAXWELL
RATEGY GROUP
November 1. 2007 throw h November 30, 2007
Account
Client Service Information
YOUR JPMORGAN...
EFTA00735546.pdf
...Deposition of Ghislaine Maxwell - 7/1/10
Date: Tue, 15 Jun 2010 18:03:46 +0000
Attachments: Re_NOD_Ghislaine_Maxwell_001.pdf
Inline-Images: bcic.gif
F rwarded me...
EFTA01200070.PDF
...Bill Clinton pictured with Jeffrey Epstein's social fixer
at Chelsea's wedding AFTER severing links with disgraced pedophile
• Ghislaine Maxwell is accused in court papers of procuring girls for...
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