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)
EFTA00018085.pdf
...Ghislaine Maxwell (02879-509)
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the MDC
that are of...
EFTA00578876.pdf
From: "brenda"
To: "ghislaine maxwell"
Subject:
Date: Fri, 11 Apr 2003 15:47:15 +0000
Importance: Normal
Dear G.
Where are you?? Wanted to invite you to a...
EFTA00580002.PDF
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Thu, 10 Apr 2003 01:07:52 +0000
I'm glad you survived. for some reason, i continue to have helicopter dreams...
EFTA01654071.pdf
...Normal
Received Experian productions regarding Ghislaine Maxwell and
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654071
DOJ-OGR-00009660.jpg
...330 (AJN)
Ghislaine Maxwell :
we ee ee ee eee X
Upon the annexed application of DAMIAN WILLIAMS, United States Attorney
for the Southern District of New York, for an order...
DOJ-OGR-00013043.jpg
...number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE...
DOJ-OGR-00018628.jpg
...number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE...
DOJ-OGR-00022479.tif
...was by encouraging them to have -- to
interact with -- with women, underage or not.
GHISLAINE MAXWELL: So I think in the
"90s, he may have encouraged them, but these were...
DOJ-OGR-00022568.tif
...TODD BLANCHE: -- anything like that?
GHISLAINE MAXWELL: Absolutely no. There
is no list. There is no -- I'm not aware of any
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022568
DOJ-OGR-00022855.tif
...from -- from others?
GHISLAINE MAXWELL: I don't think he did
hide it. I -- that's the answer. And I think that
the people around him, I think, myself included...
Giuffre_Maxwell_Batch1_p00645.png
...Q Were you ever on the helicopter with Bill
Clinton and Ghislaine Maxwell as the pilot of the
helicopter?
A No.
Q Were you ever on the helicopter with Bill...
Giuffre_Maxwell_Batch4_p00491.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form...
EFTA01523464.pdf
...270 Park Avenue, New York, NY 10017-2014
For the Period 3/1/10 to 3/31/10
0000002688.000 PE morn MAXWEC14 2010(402
GHISLAINE MAXWELL
Asset Account
J...
Giuffre_Maxwell_Batch4_p00072.png
...Admit that You never had a conversation with
Bill Clinton regarding him flying with Ghislaine Maxwell in a helicopter.
Response:
Objection. Defendant Maxwell has clearly incorrectly interposed and
comingled the...
EFTA01651021.pdf
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill...
EFTA00021664.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...
DOJ-OGR-00001511.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein...
DOJ-OGR-00004922.jpg
...the protective order
issued on March 18, 2016 in case Virginia L. Giuffre v.
Ghislaine Maxwell, et al., 15 Civ. 7433 (RWS) (S.D.N.Y.), for
the limited and...
DOJ-OGR-00011319.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court’s Order, dated November 19, 2021, requesting that the parties submit any suggested...
DOJ-OGR-00022454.tif
...J] tein?
GHISLAINE MAXWELL: So we're talking about
Jist Street. So I don't know what the business deal
was, because, again, I'm not part of his business...
DOJ-OGR-00022520.tif
...Did --
GHISLAINE MAXWELL: Well, he may have
tried to bullshit me, but no, I couldn't.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022520
Giuffre_Maxwell_Batch4_p00231.png
...Ghislaine --
6 when Ghislaine Maxwell would call you during the
7 time that you were living with Virginia, she would
8 ask you what, specifically?
9 MS. MENNINGER: Objection. Form...
EFTA01576008.pdf
May 29, 2004 -
June 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B4
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY...
EFTA02332558.pdf
To:
ghislaine maxwell
From:
brenda
Sent:
Fri 4/11/2003 3:47:15 PM
Title: Message
Dear G,
Where are you?? Wanted to invite you to a Party on Sat...
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