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)
EFTA00018876.pdf
...Wed, 18 Mar 2020 15:53:28 +0000
https://www.nytimes.com/2020/03/18/business/jeffrey-epstein-ghislaine-maxwell-lawsuit.html?
action=click&module=Latest&pgtype=Homepage
EFTA00018876
EFTA01520011.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/09 to 9/30/09
Portfolio Activity Detail - NORWEGIAN KRONE
No Activity This Period
Page 29 of 34
Confidential Treatment...
DOJ-OGR-00019214.jpg
...From we 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...
Giuffre_Maxwell_Batch8_p00212.png
...The allegations made by, and
it says Victoria but I believe that means
Virginia Roberts, against Ghislaine Maxwell
are not true. The original allegations are
not new and have been...
EFTA00030367.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
EFTA00030367
GHISLAINE MAXWELL CHARGED...
EFTA01576166.pdf
June 01, 2006 -
June 30, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005775
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
DOJ-OGR-00013425.jpg
...other passenger?
Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this flight?
Is Virginia Roberts a passenger on this flight?
Let's go to the very...
DOJ-OGR-00019009.jpg
...other passenger?
Epstein a passenger on this flight?
Is Ghislaine Maxwell a passenger on this flight?
Is Virginia Roberts a passenger on this flight?
Let's go to the very...
DOJ-OGR-00022824.tif
Page 281
- and with MIT?
GHISLAINE MAXWELL: So I think that that
may have come with Wexner. I'm not sure, but that's
something that I think that Wexner...
DOJ-OGR-00022859.tif
...things like that? And I'm
obviously asking this because that's what the --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: -- that's what everybody
has said. And when you just described...
DOJ-OGR-00022864.tif
...Epstein?
GHISLAINE MAXWELL: I don't believe so.
TODD BLANCHE: Why do you say that you
don't believe so?
GHISLAINE MAXWELL: Because I don't think
they had a...
HOUSE_OVERSIGHT_014797.jpg
...15-cv-07433-RWS
GHISLAINE MAXWELL, :
Defendant. :
ee X
Declaration of Laura A. Menninger in Support of
Response in Opposition to Plaintiff's Omnibus Motion in Limine
I, Laura A...
EFTA01524372.pdf
...JPMor an Private Access Checking
GHISLAINE MAXWELL
Checking Account Summary
Amount
Beginning Balance
$181,417.17
Deposits and Additions
18,928.99
Checks Paid
- 58,524.00
Electronic Withdrawals
- 62...
EFTA01589048.pdf
...Union Bank
400 California Street, San Francisco, California
Bank Acat#
Swift CodeiBlC# BOFCUS33MP4{
Routing#
•
Ghislaine Maxwell
EFTA01589048
ID:
DATE: 09/06/2012 14:50:00 Page 1 of 2 DID...
EFTA00089260.pdf
...GHISLAINE MAXWELL TRIAL DATE???
Dear
Could you please inform Judge Nathan that I and many others are obviously delighted to hear that
she denied bail to
Ghislaine Maxwell. But why...
DOJ-OGR-00019894.jpg
...The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in the days leading up to her arrest, there was a deluge of...
EFTA00031256.pdf
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 00:25:45 +0000
opens
Thanks]. That means a lot.
From
Sent: un ay, ovem er...
EFTA01660651.pdf
...Ghislaine Maxwell
Complainant made a podcast of her story about her encounter with Ghislaine
Maxwell when she was approximately 1415 years old.
Ghislaine Maxwell
Complainant reported his ex-girlfriend's...
EFTA00578978.pdf
...To: "Ghislaine Maxwell"
Subject: Hello
Date: Sat, 20 Mar 2004 02:06:12 +0000
I am in PS with my friend..the owner of the treasure..
I hope Jeffrey...
EFTA00579069.pdf
From: "Doug Band" ale
To: "Ghislaine Maxwell" -
IM>
Subject:
Date: Mon, 05 Apr 2004 04:05:01 +0000
Importance: Normal
Also, I never sent a check for the tailoring and...
EFTA02333274.pdf
To:
Ghislaine Maxwell
From:
Vaughan-Edwards
Sent:
Sun 10/3/2004 8:17:55 PM
Subject:
felicity
Just spoke to Felicity - she can't do Thursday but can do Friday...
EFTA02334058.pdf
To:
ghislaine maxwell
From:
JFA Customer Care
Sent:
Fri 1/31/2003 11:58:49 PM
Subject:
JFA Inner Circle Valentine's Day Specials
Here's are two Valentine's...
EFTA01304378.pdf
...c-")(5
69C1
ViLe_1„a ft___Ls
S? o
S(
(3 (2-5 3 3
t L- 5I
O,„
:)61,
Ghislaine Maxwell
S0NY_GM_00O2266
a
EFTA_00193922
EFTA01304378
EFTA01583811.pdf
•
February. 10, 2011
RE: Ghislaine Maxwell
Team
Please remove Ghtslatne Maxwell from the below accounts. Please &so remove her
online access to these accounts
JEFFREY E EPSTEIN
HYPERION AIR INC...
DOJ-OGR-00019580.jpg
...GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the United States Court of...
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