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)
DOJ-OGR-00009178.jpg
...Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 4/16
DOJ-OGR-00009178
Giuffre_Maxwell_Batch7_p00126.png
...2015.01.23
‘Aitorney/Client
Document
prepared by
Ghislaine
Maxwell at the
direction of Philip
Barden
‘Attorney Work Product,
Attorney-Client
Communication
CONFIDENTIAL
EFTA00099800.pdf
...haps://www.dailymail.co.alc/news/article-8531293/Ghislaine-Maxwell-paid-25K-Jacob-Wohl-
smear-victims-AG-firethtml
EFTA00099800
EFTA00099801
EFTA00102004.pdf
Cc:
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN)
Date: Tue, 02 Feb 2021 01:58:08 +0000
Attachments: Response_to_MDC_Letter_X.pdf; ATT00001.htm
Good...
EFTA00386413.pdf
From: Lesley Groff Ghislaine Maxwell - NY
Subject: Jeffrey Epstein
Date: Wed, 31 Jul 2013 17:11:12 +0000
Hello Ghislaine! Hope you are well...Jeffrey would like...
EFTA00581002.pdf
From: "Miles Alexander, LSJ"
To: Ghislaine Maxwell
Cc: Daphne a,
Emad Hanna
Subject: LSJ Bedroom images
Date: Sat, 01 Jan 4501 05:00:00 +0000
Greetings
Per request, images and...
EFTA01357973.pdf
rdc
Entity: Ghislaine Maxwell
2015 Factrva. Inc All rights reserved.
Goggle, O 2O15 Regulatory DenCorp nc All R gem Reserved Doconeel generated on ozcecois g9 44 34
CONFIDENTIAL - PURSUANT TO...
EFTA01519789.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT. Q52167006
For the Period 5/1/09 to 5/31/09
Portfolio Activity Detail - POUND STERLING
No Activity This Period
Page 23 of 25...
DOJ-OGR-00022505.tif
...Epstein coul
d go and get a massage or whatever?
GHISLAINE MAXWELL: Yeah. Okay. So
that's a good question. So there were two planes.
So you had the -
- there...
DOJ-OGR-00022873.tif
...Epstein?
GHISLAINE MAXWELL: No, there's no list.
There's no list of people getting massages. I don't
have -- I can barely recall all the people. I can
barely...
Giuffre_Maxwell_Batch3_p00303.png
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A...
Giuffre_Maxwell_Batch4_p00552.png
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A...
Giuffre_Maxwell_Batch5_p00187.png
...Who else would you consider, Ghislaine
Maxwell?
A. Yes.
Q. And who else?
A. Who was working there?
Q. Bella, Richard Kahn, Leslie Groff,
Ghislaine Maxwell, Nadia, Sarah, Adriana.
A...
EFTA00092637.pdf
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:41 +0000
Attachments: CRIM1048721_response.xlsx
Amazon records.
From: [email protected]...
EFTA01249565.PDF
...NTOC2020 188ahm01
Information Regarding Ghislaine Maxwell. (NY)
On 07/06/2020, at 12:13 p.m. Eastern Time, Mike James, date of birth was
not provided, telephone number-,
address was...
EFTA01524508.pdf
J.F!Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account-
For the Period 9/1/09 to 9/30/09
Check
Date
Number
Paid
2031 A
09/09
348 00
2032...
DOJ-OGR-00001599.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...
EFTA01245015.PDF
...Reddit user
is Ghislaine Maxwell James Alefantis who owns
comet pizza recently made his Instagram private. He had a picture of a
freezer room in his basement that he hashtagged...
DOJ-OGR-00002263.jpg
...United States
Ghislaine Maxwell Docket No.;_1:20-CR-00330
Alison J. Nathan
(District Court Judge)
Notice is hereby given that Ghislaine Maxwell appeals to the United States Court of...
EFTA00153533.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 31 Dec 2019 16:27:23 +0000
Importance: Normal
Your Request is Completed
The records that have...
EFTA01523408.pdf
...GHISLAINE MAXWELL IRA ACCT
345 Park Avenue, New York, NY 10154-1002
For the Period 10/1/09 to 10/31/09
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI...
EFTA01524514.pdf
...Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account
For the Period 9/1109 to 9/30/09
Check
Date
Number
Paid
2031 ¢
09/09
348.00
2032 ¢
09/29
36.65...
EFTA00085269.pdf
From: '•
(USANYS)" <
To: Sigrid McCawley ctj
Cc: '
11 ci
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN)
Date: Tue, 04 May 2021 14:00:59 +0000
Understood...
EFTA00158780.pdf
...8**
submits the
I appreciate the opportunity to again be heard by the Court in this matter and once more
request that Ghislaine Maxwell not be released prior to her...
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