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-00008458.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008458
DOJ-OGR-00008540.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008540
DOJ-OGR-00008708.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JURY CHARGE
DOJ-OGR- 00008708
EFTA00579463.pdf
...Wed, 13 Oct 2004 16:48:55
To:"Ghislaine Maxwell" <
>
Subject: Re:
EFTA00579463
EFTA02332836.pdf
To:
Ghislaine Maxwel
From:
Doug Band
Sent
Thur 4/8/2004 8:15:49 PM
It would be good to keep chelsea out of the article should that be possible...
EFTA02333808.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Thur 4/10/2003 1:07:52 AM
Subject:
Re:
I'm glad you survived. for some reason, i continue to have helicopter...
EFTA02334323.pdf
...wed, 28 Jul 2004 15:51.1
To
;Ghislaine Maxwell&guot;
EFTA R1_01281186
EFTA02334323
EFTA00235837.PDF
...Wealth Management for Ghislaine Maxwell
Your message
was read on
Your message
To:
was read on Tue, 11 Feb 2014 16:46:43 -0500
CONFIDENTIAL
UBSTERFtAMAR00000060
EFTA00235837
EFTA00037992.pdf
From:
To:
Subject: Automatic reply: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:22:09 +0000
Importance: Normal
I am out of the office retunin. on Janua...
EFTA01448633.pdf
...Can u put ghislaine maxwell in contacts [II
classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103721
CONFIDENTIAL
SDNY_GM_00249905
EFTA01448633
EFTA01654110.pdf
...Western Union was
unable to find any transactions for Ghislaine Maxwell.
Best
EFTA01654110
DOJ-OGR-00001476.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...
DOJ-OGR-00001572.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-00013040.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
TH
EA
COURT: And again, consistent with my rulings,
GX-333 is admitted. You may...
DOJ-OGR-00018625.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
TH
EA
COURT: And again, consistent with my rulings,
GX-333 is admitted. You may...
DOJ-OGR-00019184.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...
DOJ-OGR-00019481.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-00021547.jpg
...Everdell for Ghislaine Maxwell, who is present at
counsel table.
THE COURT: Good morning, Counsel.
Good morning, Ms. Maxwell.
Please, be seated everyon
We are here today for sentencing in...
DOJ-OGR-00022484.tif
...What -- is that -- is that true, and what
role did you have in that?
GHISLAINE MAXWELL: That was partially
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it is true that
found...
DOJ-OGR-00022775.tif
...He's, you know,
but there is the -- these massive amounts of money,
one-time payments that
GHISLAINE MAXWELL: So I don't -- you'd
have to trace that, right...
DOJ-OGR-00022837.tif
...Do you recall doing that?
GHISLAINE MAXWELL: I do not. I mean, no
memory of that at all. And I believe that would be
the person that called herself Kate...
Giuffre_Maxwell_Batch2_p00273.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Laura A. Menninger In Support Of
Reply to Plaintiff’s Opposition to Defendant’s Motion To Reopen
Plaintiff...
EFTA00089357.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 24 Dec 2019 14:42:27 +0000
Your Request is Being Prepared
The request for records has...
EFTA00156549.pdf
...cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.
In or about February of 2021,
lounsel, Erica Dubno, informed our office of
Intent to
depart briefly from the...
EFTA00010024.pdf
...2021.11.11_Maxwell_Discovery_Letter.pdf; 2021.11.11_Maxwell_Cover Letter.pdf;
2021.11.11_U.S._v_Ghislaine_Maxwell_3500_Index_(Defense).pdf;
2021.11.11_U...
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