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)
EFTA00020663.pdf
From: '
To: '
"I
Subject: FW: Ghislaine Maxwell (USMS No. 02879-509) - Legal Calls
Date: Tue, 14 Jul 2020 13:48:51 +0000
PO
This seems worth having in your outline...
EFTA01522043.pdf
GHISLAINE MAXWELL
ACCT-
For the Period ♦/1/14 to 4/30/14
Portfolio Activity Summary - Pound Sterling
INCOME
Fransactions
Beginning Cash Balance
Ending Cash Balance
US Dollar Value
Local Value...
EFTA01579873.pdf
...I.) Internal Trans
OvelitAmouritNumbm
Actormt Tide:
•Related)
• GHISLAINE MAXWELL
Principal**
Income
**Cheek Sweep Octave
2.) Money Thn ;lei
Wire O
Payee Bank ABA:
Payee Bank Namc:
For Account Number:
For...
DOJ-OGR-00019239.jpg
...ini i icine bn X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the United States Court of Appeals for...
DocumentCloud_Epstein_Docs_p00218.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eceecccccnneeeeeeeeenceeeeeeeeeenueeeeeeeeed i"
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based...
DocumentCloud_Epstein_Docs_p01056.png
...Q It is your contention that, Ghislaine
Maxwell had sex with underage girls virtually every
day when I was around her, correct?
A Yes.
Q All right. With whom did...
Giuffre_Maxwell_Batch6_p00292.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of
Defendant’s Response to “Motion to Compel” Work Product
and Attorney-Client...
EFTA01582904.pdf
...Introduced through an existing die
Mary has not met with Ghislaine
Maxwell. but will as soon as possil
$10.00mm
Inheritance and earned
0DA/MMIA checking account
Please check the...
DOJ-OGR-00022684.tif
onda owt WNHE
Page 110
of those -- some of the reporting, namely around
young masseuses or young women who would be present
and what you observed --
GHISLAINE MAXWELL: Yes.
TODD...
EFTA00235840.PDF
...Wealth Management for Ghislaine Maxwell
Your message
was read on
Your message
To:
was read on Fri, 14 Feb 2014 10:46:55 -0500
CONFIDENTIAL
UBSTERRAMAR00000081
EFTA00235840
EFTA00560406.PDF
From:
To: Ghislaine Maxwell
Date: Mon, 03 Jan 2011 21:08:52 +0000
Inline-Images: photo.JPG
Is this your purple fabric? The darker one is a wooly feel and...
EFTA01582819.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent...
EFTA01655005.pdf
...Normal
On 12/28/20, Ghislaine Maxwell's bail request was rejected by the judge.
Week Ending 1/1/21 Activities:
This Week's Anticipated Activities:
Best
EFTA01655005
DOJ-OGR-00013428.jpg
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As...
DOJ-OGR-00019012.jpg
...Is Ghislaine Maxwell a passenger on it flight?
As YO@S8«
Q. Is Virginia Roberts a passenger on this flight?
As YO@S8«
Q. Are there multiple other passengers?
As...
DOJ-OGR-00022535.tif
...a hundred of you, like you
you were in --
DAVID MARKUS: A fun house.
GHISLAINE MAXWELL: Yeah, well, Alice in
Wonderland or one of those things that you would see...
Giuffre_Maxwell_Batch6_p00258.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based...
Giuffre_Maxwell_Batch7_p00111.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
eececccecnceeeeeeeeenneeeeeeeeeenneeeeeeee a
Declaration of Philip Barden
I, Philip Barden, declare as follows:
1. Lama Solicitor of the Senior Courts of England & Wales based...
EFTA00155679.pdf
Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer...
EFTA00089389.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED...
EFTA00021820.pdf
...U.S._v._Ghislaine Maxwell Indictment.pdf; Ghislaine Maxwell Indictment_PR.pdf
Inline-Images: image001.png
Congrats, guys — amazing work) II
From
Sent: may,
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN...
DOJ-OGR-00000913.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able...
DOJ-OGR-00011203.jpg
Case 1:20-cr-00330-PAE Document 702-3 Filed 07/12/22 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
GHISLAINE MAXWELL...
DOJ-OGR-00013574.jpg
...And the sender there is listed as Ghislaine Maxwell; is
that right?
A. Correct.
Q. And then, of course, there's the information below, Jeffrey
Epstein, 457 Madison Avenue.
A...
DOJ-OGR-00019157.jpg
...And the sender there is listed as Ghislaine Maxwell; is
that right?
A. Correct.
Q. And then, of course, there's the information below, Jeffrey
Epstein, 457 Madison Avenue.
A...
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