All Subjects
AI Analyst
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-00019831.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able...
DocumentCloud_Epstein_Docs_p00267.png
...A In approximately 1999 when I was 15 years
old I met Ghislaine Maxwell.
Q (BY MS. MENNINGER) Okay.
A I now know that it was 2000, that I was...
DocumentCloud_Epstein_Docs_p01332.png
...So, Ghislaine Maxwell interviewed you back
in 2005 at her house in New York for a position at
Jeffrey Epstein's house in Palm Beach?
A. Right.
Q. And what...
Giuffre_Maxwell_Batch5_p00295.png
...The Times - Ghislaine Maxwell
Ghislaine
I believe the next 18hrs is the best chance we have to leverage some transparency advantage on this.
MoS first then Sunday Times. Otherwise we...
EFTA00068491.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Mon, 22 Nov 2021 00:50:52 +0000
Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday...
EFTA00025558.pdf
DGC
ACCOUNTING • TAX • ADVISORY
SCOTT BORGERSON & GHISLAINE MAXWELL
DEAR SCOTT & GHISLAINE:
ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS...
2019 U.S. INDIVIDUAL INCOME TAX RETURN
2019 FEDERAL REPORT...
EFTA01480501.pdf
Confidential Due Diligence Report
Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated...
EFTA00027466.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congratulations!
From
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED...
EFTA00031520.pdf
...U.S._v._Ghislaine Maxwell Indictment.pdft Ghislaine Maxwell Indictment_PR.pdf
Inline-Images: image001.png
Congratulationsl I
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED...
EFTA00031526.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00020634.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
EFTA00236202.pdf
...Wendy Diamond / Ghislaine Maxwell
Lyle, thank you so much for the introduction. Wendy, a pleasure to e meet you. I would be delighted
to connect and talk further. Perhaps we...
EFTA00021834.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Awesome work.
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL...
EFTA00084311.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Great work team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL...
EFTA00024547.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Amazing work. Congratsl
From:
Sent: Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE...
EFTA00027471.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Awesome work — congrats!
From
Sent: Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE...
EFTA00031873.pdf
...U.S._v._Ghislaine Maxwell Indictment.pdf; Ghislaine Maxwell Indictment_PR.pdf
Inline-Images: image001.png
Great stuff, good luck!!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE...
DOJ-OGR-00009857.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-00009857
EFTA00238368.pdf
...9/20/2016 6:27:27 PM
To:
'Ghislaine Maxwell'
The night of.
On HBO demand. Amazing
Scott L. Stackman
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management...
EFTA02333288.pdf
...Wed, 13 Oct 2004 16:48:55
To:"Ghislaine Maxwell"
Subject: Re:
EFTA_R1_01279813
EFTA02333288
EFTA00021716.pdf
...https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast-
1234672637/
Date: Wed, 13 Jan 2021 20:06:37 +0000
Nicholas Biase
Spokesman
United States Department of Justice...
EFTA01465924.pdf
...Christmas
From: Paul Morris <
Date: Thu, 19 Dec 2013 20:43:05 -0500
To: Ghislaine Maxwell <
Classification: External Communication
Hi Ghislaine, I hope you are well. My best for a...
EFTA01524831.pdf
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01524882.pdf
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
DOJ-OGR-00005260.jpg
...Today, counsel for Ghislaine Maxwell filed 13 motions in /imine and accompanying
exhibits seeking the following relief:
to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for...
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