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)
EFTA00579859.pdf
From:jeffdavis
>
To: ghislaine maxwell
Subject: Re:
Date: Mon, 16 Dec 2002 05:41:48 +0000
hey. carole told me you were having some computer troubles, which i guess must...
EFTA02321773.pdf
From:
<->
Sent:
Monday, January 3, 2011 9:09 PM
To:
Ghislaine Maxwell; M
Attachments:
photoJPG
Is this your purple fabric? The darker one is a wooly feel and the lavender...
EFTA00017041.pdf
...January 30, 2020 at 9:41:02 PM EST
To: '
https://foxwilmington.corn/headlines/prince-andrew-must-cooperate-in-jeffrey-e stein-probe-give-up-
ghislaine-maxwell-royal-cousin-say...
EFTA01421788.pdf
Subject: Ghislaine Maxwell [I]
From: Paul Morris <
>
Date: Thu, 20 Nov 2014 17:30:09 -0500
To: Stewart Oldfield <
Classification: For internal use only
Really interesting, big nyc socialite, daughter...
EFTA01523363.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACC
For the Period 5/1/09.II.
Equity Detail
Estimated
Annual Income
Market
Quantity
Price
Value
Tax Cost
Unrealized
Accrued
Gain:Loss
Dividends...
DOJ-OGR-00011449.jpg
...330 (AJN)
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the government’s letter, dated November 27, 2021, seeking to...
DOJ-OGR-00013046.jpg
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now please to Government Exhibit
314 for the witness, the Court, and the parties, Ms...
DOJ-OGR-00015210.jpg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Sip as aeppaneinaciac ecient 4
UNITED STATES OF AMERICA
oe | ee
GHISLAINE MAXWELL, S2 20 CR 330 (AJN)
Defendant.
rcs cerstnattmenspetroreapemste...
DOJ-OGR-00018631.jpg
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now please to Government Exhibit
314 for the witness, the Court, and the parties, Ms...
Giuffre_Maxwell_Batch8_p00517.png
DMIDTUBWNPFPOCODIDAGVBRWNHE
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 51 of 73
GHISLAINE MAXWELL
By Mr. Boies
EXHIBITS
EXHIBIT
Exhibit 26 List of names...
EFTA00031497.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 07 Jul 2020 17:05:18 +0000
Your Request is Being Prepared
The request for records has...
EFTA01589163.pdf
...Jul-28-2011 01:55 PM JPMorgan Chase
4/4
GHISLAINE MAXWELL
EFTA01589167
Tel
Nguorajdum
To: Janet, 31, Morgan
From: Ghislaine IvlEouvell
Date: th01
Re: Obislaise Maxwell
Account
****************************************1********************************
Please...
DOJ-OGR-00022411.tif
...feels long, but
maybe nine months, I mean, a long time.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And I just want
back to -- I had found a house for him to...
EFTA00097801.pdf
...I am writing a story about Ghislaine Maxwell and have
been told by multi le sources that the Duke of York spoke with and told US prosecutors that he is...
EFTA00161810.pdf
...GHISLAINE MAXWELL
"A unanimous jury has found Ghislaine Maxwell guilty of one of the worst crimes imaginable —
facilitating and participating in the sexual abuse of children. Crimes that she committed...
EFTA02707132.pdf
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United...
EFTA01575950.pdf
August 30, 2003 -
September 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00090110.pdf
From: '•
(USANYS)"
To: Sigrid McCawley •
Cc: '
"
11
11 ci
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 05 May 2021 20:26:47 +0000
Sigrid...
EFTA00094675.pdf
...Arian" "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 18 Oct 2021 12:57:25 +0000
Alison...
EFTA00024550.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats! I was in NH visiting my parents yesterday. If I had only known...
EFTA02332576.pdf
...From Ghislaine Maxwell because her e-mail temporarily crashed
So...how do I know that is you in that chopper? :-)
Thanks for insurance info...that's all I need for...
EFTA01524789.pdf
GHISLAINE MAXWELL
This message confirms that you haw a cash sweep salvia: established on your (*raft (aroma
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account-
For...
EFTA01524908.pdf
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01655006.pdf
From: "
ca
To: "
(NY) (FBI)" alMIE>
Subject: [EXTERNAL EMAIL] - Judge Rejects Ghislaine Maxwell's $28.5 Million Bail Proposal - The
New York Times
Date: Tue, 29 Dec 2020 12:23...
DOJ-OGR-00019563.jpg
...330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court’s Protective Order (Doc.
# 36), requests that the Court enter an Order allowing her to...
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