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-00012799.jpg
...saw Ghislaine Maxwell.
Q. What, if anything,
massage?
A. She said, Did you have fun?
he obviously likes you a lot.
Q.
Can you describe Maxwell's ton
I'm...
DOJ-OGR-00018385.jpg
...saw Ghislaine Maxwell.
Q. What, if anything,
massage?
A. She said, Did you have fun?
he obviously likes you a lot.
Q.
Can you describe Maxwell's ton
I'm...
DOJ-OGR-00022518.tif
...So did you ever know
tein to communicate with FBI agents, either
telligence FBI agents, like as a source or
nerally with FBI agents?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do...
Giuffre_Maxwell_Batch1_p00648.png
...Q So you told Sharon Churcher that Ghislaine
Maxwell is the one who told you that she flew Bill
Clinton in the helicopter?
A I told Sharon Churcher that Ghislaine...
EFTA00104376.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00152317.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00152346.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00174674.pdf
...Wells Fargo, CITI, Experian, MoneyGram and Western Union
3. Jeffery Epstein — PayPal/VENMO
4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian
Best
From:
(NY) (FBI)
Sent: Friday...
EFTA00016521.pdf
...Dear AUSA
Please find attached several classified advertisements from 1997 and Ghislaine Maxwell 1996 traffic citation with
matching phone number. Used in Daily Mail story.
https://www.dailymail.co.uldnews...
EFTA01648912.pdf
...ARREST WARRANT
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of...
EFTA00592730.pdf
...X
15-cv-07433-RWS
Motion To Exceed Page Limits For Reply In Support Of
Defendant's Motion To Compel
Defendant Ghislaine Maxwell, through counsel, hereby requests that the Court...
EFTA01720725.pdf
...Epstein
EFTA01720745
•
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it
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.;
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EFTA01720746
GHISLAINE MAXWELL
EFTA01720747
Ghislaine Maxwell
EFTA01720748
Ghislaine Maxwell
EFTA01720749
se— c. V.-
,(
5.6a, .P14
Jeffrey E. Epstein
EFTA01720750...
DOJ-OGR-00008438.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter regarding the
jury charge. We did not notice any errors in the Court’s redline of the draft...
DOJ-OGR-00016191.jpg
...Visoski
That is Ghislaine Maxwell.
COMEY: Your Honor,
Drescher,
if you recognize it.
Who is depicted in this exhibit?
No objection.
E COURT: Without objection,
is admitted and you may...
EFTA00080379.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00152323.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00016347.pdf
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of...
EFTA00026523.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00029227.pdf
...GX-504_-_JPM-SDNY-00005512.pdf; GX-502_-
June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY-
00052165).pdf
Thanks! Could you please send me the account opening...
EFTA01660883.pdf
...NXIVM documents.pdf
Hey=
As per our conversation, attached is a copy of the letter I received from Investigator
referencing Ghislaine
Maxwell and Jeffrey Epstein. His contact information is provided...
EFTA01481382.pdf
...Media research was conducted on Ghislaine Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance
Data Corp), MIS (McDonald Information...
Giuffre_Maxwell_Batch8_p00469.png
...3 1, Volume II, of the continued video
4 recorded deposition of Ghislaine Maxwell
5 in the matter Virginia Giuffre against
6 Ghislaine Maxwell, in the United States
7 District...
EFTA01182998.PDF
[email protected]
Plaintiff - information regarding Defendant, Ghislaine Maxwell's conduct that is
the subject of this action
2.
Ghislaine Maxwell
do Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P...
EFTA00021787.pdf
...Such a worthy case. (Or, as my mom texted, "yay SDNYI Ghislaine
Maxwell wasn't allowed to 'slither away'!")
From:
Sent: Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE...
DOJ-OGR-00020633.jpg
...07/27/2020)
07/28/2020 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Alex Rossmiller dated July 28, 2020...
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