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-00022553.tif
island?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Did he go to Palm --
to Palm Beach House?
GHISLAINE MAXWELL: Yes, he went -- yeah,
rywhere. I saw him in every place.
TODD BLANCHE...
DOJ-OGR-00020671.jpg
...08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four...
DOJ-OGR-00020543.jpg
...11/08/2021)
11/09/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 422 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene...
EFTA00100790.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorne
EFTA00100790
EFTA00174137.pdf
...To:
WA)VBIVI
Subject: Ghislaine Maxwell work up --- UNCLASSIFIED/ICES
Date: Thu, 21 Nov 2019 22:11:31 +0000
Importance: Normal
Priority: normal
Attachments: Ghislaine Maxwell TIR 10.17.19...
EFTA01463606.pdf
...Can u put ghislaine maxwell in contacts [I]
From: Amanda Kirby <
Date: Wed, 14 Aug 2013 16:09:17 -0400
To: Paul Morris <
Classification: For internal use only
All set...
EFTA01589276.pdf
01/07/2000 11:41 FAX
MVSG LLC 4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Dollars ($75...
DOJ-OGR-00022447.tif
Page 55
GHISLAINE MAXWELL: Dalton. He was
working at Dalton, he was a math teacher. And he
met, I think it was Ace, I'm not sure. He met
someone...
EFTA01588580.pdf
...856806054
Ghislaine Maxwell
ID: 036308282406354 DATE: 08/28/2013 20:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588581
EFTA01588777.pdf
...116 EAST 65Th STREET LLC
JP Morgan Chase Bank
Account Number
Ghislaine Maxwell
ID: 036310013975339 DATE: 10/01/2013 15:21:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1...
DOJ-OGR-00019704.jpg
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1...
DOJ-OGR-00019727.jpg
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1...
EFTA00174242.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00019256.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020
MEMO ENDORSEMENT...
DOJ-OGR-00019274.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08/11/2020
MEMO ENDORSEMENT...
EFTA00087570.pdf
...JPM-SDNY-00001829 to JPM-SDNY-00001849
Additionally, JPM-SDNY-00002539 to JPM-SDNY-00002570 contains onboarding documents for Ghislaine Maxwell, but
they are not necessarily associated with Account Number...
EFTA01425494.pdf
Subject: Re: Ghislaine Maxwell [I]
From: Stewart Oldfield <
Date: Thu, 20 Nov 2014 17:39:40 -0500
To: Paul Morris
Classification: For internal use only
Just read up on her...
DOJ-OGR-00020656.jpg
...Document filed by
USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER...
EFTA01579734.pdf
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 17, 2013
Re: The TerraMar Project
Account #
Please transfer one thousand fifty dollars (USD $1,050.00) from
the above account to:
Theory...
EFTA00579274.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
EFTA01588761.pdf
...116 EAST 65TH STREET LLC
JP Morgan Chase Bank
Account Number 739474235
Ghislaine Maxwell
ID: 036312067064521 DATE: 12/06/2013 18:36:00 Page 2 of 2 DID: 8887316607 CSID...
DOJ-OGR-00020534.jpg
...Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
10/14/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter
regarding the...
DOJ-OGR-00020661.jpg
...04/29/2021)
04/29/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 256 During oral argument of
Ghislaine Maxwells bail appeal before the Circuit, Ms. Maxwell's appellate...
EFTA00100662.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
EFTA00100662
EFTA00239565.PDF
...Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS
account,
to the Montpelier Trust, UBS account,
Sincerely,
X
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00004256
EFTA00239565
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