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-00020577.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
EFTA00073285.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Assistant United States...
EFTA00090493.pdf
...330 (AJN)
Enclosed are witness materials and discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS...
EFTA00270616.pdf
Neemkar Preethi, Sequence:46
&be
Consign Of The Times
-
1629 Jefferson Avenue
139
PAY TO THE
ORDER OF
Ghislaine Maxwell
BANK OF AMERICA, NA
BL0UNTST0WN, FL 32424
es-osemo
17438...
EFTA01519650.pdf
...Account Number-
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
May I - May 3I, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short...
EFTA01579869.pdf
...Janet
JP Morgan
Nary itienstoctis
GHISLAINE MAXWELL
• Account name:
Ghislaine Maxwell
Account #
Please transfer Twenty Thousand Dollars (S20,000) from the above Account to:
Batik 'tante:
Citibank NY
ABA #,
Atcotibinathe...
DOJ-OGR-00001422.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at...
DOJ-OGR-00020340.jpg
...256 Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021 2... oo ccccccc cc cecceccccceccneeccceceeeeecececeeeeseceseeseneess C
Doc. 270 Government’s Response to Ghislaine Maxwell’s conditions
at...
EFTA01588889.pdf
...116 East 65th Street LLC
Routing #
Account #
Ghislaine Maxwell
EFTA01588891
ID: 036212178225011 DATE: 12/17/2012 17:5RE paglet 2 of 2 DID WITCO INDEX I: INDEX2: PAGE 2 OF...
DOJ-OGR-00020685.jpg
...11/08/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 422 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe...
DOJ-OGR-00022399.tif
...Did he --
GHISLAINE MAXWELL: That's true and I did
speak to him and I did ask him if -- oh, and did tell
him that I would be very keen...
Giuffre_Maxwell_Batch1_p00498.png
...MENNINGER) Ghislaine Maxwell sent
you to many places to have sex with Jean Luc Brunel?
MR. EDWARDS: Object to the form.
A It happened at many places, yes.
Q (BY...
EFTA00165122.pdf
...EXTERNAL EMAIL - Ghislaine Maxwell Reddit
To: '
Cc:
Case: United States v. Ghislaine Maxwell
Name: Ghislaine Maxwell
Reddit User: r/maxwellhill
u/Maxwellhill made posts until the arrest of Ghislaine Maxwell...
EFTA00098323.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney...
EFTA00101975.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attome...
EFTA00235917.pdf
...Client's Account#
Regards,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000188
EFTA00235917
EFTA00018892.pdf
...330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
DAMIAN WILLIAMS
United States...
EFTA01589257.pdf
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
"
axwell
Account #
Please transfer Four Hundred Nine...
EFTA00103734.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
I'm free whenever tonight.
From:
(USANYS)
Sent: Wednesday, May 5, 2021 4:39 PM
To:
Subject: RE: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00005256.jpg
...ee ee ee x
DEFENDANT GHISLAINE MAXWELL'S
NOTICE OF MOTIONS IN LIMINE
PLEASE TAKE NOTICE that, upon the accompanying memoranda and exhibits,
Defendant Ghislaine Maxwell, through counsel, hereby moves...
DOJ-OGR-00022537.tif
...Just to be clear, the
photo, you're talking about, you're talking about the
famous one where --
GHISLAINE MAXWELL: Yeah, I have a image
Who wants to look at...
DOJ-OGR-00022574.tif
...Epstein on his plane
any of his houses?
GHISLAINE MAXWELL: So if that -- that
friendship was after, you know, it was in the lat
2000s. So if I met him...
EFTA01588865.pdf
...Client's Account#
Regard
Ghislaine Maxwell
ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID:
CSID: INDEX1 INDEX2:
TerraMar Project, Inc.
Ghislaine Maxwell
EFTA01588868
February...
DOJ-OGR-00019583.jpg
...303.831.7364
Attorneys for Defendant-Appellant Ghislaine Maxwell
DOJ-OGR-00019583
EFTA00086766.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
United States Attorney...
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