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)
EFTA00088755.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00024898.pdf
...States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:31:32 +0000
From
Sent: un ay, ovem er
:
To:
Cc
Subject: United States v. Ghislaine Maxwell --
There are prosecutors...
EFTA01520770.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT
For the Period 8f1/I Ito 8/31/I I
Settle Date
Type
Quantity
Per Unit
PRINCIPAL
INCOME
Amount
Amount
Amount
Selection Method
Description
Cost...
EFTA01648995.pdf
...Sex Trafficking of a Minor
On June 28, 2022, GHISLAINE MAXWELL was sentenced to 20 years in prison with 5 years of
supervised release, and a $750,000 fine for...
EFTA01158334.PDF
[email protected]
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late...
DocumentCloud_Epstein_Docs_p01884.png
...To the best of your recollection as you sit here right now, is there anything
in that manuscript about Ghislaine Maxwell that is untrue?
A I don't believe so...
Giuffre_Maxwell_Batch5_p00076.png
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
24. January 4...
DOJ-OGR-00015691.jpg
June 61, 2007- Ghislaine Maxwell ~
June 29, 2007 JPMorgan &
Primary Account Number: ggg 6312 Private Bank
Total enclosures: 12
Page lof 8
6001000000415 JPMorgan Chase Bank, N.A.
967 000...
DOJ-OGR-00032605.jpg
...Thomas
Florida
New Jersey
Florida
New Jersey
Florida
New Jersey
Florida
Page 2292
Ghislaine Maxwell
Sarah Kellen
Dana Burns
Male
Male
Female
Jeffrey Epstein
Andreana Mucinska
Valdson Cotrin
Tatiana
Manuela...
EFTA00037655.pdf
From:
To:
Subject: Fw: Ghislaine Maxwell
Date: Tue, 10 Dec 2019 15:46:26 +0000
Importance: Normal
Attachments: Ghisalaine maxwell Floridia_drivers_license.pdf
Inline-Images: Outlook-1510171437.png; Outlook...
DOJ-OGR-00005140.jpg
...Communications between You and J between 2015 and the date of this
subpoena about or referencing Ghislaine Maxwell, Jeffrey Epstein, or any meeting with the
United States Attorney.
4. Any...
EFTA00238749.pdf
...Ghislaine Maxwell Checking
ACH Withdrawal Vendors
•
United Health
•
Amex Epayment
•
NYS DTF CT
•
NYS DTF PIT
•
Saks Retail
•
Brian Yurasits
•
Comm of Mass EFT
•
IRS
•
Paypal
Ghislaine Maxwell Cash/Savings...
DocumentCloud_Epstein_Docs_p01978.png
...08/09/2019, 2628251, Page30 of 76
‘The allegations made by Victoria Roberts against.
Ghislaine Maxwell: are untrue. The original allegations
are not new:and have been fully responded to...
EFTA00173860.pdf
...UNCLASSIFIED
Transitory
Good afternoon,
IMD
I am currently working on a FOIA regarding Ghislaine Maxwell. After doing a search, I found file numbers 31E-
MM-108062 and 50D-NY-3027571...
DOJ-OGR-00001778.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ee ee a ee ee x
To the Clerk of Court and all parties of record:
PLEASE TAKE NOTICE that the undersigned attorney admitted to...
EFTA01401216.pdf
...Batch Date:
Person Name: GHISLAINE MAXWELL
Country:United States
Address:
Tracking ID: Dboi 9157778
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM...
DOJ-OGR-00022940.tif
...I think it's -- it would
be an understatement to say that that's not normal?
GHISLAINE MAXWELL: I agree.
TODD BLANCHE: We've all kind of been part
of...
DOJ-OGR-00019865.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant...
EFTA01188750.PDF
Ghislaine Maxwell
EFTA01188750
EFTA00030419.pdf
Ghislaine
Maxwell
EFTA00030419
DOJ-OGR-00003753.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO
DISMISS COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR
PRE-INDICTMENT DELAY...
DocumentCloud_Epstein_Docs_p00003.png
...Ghislaine Maxwell,
Defendant - Appellee,
v.
Virginia L. Giuffre,
Plaintiff - Appellee.
Alan M. Dershowitz, Michael Cernovich,
DBA Cernovich Media,
Intervenors - Appellants,
v.
Virginia L. Giuffre,
Plaintiff - Appellee,
v.
Ghislaine Maxwell,
Defendant...
DocumentCloud_Epstein_Docs_p01159.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the...
EFTA01364015.pdf
...Oldfield
Sent:
11/20/2014 5:32:49 PM
To:
Paul Morris
Subject:
Re: Ghislaine Maxwell 01
classification: For internal use only
Really? I certainly know who he is. wow...
EFTA01579901.pdf
...535-683
Fax: +1-212-879-82
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 31, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Million Dollars (USD 1,000,000) from...
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