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-00020565.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/79 of 92
01/14/2022 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties...
Giuffre_Maxwell_Batch1_p00275.png
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 110 of 179
Page 109
being flown by Ghislaine Maxwell?
A. No.
Q. Did Ghislaine Maxwell...
EFTA00065491.pdf
...330 (AJN)
NOTICE OF MOTION
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law and all
papers and proceedings had herein, Defendant Ghislaine Maxwell will move this Court
before...
EFTA00038380.pdf
...Normal
Any uber and I ft accounts associated with Ghislaine Maxwell, DOB
number
and email address
Could we also see if there are accounts associated with the below addresses?
Boston...
EFTA01684038.pdf
...10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571-
I NTELPRODS)
4.
(U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell...
EFTA00095317.pdf
...Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00095317
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY...
DOJ-OGR-00020464.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/8 of 91
01/14/2022 | 577 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the...
EFTA00010364.pdf
...32 AM
To:
Subject: RE: Ghislaine Maxwell custody
Appreciate it, thank you.
From
Sent: Friday, July 3, 202011:21 AM
To:
Subject: Re: Ghislaine Maxwell custody
I will callOand advise...
DOJ-OGR-00020735.jpg
...08/10/2022)
08/10/2022 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held on...
EFTA00031250.pdf
From:
To:
Subject: Fwd: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:28:16 +0000
Begin forwarded message:
Date: ovem er
,
a : :
To: USANYS-CRIMINAL AUSAS
DOJ-OGR-00020554.jpg
...Nathan: (Final) Pretrial
Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine
Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and
Laura Menninger. AUSA Lara...
DOJ-OGR-00022493.tif
...You're -- you'tre not positive about
But you don't have a specific recollection of
t being in the '90s?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: a...
EFTA00101281.pdf
...Intern research relating to Ghislaine Maxwell investigation
Date: Sat, 09 Nov 2019 03:25:56 +0000
Thank you so much! I'll review and reach out with any questions next...
Giuffre_Maxwell_Batch5_p00029.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody...
HOUSE_OVERSIGHT_014688.jpg
...The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time...
EFTA01249762.PDF
...It is possible that this is linked to Ghislaine
Maxwell and Jeffrey Epstein.
Violation: Other
UNCLASSIFIED
3501.423-001
Page I of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00097616.pdf
...Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00097616
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY...
DOJ-OGR-00020503.jpg
...12/07/2020)
89 | ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court
is in receipt of the Defendant's December 4, 2020 letter, Dkt...
DOJ-OGR-00000064.tif
...Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of conviction in the United States
District Court for the Southern District of New York
(Alison J. Nathan, Judge). Maxwell was...
DOJ-OGR-00002410.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002410
DOJ-OGR-00008822.jpg
...Today, counsel for Ghislaine Maxwell filed her Motion for a New Trial (the “Motion’”’) and
accompanying exhibits under seal. For the reasons set forth in the Motion, we request that...
EFTA00021355.pdf
From:
(USAWS)" c
lIMI>
To: "McNeil,
M
(CRM)"
Cc: •
0 , "SO
Subject: Ghislaine Maxwell renewed bail application
Date: Wed, 24 Feb 2021 01:10:34 +0000
Attachments: MAXWELL_BAIL...
DOJ-OGR-00020607.jpg
...22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN
Appellee, SUPPORT OF
DEFENDANT-
- against - APPELLANT’S
MOTION TO FILE
GHISLAINE MAXWELL, AN OVERSIZED
BRIEF
Defendant-Appellant.
ee eee eee TT
JOHN...
EFTA01654065.pdf
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dear
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors...
EFTA00028045.pdf
...Such files include in their electronic names the
word "Confidential."
06.20.2018
EFTA00028045
Page 2
SDNY GM 00324016
SDNY GM 00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037...
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