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)
EFTA00156003.pdf
From:
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330
(AN)
Date: Thu, 16 Dec 2021 20:25:57 +0000
Importance: Normal
Special...
EFTA00905693.PDF
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
Giuffre_Maxwell_Batch1_p00853.png
...2 Q_ When Ghislaine Maxwell used the words, Go 2 Q (BY MS. MENNINGER) Okay. Where were you
3. give a massage to Bill Richardson, where were you? 3. sent...
EFTA00905696.PDF
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA02013061.pdf
From:
"Ross Gow"
To: "Gmax"
Subject: Ghislaine Maxwell
Story
EFTA_R1_00515360
EFTA02013061
DOJ-OGR-00000028.jpg
...22-1426
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
Appellant, Ghislaine Maxwell, filed a petition for panel rehearing, or, in the alternative,
for rehearing en banc. The panel that...
DOJ-OGR-00002077.jpg
...Was
Long Entangled With Jeffrey Epstein |
https:/Awww.nytimes.com/2019/07/15/us/ghislaine-maxwell-
ener Atal https:/Avwww.washingtonpost.com/politics/epsteins-accusers-still-
deserve-justice-and-will...
DOJ-OGR-00019390.jpg
...the 16" day of September, two thousand twenty,
Virginia L. Giuffre,
Plaintiff - Appellee,
v.
Ghislaine Maxwell,
Defendant - Appellant,
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan...
DOJ-OGR-00021876.jpg
...22-1426
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant - Appellant.
Appellant, Ghislaine Maxwell, filed a petition for panel rehearing, or, in the alternative,
for rehearing en banc. The panel that...
DOJ-OGR-00022524.tif
...And others in the
Royal Family or just Prince Andrew as, far as
know?
GHISLAINE MAXWELL: Well, so as -- as much
as I can piece it together, all right, first...
DOJ-OGR-00022784.tif
...When was that, you know,
approximately? I'm not looking for an exact date,
but when was that?
GHISLAINE MAXWELL: That was earl
was in the early -- well, let me...
DOJ-OGR-00022680.jpg
...In the 2000 time period?
GHISLAINE MAXWELL: Yeah. 2000.
TODD BLANCHE: Why do you -- why do you
think --
GHISLAINE MAXWELL: 2000.
TODD BLANCHE: Like what -- what in your
mind makes...
DOJ-OGR-00000986.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion...
EFTA00156250.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - FW: U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) -- Letter re
Witness Order
Date: Tue, 14 Dec 2021 17:14:27 +0000
Importance...
EFTA01576202.pdf
November 01, 2006 -
November 30, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 6
6001000005604
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
Giuffre_Maxwell_Batch8_p01390.png
...When's the last time you
spoke to Ghislaine Maxwell?
A. Before I left New York.
Q. Okay. Do you know how long
before you left?
A. I can't...
EFTA00164833.pdf
...PO
Sat, 22 Mar 2025 21:43:33 +0000
Normal
US DIS NYSD 1_20cr330 d560010250e18907 PROTECTIVE ORDER as to Ghislaine
Maxwell_regarding.pdf,
US DIS NYSD 1 I9cr490 d560009636e2199...
EFTA01588927.pdf
...of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +1
Fax: +a
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 26, 2013
Re: The TerraMar Project
Account #
Please transfer three thousand eighteen...
EFTA00073620.pdf
...If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her sentence
would ultimately be at the sole discretion of the judge:
• Count One: conspiracy to entice a minor...
EFTA00019217.pdf
...United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:37 +0000
opens
Thanks,
From:
Se
To:
Subject: Re: United States v. Ghislaine Maxwell
opens
Good luck!! Worthy...
EFTA01654630.pdf
...The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number
schedules Ghislaine Maxwell anc
as signers.
On 4/14/2016, three checks...
EFTA01654634.pdf
...The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number 739474235,
schedules Ghislaine Maxwell ands
signers.
On 4/14/2016, three checks...
DOJ-OGR-00010521.jpg
Porensic-Psychiatric Report
Ghislaine Maxwell
Page 6 of 8
DOJ-OGR-00010521
EFTA01304399.pdf
Ghislaine Maxwell
SONY_GM,01,22S9
CONFIDENTIAL
EFTA_00193965
EFTA01304399
CONFIDENTIAL
EFT,00193906
EFTA01304400
DOJ-OGR-00021661.jpg
...22-1426
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement
Ghislaine Maxwell appeals...
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