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-00020603.jpg
...22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN
Appellee, SUPPORT OF
DEFENDANT-
- against - APPELLANT’S
MOTION TO EXTEND
GHISLAINE MAXWELL, TIME TO FILE BRIEF
Defendant-A ppellant.
JOHN M. LEVENTHAL...
DocumentCloud_Epstein_Docs_p00033.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page2 of 18
Pursuant to Rule 56.1 of the Local Civil Rules of this Court, defendant Ghislaine
Maxwell submits this...
EFTA00024897.pdf
Front
To
Subject: Fwd: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:30:03 +0000
Get it, team! And yay for
Begin forwarded message:
Fro
Date: November...
EFTA01524164.pdf
...739-116312
Palm 2 of -1
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
$3,479.564.15
Average Balance
53.621.118.80...
DOJ-OGR-00020529.jpg
...06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00004962.jpg
...See
Stephen Rex Brown, Ghislaine Maxwell Makes First In-Person NYC Court Appearance, N.Y.
Daily News (Apr. 23, 2021), https://www.nydailynews.com/new-york/ny-ghislaine-maxwell-
arraignment...
EFTA01480500.pdf
...for previous
Ghislaine Maxwell
• Internal database search revealed the following.
Refer
count titled "Ghislaine Maxwell"
LLC
nd "Max Foundation" for previous research.
'116 East 65- St
The following information was...
DOJ-OGR-00000155.tif
...ORDER
Appellant, Ghislaine Maxwell, filed a petition for
panel rehearing, or, in the alternative, for rehearing
en banc. The panel that determined the appeal has
considered the request for panel...
DOJ-OGR-00020868.jpg
...rg aa juror in the Ghislaine Maxwell sex-trafficking trial has told The
(AY Independent that he voted to find Maxwell guilty of the
DOJ-OGR- 00020868
DocumentCloud_Epstein_Docs_p00001.png
...18-2868
Ghislaine Maxwell,
Defendant - Appellee,
v.
Virginia L. Giuffre,
Plaintiff - Appellee.
Appellee, Ghislaine Maxwell, filed a petition for panel rehearing, or, in the alternative, for
rehearing en banc. The...
EFTA01659256.pdf
...First Alert I Urgent
To: '
(MM) (FBI)" =
Subject: [EXTERNAL EMAIL] - Additional charges possible in Jeffrey Epstein and Ghislaine Maxwell
investigation after federal prosecutors indicate grand jury investigation still active: Local...
EFTA00016716.pdf
From: '
To: '
Subject: FW: Ghislaine Maxwell- 02879-509
Date: Wed, 13 Oct 2021 13:32:30 +0000
Don't think we need to bother team with this, but FYI.
From...
EFTA01524218.pdf
May
20, 2004 -
Ghlslalne Maxwell
June
30,2004
Primary Account Number
Page 2 of 4
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
Summary
Opening Balance
53.294.045...
DOJ-OGR-00019251.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page13 of 19
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire...
DOJ-OGR-00019269.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page6 of 12
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire...
DOJ-OGR-00002138.jpg
...In this case, if an extradition request were to be transmitted by the USA against Ms
Ghislaine Maxwell, the French judicial authorities would most certainly decide that she
has to...
DOJ-OGR-00020428.jpg
...06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00022819.tif
...Epstein?
GHISLAINE MAXWELL: Yeah. In the British
Islands.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And there was
Branson's island there. Now I know that there's an
allegation that they...
DocumentCloud_Epstein_Docs_p01237.png
...Q. -- the passengers appear to be Jeffrey
Epstein, Ghislaine Maxwell, Adam Perry Lang, Alexia
Wallert and Banu Cukuglu?
A. I think so.
Q. Do you remember Banu?
A. I definitely...
EFTA01654076.pdf
...Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 19:46:38 +0000
Importance: Normal
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Rider.docx; Maxwell_UBS...
EFTA01731278.pdf
...Recipients are prohibited
from subsequently posting the information marked LES on a website on an unclassified network.
(U) Executive Summary
(UHLES) FBI New York C-20 is investigating Ghislaine Maxwell...
EFTA01575944.pdf
August 01, 2003 -
August 29, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00014904.pdf
From:
To:
Subject: RE: United States v. Ghislaine Maxwell
Date: Mon, 29 Nov 2021 18:47:01 +0000
opens
This is such a worthy case, and you guys are all...
EFTA02145789.pdf
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tim Zagat
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM EST...
DOJ-OGR-00022691.tif
...Is there any way that it
could have happened?
GHISLAINE MAXWELL: No.
DAVID MARKUS: Okay.
LEAH SAFFIAN: Describe the physical plan.
GHISLAINE MAXWELL: Oh, the physical -- so
the -- my house...
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