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)
DocumentCloud_Epstein_Docs_p01261.png
...And who are your passengers?
Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Prince Andrew, Virginia Roberts, Sheridan
Gibson, maybe Sheridan Gibson-Beaute, I guess, and
one female.
Q. And then three...
EFTA00144184.pdf
...227815.002 USA V GHISLAINE MAXWELL 20
CR 330 (AJN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Organizer:
Location...
EFTA00269966.PDF
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or...
EFTA00015691.pdf
...Thanks,
<Ghislaine Maxwell Press Remarks v3.docx>
EFTA00015691
EFTA00038136.pdf
...Fwd: Ghislaine Maxwell Siblings
Date: Tue, 01 Dec 2020 14:20:29 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Jul 1, 2020 2:54 PM
Subject: Ghislaine Maxwell Siblin...
EFTA01588584.pdf
...856806054
Ghislaine Maxwell
EFTA01588585
ID: 036308161853117 DATE: 08/16/2013 17:21:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01588586
EFTA00080830.pdf
...Ghislaine Maxwell
Hi there,
I'm a senior journalist for News Corporation (The Sun, NY Post, Wall St Journal) covering the USA V
Ghislaine Maxwell case.
I'll be in...
EFTA00720608.pdf
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
EFTA00653920.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...
EFTA00154676.pdf
...I am told that in the past few weeks, Prince Andrew's law firm, Matrix Law, has been providing information regards a well-
known photograph of Prince Andrew with Ghislaine...
DOJ-OGR-00008801.jpg
...5, 2022), available at https:/Avww.dailymail.co.uk/news/article-
10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html; Luc Cohen, “Some Ghislaine
Maxwell jurors initially doubted accusers...
EFTA00581765.pdf
From: "Ghislaine Maxwell"
To: "
Date: Sat, 01 Jan 4501 05:00:00 +0000
Importance: Normal
test
EFTA00581765
EFTA00582583.pdf
From: "Ghislaine Maxwell"
To: '
., <
>
Importance: Normal
test
EFTA00582583
EFTA01521682.pdf
GHISLAINE MAXWELL
MOM
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049096
SDNY_GM_00318294
EFTA01521682
EFTA01522788.pdf
GHISLAINE MAXWELL
1
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050366
SDNY_GM_00319564
EFTA01522788
DocumentCloud_Epstein_Docs_p01254.png
...And who are your passengers?
Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Banu, Virginia Roberts and one female.
Q. And, again, do you remember who the
female would have been with...
EFTA00154161.pdf
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
•
United States Passport: 488831635
•
Known United Kingdom Passport: 801278379
Older passports for GM
• 1994
O 1) 00600266800
• Listed as: US...
EFTA01589022.pdf
...Page 1 of 2 DID:
CSID: INDEX!: INDEX2:
EFTA01589023
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 10, 2013
Re: The TerraMar Pro'ect
Account #
Please transfer seven thousand...
EFTA00014901.pdf
From
To
Subject: RE: United States v. Ghislaine Maxwell ---opens
Date: Mon, 29 Nov 2021 15:16:37 +0000
I second that — go team.
From
Sent: Monda November 29 2021...
DOJ-OGR-00022710.tif
...Sure.
GHISLAINE MAXWELL: For what it's worth.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: Does that seem
something that I can --
TODD BLANCHE: Yeah, that's fine. Yeah.
GHISLAINE MAXWELL: Of...
DOJ-OGR-00022444.tif
...I know that, but even
as a witness or -- or asking you if you would give
documents or materials?
GHISLAINE MAXWELL: I had never --
until he -- up until when my...
DOJ-OGR-00022786.tif
...Epstein?
GHISLAINE MAXWELL:
Yes. I mean, I dontt
want to hold myself
to the dates because
really --
TODD BLANCHE: No,
no. I'm not holding
you to dates. I think...
EFTA00016165.pdf
...Strauss,
I applaud your arrest of Ghislaine Maxwell.
She no doubt has powerful friends, but if certain people don't have
to obey the law or face its consequences because...
DOJ-OGR-00014533.jpg
...time and money on
There was no
t Ghislaine Maxwell groomed anyone. Carolyn was
Annie met Ghislaine Maxwell one
life. Kate was a sophisticated adult above the age
SOUTHERN
D...
DOJ-OGR-00017154.jpg
...time and money on
There was no
t Ghislaine Maxwell groomed anyone. Carolyn was
Annie met Ghislaine Maxwell one
life. Kate was a sophisticated adult above the age
SOUTHERN
D...
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