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)
EFTA00098449.pdf
...Post (May 5,
2021), https://nypost.com/2021/05/05/ghislaine-maxwell-on-enhanced-security-schedule-lockup-feds/ (quoting Mr.
Markus); David Oscar Markus, Ghislaine Maxwell Should Be Released: She...
EFTA00103634.pdf
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EFTA00103634
EFTA00579244.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 13 Oct 2004 02:59:42 +0000 GMT
Importance: Normal
Wow
All this flattery
Lily has a...
EFTA00010338.pdf
...Subpoena Ghislaine Maxwell
Date: Wed, 10 Jun 2020 21:38:34 +0000
Attachments: Nothing_Found_Letter.pdf
Please see response regarding subpoena for Ghislaine Maxwell. Please let me know if...
EFTA01588667.pdf
...Accoun
Ghislaine Maxwell
ID: 036301038926843 DATE: 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588669
EFTA01777482.pdf
From:
Gmax <
Sent:
Tuesday, May 3, 2011 11:54 AM
To:
Jep
Subject:
Fwd: Ghislaine Maxwell Story
Attachments:
002.jpg; Untitled attachment 00439.htm; 003.jpg; Untitled attachment 00442.htm...
EFTA01588596.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand two hundred five dollars and fifty...
DOJ-OGR-00001612.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum...
EFTA01524405.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1111
03/07
500.00
1115
03/19...
Giuffre_Maxwell_Batch6_p00362.png
...GIUFFRE,
Plaintiff,
We
GHISLAINE MAXWELL, 15-cv-07433-RWS
Defendant.
ee EN TT EE ON oS,
NOTICE OF SERVICE OF RULE 45 SUBPOENA
AND NOTI F DE ITION OF SARAH...
EFTA00018559.pdf
...FW: [EXTERNAL] Ghislaine Maxwell 02879-506
Date: Wed, 20 Oct 2021 19:21:39 +0000
From: BOBBI C STERNHEIM
Sent: Wednesday, October 20, 2021 3:19 PM
To:
Cc: Christian...
EFTA00030378.pdf
...Important question re USA V Ghislaine Maxwell
Date: Sun, 05 Jul 2020 00:36:40 +0000
I'll respond and also let them know not to contact you anymore.
Sent...
EFTA00019215.pdf
From:
To:
Subject: FW: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 16:00:58 +0000
Good luck!
Assistant United States Attorney
Southern District of New York
One...
DOJ-OGR-00032374.jpg
é
* !
\
Ghislaine Maxwell.
Public Records Request No.: 17-295
Page 2061
DOJ-OGR-00032374
07/26/17
EFTA00576959.pdf
From: Alunad Rashad
To: Ghislaine Maxwell
Subject: Happy happy
Date: Sat, 01 Jan 4501 05:00:00 +0000
EFTA00576959
EFTA00579540.pdf
From:
To: "Ghislaine Maxwell" a
Subject: Re:
Date: Wed, 13 Oct 2004 14:36:02 +0000
I will. . .
EFTA00579540
EFTA01523687.pdf
GHISLAINE MAXWELL
MIAMI BEACH FL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051380
SDNY_GM_00320578
EFTA01523687
DocumentCloud_Epstein_Docs_p01223.png
...Q. -- with Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, and Virginia Roberts, right?
A. Yes.
Q. And on the 30th, you fly
still the Gulfstream, right?
A. Yes.
Q. From the...
Giuffre_Maxwell_Batch4_p00513.png
...And that is after both a massage
for Jeffrey Epstein, as well as clean up after a
massage that Ghislaine Maxwell may have received?
A. Yes.
Q. And on occasion...
EFTA00019219.pdf
From: '
<
To: Druyan law <
Subject: RE: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 13 May 2021 03:17:57 +0000
Hi Martin,
As an update to this...
EFTA01481228.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481228
KYC Profile
ADD
Customer Name: Ghislaine Maxwell...
DOJ-OGR-00014529.jpg
...And again, she didn't say anything
about Ghislaine Maxwell. And then she even updated her answers
again. So she's looking at her answers to make sure that they...
DOJ-OGR-00017150.jpg
...And again, she didn't say anything
about Ghislaine Maxwell. And then she even updated her answers
again. So she's looking at her answers to make sure that they...
EFTA00084186.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 00:02:36 +0000
Inline-Images: —WRD000.jpg
All,
Wanted to make sure one...
Giuffre_Maxwell_Batch1_p00850.png
...14 Ghislaine Maxwell direct you to go have sex with 14 Q_ You don't recall exactly what words were
> Ei: 15. used by Ghislaine Maxwell in speaking to you...
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