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)
EFTA00156399.pdf
[email protected]
Deal
I am attaching my Victim Impact Statement for the sentencing of Ghislaine Maxwell on 28/06/22, including photo
exhibits 1 and 2 to include in...
EFTA00164970.pdf
...CID (FBI)"
. (CID) (FBI)"
EFTA00164970
Prosecutors Say Ghislaine Maxwell "At Serious Risk Of Being Beaten Or Killed By Fellow Prisoners." The Sun (UK) (8/14,
712K) reported that "Ghislaine Maxwell...
EFTA00068442.pdf
...hmflaw.corn>,
"bcstemheim®mac.com"
Subject: [EXTERNAL] RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to
Government's Letter re: Birth Certificates
Date...
EFTA00072390.pdf
...Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein traffic underage girls; he died
by suicide awaiting trial last year...
EFTA00082204.pdf
...i
To:'
I
Cc: '
Subject: FW: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Mon, 22 Nov 2021 23:02:22 +0000
Can...
DOJ-OGR-00014551.jpg
...While she went to New York the one time before New
Mexico, Ghislaine Maxwell wasn't there,
had nothing to do with
it. And Kate, as we've already told...
DOJ-OGR-00017172.jpg
...While she went to New York the one time before New
Mexico, Ghislaine Maxwell wasn't there,
had nothing to do with
it. And Kate, as we've already told...
DocumentCloud_Epstein_Docs_p00058.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page9 of 77
Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE
Wednesday, March 9, 2011
London, March 10, 2011...
DOJ-OGR-00020641.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine Maxwell
filed her renewed application for bail under seal with proposed redactions...
EFTA00103696.pdf
From
>
To:'
Subject: U.S. V GHISLAINE, MAXWELL
Date: Fri, 30 Apr 2021 00:29:28 +0000
Attachments: L4N3MAXC.pdf
EFTA00103696
EFTA00561802.pdf
From
To: Ghislaine Maxwell
Date: Mon, 02 May 2011 19:18:22 +0000
JE is wondering where you are..
EFTA00561802
EFTA00580573.pdf
To:
ghislaine maxwell
Subject: How Did We Do?
Date: Sat, 01 Jan 4501 05:00:00 +0000
Dear EarthLink Customer,
EFTA00580573
EFTA00580875.pdf
From: "InSync Online"
To: "Ghislaine Maxwell:
Subject: The Palm Voice Vol
Date: Thu, 04 Oct 2001 05:56:36 +0000
EFTA00580875
EFTA00031248.pdf
From
To
Subject: U.S. V GHISLAINE, MAXWELL
Date: Fri, 17 Jul 2020 21:35:17 +0000
Attachments: k7e2MaxC.pdf
EFTA00031248
EFTA01522115.pdf
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049596
SDNY_GM_00318794
EFTA01522115
DocumentCloud_Epstein_Docs_p01816.png
...Epstein (NYSG LLC ) Offi
457, Madison Avenue 4" Floor
New York, NY 10021.
Ms. Ghislaine Maxwell
Accountants
Eric Gai
*EMAD BANNA (gkRep. Jz
Bella Klein-Accountan
Pety Crh Rep.
Assistants...
EFTA00032782.pdf
...Thu, 22 Apr 2021 19:00:41 +0000
Good afternoon-
I am counsel for Ghislaine Maxwell who will appear in-person tomorrow before Judge Nathan for a 2:30 pm...
EFTA01523442.pdf
...GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
For the Period IMI
M
CO=02255000 OE 0000f AlilkWE04 20100202
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private...
EFTA01651045.pdf
...Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 14:11:01 +0000
Importance: Normal
Fyi
Forwarded message ---------
From: '
(DO) (FBI)" -c
IMIE>
Date: Jul 2, 2020 9:26 AM...
DOJ-OGR-00011228.jpg
INDEX NO. 159224/2016
122 recA Gap Webes : 03/05/2020
EEF DOC. NO.
GHISLAINE MAXWELL
GHISLATINE MAX WELL, called as a
witness, having been first duly sworn by a...
DOJ-OGR-00022517.tif
to this obviously --
TODD BLANCHI!
GHISLAINE MAXWELL: -- so
separate story. I'm not going to pret
we'll come to her.
TODD BLANCHE: We'll get to her.
GHISLAINE MAXWELL...
Giuffre_Maxwell_Batch1_p00299.png
...Edwards or
any of the other lawyers say to you about Ghislaine
Maxwell?
A. They just asked impressions. They never
said anything about her.
Q. Were you shown a copy...
Giuffre_Maxwell_Batch4_p00436.png
...Attached hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
10. Attached hereto as Sealed Exhibit 8 is...
Giuffre_Maxwell_Batch8_p00005.png
...1 in the deposition of
Ghislaine Maxwell in the matter of
Virginia Giuffre versus Ghislaine
Maxwell in the U.S. District Court for
the Southern District of New York.
Today...
EFTA01588782.pdf
...Samantha Harris
Chase Bank
Routing; 021000021
Accoun
Ghislaine Maxwell
ID: 036206272535517 DATE: 06/27/2012 19:59:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588784
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