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-00014530.jpg
...There's not a single phone
record showing any calls
Carolyn or
from Carolyn to Ghislaine Maxwell.
from Ghislaine Maxwell's cell phone to
And then Carolyn doesn't talk...
DOJ-OGR-00017151.jpg
...There's not a single phone
record showing any calls
Carolyn or
from Carolyn to Ghislaine Maxwell.
from Ghislaine Maxwell's cell phone to
And then Carolyn doesn't talk...
EFTA00338950.pdf
From:
To: Jeffrey Epstein •t:
III
>
Subject: Ghislaine Maxwell
Date: Tue, 29 Sep 2015 20:00:16 +0000
Please call Ghislaine
EFTA00338950
EFTA00579594.pdf
From: Philip Levine -1Mill
>
To: 'Ghislaine Maxwell'
Subject: FW: (no subject)
Date: Wed, 06 Feb 2002 19:24:58 +0000
EFTA00579594
DOJ-OGR-00022833.tif
...mean, not that I'm not going to deal with the
other, but I just
TODD BLANCHI
GHISLAINE MAXWELL: -- want to make a
distinction with underage situation, because there's...
DocumentCloud_Epstein_Docs_p00588.png
...Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, and Virginia Roberts.
Q. And then what's the next flight?
A. On the 8th, from Paris to -- I believe
in Spain.
Granada, Spain...
DocumentCloud_Epstein_Docs_p01214.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page247 of 883
Confidential
DAVID RODGERS
Q. -- is that right?
And is that -- is Ghislaine Maxwell
somebody that through the years...
EFTA01684036.pdf
...10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (50D-NY-3027571-
I NTELPRODS)
4.
(U//FOUO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell...
EFTA01524179.pdf
August 30,2003 -
Ghislaine Maxwell
Septeinber 30.2003
Primary Account Number. 739-116312
Page 2 of 4
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening...
EFTA00019220.pdf
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:33 +0000
pens
Thanks,
From
Sent: Sunday, November 28, 2021 10:43 AM
To...
EFTA01582857.pdf
...Title:
Ghislaine Maxwell
Business Name:
(To Record Individual's Ownership Or Employer)
a
Primary
Addresses
Address
(Legal address on account)
Business Address
(Other than Primary Address)
Name:
Ghislaine Maxwell
Attention...
DOJ-OGR-00022596.tif
...a
third component
TODD BLANCHE:
GHISLAINE MAXWI : answer to that is,
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And there's a third
component to that, which is having experienced now,
the...
Giuffre_Maxwell_Batch3_p00052.png
...Avenue 4" Floor
New York, NY 10021. ]
Leslie
Senn (c. Sy)
(Lelen F.
Ms. Ghislaine Maxwell ]
Accountants
Eric Gan wa)
. EMAD RANNA (St-Rey PDevtche Bend)!
e ,Bella Klein-Accountan...
EFTA00155895.pdf
...Boston InfraGard chapter - proposed Ghislaine Maxwell presentation
Date: Wed, 12 Jan 2022 21:03:07 +0000
Importance: Normal
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From...
EFTA01524473.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New...
EFTA00022181.pdf
From
To
Subject: FW: United States v. Ghislaine Maxwell --)pens
Date: Mon, 29 Nov 2021 18:02:01 +0000
Good luck!!! Proud of you guys!!!
From:
Sent: Mon a Novem...
EFTA00078750.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...
EFTA00561405.pdf
From: Sarah K <
IMI>
To: Ghislaine Maxwell
Subject:
Date: Wed, 06 Apr 2011 19:42:19 +0000
from JE:
Hotel Lambert
EFTA00561405
EFTA00578759.pdf
From: "Cosa fai questo week-end?" <1
To: "Ghislaine Maxwell"
Subject: Max & Matteo...
Date: Tue, 28 Jan 2003 22:08:17 +0000
>
>
EFTA00578759
EFTA02333405.pdf
To:
Ghislaine Maxwell
From:
Philip Levine
Sent
Wed 2/6/2002 7:24:58 PM
Subject FW: (no subject)
EFTA_R1_01279991
EFTA02333405
EFTA02333185.pdf
To:
Ghislaine Maxwell
From:
Radziwill
Sent
Sun 9/4/2005 2:36:45 PM
Good morning you and mini!
EFTA_R1_01279636
EFTA02333185
EFTA01989651.pdf
From:
The Duke
To:
Gmax
Sent:
Fri Mar 04 11:46:49 2011
Subject: Fw: Fwd: FW: Ghislaine Maxwell
EFTA_R1_00481963
EFTA01989651
EFTA01579942.pdf
...client on 6/27 at 1pm.
Amount: $599,480.50
From: GHISLAINE MAXWELL-HY - A43520005
To: GHISLAINE MAXWELL - Q52167006
Regards,
John
John Paxos
.Pflxgan Private Bunk
V
This does not...
DOJ-OGR-00016157.jpg
...You've heard many negative things about Ghislaine
Maxwell, and the evidence is going to show many exceptional
things about Ghislaine Maxwell
a graduate of Ox
ford.
people, she can...
DocumentCloud_Epstein_Docs_p01381.png
...The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time...
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