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-00020665.jpg
...05/14/2021)
05/14/2021 282 | ORDER as to Ghislaine Maxwell: On April 29, 2021, counsel for Ghislaine Maxwell
wrote to the Court requesting that the Court address her...
EFTA00913518.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...
DOJ-OGR-00001441.jpg
...AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S
> RENEWED MOTION FOR
GHISLAINE MAXWELL, PRETRIAL RELEASE
Defendant-Appellant.
ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT...
DOJ-OGR-00020359.jpg
...AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S
> RENEWED MOTION FOR
GHISLAINE MAXWELL, PRETRIAL RELEASE
Defendant-Appellant.
ee p.4
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT...
DOJ-OGR-00022552.tif
...So back in like '90, early
GHISLAINE MAXWELL: Yeah. And I was
running a magazine. One of the things in the
magazine is fashion. And so I was going to...
DocumentCloud_Epstein_Docs_p01228.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
is in Spain.
Q...
EFTA00068413.pdf
From: "Stoddart, Allison"
To: IMMIEF/%1Y)
(FBI)" <
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Sat, 20 Nov 2021 16:35:56 +0000
Importance: Normal
Attachments...
EFTA01524932.pdf
Primary Account
GHISLAINE MAXWELL
Transaction Detail
For the Period 3/1/14 to 3/31114
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/01
Beginning Balance
50,000.23
03...
EFTA01588937.pdf
...Bank info for Vividt inds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/31e#
Flouting#
Ghislaine Maxwell
EFTA01588938
ID: 036308121613104 DATE: 08/12/2013 14...
DOJ-OGR-00013832.jpg
...and that Ghislaine Maxwell]
1s not
inducement, or en
t's just being present on the plane, that's not
That does not
traveling does not
tLicement.
occasionally arranging travel...
DOJ-OGR-00016457.jpg
...and that Ghislaine Maxwell]
1s not
inducement, or en
t's just being present on the plane, that's not
That does not
traveling does not
tLicement.
occasionally arranging travel...
DOJ-OGR-00020640.jpg
...12/07/2020)
12/07/2020 90 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell dated 11/25...
EFTA00580479.pdf
From: "InSync Online" a
To: "Ghislaine Maxwell"
Subject: Palm Store Newsletter Vol. 5
Date: Thu, 28 Feb 2002 17:29:18 +0000
EFTA00580479
EFTA02333447.pdf
To:
Ghislaine Maxwell E-mail
From:
Isabel Maxwell
Sent:
Tue 2/26/2002 7:32:26 AM
Subject: RE: Joy!
EFTA_R1_01280050
EFTA02333447
EFTA02333057.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Tue 10/12/2004 6:40:20 PM
Coffee later?
Sent via BlackBerry
EFTA_R1_01279426
EFTA02333057
EFTA02334227.pdf
To:
Ghislaine Maxwell
From:
Palm Inc
Sent
Wed 12/19/2001 2:16:51 PM
Subject Happy Holidays from Palm!
EFTA_R1_01281076
EFTA02334227
EFTA00578522.PDF
From: "Juanesteban Ganoza" lia>
To: "Ghislaine Maxwell"
Subject: New # de Peru
Date: Tue, 06 Nov 2001 01:05:51 +0000
Attachments: unnamed
EFTA00578522
EFTA00024542.pdf
From:
"
To
Subject: Accepted: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Date: Thu, 02 Jul 2020 17:16:58 +0000
Importance: Normal
Attachments: unnamed
EFTA00024542
EFTA01683815.pdf
EFTA01683815
EFTA01683816
EFTA01683817
EFTA01683818
EFTA01683819
EFTA01683820
EFTA01683821
EFTA01683822
Title:
JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
captioned case and previously unidentified subjects.
EFTA01683823
EFTA01683824
EFTA01594218.pdf
...Not for Profit
Other
Ghislaine Maxwell is the daughter of the late Robert Maxwell who
was a British media proprietor
and former Member of Parliament. Ghislaine Maxwell was
educated at...
DOJ-OGR-00022831.tif
...Did you see him engage in sexual conduct
during massages?
GHISLAINE MAXWELL: Well, you could define
sexual conduct as in, I did see women who could have
been, you know...
EFTA00103431.pdf
From: "Biase, Nicholas (USANYS)" <
IMINE>
To: 'SI
'c
IMIE>
Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:34:55 +0000
That sounds ideal! I...
EFTA01589202.pdf
...Ms, Ghislaine Maxwell
Date: March 31, 2011
Re: Ghislaine Maxwell
Account #
2-6Nii tk) 4-2-4
00000 * 0111 WWWWWW
111111INVIN N 41111111111tAlkill INNS NOIN
Please transfer One Million Dollars...
EFTA00149617.pdf
...To stop receiving such messages from
this sender, please unsubscribe
ECPAT-USA Responds To
The Sentencing Of
Ghislaine Maxwell
With the sentencing of Ghislaine Maxwell to 20 years in prison...
EFTA01249869.PDF
...the letter is designated as "confidential" under the
Protective Order.
•
"met Jeffrey Epstein and his partner Ghislaine Maxwell at the age of 16,
in the south of France near Saint...
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