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)
EFTA02039546.pdf
From:
GMAX <
Received:
Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell To: J Jep < [email protected] >
EFTA_R1_00554913
EFTA02039546
EFTA02039967.pdf
From:
GMA)
Received:
Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To:
J Jep
EFTA_R1_00555653
EFTA02039967
Giuffre_Maxwell_Batch1_p00195.png
...Did you ever see Ghislaine Maxwell during
that trip laying out by the pool?
A. There was one time where we were all by
the pool, yes.
Q. Was Ghislaine...
DOJ-OGR-00010448.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page2of77
On behalf of our client, Ghislaine Maxwell, we respectfully submit this memorandum in
connection with sentencing, which...
DOJ-OGR-00014516.jpg
...She didn't
But there's no dispute Ghislaine Maxwell had nothing
ing to do with
And there's no dispute that
the reason she went to New York was...
DOJ-OGR-00017137.jpg
...She didn't
But there's no dispute Ghislaine Maxwell had nothing
ing to do with
And there's no dispute that
the reason she went to New York was...
EFTA00092730.PDF
...Sent: Wednesday, April 21, 2021 4:09 PM
To:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Nope, we should all be able to attend.
From:
Sent...
EFTA01729949.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York conducted research on...
DOJ-OGR-00020653.jpg
...04/16/2021)
04/16/2021 207 | OPINION & ORDER as to Ghislaine Maxwell. In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the...
EFTA00089943.pdf
...EFTA00089944
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...
EFTA00026458.pdf
From:
To:
Subject: RE: Ghislaine Maxwell 02879-509
Date: Thu, 19 Nov 2020 00:12:50 +0000
Sony
Scnt from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e -------
From...
EFTA01582793.pdf
...Newspaper article dated 12/01/2000, which stated that "Ghislaine
Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated
08/09/1996 detailing...
DocumentCloud_Epstein_Docs_p01221.png
...Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, and then at times Shelly Lewis, do you see
that?
A. Yes, right.
Q. The 25th it lands in Teterboro. And the
next day...
Giuffre_Maxwell_Batch3_p00383.png
...Did you ever see Ghislaine Maxwell during
that trip laying out by the pool?
A. There was one time where we were all by
the pool, yes.
Q. Was Ghislaine...
Giuffre_Maxwell_Batch4_p00280.png
Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 4 of 7
Confidential
DAVID RODGERS
-- is that right?
And is that -- is Ghislaine Maxwell
somebody...
Giuffre_Maxwell_Batch4_p00523.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 38 of 40
Confidential
DAVID RODGERS
-- is that right?
And is that -- is Ghislaine Maxwell
somebody...
EFTA00037980.pdf
...USM78-Ghislaine Maxwell
Date: Thu, 02 Jul 2020 21:46:44 +0000
Importance: Normal
Attachments: usm78-maxwell.pdf
From:
Date: Jul 2, 2020 10:06 AM
Subject: USM78-Ghislaine Maxwell...
EFTA00029422.pdf
...Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:25 +0000
pens
Thanks,
and thanks for all the help over the last month!
Subject: RE: United States v. Ghislaine Maxwell...
DOJ-OGR-00002076.jpg
Case 1:20-cr-00330-AJN Document 97-17 Filed 12/14/20 Page 2 of 5
Ghislaine Maxwell Media Analysis
DOJ-OGR-00002076
DOJ-OGR-00005711.jpg
Case 1:20-cr-00330-PAE Document 389 _ Filed 10/29/21 Page10of11
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005711
EFTA00580207.pdf
From: jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Tue, 17 Dec 2002 19:53:54 +0000
50% of the population. now we're cookin'.
EFTA00580207
EFTA02334282.pdf
To:
Ghislaine Maxwel
From:
InSync Online
Sent:
Wed 12/26/2001 8:10:05 AM
Subject:
Shop Palm's New Software Connection!
EFTA_R1_01281133
EFTA02334282
EFTA01519624.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046926
SDNY_GM_003 16124
EFTA01519624
EFTA01521095.pdf
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL 33139-1331
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00048454
SDNY_GM_00317652
EFTA01521095
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