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)
EFTA00576919.pdf
From: ""Doug Band" &It
To: "& uot" , "Ghislaine Maxwell"" <®>, "<" <®>,'
Date: Sat, 16 Oct 2004 17:29:36 +0000
Whatchadoing booboo
Sent via SlackSerry
EFTA00576919
EFTA00580050.pdf
From: "brenda" <
To: "ghislaine maxwell"
Subject:
Date: Fri, 04 Apr 2003 14:52:33 +0000
Importance: Normal
G,
Which muffin?? HAHA.
(Hope you like white bread.)
kisses.
EFTA00580050
EFTA00578512.PDF
From: "The Invisible Man" ..ta.
To: "Ghislaine Maxwell (E-mail)"
Subject: Happy Christmas
Date: Fri, 21 Dec 2001 13:05:40 +0000
Importance: Normal
Attachments: unnamed
EFTA00578512
EFTA00021175.pdf
From
To
Subject: revised Press Remarks
Date: Sun, 28 Jun 2020 16:35:25 +0000
Attachments: Ghislaine Maxwell Press Remarks_v5.docx
_
_
_
Sorry I failed to attach.
EFTA00021175
EFTA00037990.pdf
From: "Ma
To:'
Subject: FBINET to UNET Uploaded Files
Date: Fri, 10 Jul 2020 14:37:55 +0000
Importance: Normal
Attachments: Arrest_of GHISLAINE_MAXWELL_1.pdf
EFTA00037990
EFTA01653135.pdf
RE:
Dear
cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine
Maxwell.
Please let us know if you have any questions or require any additional information.
EFTA01653135
EFTA01654549.pdf
From: "Ma
To:'
Subject: FBINET to UNET Uploaded Files
Date: Sun, 29 Mar 2020 19:01:35 +0000
Importance: Normal
Attachments: Chase Ghislaine Maxwell Acct 6312.xlsm
_
_
_
_
EFTA01654549
DOJ-OGR-00022415.tif
...I never was with
him regularly.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: That is one of
misnomers.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: I mean, at the
beginning I did see more...
Giuffre_Maxwell_Batch5_p00199.png
...Giuffre has filed a defamation action in the Southern District of New York
against Ghislaine Maxwell. In brief, Ms. Giuffre alleges that defendant Ms, Ghislaine Maxwell
defamed her by calling...
EFTA01576041.pdf
October 30, 2004 -
November 30, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 6
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00029424.pdf
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 19:24:20 +0000
Good luck tomorroaYou're
going to be great, and it will be...
EFTA00068540.pdf
...Ghislaine Maxwell and Jeffrey Epstein
SDNY GM 02753644-2753692
2021.10.11
GX-305
Photograph of Ghislaine Maxwell
SDNY GM 02753644-2753692
2021.10.11
GX-306
Photograph of Ghislaine...
EFTA00021038.pdf
...20064
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700 Series
Photographs of Places
GX
Description
Bates NumberAdentifier
Produced to Defense
GX-701
Ghislaine Maxwell New York Townhouse
SDNY...
DOJ-OGR-00022779.tif
...And that was the first time
you met him, as far as you know?
GHISLAINE MAXWELL: As { I remember,
TODD BLANCHE: Did you meet -- did you
know his brother, Mr...
DOJ-OGR-00022807.tif
...And --
GHISLAINE MAXWELL: Oh, I just want to
say, it wasn't my idea for his CGI.
TODD BLANCHE: Wasn't your -- say it
GHISLAINE MAXWELL: It's not my...
DOJ-OGR-00001286.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page145 of 165
Exhibit M
Doe. 159
Ghislaine Maxwell’s Letter Regarding MDC Conditions
DOJ-OGR-00001286
DOJ-OGR-00010519.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 73 of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
Page 4 of 8
DOJ-OGR-00010519
DOJ-OGR-00020204.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page145 of 165
Exhibit M
Doe. 159
Ghislaine Maxwell’s Letter Regarding MDC Conditions
DOJ-OGR- 00020204
EFTA00098337.pdf
From:
To: "Stoddart, Allison"
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 22:35:22 +0000
Importance: Normal
Attachments: unnamed
EFTA00098337
EFTA00101309.pdf
Charged Cases
•
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
o Subject matter: child sexual exploitation
o Trial: November 29, 2021
o Agents: FBI C20
o AUSAs:
EFTA00101309
EFTA00579242.pdf
From: "Doug Band" ale
To: "Ghislaine Maxwell"
Subject:
Date: Wed, 13 Oct 2004 01:00:57 +0000 GMT
Importance: Normal
I got it
Your funny
Sent via SlackSerry
EFTA00579242
EFTA02333675.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Tue 12/17/2002 7:53:54 PM
Subject: Re:
50% of the population. now we're cookin'.
EFTA_R1_01280367
EFTA02333675
EFTA02333058.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Tue 10/12/2004 7:13:39 PM
Maybe 4ish?
III be around your hood
Sent via BlackBerry
EFTA_R1_01279427
EFTA02333058
EFTA01523420.pdf
J.P.Morgan
GHISLAINE MAXWELL
For the Period
to
Account Summary
Page 2 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051057
SDNY_GM_00320255
EFTA01523420
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