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-00011597.jpg
Case 1:20-cr-00330-PAE
Document 737
Filed 07/22/22
Page 78 of 101 78
M6SQmaxS1
1 Philadelphia to attend Ghislaine Maxwell's trial in Manhattan.
2 For...
DOJ-OGR-00014825.jpg
Case 1:20-cr-00330-PAE
Document 779
Filed 08/22/22
Page 78 of 101 78
M6SQmaxS1
1 Philadelphia to attend Ghislaine Maxwell's trial in Manhattan.
2 For...
EFTA00029843.pdf
From: "
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To:
USANYS)" <
>,
Cc: '
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SANYS "
Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Objections to Gov't Proposed
Redactions in Omnibus Response
Date: Tue, 09 Mar 2021...
EFTA00068417.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...
DOJ-OGR-00004958.jpg
...news/articles/2021-07-02/ghislaine-maxwell-
says-cosby-ruling-should-end-her-abuse-case; https://www.nbcnews.com/news/us-
news/ghislaine-maxwell-s-lawyers-cite-cosby-case-bid...
EFTA00010367.pdf
...Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 15:32:25 +0000
Appreciate it, thank you.
From:
Sent: Friday, July 3, 2020 11:21 AM
To:
Subject: Re: Ghislaine Maxwell...
DOJ-OGR-00000115.tif
52a
APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20-cr-330 (AJN)
UNITED STATES OF AMERICA,
_y—
GHISLAINE MAXWELL,
Defendant.
OPINION & ORDER
ALISON J. NATHAN, District...
DOJ-OGR-00001318.jpg
...OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant-Appellant.
femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT...
DOJ-OGR-00020235.jpg
...OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant-Appellant.
femmes ems Semmes mms tess femme ses es xX
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT...
DOJ-OGR-00022435.tif
...BLANCHE: Okay.
GHISLAINE
MAXWELL:
f I'm honest
TODD BLANCHE: Yeah. Okay. SO 7-7
says to you he's going to redecorate the Palm
house.
GHISLAINE
MAXWELL: He -- he...
EFTA01307711.pdf
...The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell
was accused of child prostitution as an accomplice to Jeffrey Epstein.
Miami reports there is no biographical data or...
EFTA01863693.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...
EFTA00211332.pdf
...Ghislaine Maxwell
EFTA00211332
Dear Ed and
— This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of...
EFTA00912511.PDF
...The Mail on Sunday and other newspapers ran the story about
EFTA00912512
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine...
EFTA02332859.pdf
To:
Ghislaine Maxwell
From:
Daniel Dubno
Sent
Fri 4/23/2004 2:35:57 AM
Subject: Is this the right place?
[-- Detached Attachment: "Little St. Jeffjpg" --]
EFTA_R1_01279126
EFTA02332859
EFTA02333851.pdf
To:
Ghislaine Maxwell (E-mail
From:
Philip Levine
Sent:
Sat 4/5/2003 8:35:16 AM
Subject: FW: Ref. :
Antonio ("Toni") Belloni's number is
EFTA_R1_01280635
EFTA02333851
EFTA01523443.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA NM
For the Period
Account Summary
Page 2 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051081
SDNY_GM_00320279
EFTA01523443
EFTA00150939.pdf
...However, when searching for Abigail King and Ghislaine Maxwell, an article populated providing the name: Adela
King, aged 45
•
https://www.thesun.co.uk/news/9822761/adela-king-ghislaine-maxwell...
EFTA00019535.pdf
...Important question re USA V Ghislaine Maxwell
Date: Sun, 05 Jul 2020 01:23:54 +0000
No worries at all — we just forward all these to you!
Sent from my...
EFTA01524367.pdf
...P O Box 6076
Newark, DE 19714-6076
IrrrIllLrrllrrr.rLlrrLlrllrrlrrLrlrrlrrllrrLlrlrrrlrrLll
000007950u802‘442 27607-1NN Pi 000000000 010000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Checks Paid
Check
Number
Date...
EFTA01654625.pdf
...The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number
schedules Ghislaine Maxwell ands
signers.
On 4/14/2016, three checks ($3...
EFTA00090941.pdf
...Essa
SDNY GM 02736272-SDNY GM 02736272
2021.10.11
GX-422-B
Ghislaine Maxwell and Jeffre E. stein Relationshi. Essa - Metadata
2021.10.11
GX-423
Jeffrey Epstein Amazon...
EFTA01995551.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...
EFTA00015902.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:16:44 +0000
Yes!
From:
(USANYS) <
>
Sent: Thursday, December 31, 2020 2...
DOJ-OGR-00019503.jpg
...330 (AUN)
GHISLAINE MAXWELL,
Defendant.
~ oe LL LL
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials...
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