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)
Giuffre_Maxwell_Batch1_p00170.png
...1 in the
deposition of Johanna Sjoberg, in the matter of
Virginia Giuffre versus Ghislaine Maxwell.
Today is May 18th, 2016. The time is
9:04 a.m. This deposition...
EFTA00019212.pdf
...330 (AJN)
Dear
Enclosed is a laptop for Ghislaine Maxwell, an inmate at the Metropolitan Detention
Center. We are providing this laptop to Ms. Maxwell for the sole purpose of...
EFTA01660474.pdf
...USA_v._Ghislaine_Maxwell.pdf
Good morning Jason,
The attached subpoena was served upon our division yesterday afternoon for your testimony in the above captioned New
York trial. I apologize...
DOJ-OGR-00020404.jpg
...12/17/2020)
12/18/2020 ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00020505.jpg
...12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail...
EFTA00562077.pdf
From:
To: Ghislaine Maxwell <
Subject: from je
Date: Sat, 21 May 2011 17:09:06 +0000
Inline-Images: DSC03587.jpeg
eAteriVi. fry " 2.4 "re.Cs'
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7
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t...
EFTA02334386.pdf
To:
Ghislaine Maxwell E-mail
From:
DavidSlade
Sent:
Wed 9/11/2002 6:34:22 PM
Subject: Updated Plane Manifest
Lets discuss when you can. Thanks, DS
EFTA_R1_01281265...
EFTA00010127.pdf
From:
c
>
To: "Stoddart, Allison" <
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (A.IN)
Date: Fri, 19 Nov 2021 18:40:15 +0000
Importance: Normal
Attachments: unnamed...
EFTA00014657.pdf
From:
"
To: "Stoddart,
"Stoddart, Allison" <
I
>
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:54:33 +0000
Importance: Normal
Attachments: unnamed...
EFTA00017040.pdf
...Fri, 31 Jan 2020 02:39:08 +0000
https://foxwilmington.corn/headlines/prince-andrew-must-cooperate-in-jeffrey-e stein- robe-give-up-ghislaine-
maxwell-royal-cousin-says/
EFTA00017040
EFTA00019405.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Tue, 23 Nov 2021 18:35:28 +0000
Importance: Normal
Attachments: unnamed
EFTA00019405
EFTA01523423.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period I M.
Equity Detail
Page 5 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051060
SDNY_GM_00320258...
EFTA01523483.pdf
J.P.Morgan
1.I.
GHISLAINE MAXWELL IRA
For the Perk)
Equity Summary
Page 4 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051123
SDNY_GM_00320321...
EFTA01523487.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA join.
For the Period
Portfolio Activity Summary
Page 8 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051127
SDNY_GM_00320325...
DOJ-OGR-00022809.tif
...Epstein's
properties?
GHISLAINE MAXWI
TODD BLANCHE: -- so like New Mexico,
Beach, or in New York?
GHISLAINE MAXWELL: I have no memory of
him in any of those places.
TODD...
DocumentCloud_Epstein_Docs_p00895.png
...Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE Wednesday, March 9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies the various allegations about her
that have appeared recently...
DOJ-OGR-00015185.jpg
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant.
te eee x
IT IS HEREBY STIPULATED AND AGREED by and among the United States of
America, by Damian Williams, United States Attorney for the...
DOJ-OGR-00022413.tif
Page 21
TODD BLANCHI!
GHISLAINE MAXWELL: So I would go to his
houses in Palm Beach. He only had that house
actually in -- no, that's not true. He had...
DOJ-OGR-00022769.tif
...t know kind of the conversations you're having.
They just see the money.
GHISLAINE MAXWELL: Right.
TODD BLANCHE: So in those cases, when
that happened, when he would -- when...
Giuffre_Maxwell_Batch4_p00454.png
...Ghislaine --
when Ghislaine Maxwell would call you during the
time that you were living with Virginia, she would
ask you what, specifically?
MS. MENNINGER: Objection. Form.
Foundation.
A Just if...
EFTA00029965.pdf
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Mon, 16 Nov 2020 18:58:05 +0000
Attachments: 2020-11-17 GM letter to MDC re laptop.pdf
Good afternoon...
EFTA01654997.pdf
DGC
ACCOUNTING•TAX•ADVISORY
SCOTT BORGERSON & GHISLAINE MAXWELL
DEAR SCOTT & GHISLAINE:
ENCLOSED ARE YOUR 2019 INCOME TAX RETURNS, AS FOLLOWS...
2019 U.S. INDIVIDUAL INCOME TAX RETURN
2019 FEDERAL REPORT...
DOJ-OGR-00020415.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...
EFTA00277076.pdf
...Ghislaine Maxwell/Jeffry Epstein
Date: Wed, 18 Aug 2021 18:13:12 +0000
Importance: Normal
From:
Sent: Thursday, August 5, 2021 8:25 PM
Subject: [EXTERNAL EMAIL] - FW: Ghislaine Maxwell...
EFTA00065566.pdf
...Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements...
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