All Subjects
AI Analyst
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)
EFTA00065650.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...
EFTA00154399.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...
EFTA00579229.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Tue, 12 Oct 2004 19:13:39 +0000 GMT
Importance: Normal
Maybe 4ish?
I11 be around your hood
Sent via...
EFTA00581102.pdf
From: "Miles Alexander, LSJ" ez==ll
>
To: Ghislaine Maxwell
Cc: Daphne
EFTA01654868.pdf
...USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf
EFTA01654868
DOJ-OGR-00001554.jpg
...303.832.2628
[email protected]
Applicant having requested admission pro hac vice to appear for all purposes as counsel
for defendant Ghislaine Maxwell in this action,
IT IS HEREBY...
DOJ-OGR-00001559.jpg
...303.832.2628
[email protected]
Applicant having requested admission pro hac vice to appear for all purposes as counsel
for defendant Ghislaine Maxwell in this action,
IT IS HEREBY...
DOJ-OGR-00019303.jpg
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant...
DOJ-OGR-00022874.tif
...that, in fac
like your handwriting or something you wrote?
GHISLAINE MAXWELL: So, I don't remember
the letter.
TODD BLANCHI!
GHISLAINE MAXW! : ] it does look like
MAGNA®©
LEGAL SERVICES...
EFTA00016467.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Organizer: testimony...
EFTA01524657.pdf
...Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL
33139-1331/A0-000000007391
Obi=Divi end 2010
Bbir/Time/23:05 Imad
Trn
08/26
08/26 Online Transfer To...
EFTA00090112.pdf
From: '
„cl
To: !grid l'v
vir>
(USANYS)"
Cc: '
"
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 05 May 2021 21:56:30 +0000
)II...
DOJ-OGR-00020516.jpg
...04/16/2021)
04/16/2021 0
I~]
OPINION & ORDER as to Ghislaine Maxwell. In June 2020, a grand jury returned a
six—count indictment charging Ghislaine Maxwell with facilitating...
DOJ-OGR-00022478.tif
...I underst
do want to tal
GHISLAINE MAXWELL: So it's just
think you need to separate the periods of
TODD BLANCHE: sure.
GHISLAINE MAXWELL: -- because it --
this -- one of...
DOJ-OGR-00022787.tif
...And do you know whether he
ever got a massage from one of the masseuses? Do you
know either way?
GHISLAINE MAXWELL: I do not.
TODD BLANCHE: But not something...
EFTA00155152.PDF
...provided the following information:
'as information for Department of Justice prosecutors, l
and
Ghislaine Maxwell's
assistant,
lived with
in Los Angeles when
worked for Maxwell.
did not want to...
EFTA01401256.pdf
...Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alert #: 1
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address: Florida, UNITED STATES
Recent Event...
EFTA00578603.pdf
From: Michael Mailer <1
To: Ghislaine Maxwell
Subject: FW:
Date: Mon, 05 Nov 2001 17:19:08 +0000
Thought you would get a kick out of this.
Michael
[-- Detached Attachment...
EFTA00579086.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Wed, 07 Apr 2004 20:36:35 +0000
Importance: Normal
Did you ever hear anything on the vanity fair?
Sent...
EFTA02333030.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Tue 10/12/2004 12:05:51 AM
Won't make lunch tommorrow now
Sorry my dear
This weekend?
Sent via BlackBerry
EFTA...
EFTA00010126.pdf
From
To: "Stoddart, Allison"
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 17:32:29 +0000
Importance: Normal...
EFTA00019456.pdf
From:
" I
IMII.'
To: "Stoddart, Allison" <
@wilmerhale.com>
Subject: Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Sat, 20 Nov 2021 22:06:38 +0000
Importance: Normal...
EFTA01523465.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA AC
For the Period 3/1/1”.
Account Summar
Page 2 of 15
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051105
SDNY...
DOJ-OGR-00015164.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
err ee ee ee ee ee ee ee ee ee ee eee eee ee ee ee eee eee xX
IT IS HEREBY STIPULATED AND AGREED...
DOJ-OGR-00022556.tif
...Did you know of the existence of
GHISLAINE MAXWELL: There is no list.
We'll start with that. The genesis of that story,
can actually trace for you from its...
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