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-00022804.tif
...So when you say “involved
ning like, give money to the Clinton
Initiative or something like this?
GHISLAINE MAXWELL: Well, so there's that.
think he did do that. And...
EFTA00084807.pdf
...Presented by Facebook
EFTA00084807
Lunchtime reads from The Post
• "What offenses did Jeffrey Epstein, Ghislaine Maxwell,
commit in Britain? New report forces police to review
EFTA00084811
claims," by Jennifer Hassan...
EFTA01164600.PDF
...both sides of the
Atlantic? Keith Dovkants investigates C
mooned in her Manhattan townhouse.
Ghislaine Maxwell sits out the storm. Buffeted
by accusations and gossip. she has battened
down and...
EFTA01520947.pdf
...JP MORGAN INTL BANK
LTD-BRUSSBRUSSELS BELGIUM B-121-0
ORGIBE86945944125100 GHISLAINE MAXWELL 44
KINNERTON STREOGB: JP MORGAN INTL BANK
LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF:
PMT FROM JPMORGAN/CHGS...
EFTA00073584.pdf
Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Wed, 24 Nov 2021 20:47:26 +0000
Inline-Images: image001.png
[4., who...
EFTA00019115.pdf
From:
To:
Subject: RE: FW: Ghislaine Maxwell (02879-509)
Date: Thu, 05 Nov 2020 17:31:15 +0000
lust tried you but got no answer. I'm at my desk...
EFTA00085192.pdf
From: '•
(USANYS)"
To: Sigrid McCawley <
>,
Cc: '
"<
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 10 May 2021 14:15:55 -4)000
•
)11
Thanks very...
DOJ-OGR-00019522.jpg
...WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and con
Fidentiality of individuals,
(ii) would impede, if prematurely...
EFTA00084718.pdf
...EFTA00084718
EFTA00084719
EFTA00084720
EFTA00084721
EFTA00084722
Jeffrey Epstein's accusers are seeking justice in the trial of Ghislaine
Maxwell.
A medical examiner determined the disgraced financier died by suicide more than...
EFTA00100654.pdf
...Important question re USA V Ghislaine Maxwell
Date: Sun, 05 Jul 2020 01:47:26 +0000
Sent from my iPhone
On Jul 4, 2020, at 9:23 PM,
No worries...
EFTA00097000.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
A few days late to the party, but huge congrats guys. Such a worthy...
DOJ-OGR-00019812.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00000856.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00000894.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019710.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019733.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019762.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019788.jpg
...12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00001096.jpg
...97
Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for
Bail
DOJ-OGR-00001096
DOJ-OGR-00001429.jpg
...256
Ghislaine Maxwell letter regarding conditions at Metropolitan
Detention Center
April 29, 2021
DOJ-OGR-00001429
DOJ-OGR-00020014.jpg
...97
Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for
Bail
DOJ-OGR-00020014
DOJ-OGR-00020347.jpg
...256
Ghislaine Maxwell letter regarding conditions at Metropolitan
Detention Center
April 29, 2021
DOJ-OGR- 00020347
EFTA00560717.pdf
From:
To: Ghislaine Maxwell
Date: Fri,
Fri, 28 Jan 2011 15:40:04 +0000
Do you have Tom Ford's contact info? Peter Mandelson wants to meet him while he...
EFTA00579087.pdf
From: "Doug Band" alEMII>
To: "Ghislaine Maxwell"
Subject:
Date: Wed, 07 Apr 2004 21:27:56 +0000
Importance: Normal
My bro out of town now monday, sorry my dear...
EFTA00582436.pdf
...Tue, 25 May 2004 18:02:06 +0000
You don't ring, you don't write? I feel abandoned! When are you coming to NY?
Ghislaine Maxwell
EFTA00582436
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