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)
EFTA00583890.pdf
...Discovery
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EFTA00583890
EFTA02333103.pdf
To:
Ghislaine Maxwel
From:
Doug Band
Sent
Wed 10/13/2004 4:38:42 PM
Forgot, can't do tuesday unless after 4 but can do monday
Sent via Blacklierry...
EFTA02333262.pdf
To:
Ghislaine Maxwell
From:
Sent
Fri 11/28/2003 2:45:22 PM
Subject: Next week
I could do something wed evening if that's any good for you??
Eric...
EFTA02419598.pdf
To:
jeevacationepgm •
•
"
Cc:
Ghislaine Maxwel
From:
LSJ
Sent
Sat 10/9/2010 12:47:44 AM
Subject Zorro Guests
FYI - guests have been picked up in transit to Zorro
EFTA...
EFTA00155526.PDF
...U_Arrest_of GHISLAINE_MAXWELL.pdf
EFTA00155526
EFTA00023456.pdf
From: '
To:'
Subject: Accepted: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2
20 Cr. 330 (AJN)
Date: Fri, 29 Oct 2021 13:18:47 +0000
Importance...
EFTA01523334.pdf
J.PMorgan
GHISLAINE MAXWELL IRA
For the Period 2/1/09 to 2/28109
Account Summary
Page 2 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050963...
EFTA01683618.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
captioned case and previously unidentified subjects.
EFTA01683626
EFTA01683627
DOJ-OGR-00001690.jpg
...330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(1...
DOJ-OGR-00005378.jpg
...Today, counsel for Ghislaine Maxwell filed her Omnibus Response to the Government's
Motions in Limine temporarily under seal in order to provide the parties time to consider whether
any...
DOJ-OGR-00022489.tif
...that is how it started.
TODD BLANCHE: So before her --
LEAH SAFFIAN: Tony Figueroa.
GHISLAINE MAXWELL: Tony Figueroa is her
TODD BLANCHE: Before her -- so now going
back in the...
DOJ-OGR-00022782.tif
...Musk, do you know whether
Epstein knew Andrew Cuomo or Chris Cuomo or
Kennedy, your friend?
GHISLAINE MAXWELL: I don't think so.
TODD BLANCHE: And so you never -- you...
DOJ-OGR-00022823.tif
...This is at the Santa Fe
Institute?
GHISLAINE MAXWELL: Yes, thank you. And
Murray Gell-Mann was there, and Murray Gell-Mann and
Epstein got along very, very well.
TODD...
DocumentCloud_Epstein_Docs_p01032.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...
EFTA00579203.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re: Booboo
Date: Mon, 11 Oct 2004 14:53:36 +0000 GMT
Importance: Normal
Wow
Can't today, in chapp...
EFTA02333710.pdf
...Reminder!
(Ghislaine Maxwell)[@]
Ghislaine,
DANNY BAKER
' Do not forget to e-mail him with my number. Wouldn't mind a
Brad Pitt or Leonardo de Caprio lookalike to get over...
EFTA00024907.pdf
From:
(USANYS)"
To:
(USANYS)"
Cc: '
i
"
(USANYS)"
Subject: RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letter re:
Birth Certificates
Date: Sun, 21...
Giuffre_Maxwell_Batch1_p00878.png
...So after the word London, 9 behalf of Ghislaine Maxwell?
10 March 10th, 2011, correct? 10 A Iam harmed by Ghislaine Maxwell denying
11 A Correct. 11 anything that has...
DOJ-OGR-00014526.jpg
...So
l know that's the one that Kate
from something called The Nags
em is Ghislaine Maxwell didn't own that
She owned that home when Kate was
not...
DOJ-OGR-00017147.jpg
...So
l know that's the one that Kate
from something called The Nags
em is Ghislaine Maxwell didn't own that
She owned that home when Kate was
not...
EFTA00160297.pdf
...Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
EFTA00160297
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tells Appeals...
EFTA00024238.pdf
...h of Minor Victim-3#
SDNY GM 00166002
2021.10.11
GX-110
Photograph of
SDNY GM 02753621
2021.10.11
GX-111
Photograph of Ghislaine Maxwell
SDNY GM 02753632...
DOJ-OGR-00001648.jpg
...to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and con
(11) would impede, if prematurely discl
ongoing investigation; (iii)
Fidentiality of individuals...
DOJ-OGR-00022579.tif
...Did you --
GHISLAINE MAXWELL: I mean, I can't --
let's put it this way. If he did, I have no
recollection of it. I mean, I'm sure he...
Giuffre_Maxwell_Batch3_p00096.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...
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