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_Batch5_p00063.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 9 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA01524661.pdf
...Chase Nyc/Ctr/BnI=Ghislaine Maxwell Miami Beach FL
33139-1331/Ac-000000007391 Rfb=Hk1240800OIo89Oq Obi=Dividend 2010
Bbir/Timet23:05 Imad: 0824B1O8984C000370 Tm: 0074009236Ff
08/26
08/26 Online...
EFTA02145615.pdf
...Please forward to Ghislaine Maxwell - Thank you
Wed 2/27/2013 3:55:15 PM
Begin forwarded message:
From: Tim Zagat
Subject: Please forward to Ghislaine Maxwell - Thank you
Date...
EFTA00010139.pdf
...Ghislaine Maxwell update
Date: Tue, 20 Jul 2021 19:29:56 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: '1
Date: Jul
To: "
Cc: '
Subject: Fwd: Ghislaine Maxwell...
EFTA00078990.pdf
From:
JSANYS)"
To:
)"
Subject: Re: Ghislaine Maxwell update
Date: Tue, 20 Jul 2021 21:13:01 +0000
Damn. Glad I mentioned, I had no idea! Thanks, will clarify with him...
EFTA00098160.pdf
From: '•
(USANYS)" ci
To: Sirc.leCar>
'
Cc: '
EW
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Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 12 May 2021 23:15:31 +0000
Attachments...
DOJ-OGR-00000956.jpg
...18
Memorandum of Ghislaine Maxwell In Opposition to the Government’s
Motion for Detention
DOJ-OGR-00000956
DOJ-OGR-00001185.jpg
...108
Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed
Motion for Bail
DOJ-OGR-00001185
DOJ-OGR-00001232.jpg
...160
Memorandum in Support of Ghislaine Maxwell’s Third Motion for Release
on Bail
DOJ-OGR-00001232
DOJ-OGR-00001254.jpg
...171
Reply Memorandum of Ghislaine Maxwell in Support of Her Third Motion
for Bail
DOJ-OGR-00001254
DOJ-OGR-00001437.jpg
...272
Ghislaine Maxwell’s Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021
DOJ-OGR-00001437
DOJ-OGR-00003773.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00003773
DOJ-OGR-00019874.jpg
...18
Memorandum of Ghislaine Maxwell In Opposition to the Government’s
Motion for Detention
DOJ-OGR-00019874
DOJ-OGR-00020103.jpg
...108
Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed
Motion for Bail
DOJ-OGR-00020103
DOJ-OGR-00020150.jpg
...160
Memorandum in Support of Ghislaine Maxwell’s Third Motion for Release
on Bail
DOJ-OGR-00020150
DOJ-OGR-00020172.jpg
...171
Reply Memorandum of Ghislaine Maxwell in Support of Her Third Motion
for Bail
DOJ-OGR-00020172
DOJ-OGR-00020355.jpg
...272
Ghislaine Maxwell’s Reply regarding conditions at
Metropolitan Detention Center
May 7, 2021
DOJ-OGR-00020355
EFTA00560789.pdf
From:
To: Ghislaine Maxwell
Date: Wed, 02 Feb 2011 22:18:57 +0000
JE is wondering if you'd like to join us for dinner at 71st tonight with...
EFTA02332373.pdf
To:
Ghislaine Maxwell
From:
Michael Mailer
Sent:
Mon 11/5/2001 5:19:08 PM
Subject: FW:
Thought you would get a kick out o£ this.
Michael
[-- Detached Attachment: "paybax...
EFTA02335337.pdf
...Tax
Sent
Sat 1/1/4501 5:00:00 AM
You don't ring, you don't write? I feel abandoned! When are you coming to NY?
Ghislaine Maxwell
EFTA...
EFTA00029793.pdf
...Mon, 22 Jun 2020 12:01:27 +0000
https://www.the-sun.cotrtinews/1014441/jeffrey-e stein-ghislaine-maxwell-hiding-paris-flat/
Sent from my iPhone
EFTA00029793
EFTA00037918.pdf
...Normal
Ghislaine Maxwell
•
US Passport #
•
UK/Foreign Passport #
EFTA00037918
EFTA01523863.pdf
GHISLAINE MAXWELL IRA
For the Period 7/1/13 to 7/31/13
Account Summary
JP Morgan
Page 2 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
EFTA01523922.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 1/1/14 to
Cash & Fixed Income Summary
JP Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
DOJ-OGR-00022432.tif
...Maxwell [sic] -- professional and other changes
in 2003, '04?
GHISLAINE MAXWELL: Yeah. I mean, and
over the time that I stay with Ted, the more time
with Ted, the more...
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