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-00022601.tif
...What did you think he was
angry with you about?
GHISLAINE MAXWELL: I think he was angry
that I had even said that I had referred to her being
a...
Giuffre_Maxwell_Batch6_p00111.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of
Defendant’s Motion In Limine To Exclude In Toto Certain
Depositions Designated...
EFTA00010374.pdf
...DISTRICT COURT
for the
District of New Hampshire
United States of America
Plaintiff
V.
Ghislaine Maxwell
Defendant
Case No.
20-cr-330
APPEARANCE OF COUNSEL
To:
The clerk of court...
EFTA00011402.pdf
...This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Sun, 12 Jul 2020 18:32:49 +0000
It would be helpful to get the complaints in the first...
EFTA00102162.PDF
From: '
To:'
Cc: '
)"
(USANYS)" <
)"
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 10 May 2021 02:38:21 -4)000
Makes sense, thanks.
On May...
DOJ-OGR-00004807.jpg
...Markus did not file a notice of appearance, but he attended the arraignment and spoke to members
of the media thereafter.!
! See Stephen Rex Brown, Ghislaine Maxwell Makes First Court...
DOJ-OGR-00022876.tif
...And how was it bound?
GHISLAINE MAXWELL: It went toa
fessional binder, who did it like a book that
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022876
EFTA01589011.pdf
...Union Sank
400 California Street, San Francisca, California
Bank Acct# 6010041676
Swift Code/I310# SOFCUSSATK
Ficluthg# 12200046
Ghislaine Maxwell
ID: 036302222315829 DATE: 02/22/2013 22:11:00 Page 2...
EFTA00024531.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
[cid:image001.png®01D53E43.CA2BB290]
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING...
EFTA01582826.pdf
...Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing...
DOJ-OGR-00020425.jpg
...Document filed by USA as
to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/14/2021)
05/14/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 280 JOINT LETTER
MOTION addressed...
DOJ-OGR-00020526.jpg
...Document filed by USA as
to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/14/2021)
05/14/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 280 JOINT LETTER
MOTION addressed...
EFTA00103619.pdf
From: '
(USANYS)"
To: a'
USANS)"
Cc: '
" <
Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission tinder seal
Date: Wed, 17 Mar 2021 00:19:33 +0000
)11...
EFTA00024535.pdf
...Ghislaine Maxwell Indictment.pdf
<Ghislaine Maxwell Indictment PR.pdf>
EFTA00024537
[ I } As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment...
EFTA00579208.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject:
Date: Tue, 12 Oct 2004 00:05:51 +0000 GMT
Importance: Normal
Won't make lunch tommorrow now
Sorry my dear...
EFTA00579270.pdf
From: "Doug Band" ale
To: "Ghislaine Maxwell"
Subject:
Date: Wed, 13 Oct 2004 16:38:42 +0000 GMT
Importance: Normal
Forgot, can't do tuesday unless after 4 but can...
EFTA00581746.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
You don't ring, you don't write? I feel abandoned! When are you coming to NY?
Ghislaine Maxwell
EFTA00581746
EFTA01523850.pdf
GHISLAINE MAXWELL IRA ACC
For the Period 5/1/13 to 5/31/13
TRADE ACTIVITY
JP Morgan
Page 7 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
EFTA01683805.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
captioned case and previously unidentified subjects.
EFTA01683813
SECRET
EFTA01683814
DOJ-OGR-00022494.tif
...And why do you -- why does
that stick out in your memory?
GHISLAINE MAXWELL: Because I saw him ina
bathrobe at V1lst Street, and he had received a
massage, he...
DOJ-OGR-00022600.tif
Page
spoke with him?
GHISLAINE MAXWELL: Maybe 2016, 2017,
maybe 2016 -- 2015, 2016, 2017 in that area,
believe.
TO! BLANCHE: And -- whe
thinking abou that last time that yo
talked...
EFTA01524363.pdf
...P O Box 6076
Newark, DE 19714-6076
Irrrllllr,rllrrrrrIlrrLlrllrrlydrrlrrlrrllrrlrlrlrrrlr.Lll
00000773 Du 802 AP 27007- NNN P 1 000000000 01 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA00010372.pdf
...1 - Ghislaine Maxwell
Document Number: 5
Docket Text:
NOTICE OF ATTORNEY APPEARANCE: Lawrence A. Vogelman appearing for Ghislaine Maxwell
. Attorney Lawrence A. Vogelman added to party Ghislaine Maxwell(pty:dft...
EFTA01582836.pdf
...Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing...
EFTA01357190.pdf
...Ghislaine Maxwell
Address:
Couril : United States
Tracking ID:
Date of Birth:
Reporting ID:
Alert*: 1
Alert ID: 2686835.11547720.61911622
Entity Information
Entity ID:
Riskid:
Entity Name: Ghislaine Maxwell
Address...
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