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)
EFTA01682065.pdf
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021
SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL
DESCRIPTION
AMOUNT ($USD)
TABLE A - Fund transfers made by a...
EFTA01654643.pdf
...TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC.
7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery...
EFTA00236526.pdf
...Thank you,
Chelsey
Account
Maxwell (Indiv.Check)
Check Amount
$2,000.00
Ghislaine
Ghislaine Maxwell (Indiv.Check)
$1,184.69
Ghislaine Maxwell (Indiv.Check)
$425.00
Ghislaine Maxwell (Indiv.Check...
EFTA01654596.pdf
...TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC.
7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery...
EFTA00080518.pdf
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD...
EFTA01654901.pdf
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (USD...
DOJ-OGR-00022924.tif
...Epstein's
relationship with Mr. -- with Bobby Kennedy continue
into the 2000s, as far as you know?
GHISLAINE MAXWELL: I would say yes.
TODD BLANCHE: Um --
GHISLAINE MAXWELL: Well, mine...
EFTA00174726.pdf
...list all the FinCEN reports.
<< File: GHISLAINE_MAXWELL.
_BSAR.pdf » « File: GHISLAINE_MAXWELL.
FBAR.pdf » «
File: GHISLAINE_MAXWELL.
FinCEN.xlsx » « File: GHISLAINE_MAXWEL
IDENTIFIERS.docx »
Forensic Accountant
FBI New York...
DocumentCloud_Epstein_Docs_p01125.png
...Who introduced to you Ghislaine
Maxwell?
A. Same answer.
Q. When you met Ghislaine Maxwell, was
she working for Jeffrey Epstein?
A. Same answer.
Q. Did Ghislaine Maxwell work as...
EFTA01079520.PDF
...legal advice
Attorney-Client
2011.03.15
E-Mails
Brett Jaffe, Esq
Ghislaine Maxwell
Attorney / Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mails
Ross Gow
Ghislaine...
EFTA00621693.pdf
...legal advice
Attorney-Client
2015.01.02
E-Mails
Ross Gow
Ghislaine Maxwell
Attorney Agent I
Client
Communication re:
legal advice
Attorney-Client
2015.01.02
E-Mail
Ghislaine Maxwell...
DOJ-OGR-00022673.tif
...But it wasn't from --
GHISLAINE MAXWELL: It wasn't from me.
TODD BLANCHE: -- from you?
GHISLAINE MAXWELL: No. It was not.
TODD BLANCHE: Okay. And what's your
understanding...
DOJ-OGR-00022922.tif
...Musk beyond that time?
GHISLAINE MAXWELL: We met at -- I was at
the Oscars and we met at the Oscars.
TODD BLANCHE: What year was that, earlier
or later?
GHISLAINE...
EFTA00174728.pdf
...GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf;
GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx;
GHISLAINE MAXWELL.BORGERSON IDENTIFIERS.docx
Classification: UNCLASSIFIED
From:
Sent: Monday, December 09, 2019 11:27...
DOJ-OGR-00019814.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
DOJ-OGR-00000858.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
DOJ-OGR-00000896.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
DOJ-OGR-00019764.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
DOJ-OGR-00019790.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
Giuffre_Maxwell_Batch5_p00059.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and...
DOJ-OGR-00022669.tif
...Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I -- I had just moved
on and I just didn't want to have anything to -- I
didn't want...
DOJ-OGR-00022681.tif
...What does that mean?
GHISLAINE MAXWELL: That means that I'm
sure that he didn't suddenly start having relations
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I...
Giuffre_Maxwell_Batch7_p00120.png
...Attorney-Client
legal advice
2015.01.02 E-Mails Ross Gow Ghislaine Maxwell Attorney Agent / Communication re: Attorney-Client
Client legal advice
2015.01.02 E-Mail Ghislaine Maxwell Ross...
DOJ-OGR-00022695.tif
...Kennedy, Jr.?
GHISLAINE MAXWELL: I fancied him.
TODD BLANCHE: You what?
GHISLAINE MAXWELL: I thought he was very
attractive.
TODD BLANCHE: Oh, you fancied him.
GHISLAINE MAXWELL: Sorry.
TODD BLANCHE...
Giuffre_Maxwell_Batch2_p00113.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 5 of 24
Worked for Ghislaine Maxwell and has information about Ghislaine Maxwell's
recruiting of...
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