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-00011994.jpg
...Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you ever...
DOJ-OGR-00013342.jpg
...at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked at the
To take care of the home when they weren't there, any
Things...
DOJ-OGR-00017584.jpg
...Be
8 about Jeffrey Epstein or Ghislaine Maxwell?
9 A. What was the month you mentioned?
10 Q. Before you were interviewed by the FB
11 2019, had you ever...
DOJ-OGR-00018926.jpg
...at were your job responsibilities
rey Epstein and Ghislaine Maxwell's house.
when you worked at the
To take care of the home when they weren't there, any
Things...
DOJ-OGR-00020387.jpg
...United States of Americe , ct, se
———OO a " ar
Ghislaine Maxwell Docket No, $2 20 Cr. 330 2. aa
OS - Alison J. Nathan(SBD) _¢,
(District Court Judge) | ee
a
Notice...
HOUSE_OVERSIGHT_014652.jpg
...15-cv-07433-RWS
GHISLAINE MAXWELL, :
Defendant. :
ee X
Declaration of Laura A. Menninger in Support of
Defendant’s Motion For Summary Judgment
I, Laura A. Menninger, declare as follows...
EFTA00022024.pdf
...Records of any transactions by Lockheed Martin or Sikorsky with the following entities:
• Jeffrey Epstein
• Ghislaine Maxwell
• Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k/a Freedom...
EFTA01524168.pdf
...739-116312
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
Jun 03
Fedwire...
EFTA01245061.PDF
...regarding Ghislaine Maxwell.
Date Submitted: 07/29/2020 02:46:26 PM ET
Transaction Number: FS2E079A-46EB-42A6-B7EA•FCEA833918F6
Threat To Life: False
Submitted Text:
Ghislaine Maxwell brought us...
EFTA00080393.pdf
...This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Wed, 08 Jul 2020 20:32:17 +0000
Jordan,
Following up on your email below, I believe our last...
EFTA00929427.PDF
...This is what I
wrote back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him only because I do
research and have...
DOJ-OGR-00002847.jpg
...Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and caused to be enticed and recruited,
minor girls to visit Epstein...
DOJ-OGR-00012783.jpg
...How did you meet Maxwell?
ae
I had been dating a man and we
introduced me to Ghislaine Maxwell
Q. Approximately how old were you
in Paris?
and I was...
DOJ-OGR-00018369.jpg
...How did you meet Maxwell?
ae
I had been dating a man and we
introduced me to Ghislaine Maxwell
Q. Approximately how old were you
in Paris?
and I was...
DOJ-OGR-00020737.jpg
...FACTUAL BACKGROUND
cr During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates...
Giuffre_Maxwell_Batch1_p00766.png
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count 1 of...
Giuffre_Maxwell_Batch6_p00245.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is...
EFTA01524766.pdf
...Bank of America N A /0959 B/O Ghislaine N Maxwell Miami Beach FL
2,556,631.90
2.592,760.33
Ref Nbnf=Ghislaine Maxwell Miami Beach FL
mini...
Giuffre_Maxwell_Batch1_p00842.png
...1 with Ghislaine Maxwell at this hotel room overlooking
2 Q_ Allright. How old were you when you went 2 the Champs-Elysees?
3 to France? 3 A _ Before she...
EFTA00072777.pdf
...Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping...
EFTA02001246.pdf
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
HOUSE_OVERSIGHT_013496.tif
...In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companies...
EFTA01481374.pdf
...Ghislaine Maxwell
Internal database search revealed the following.UReference the account
titled "Ghislaine Maxwell" "215605B" "1137404B" "116 East 65th St LLC"
"250609B" and "Max Foundation" for previous research. UdThe following...
DOJ-OGR-00019240.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
DOJ-OGR-00019240
DOJ-OGR-00019438.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
34
DOJ-OGR...
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