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-00001770.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
DOJ-OGR-00001770
EFTA00147013.pdf
...Silent Hit on Ghislaine Maxwell
Date: Tue, 27 Aug 2019 21:10:35 +0000
Importance: Normal
Attachments: Silent_hit_Maxwell_8.27.19.pdf
Hello,
As requested I completed a...
EFTA00238195.pdf
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
5/31/2016 5...
EFTA00578660.pdf
From: Darlene Gaydas
To: ghislaine maxwell
Subject: Who is going to spank who first?
Date: Sat, 14 Dec 2002 17:33:06 +0000
Ms. Maxwell I am for real... Did...
EFTA00580574.pdf
From: "DavidSlade" a>
To: "Ghislaine Maxwell (E-mail)"
Cc: "Dou Band"
, "LauraGraham" , "Joseph Cashion"
, "Eric Nonacs" a,
"Jim Kennedy"
Subject: Updated Plane Manifest (Africa)
Date: Fri, 13...
EFTA02332214.pdf
To:
&guot[©1; Ghislaine Maxwell"[©]; 8dt[@]:
From:
"Doug Band" &It
>
Sent
Sat 10/16/2004 5:41:23 PM
Subject Re:
Naked?
Philip in town early...
EFTA02332369.pdf
To:
Ghislaine MAXWELL
From:
Valdson COTRIN
Sent
Fri 4/14/2000 1:50:22 PM
Subject: Emailing: IMG_0313. IMG_0312
Madame bonjour
voici la photo de l' abajoue pour...
EFTA00022517.pdf
From:
To: Jack Scarola <=I=
>
Cc:
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 22:45:47 +0000
Attachments: 2021-05-03 Order...
EFTA00031683.pdf
From:
" ale
To: Mark Manley <
IIM=>
Cc:
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 03 May 2021 14:24:23 +0000
Attachments: 2021-05-03...
EFTA01522449.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9
10 11M
Price
Quantity
Value
Adjusted Tax Cost
Onginal Cost
Unrealized
Est. Annual Inc.
Gain/Loss
Accrued...
EFTA01524292.pdf
February 01,2006-
I Ghlslalne Maxwell
February 213,2006
Primary Account Number
Page 3 of 4
JPMorgan 0
Private Bank
Premier Cheek'
Account Numbe
(cont )
Ghislaine Maxwell
About Your Relationship...
EFTA01683704.pdf
...SQUAD FoA-1
(U//FOUO) Ghislaine Maxwell's bail request was denied by a federal judge (Epstein, 50O-NY-3027571).
UNCLASSIFIED//FOUO
EFTA01683704
UNCLASSIFIED//FOUO
Monday. January 4, 2021
UNCLASSIFIED...
DOJ-OGR-00013420.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
Q. I'd like to go now, please, to page 48. I'll direct you to
flight 976 up close to the top.
A. Okay...
DOJ-OGR-00019004.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
Q. I'd like to go now, please, to page 48. I'll direct you to
flight 976 up close to the top.
A. Okay...
DOJ-OGR-00019204.jpg
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST...
EFTA00155102.PDF
...NXIVM documents
Hey
As per our conversation, attached is a copy of the letter I received from Investigator -referencing
Ghislaine
Maxwell and Jeffrey Epstein. His contact information is provided below...
EFTA01589270.pdf
...Date
Amount
9/14/2009
9:22
AM
$50,106.74
Debit Account Number:
GHISLAINE MAXWELL
Debit Account Tvoe
9/14/2009
Debit Account Title:
Cusotody Principal
Custody Income
DDA...
EFTA00010187.pdf
...URGENT REQUEST-GHISLAINE MAXWELL 02879-509
Date: Fri, 20 Nov 2020 19:36:44 +0000
My client -Ghislaine Maxwell 02879-509- has been placed in quarantine
due to contact with...
EFTA01244977.PDF
...in
anad near the
Adoption/day care/ peado ings described in past reports/ PLease be
advised Ghislaine Maxwell has been seen upon occassion and at various
points over the ast...
EFTA00024481.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
EFTA00024481
GHISLAINE MAXWELL CHARGED...
EFTA00067069.pdf
...A Open Source query for
revealed
A Guardian query for "Ghislaine Maxwell" revealed 42 results, 10 from the
NY FO.
A Sentinel query for "Ghislaine Maxwell" revealed 692 results, 318...
DOJ-OGR-00002820.jpg
...435), which was virtually identical in multiple respects
to the January 25, 2021 motion to dismiss the indictment filed by defendant Ghislaine Maxwell in
the above-captioned case (see 20...
DOJ-OGR-00003675.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994...
DOJ-OGR-00013049.jpg
...The last two exhibits
On the left, Ghislaine Maxwell;
on the right,
binder up by you at the podium, Ms. Meder.
with what's been marked
Exhibit 313.
A. Yes...
DOJ-OGR-00018634.jpg
...The last two exhibits
On the left, Ghislaine Maxwell;
on the right,
binder up by you at the podium, Ms. Meder.
with what's been marked
Exhibit 313.
A. Yes...
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