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)
EFTA01579564.pdf
...46
12128798204
PAGE
01/01
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 1, 2013
Re: Ghislaine Maxwell
Account tl
Please transfer five thousand dollars (USD $5,000.00...
DOJ-OGR-00020651.jpg
...173 Notice of Appeal - Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
03/30/2021 LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to...
DOJ-OGR-00022921.tif
...Do you know Elon Musk?
GHISLAINE MAXWELL: I do.
TODD BLANCHE: And how did you meet
Mr. Musk?
GHISLAINE MAXWELL: I met him in -- I
don't remember the year...
DOJ-OGR-00022920.tif
...That was -- that he was
trading for other people --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- or that was his own
money?
GHISLAINE MAXWELL: I want also to clarify
something for you...
DOJ-OGR-00022705.tif
...Epstein?
GHISLAINE MAXWELL: I don't.
TODD BLANCHE: Do you know -- were you
ever with them together?
GHISLAINE MAXWELL: I think I met -- I
have a memory of meeting Ehud...
HOUSE_OVERSIGHT_030589.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA00037697.pdf
...Property Owned By Ghislaine Maxwell
>
EFTA00037698
The building
was owned by the
LLC which may have been
partially or fully owned by Ghislaine Maxwell. I believe that the property was...
EFTA00024220.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn...
EFTA01579636.pdf
...Bank info for Vividminds, Inc,
Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/EtIC,
Routing#
Ghislaine Maxwell
ID 036211096985882 DATE: 11/0912012 14 3ftEpagN2 of 2...
EFTA01579752.pdf
...LLC
ACCOUNT #
JPMORGAN
ROUTING #
Ghislaine Maxwell
ID: 036206202265618 DATE: 06/20/2912 16 48:00 Page 2 of 2 DID- 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase...
EFTA01463608.pdf
...Can u put ghislaine maxwell in contacts [I]
From: Amanda Kirby <
Date: Wed, 14 Aug 2013 16:27:04 -0400
To: Paul Morris
Classification: For internal use only
Sorry, you...
DOJ-OGR-00020680.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence.
Document filed by Ghislaine Maxwell...
EFTA00024223.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn...
EFTA01579625.pdf
...Union Bank
400 California Street, San Francisco, Calfornia
Bank Mai
Swift Coder
Routing
Ghislaine Maxwell
ID: 036212047703700 DATE 12104201214 4f4:Epaoki 2 of 2 DIDWKIS15 2 O
jNDEX1 INDEX2
PAGE...
EFTA01579639.pdf
...Samantha Harris
Chase Bank
Routing
Accoun
Ghislaine Maxwell
ID: 036211056350502 DATE: 115/2012 21:11:00 Page 1 of 1 DID •i; 7316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by...
DOJ-OGR-00022440.tif
end? When was that that it stopped?
GHISLAINE MAXWELL: 2008, or 'O09.
TODD BLANCHI!
GHISLAINE MAXWELL: "O09, When did he come
jail? Whenever he came out of jail.
TODD BLANCHE...
DOJ-OGR-00022678.tif
...And --
GHISLAINE MAXWELL: Does that -- is that?
TODD BLANCHE: No. I understand that and
I do want to talk -- I'm not --
GHISLAINE MAXWELL: So it's just I'm...
EFTA01579622.pdf
...Samantha Harris
Chase Bank
Routing
ACCOun
Ghislaine Maxwell
ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested...
EFTA01579780.pdf
...SAMANTHA HARR*
Account Number 856806054
JP Morgan Chase Bank
ABA Routing Number
Ghislaine Maxwell
ID: 036205111101606 DATE: 05/11/2012 2111:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1...
EFTA01588719.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 5„ 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred sixty one dollars (USD...
DOJ-OGR-00020706.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/17/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
DOJ-OGR-00020558.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S...
DOJ-OGR-00022688.tif
...Did --
GHISLAINE MAXWELL: Well, he may have
tried to bullshit me, but no, I couldn't.
Page 129
TODD BLANCHE: Right.
GHISLAINE MAXWELL: Sorry.
TODD BLANCHE: So I want to...
DOJ-OGR-00020457.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/1 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey...
DocumentCloud_Epstein_Docs_p01400.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page433 of 883
tow © & https://www.google.com/#q=Ghislaine+Maxwe'
Google Ghislaine Maxwell obvious lies u yl
All images
Videos...
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