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)
EFTA01579665.pdf
...AM JPMorgan Chase
1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand one hundred twenty six dollars and...
EFTA01579950.pdf
...GHISLAINE MAXWELL
Ghislaine Maxwell
739116312
Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to:
Account name: Air Ghislaine
Account #
739474324
A
_
Harry Beller
cc: Ghislaine Maxwell...
DOJ-OGR-00022926.tif
...When you -- when you went
on these --
GHISLAINE MAXWELL: I went to London.
TODD BLANCHE: Went to London. Okay.
GHISLAINE MAXWELL: I don't know if that's
the same...
DOJ-OGR-00002069.jpg
...We report on all of the real estate owned either by Ghislaine Maxwell in her own
name, in the name of trusts or Limited Liability Corporations owned by trusts of...
EFTA01589248.pdf
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer One Fitly...
DOJ-OGR-00020628.jpg
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07...
DOJ-OGR-00019803.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
DOJ-OGR-00000847.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
DOJ-OGR-00000885.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
DOJ-OGR-00019753.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
DOJ-OGR-00019779.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
EFTA01579618.pdf
...Union Bank
400 California Street, San Francisco, Calfornia
Bank Acct*
Swift Code/BIC4 BOFCLIS33MPK
Routing
Ghislaine Maxwell
ID: 036212216437615 DATE: 12)21/2012 18 ORM7agN2 of 2 DID€6155793pAin INDEX1...
DOJ-OGR-00022539.tif
...Why do you think that?
GHISLAINE MAXWELL: Well, first of all,
don't remember it. We'll start --
TODD BLANCHE: But you --
GHISLAINE MAXWELL: Right. Okay. But the
I'm...
DOJ-OGR-00022584.tif
Page 192
GHISLAINE MAXWELL: All right.
TODD BLANCHE: Do you remember any
conversations with Epstein about a book that Mr.
wrote called Space Relations?
GHISLAINE MAXWELL: I'v never heard...
EFTA00040228.pdf
...https://www.dailymail.co.uldnews/article-10198663/Ghislaine-Maxwel l-tells-inside-prison-cell.html
Sent from my iPhone
On Nov 13, 2021, at 12:06 PM,
wrote:
Thanks very...
DOJ-OGR-00019800.jpg
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case...
DOJ-OGR-00000844.jpg
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07...
DOJ-OGR-00000882.jpg
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07...
DOJ-OGR-00019750.jpg
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07...
DOJ-OGR-00019776.jpg
...07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07...
EFTA01588787.pdf
Aug-23-2013 09:05 AM JPMergan Chase
1/1
February 5, 2013
Ghislaine Maxwell
Ref Standing Instruction for 116 East 6e Str. LLC
Attn: Client Services:
Please initiate the...
DOJ-OGR-00020413.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page27 of 91
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim...
DOJ-OGR-00020460.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests...
DOJ-OGR-00020572.jpg
...Document filed by Ghislaine Maxwell.
(Sternheim, Bobbi) (Entered: 04/01/2022)
04/01/2022
LETTER by USA as to Ghislaine Maxwell addressed to Judge Vernon S. Broderick
from Alison Moe...
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