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)
EFTA00025166.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No.
MDC Brooklyn
Metropolitan Detention Center
P.O. Box...
DOJ-OGR-00020647.jpg
...02/04/2021)
8 | MEMORANDUM in Support by Ghislaine Maxwell re 147 MOTION for Bill of
Particulars and Pretrial Disclosures.. (Attachments: # 1 Exhibit A, #2 Exhibit B
(Sealed), # 3 Exhibit...
DOJ-OGR-00022662.tif
on TIAN OAs WN Ee
Page 22
GHISLAINE MAXWELL: Heart condition.
DAVID MARKUS: Heart condition.
TODD BLANCHE: A heart condition. Okay.
GHISLAINE MAXWELL: Which meant that he
didn't have...
DOJ-OGR-00020493.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...
DocumentCloud_Epstein_Docs_p00624.png
...This individual never claimed that
Ghislaine Maxwell told her how to act, correct?
A. Correct.
Q. This individual never claimed to have
Ghislaine Maxwell ever, correct?
A. I don't...
EFTA01654627.pdf
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:13:30 +0000
Importance: Normal
ok standby
From
Sent: Tuesda Ma 26 2020 11:47 AM
To:
Subject: Re...
DOJ-OGR-00020392.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...
EFTA00025165.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No.
MDC Brooklyn
Metropolitan Detention Center
P.O. Box...
EFTA00037580.pdf
...Normal
https://nypost.com/2019/08/15/ceo-scott-borgerson-denies-hes-dating-epstein-pal-ghislaine-maxwell/
Scott Borgerson denies he's dating Jeffrey
Epstein pal Ghislaine Maxwell - New York...
EFTA01579760.pdf
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955
5/5
GHISLAINE MAXWELL
In:
Janet. JP Morgan
Fr:
Harry Belle
Date:
September 29,'2010
Account name:
Ghislaine Maxwell...
EFTA01588751.pdf
Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1
February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services...
DOJ-OGR-00022664.tif
...So what
happens between 2001 and then 2019 with your
relationship with him?
GHISLAINE MAXWELL: So --
TODD BLANCHE: Give or take, 2001.
GHISLAINE MAXWELL: So we stopped having
physicality. I...
Giuffre_Maxwell_Batch1_p00708.png
...All documents relating to Ghislaine Maxwell.
4. All documents relating to any investigation of Ghislaine Maxwell.
5, All documents related to Sarah Kellen, a/k/a Sarah Vickers, a/k...
DOJ-OGR-00019813.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00000857.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00000895.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00019711.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00019734.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00019763.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
DOJ-OGR-00019789.jpg
...12/30/2020)
12/30/2020
12/31/2020
01/05/2021
106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury...
EFTA00077346.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 4, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
EFTA00081432.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 14, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
DOJ-OGR-00022816.tif
...And what was your
relationship? How did you know his kids?
GHISLAINE MAXWELL: I was out and about in
New York a lot
TODD BLANCHE: So just socially?
GHISLAINE MAXWELL...
DocumentCloud_Epstein_Docs_p01895.png
...15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1...
EFTA00156235.pdf
...EMAIL] - RE: Ghislaine Maxwell's Asst
Just following up on this. Thanks!
From:
(USANYS)
Sent: Wednesday, September 8, 2021 1:36 PM
To: —
(USANYS)
>;
Subject: Re: Ghislaine Maxwell's Asst...
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