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-00020471.jpg
...Document filed by Ghislaine Maxwell.
(Sternheim, Bobbi) (Entered: 04/01/2022)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Vernon S. Broderick
from Alison Moe, Maurene Comey, Lara...
EFTA00078475.pdf
...Stoddart, Allison"
To: '
Cc: "Sahni, Arian"
1?'
<
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 20:04:41 +0000
Got...
DocumentCloud_Epstein_Docs_p01946.png
20
21
22
23
24
25
Case 184gren Rlande Coust Reporting & Video, TAge53 of 55
as you sit here right now, is there anything in that
manuscript about Ghislaine Maxwell...
DOJ-OGR-00022693.tif
...Why do you think that?
GHISLAINE MAXWELL: Well, first of all, I
don't remember it. We'll start --
TODD BLANCHE: But you --
GHISLAINE MAXWELL: Right. Okay. But the
outfit...
DOJ-OGR-00022472.tif
...You're -- just so we record it because
GHISLAINE MAXWELL: Oh, sorry -- sorry --
TODD BLANCHE: No. That's okay. You were
nodding your head no.
So what about --
GHISLAINE MAXWELL...
DOJ-OGR-00020449.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11...
EFTA00024225.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
DOJ-OGR-00020521.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca...
EFTA01448637.pdf
...Can u put ghislaine maxwell in contacts [I]
classification: For internal use only
sorry, you're right. Here's the correct. Also updated the
[email protected]
From:
Paul...
EFTA01581513.pdf
Oct-25-2010 04:01 PM JPMorgan Chase
2/7
GHISLAINE MAXWELL
2LQ\
To:
Janet, JP Morgan
Fr:
Many Bailer
October 25, 2010
Account name:
Ghislaine Maxwell
Account #
Please transfer...
DOJ-OGR-00020395.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained...
Giuffre_Maxwell_Batch1_p00320.png
...Do you know if Virginia Roberts is telling
the truth about whether she spent her sweet 16th
birthday with Jeffrey and Ghislaine Maxwell?
MS. McCAWLEY: Objection.
THE WITNESS: I don...
DOJ-OGR-00020496.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00020699.jpg
...Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana H.
Feldman (with proposed redactions) Document...
DOJ-OGR-00020716.jpg
...03/02/2022)
03/03/2022 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C...
DOJ-OGR-00020550.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11...
EFTA01660877.pdf
...Should we try and get a copy of the attorney letter?
https://nypost.com/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-guard-behind-bars-lawyer/
EFTA01660877
Giuffre_Maxwell_Batch4_p00010.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,
A. I don't believe...
Giuffre_Maxwell_Batch5_p00125.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,
A. I don't believe...
EFTA00017736.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
)
Sent: Wednesday, July 01, 2020 3:29 PM
To:
I. (NY) (FBI) <
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very...
EFTA00235862.PDF
...Wealth Management for Ghislaine Maxwell
CONFIDENTIAL
UBSTERFtAMAR00000113
EFTA00235862
Definitely.
From:
Date: Friday, February 14, 2014 4:03 PM
To:
Cc:
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Are you...
DOJ-OGR-00020650.jpg
...03/24/2021)
03/26/2021 180 | NOTICE of Appearance of David Boies for Boies Schiller Flexner LLP and the Victims it
Represents as to Ghislaine Maxwell (Boies, David) (Entered...
DOJ-OGR-00022448.tif
...This is what he
TODD BLANC
GHISLAINE MAXWELL: -- himself.
TODD BLANCHE: And so -- and then
eventually he starts a |} nceial firm? Do you know
that to be true or no...
DOJ-OGR-00022590.tif
...Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE: Who was that?
GHISLAINE MAXWELL: He was in the --
Mr. Clinton's administration -- President Clinton's
administration...
EFTA00019058.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
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