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)
EFTA01579704.pdf
Mar-06-2013 12:16 PM JPMorgan Chase
February 5, 2013
Ghislaine Maxwell
1000 Venetian Way Apt 801
Miami, FL
33139 —1043
Ref: Standing Instruction for 116 East ezt Str...
EFTA01589231.pdf
08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u
GHISLAINE MAXWELL,
Francisco
JP Morgan
August 8, 2008
Account name:
'
•
xwell
Account R.
Please transfer Twenty...
DOJ-OGR-00022936.tif
...Yeah, yeah, I don't want to
get into --
GHISLAINE MAXWELL: No, no, no, I'm not --
TODD BLANCHE: -- he said, she said.
GHISLAINE MAXWELL: -- no, no. Absolutely
not. I...
EFTA00090009.pdf
...Stoddart, Allison" H
Cc: "Salmi, Anjan" -
•
(USANYS)"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:54:31 +0000
Thanks...
DOJ-OGR-00022547.tif
Page 155
GHISLAINE MAXWELL: I mean, we knew each
other. IT thought he was wonderful and fun and
enjoyed meeting him, but I -- we went out --
to say we had...
DOJ-OGR-00020420.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00019463.jpg
...07/02/2020)
07/02/2020 a INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 a Case Designated ECF as to Ghislaine Maxwell. (jm...
EFTA00039881.pdf
...330 (AJN)
word for the drive containing discovery materials pertinent to Ghislaine Maxwell
is
and the password for the CD containing discovery materials
pertinent to Ghislaine Maxwell
is
Very truly...
EFTA00104623.pdf
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:25:03 +0000
Thanks...
DOJ-OGR-00022473.tif
...Epstein knew?
GHISLAINE MAXWELL: No.
TODD BLANCHE: There have been -- and --
you -- you -- in the discovery you got in the
York case, okay.
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And in...
Giuffre_Maxwell_Batch3_p00058.png
...i 15-cv-07433-RWS
Ghislaine Maxwell, i
Defendant.
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26...
EFTA00023047.pdf
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
x
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT'S...
DOJ-OGR-00022661.tif
...In where?
GHISLAINE MAXWELL: Ohio.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: And he had the house
in Ohio because of his business relationship with
Mr. Wexner. And he had a -- and...
DOJ-OGR-00019698.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-00019721.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-00020401.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page15 of 91
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA...
EFTA00099781.pdf
...United States a Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
is WO-6290_20201104 and the password for the...
EFTA01579849.pdf
...Client's Account#
Regards
Ghislaine Maxwell
s9 6ZIFy WirdifrIOZ
ID: 036402251781703 DATE 02/25/2014 21:48:00 Page 5 01 11 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested...
EFTA00235851.PDF
...Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday, February 14, 2014 4:03 PM
To:
Cc: '
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000093
EFTA00235851
Are you...
DOJ-OGR-00020502.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA...
DOJ-OGR-00020452.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's...
DOJ-OGR-00020637.jpg
...11/10/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as to
Ghislaine Maxwell re: The Government respectfully requests that the Court approve the...
EFTA00029440.pdf
...www.nytimes.com/2020/07/14/nyregion/ghislaine-maxwell-bail.html?searchResultPosition=5
https://www.dailymail.co.uk/news/article-8518795/Ghislaine-Maxwell-pleads-not-guilty-fights-5M-bail.html...
EFTA00580879.pdf
From:
' `zMI
Na>
To: Ghislaine Maxwell
Subject: Your Amazon Marketplace Pre-order
Date: Tue, 06 Nov 2001 03:09:29 +0000
Dear Ghislaine Maxwell,
EFTA00580879
EFTA00078466.pdf
...Stoddart, Allison"
To: '
Cc: "Sahni, Arfan"
yt <
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Mon, 22 Nov 2021 17:46:22 +0000
We...
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