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)
Giuffre_Maxwell_Batch2_p00112.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 4 of 24
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
DOJ-OGR-00020644.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 120 | MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial
on Counts Ghislaine...
DOJ-OGR-00022706.tif
AAD OPFWNF DH OATH UBF WNY HE
Page 198
GHISLAINE MAXWELL: Or there's that.
TODD BLANCHE: Did - someone named Mark
Middleton --
GHISLAINE MAXWELL: Yes, I remember him.
TODD BLANCHE...
EFTA01654892.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD...
DOJ-OGR-00022694.tif
...Did you ever meet JFK, Jr.?
GHISLAINE MAXWELL: I'm sorry?
TODD BLANCHE: Did you ever meet JFK, Jr.?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: When was that?
GHISLAINE MAXWELL: I...
EFTA00020368.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
ACCOUNT
STATEMENT ADDRESS
NUMBER
6/30/2020
BALANCE (IN
USD...
Giuffre_Maxwell_Batch1_p00421.png
...2015.01.02 | E-Mails | 1020- | Ross Gow Ghislaine Maxwell Attorney Agent / Communication — | Attorney-Client
1026 Client re: legal advice
4. 2015.01.02 | E-Mail 1024- | Ghislaine Maxwell Ross...
Giuffre_Maxwell_Batch7_p00122.png
...2015.01.02 | E-Mails | 1020- | Ross Gow Ghislaine Maxwell Attorney Agent / Communication — | Attorney-Client
1026 Client re: legal advice
4. 2015.01.02 | E-Mail 1024- | Ghislaine Maxwell Ross...
DOJ-OGR-00022492.tif
Page 100
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: And then you mentioned some
other people. You mentioned President Clinton --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: you mentioned President
Trump early on.
Who...
DOJ-OGR-00022931.tif
oO TN OA PF WN EF
Page 273
GHISLAINE MAXWELL: Jon and -- I can't
think of his other child. I can't think of -- I
mean, I've lost...
EFTA00175002.pdf
...i'
l=INIt
II
I=M>
GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Mon, 09 Dec 2019 16:26:50 +0000
Normal
normal
GHISLAINE MAXWELL.BORGERSON BSAR.pdf;
GHISLAINE MAXWELL.BORGERSON FBAR.pdf...
Giuffre_Maxwell_Batch2_p00119.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 11 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
Giuffre_Maxwell_Batch1_p00672.png
...All documents relating to your travel from the period of 1996 — 2008, when that
travel was either with Ghislaine Maxwell or Jeffrey Epstein, or to meet Ghislaine Maxwell or
Jefirey...
EFTA00238693.pdf
...Ghislaine Maxwell IRA
(Indv.Millennium)
Ghislaine Maxwell
(Indiv.V49920008)
Ghislaine Maxwell
(Indiv.V49938000)
(Ind:Cash/Saving)
Ghislaine Maxwell
Ghislaine Maxwell
(Indiy.O52167006)
(EDGARLEY. LLC)
Edgarley. LLC
(MAX FOUNDATION)
MAX FOUNDATION...
EFTA00236126.pdf
...Ghislaine Maxwell (Indiv.Check)
2,933.10
Ghislaine Maxwell (Indiv.Check)
423.77
Ghislaine Maxwell (Indiv.Check)
419.00
Ghislaine Maxwell (Indiv.Check)
383.00
Ghislaine Maxwell
351.53
Ghislaine...
DOJ-OGR-00022930.tif
...Epstein?
GHISLAINE MAXWELL: I did.
TODD BLANCHE: Okay. Larry Summers, the
former Secretary of the Treasury.
Do you know that person?
GHISLAINE MAXWELL: I did, yes.
TODD BLANCHE: How?
GHISLAINE...
DOJ-OGR-00022668.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 46
GHISLAINE MAXWELL: I didn't -- I
didn’t -- I didn’t -- I'm not sure even what I
thought...
Giuffre_Maxwell_Batch2_p00114.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 6 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information...
DOJ-OGR-00022674.tif
...Epstein's clients?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: She was one of
Mr. client -- Mr. Epstein's clients as well?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. Who else?
GHISLAINE MAXWELL...
EFTA01654387.pdf
...Ghislaine Maxwell BSARs_07312025.zip;
Ghislaine Maxwell BSAR Attachments 073 I 2025.zip;
Ghislaine Maxwell FBARs_07312025.zip
The attached FINCEN documents are based on a query of Ghislaine Maxwell...
Giuffre_Maxwell_Batch2_p00125.png
...All press releases of Ghislaine Maxwell or on her behalf.
The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
All newspaper or other media where Ghislaine Maxwell...
DOJ-OGR-00020507.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge Alison J. Nathan from...
EFTA00016036.pdf
...BANKING ACCOUNTS
Account Title
UN A/C
JPM Mkt
Value
a/o 12/31/13
Value
at U8S
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell...
EFTA00078530.pdf
...Ghislaine Maxwell
$5,259,275.95
Waiting to submit once international
positions are transferred out of JPM A/C
Ghislaine Maxwell
430.00
0.00
Zero Balance @ JPM
Ghislaine Maxwell...
EFTA00088743.pdf
...Press Question (Ghislaine Maxwell Trial)
From
Sent: Friday, October 29, 2021 6:08 PM
To:
I <
MI>
Cc
[contractor] •
Subject: RE: Press Question (Ghislaine Maxwell Trial)
(USANYS)
From:
Sent: Friday...
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