All Subjects
AI Analyst
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-00019275.jpg
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1...
DOJ-OGR-00000957.jpg
...x
MEMORANDUM OF GHISLAINE MAXWELL
| PPOSITI TO THE ERNMENT’S MOTI FOR DETENTI
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone...
DOJ-OGR-00019875.jpg
...x
MEMORANDUM OF GHISLAINE MAXWELL
| PPOSITI TO THE ERNMENT’S MOTI FOR DETENTI
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone...
EFTA01653797.pdf
...Normal
Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily
Mail Online
Where on earth was the British socialite Ghislaine Maxwell? At...
HOUSE_OVERSIGHT_023035.jpg
...2011
Subject: Fwd: FW: Ghislaine Maxwell
---------- Forwarded message ----------
From: GMAX
Date: Fri, Mar 4, 2011 at 8:28 AM
Subject: FW: Ghislaine Maxwell
To: J Jep
DOJ-OGR-00020434.jpg
...10/15/2021)
10/15/2021 | 354 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 351 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs...
EFTA00029273.pdf
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Good afternoon,
I am planning to bring a laptop and charger for inmate Ghislaine Maxwell (Reg. No. 02879-509) to use
when...
EFTA02334590.pdf
To:
Ghislaine Maxwell
From:
Amazon.com
Sent:
Tue 11/6/2001 3:09:29 AM
Subject:
Your Amazon Marketplace Pre-order
Dear Ghislaine Maxwell,
EFTA_R1_01281515
EFTA02334590
EFTA01653672.pdf
Subject: Ghislaine Maxwell Identifiers
Date: Thu, 02 Jul 2020 15:53:05 +0000
Importance: Normal
Name: Ghislaine Maxwell
DOB:
SSN:
United States Passport:
Known United Kingdom Passport:
EFTA01653672
DOJ-OGR-00022414.tif
...So what -- what was your
tanding of his heart condition and why that
ted him from having intercourse regularly?
GHISLAINE MAXWELL: I don't know. I mean,
he liked other...
EFTA01579947.pdf
...27 at
1pm.
Amount: $250,000
From: GHISLAINE MAXWELL-HY -
To: GHISLAINE MAXWELL -
Amount: $250,000
From: GHISLAINE MAXWELL-HY -•
To: GHISLAINE MAXWELL - OAP IHD -
OPM Support - Please instruct IHD...
EFTA01588624.pdf
...DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 25, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand forty nine
dollars (USD $5,049...
EFTA00078638.pdf
...Stoddart, Allison"
To: '
"
Cc: "Sahni, Arian"
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Fri, 19 Nov 2021 22:35:15 +0000
Thanks...
EFTA01654654.pdf
...Property Owned By Ghislaine Maxwell
Steve,
Please send me a PDF of the Clear report.
Thanks
From:
Sent: ues a
a
:
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell...
DOJ-OGR-00022422.tif
...You -- you're very
different financially positioned than he is --
GHISLAINE MAXWELL: Absolutely.
TODD BLANCHE: -- meaning he's giving you
money, he's paying for your -- when you fly, he...
DOJ-OGR-00022938.tif
...Can I just ask some basic
top line questions?
GHISLAINE MAXWELL: Yes.
DAVID MARKUS: Were you ever in a massage
room with him and a masseuse?
GHISLAINE MAXWELL: Yes.
DAVID...
EFTA00026483.pdf
...Press Question (Ghislaine Maxwell Trial)
Date: Fri, 22 Oct 2021 15:26:20 +0000
Inline-Images: image001.jpg; image002.jpg
Passing this on.
From: Thrapp, Jacklyn
Sent: Friday, October 22...
DOJ-OGR-00022839.tif
...What are you -- what are
-- which lie, what are you referring to?
GHISLAINE MAXWELL: Her entire
characterization --
TODD BLANCHI!
GHISLAINE MAXWELL:
remember how she came and whether
MAGNA®©
LEGAL SERVICES...
EFTA00148164.pdf
...Prince Andrew met with Epstein's gal pal Ghislaine Maxwell in June: report
Date: Sun, 24 Nov 2019 21:05:12 +0000
Importance: Normal
Guys,
Let's ensure the hunt...
DOJ-OGR-00020461.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/18/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
DOJ-OGR-00020562.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/18/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
DOJ-OGR-00020632.jpg
...Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the
Government...
EFTA01401215.pdf
...queue.
Include copies of all responses along with your KYC.
(See attached file: GHISLAINE MAXWELL rdc alert.pdf)(See attached file:
GHISLAINE MAXWELL rdc alert_l.pdf)
Regards
Urvashi
EFTA01401215
DOJ-OGR-00020643.jpg
...12/30/2020)
12/30/2020 106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand jury on charges of conspiracy to entice...
DOJ-OGR-00020426.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 292 MOTION to Dismiss and
to Obtain the Relief...
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