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-00022570.tif
...And do you remember some --
do you remember specific names of individuals who did
send letters or who did contribute?
GHISLAINE MAXWELL: It's been so long.
want to tell...
DOJ-OGR-00022696.tif
...Do you know Jean-Luc
Brunel?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: How do you know him?
GHISLAINE MAXWELL: I met him -- so
when -- I told you I was working for...
EFTA00104624.pdf
From: '
rt
To:'
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:12 +0000...
EFTA01660876.pdf
...Should we try and get a copy of the attorney letter?
littps://nypost.coin/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-guard-behind-bars-lawysLI
EFTA01660876
DOJ-OGR-00022671.tif
on TIMA OB WN TE
Page 58
hypothetical --
GHISLAINE MAXWELL: The -- the -- please,
that was completely hypothetical.
TODD BLANCHE: -- but that -- but that
would involve like, so two kind of...
DOJ-OGR-00020527.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...
DOJ-OGR-00022398.tif
...SO
already signed it, as has Special Agent Horn --
GHISLAINE MAXWELL: Okay.
TODD BLANCHE: -- and Mr. Markus signed it
as well. So you got a pen, please sign it --
GHISLAINE...
DOJ-OGR-00022508.tif
...BLANCHE: "96, '97, '98, you know,
toward --
GHISLAINE MAXWELL: Yeah.
TODD BLANCHE: when you've said that he
changed. Did you know flat out that he was having
sex or...
EFTA00087545.pdf
...https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00087545
EFTA01588635.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 29, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from...
DOJ-OGR-00022455.tif
...Epstein -- are you aware of they -- of their
falling out that they ultimately had?
GHISLAINE MAXWELL: I think -- I wasn't
there and I don't know how it happened...
DOJ-OGR-00022554.tif
Page 162
GHISLAINE MAXWELL: I wouldn't say --
t of all, I wouldn't say I had any type of
tionship with Harvey Weinstein --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- in...
EFTA00235814.pdf
...Wealth Management for Ghislaine Maxwell
1pm tomorrow is perfect.
Thank you.
From:
Date:
e nes ay,January
,
:
To
Cc
Subject: RE: Wealth Management for Ghislaine Maxwell
Sure we can do...
EFTA01481245.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481245
KYC Profile
Customer Information
Customer...
DOJ-OGR-00022703.tif
...Epstein was
charged, did you have conversations with him about
the investigation?
GHISLAINE MAXWELL: He never talked to me
Page 187
about it.
TODD BLANCHE: Did you --
GHISLAINE MAXWELL: I...
DOJ-OGR-00022919.tif
...So --
GHISLAINE MAXWELL: And I can tell you
what it is, so We can compare it.
TODD BLANCHE: Yeah. Go ahead.
GHISLAINE MAXWELL: So it was in Palm
Beach actually...
EFTA01654828.pdf
...The attached analysis starts with the April 2016 beginning balance of the Ghislaine Maxwell's UBS account
and
schedules monthly funds movements. Monthly beginning balances are increased for items such...
DOJ-OGR-00001581.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT’S MOTION FOR DETENTION
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone...
DOJ-OGR-00010447.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
SENTENCING MEMORANDUM ON BEHALF OF GHISLAINE MAXWELL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10011
212...
EFTA01654343.pdf
...Ghislaine Maxwell FINCEN Query
. (NY) (FBI) <
c>
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE...
EFTA00105586.pdf
...To: "Stoddart, Allison"
Cc: "Sahni, Anjan"
)" <
(USANYS)"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 17 Nov 2021 13:17:10 +0000
Thanks...
EFTA00087574.pdf
From:I
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 02 Nov 2021 16:55:25 +0000
All set, saved here:
From:
Sent...
Giuffre_Maxwell_Batch4_p00069.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 25 of 40
recruited away from her job at Mar-a-Lago by Ghislaine Maxwell. She...
DOJ-OGR-00020707.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 12/19/2021)
12/19/2021 560 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 558 The parties respectfully...
DOJ-OGR-00022424.tif
say you realized ki f it was over?
GHISLAINE MAXWELL: Well, I mean,
talking about the -- the -- I had had, there was a --
had wanted to get married and have...
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