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_Batch7_p00124.png
...2015.01.02 E-Mails 1020- | Ross Gow Ghislaine Maxwell ‘Attorney Agent Communication _ | Attorney-Client
1026 Client re: legal advice
2015.01.02 E-Mail 1024- | Ghislaine Maxwell Ross Gow...
DOJ-OGR-00022457.tif
...Epstein
GHISLAINE MAXWELL: But why don't
give you the names that I remember and that's
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't I just give...
EFTA01654888.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-00020508.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
DOJ-OGR-00020406.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian...
EFTA00022364.pdf
...titled Ghislaine Maxwell
TO:
tiled Angara Trust
FROM:
TO:
titled Ghislaine Maxwell
titled Angara Trust
FROM:
tilled Ghislaine Maxwell
TO:
titled Angara Trust
Sincerely.
Ghislainc Max 'ell
EFTA00022364
EFTA00074595.pdf
...Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:07:33 +0000
Yu p.
From:
(USANYS)
)
Sent: Wednesday, September 22, 2021 2:03 PM
To:
)
Subject: Fwd: Ghislaine Maxwell...
Giuffre_Maxwell_Batch2_p00123.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 15 of 24
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
EFTA00074668.pdf
...RE: Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI)
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst...
EFTA00078580.pdf
...Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
at UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122...
DOJ-OGR-00022672.tif
...Epstein
have?
GHISLAINE MAXWELL: But why don't I just
give you the names that I remember and that's --
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: Why won't...
Giuffre_Maxwell_Batch5_p00060.png
...22. +Teala Davies
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and may have
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual...
EFTA00073635.pdf
...Account Title
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et USS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell
3,122...
DOJ-OGR-00020407.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate
Trial on Counts Ghislaine Maxwell (1) Count 5s...
EFTA00078335.pdf
...BANKING ACCOUNTS
Account Tttle
UBS A/C
JPM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell...
EFTA01279452.pdf
...Account
titled Ghislaine Maxwell
TO: Account ii
, titled Angara Trust
e
FROM: Account #
titled Ghislaine Maxwell
TO: Account ti
, titled Angara Trust
FROM: Account 1
titled Ghislaine Maxwell
TO: Account...
DOJ-OGR-00022781.tif
...Cuomo?
GHISLAINE MAXWELL: Well, only because he
was married to Kerry.
TODD BLANCHE: Yes. Okay.
GHISLAINE MAXWELL: And I think I knew his
brother as well. What's -- he has...
EFTA01252569.PDF
EFTA _00 I 38876
SDNY_GM_00028256
Ghislaine Maxwell
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York...
EFTA01324810.pdf
...BANKING ACCOU
Account Title
UBS A/C
1PM Mkt
Value
a/o 12/31/13
Value
et UBS
Notes
Ghislaine Maxwell
16,872.07
27,047.74
Completed
Ghislaine Maxwell...
DOJ-OGR-00022923.tif
...Epstein --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- or after? Okay. So --
GHISLAINE MAXWELL: I met him before I
met.
TODD BLANCHE: So we're talking about the
1980s.
GHISLAINE MAXWELL: Oh...
DOJ-OGR-00022676.tif
...So --
GHISLAINE MAXWELL: -- I didn't hire any
electrician on the plane. Okay.
TODD BLANCHE: -- so unequivocally,
unequivocally from what you know, and you only know
what you know --
GHISLAINE...
Giuffre_Maxwell_Batch5_p00061.png
...Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking...
DOJ-OGR-00022704.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a...
EFTA00235914.pdf
...Clients Account#
Regards
Ghislaine Maxwell
Sgi 6Z:9 T, TZ/NM8?
CONFIDENTIAL
UBSTERRAMAR00000185
EFTA00235914
EFTA00238103.pdf
...Ghislaine Maxwell
Ghislaine Maxwell
CONFIDENTIAL
UBSTERFtAMAR00002548
EFTA00238103
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