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)
EFTA01588662.pdf
...Account
Ghislaine Maxwell
ID: 036301159437326 DATE: 01/15/2013 19:45:00 Page 2 of 2 DID:
CSID: INDEX!: INDEX2:
EFTA01588664
EFTA00579250.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
EFTA01246429.PDF
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) Contacts of Martin Anthony
Jackson, security personnel for Ghislaine...
DOJ-OGR-00020511.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00022426.tif
...President Clinton on
the plane?
GHISLAINE MAXWELL: Clinton. He would've
-- he would've had his guy, Doug Vance, maybe Jason
Cooper, maybe the two.
TODD BLANCHE: And you -- and...
DocumentCloud_Epstein_Docs_p01385.png
...Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News...
EFTA00094875.pdf
From:
To: '
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:28:48 +0000
Congratulations...
EFTA00023968.pdf
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 15:47:51 +0000
M, give me a call when you have a chance. Geoff
> On Dec...
EFTA01579597.pdf
...Samantha Harris
Chase Bank
Routing
Account
Ghislaine Maxwell
ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase...
EFTA00099072.pdf
...Arian" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 11 Nov 2021 00:48:28 +0000
Hi...
DOJ-OGR-00020442.jpg
...11/08/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 422 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe...
DOJ-OGR-00002023.jpg
...330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My name is
| submit the following letter in support of Ghislaine Maxwell's character and for bail.
| have known...
DOJ-OGR-00022395.tif
I'm counsel for Ghislaine Maxwell.
MELISSA MADRIGAL: My name is
Melissa Madrigal and I'm counsel for Ghislaine
Maxwell.
TODD BLANCHI!
GHISLAINE MAXWI
Ghislaine Maxwell.
TODD BLANCHE: Good morning...
DOJ-OGR-00022428.tif
...Epstein?
GHISLAINE MAXWELL: I don't have
BLANCHE: You don't have one with
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022428
DocumentCloud_Epstein_Docs_p00648.png
...Q. "And has information about Ghislaine
Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interaction with underaged minors."
Tell me everything that you believe you
know about Ghislaine Maxwell...
EFTA00030069.pdf
From:
)"
To: a(USANYS)”
Cc:
(USANYS)"
Subject: RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Objections to Gov't Proposed
Redactions in Omnibus Response
Date: Tue, 09 Mar...
EFTA01520964.pdf
...EUR RECEIVED FROM GHISLAINE MAXWELL EURO
183.210
236.61
PRINCIPAL CURRENCY (ID: OEURPR-M-9)
183.21
12/30
Misc Receipt
REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO
191...
EFTA01648910.pdf
...Synopsis: (U) To document the indictment of Ghislaine Maxwell
Enclosure(s): Enclosed are the following items:
1. (U) Maxwell Indictment
Details:
On or about June 29, 2020, GHISLAINE MAXWELL was...
DOJ-OGR-00020410.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00019806.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...
EFTA00023696.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys...
EFTA01579691.pdf
Tel: +
Fax: +
Memorandum
From: Ms.. Ghislaine Maxwell
Date: June 5, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the
above account to:
116...
DOJ-OGR-00022464.tif
...Who else?
GHISLAINE MAXWELL: Well, I think that
there was people, other people that he would, like,
assist. I know that he helped Lynn Forester, who
became Lynn de Rothschild...
DOJ-OGR-00022814.tif
...Epstein?
GHISLAINE MAXWELL: I did.
TODD BLANCHE: Okay. Larry Summers, the
former Secretary of the Treasury.
Do you now that person?
SLAINE MAXWELL: I did, yes.
BLANCHE: How?
SLAINE MAXWELL...
EFTA02333108.pdf
...Wed, 13 Oct 2
1 :1 :1
To:"Ghislaine Maxwell"
Subject: Re:
Not sure
Does it matter boob head?
Original Messa e
FROM: "Gmax" <
Date: Wed, 13 Oct
•
•
. .
To:"Band...
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