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)
EFTA01653792.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
) [mailto:
Sent: Wednesday, July 01, 2020 3:29 PM
EFTA01653792
To:
1<
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very...
DOJ-OGR-00000850.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-00000888.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-00019756.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-00019782.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...
EFTA01729970.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for
a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//FOUO...
EFTA00084211.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:50:35 +0000
Inline-Images: image00 ljpg
Yes, I do. I have a...
DOJ-OGR-00022573.tif
...Did you have -- did you meet Bill Gates
over the years?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Because of your
relationship with Mr. Epstein or separate?
GHISLAINE MAXWELL: That one -- well...
DOJ-OGR-00020474.jpg
...06/22/2022)
SENTENCING SUBMISSION by USA as to Ghislaine Maxwell. (Moe, Alison)
(Entered: 06/22/2022)
ORDER as to Ghislaine Maxwell: The Government is ORDERED to provide its
position...
EFTA01588735.pdf
...021000021
Ghislaine Maxwell
EFTA01588737
ID:
PAGE 2 OF 2
DATE: 10/02/2012 13:OffE paglet 2 of 2 DIE
INDEX I : INDEX2:
EFTA01588738
EFTA01589019.pdf
...116 East 65th Street LLC
Ghislaine Maxwell
ID: 036205029758264 DATE: 05/02/2012 17:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589021
EFTA00084207.pdf
...USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:12:50 +0000
Inline-Images: image001.jpg
Got it, thanks.
From:
Sent: Monday, January 06, 2020 10:11
To...
EFTA01648888.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...
EFTA00100789.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Actin¢ United States...
DOJ-OGR-00022575.tif
...Epstein?
GHISLAINE MAXWELL: Separate.
TODD BLANCHE: Do you know whe
Epstein had a relationship with Reid Hof
GHISLAINE MAXWELL: I don't know.
TODD BLANCHE: Did you ever observe
Flying...
EFTA00089262.pdf
...CBS NEWS TIMELY REQUEST / Ghislaine Maxwell
Date: Tue, 14 Jul 2020 23:42:03 +0000
Inline-Images: Outlook-halnfvja.png
CBS is asking if you guys indicated today whether Ghislaine...
EFTA01588705.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 16, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD $5,000.00) from...
EFTA02730271.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
This Tactical
Intelligence Report (TIR) addresses...
DOJ-OGR-00001549.jpg
...303.832.2628
[email protected]
Attorney for Ghislaine Maxwell
DOJ-OGR-00001549
DOJ-OGR-00004264.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF SPECIFIED IN HER SUPPLEMENTAL PRETRIAL
MOTIONS RELATING TO THE 82 SUPERSEDING INDICTMENT
PLEASE TAKE NOTICE that...
DOJ-OGR-00022450.tif
hypothetical --
GHISLAINE MAXWELL: The
that was completely hypothetical.
TODD BLANCHE: -- but that -- but
would involve like, so two kind of drug cart
stealing from each other.
Practically speaking, did -
a...
DOJ-OGR-00022846.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:
DAVID MARKUS...
DOJ-OGR-00020454.jpg
...11/23/2021)
11/24/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach...
EFTA01579729.pdf
Tel: +
Fax: +
Memorandum
From: Ms. Ghislaine Maxwell
Date: January 14, 2014
Re: The TerraMar Project
Account
Please transfer one thousand nine hundred forty two dollars
and fifty cents (USD $1...
EFTA01579742.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: November 26, 2013
Re: The TerraMar Project
Account #
Please transfer three thousand eighteen dollars and seventy five
cents (USD $3,018.75...
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