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)
EFTA00175000.pdf
...FBI)" ca
(NY) (OGA)"
Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Mon, 09 Dec 2019 16:34:36 +0000
Importance: Normal
Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx
Classification: UNCLASSIFIED
From...
DOJ-OGR-00022943.tif
...So you never observed that
in his --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- brownstone?
GHISLAINE MAXWELL: No. I thought it was
hideous.
TODD BLANCHE: What's that again?
GHISLAINE MAXWELL: I...
DOJ-OGR-00022793.tif
Page 250
GHISLAINE MAXWELL: I mean, I don't --
TODD BLANCHE: Yeah, that's -- don't over
think or under think the reason for my questions.
don't -- I don...
DOJ-OGR-00020462.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
DOJ-OGR-00020563.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
EFTA01582940.pdf
...Ghislaine Maxwell
DOB
SSN
Govt ID Flooda D L
No
No
JPMC Network
08/22/2011
This is another pad of an existing dent relationship with Ghislaine Maxwell. Ghislaine Maxwell...
Giuffre_Maxwell_Batch2_p00111.png
...4 ia Alessi
C none Number unknown at this ume
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
5. Kathy...
Giuffre_Maxwell_Batch5_p00058.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 4 of 26
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
DOJ-OGR-00005211.jpg
...The Untold Story of the Woman in Epstein’s Shadow
(Vicky Ward)
" Hunting Ghislaine (John Sweeney)
" The Ghislaine Maxwell Spiral (Audible)
Books:
" Ghislaine Maxwell (Steve H. Dwight)
" Relentless Pursuit: My...
HOUSE_OVERSIGHT_023032.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
DOJ-OGR-00022701.tif
...But you -- but you do
remember --
Page 181
GHISLAINE MAXWELL: I do remember some
pages.
TODD BLANCHE: -- seeing some pages of the
book?
GHISLAINE MAXWELL: I do, yes.
TODD BLANCHE...
DOJ-OGR-00022929.tif
...Why do you think that?
GHISLAINE MAXWELL: My female intuition.
TODD BLANCHE: Okay.
LEAH SAFFIAN: Discovery.
GHISLAINE MAXWELL: Oh.
Page 268
LEAH SUFFIAN: The letter.
GHISLAINE MAXWELL: I don't...
Giuffre_Maxwell_Batch2_p00124.png
...Larry Visosky
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Leslie Wexner
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s...
EFTA00236638.PDF
...Thank you,
Chelsey
Account
Ghislaine Maxwell (Indiv.Check)
Check Amount
6,780.22
Ghislaine Maxwell (Indiv.Check)
2,933.10
Ghislaine Maxwell (Indiv.Check)
423.77
Ghislaine Maxwe
div.Check...
DOJ-OGR-00022675.tif
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 74
say that?
GHISLAINE MAXWELL: Well, I -- let me
rephrase that. If there was fraud, I never saw it.
What...
EFTA00075874.pdf
...Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
Great, thanks!
From:
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS) c
>:
Subject: RE: Ghislaine Maxwell's Asst
)
Yes. I...
EFTA00094574.pdf
...Ghislaine Maxwell's Asst
Notes are attached.
From:
(USANYS)
Sent: Wednesday, September 22, 2021 12:53 PM
To:
(NY) (FBI) <
.>;
) 4O;
(NYPD) "c
. >;
>; <
>;
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's...
DOJ-OGR-00020727.jpg
...Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December...
DOJ-OGR-00020445.jpg
...11/12/2021)
436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey...
EFTA01589210.pdf
10/07/2008 10:40 FAX 212 750 2408
NVS2 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand...
DOJ-OGR-00022687.tif
...I mean, I assume you were saying that
you weren't --
GHISLAINE MAXWELL: Oh yeah, sorry, sorry,
sorry, sorry.
TODD BLANCHE: Yeah. That's okay --
GHISLAINE MAXWELL: I'm trying...
HOUSE_OVERSIGHT_023038.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-00022927.tif
...So some -- an East
Coast island, like Nantucket --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- Or something like this?
GHISLAINE MAXWELL: Yes. No, -- the
Clint- -- the ex-president never came to the...
EFTA01648887.pdf
...Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email.
Date: Tue, 22 Jul 2025 16:08:09 +0000
Importance: Normal
Attachments: Indictment_of GHISLAINE_MAXWELL.zip
From...
EFTA00220941.pdf
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell;
j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell;
k. any person...
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