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)
EFTA00016795.pdf
From: '
To:'
Cc: '
Subject: FW: Ghislaine Maxwell Triggerfish
Date: Wed, 23 Dec 2020 19:42:21 +0000
r
a
do you need the seal on the DNH triggerfish warrant extended...
EFTA00022365.pdf
...alibi
this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott Bo...
EFTA01579725.pdf
...Morgan Chase
Routing # 322 271 627
Acct #
Ghislaine Maxwell
ID: 036306248308442 DATE' 06242013 20:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan...
EFTA00021019.pdf
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING...
EFTA00065574.pdf
...330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing
and looking up to. Ghislaine dated and lived...
EFTA00160801.pdf
...According to the article, Ghislaine Maxwell is Epstein's former lover and accused of grooming
underage girls for the New York financier to abuse between 1994 and 2004, which she...
EFTA00579246.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 13 Oct 2004 03:11:56 +0000 GMT
Importance: Normal
Tough one...let me think
Original Message
FROM: "Gmax...
EFTA01589261.pdf
...Sep 18 2009 13:49 P.01
GHISLAINE MAXWELL
Janet, JP Morgan
September 16, 2009
Account name: Ghislaine Maxwell
Account #
Please wire One Million Dollars & 00/100 ($1,000,000...
DOJ-OGR-00022458.tif
...Johnson?
GHISLAINE MAXWELL: Same as what he did
for Wexner. And when I -- and you have to
understand, it -- it went down to, in tiny details.
So I remember this...
DOJ-OGR-00022475.tif
...Did you
know that those photos existed before you got them in
discovery?
GHISLAINE MAXWELL: Some of them,
absolutely, because they were in his house. Some of
these pictures were...
EFTA00587662.pdf
Statement on behalf of Ghislaine Maxwell 2011
Ghislaine Maxwell denies the various allegations about her that have appeared
recently in the media. These allegations are all entirely false.
It is...
EFTA00024564.pdf
...Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:46:26 +0000
You can reach me at
and Mark at
We look forward to hearing from you.
Regards,
Chris...
EFTA01588639.pdf
...856806054
Ghislaine Maxwell
ID: 036303193590687 DATE: 03/19/2013 14:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01588640
EFTA01654082.pdf
...Cc: =,
I. (NY) (FBI)
Subject: [External) Ghislaine Maxwell Subpoena
EFTA01654082
Eric,
I received the financial production. Please provide me the password for the CD.
Thank you for your assistance in...
Giuffre_Maxwell_Batch4_p00108.png
...While she now knows, based on this discovery, that she was not 15 years old, she now
has conclusive proof that she was an underage minor when Ghislaine Maxwell approached...
EFTA00040135.pdf
...FW: [EXTERNAL] Ghislaine Maxwell query
Importance: High
URGENT: Please see below.
From: •USANYS)
Sent: Thursday, November 18, 2021 11:09 AM
To: Josie Ensor
Subject: RE: [EXTERNAL] Ghislaine Maxwell query...
DOJ-OGR-00022708.tif
...Epstein's death?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Did your lawyers coordinate
with his lawyers, like in discovery and things like
that or anything?
GHISLAINE MAXWELL: I don't think...
DOJ-OGR-00009187.jpg
...United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4 minute read
¥ De &
https:/Awww.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted...
EFTA00023181.pdf
...Subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)
Date: Fri, 22 Oct 2021 15:18:14 +0000
Inline-Images: image00 1 jpg; image002.jpg
Hello,
I'm a reporter for the...
EFTA00031238.pdf
...This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date: Fri, 03 Jul 2020 01:00:39 +0000
Dear Mr.
You previously reached out to me but my client...
HOUSE_OVERSIGHT_015015.jpg
...The new iterations of Ghislaine Maxwell
Importance: — High
Too down...give me another day
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Tuesday, July 4, 2017 12:53...
DOJ-OGR-00022774.tif
...That was what?
GHISLAINE MAXWELL: That could have been
the helicopter, the Sikorsky. Those big chunks like
that, I don't I didn't -- I don't personally have
any...
EFTA00236745.pdf
...Edgarley LLC certificate of formation - Ghislaine Maxwell
Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf
Hello,
Attached is the EIN for Edgarley LLC. Also, please see...
HOUSE_OVERSIGHT_017590.jpg
...The new iterations of Ghislaine Maxwell
Importance: — High
On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Bo wrote:
Number?
Sent from my BlackBerry 10 smartphone.
From:
Sent...
EFTA00029426.pdf
...United States v. Ghislaine Maxwell -
Date: Mon, 29 Nov 2021 01:55:18 +0000
opens
ThanksM!
From:
Sen
To:
Subject: FW: United States v. Ghislaine Maxwell -
ns
Good luck, team...
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