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_Batch6_p00369.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
6. Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell...
DOJ-OGR-00009866.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...
EFTA00039878.pdf
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Tue, 17 Nov 2020 13:59:24 +0000
Embedded: Re:_Laptop_for Ghislaine_MaxwelliReg._No._02879-509).msg
Sender:
Subject: Re...
DOJ-OGR-00022481.tif
Page
GHISLAINE MAXWELL: I never --
TODD BLANCHE: And yes, young -- young
women and -- and is a crime. Children are -- is a
crime.
SLAINE MAXWELL: Absolutely.
BLANCHE: But even women over...
DOJ-OGR-00022773.tif
Page 230
father’s company had with --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: mbezzlement
allegations of
GHISLAINE MAXWI
I'm talking about.
And now, actually today -- not
contemporaneously, but today I...
EFTA01588686.pdf
...1 OF 2
Tel: l
i
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 14, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred ninety seven dollars and...
DOJ-OGR-00010667.jpg
...It was the very skilled grooming, perpetrated on me, intentionally and consistently, that instilled
in me, the belief that | could not say no to Ghislaine Maxwell, or Epstein.
| witnessed on...
DOJ-OGR-00010606.jpg
...It was the very skilled grooming, perpetrated on me, intentionally and consistently, that instilled
in me, the belief that | could not say no to Ghislaine Maxwell, or Epstein.
| witnessed on...
DOJ-OGR-00020698.jpg
...Nathan: (Final) Pretrial
Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine Maxwell
present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara...
DOJ-OGR-00022764.tif
Page 221
GHISLAINE MAXWELL: Well, first of all,
don't -- I dispute the characterization that the
money was sent to me.
TODD BLANCHE: Okay. So tell me what
am stuck...
EFTA01385994.pdf
...Morris
Sent:
11/20/2014 5:36:01 PM
To:
Stewart Oldtield
Subject:
Re: Ghislaine Maxwell
classification: For internal use only
Yes I know her well, you would have been...
EFTA00029417.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is_
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00029417
EFTA01448634.pdf
...Can u put ghislaine maxwell in contacts [I)
classification: For internal use only
All set
From:
Paul morris/db/dbcom0D8AMERICAS
To:
"Amanda Kirby"
Date:
08/14/2013 04:06 PM...
EFTA01579803.pdf
...Swift Codo/BIC#
Routing#
Ghislaine Maxwell
ID: 036210126081993 DATE: 10/12/2012 201REpagN 2 of 2 ologagielygghsgq)iNoExt • INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM...
DOJ-OGR-00020705.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
DOJ-OGR-00022536.tif
...Do you think there's any
way it could have happened or no?
GHISLAINE MAXWELL: Absolutely on -- no
way -- no how, absolutely not. Wait, I haven't
finished. So on...
DOJ-OGR-00022548.tif
...And why do you think that?
GHISLAINE MAXWELL: Because it just popped
into my head.
TODD BLANCHE: Okay. And did you -- did
you -- you said that Mr. Dershowitz was Mr...
DOJ-OGR-00019723.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00020729.jpg
...07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 22, 2021 re: Response to Motions to Quash...
DOJ-OGR-00019700.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
EFTA00040460.pdf
...https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00040460
EFTA00031951.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States...
EFTA01579736.pdf
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 23, 2013
Re: 116 East 65th Street LLC
Account #
Please transfer nineteen thousand six hundred eighty seven
dollars and fifty cents...
EFTA01589096.pdf
...1.***:***** =Vt *
Janet, JP Morgan
Ghislaine Maxwell.
Fgbru.ary 5, 2010
Ghislaine Maxwell
Acdount 4
.*** =?..***********44****1;********:14* 44*********
Please transfer Twenty Five Thousand Dollars ($25,000) from the bove...
DOJ-OGR-00022438.tif
...him what was going on --
TODD BLANCHI!
GHISLAINE MAXWELL: -- and he said,
-- not to worry. Nothing, nothing, taking care.
Don't worry about it (indiscernible) and then it all
went...
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