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)
DOJ-OGR-00022471.tif
...Where was that? Do you
remember?
GHISLAINE MAXWELL: At his desk in -- so
the house on the ground floor was -- he had a desk,
sort of in a corner. There...
DOJ-OGR-00022587.tif
Page 195
somebody else -- would somebody else have done that?
GHISLAINE MAXWELL: I did ask some people.
don't remember Mr. Trump. I don't remember who
did ask, but...
EFTA01579916.pdf
...Client's Account#
Regards,
Ghislaine Maxwell
Gina Magliocco 1 Senior Client Service Associate I Private Bank I J.P. Morgan
SOO Stanton Christiana Road, OPS3, Newark DE 19713
For after...
EFTA01582774.pdf
...bank?
For Profit
Other
Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and
former Member of Parliament. Ghislaine Maxwell was educated al Maiboicegh College...
EFTA00016175.pdf
...As you probably saw, Ghislaine
Maxwell was arrested today in New Hampshire. We expect her to consent to detention pending her transport to SDNY. I
was hoping to talk to...
DOJ-OGR-00022482.tif
...TODD BLANCHE: -- or the clients
themselves?
GHISLAINE MAXWELL: Never.
TODD BLANCHE: Okay. So -- so let's --
again, I want to stay -- and -- and coming back now
to what you were...
DOJ-OGR-00022778.tif
...Do now Elon Musk?
GHISLAINE MAXWELL: I do.
BLANCHE: And how did you
GHISLAINE MAXWELL: I met him i
don't remember the year, but it's going to be...
DOJ-OGR-00022821.tif
Page 278
with certain professors and others associated with
those institutions?
GHISLAINE MAXWELL: He really was
profoundly interested in that area of science and in
the brain, and in -- I...
Giuffre_Maxwell_Batch5_p00056.png
[email protected]
Plaintiff - information regarding Defendant, Ghislaine Maxwell’s conduct that is
the subject of this action
2. Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN...
EFTA00039883.pdf
...330 (MN)
ils
word for the drive containing discovery materials pertinent to Ghislaine Maxwell
is
Very truly yours,
AUDREY STRAUSS
Acti
Assistant United States Attorneys
EFTA00039883
EFTA00076281.pdf
...330 (AJN)
The passes
containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Actine United States Attorne
b :
ys
EFTA00076281
EFTA00028579.pdf
...330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
United States Attorney
7..x•-rre-
Assistant United...
EFTA00029981.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...
EFTA01579794.pdf
Jun-30-2010 08:52 AM JPMorgan Chase 302-634-5955
2/2
GHISLAINE MAXWELL
To: Janet, JP Morgan
From: Harry Beller
Date: June 29, 2010
Account name:
Account H...
EFTA01594960.pdf
...0000000000073947XXXX
GHISLAINE MAXWELL
GHISLAINE MAXWELL
Apr 17, 2009
EFTA01594960
DOJ-OGR-00020717.jpg
...03/03/2022)
03/03/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 627 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Attorney Jeffrey S. Pagliuca...
Giuffre_Maxwell_Batch1_p00655.png
...Q Do you know any statement that has been
attributed to you in a press article on the Internet
about Ghislaine Maxwell that is untrue?
MR. EDWARDS: Same objection. Same...
EFTA00021832.pdf
...Subject: Ghislaine Maxwell (USMS No. 02879-509)
c
M>
His
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case to...
HOUSE_OVERSIGHT_015002.jpg
...The new iterations of Ghislaine Maxwell
Importance: — High
Sent from my BlackBerry 10 smartphone.
From:
Sent: Saturday, July 1, 2017 12:49 PM
TO: A ne
Cc: Ainbanklaw [nfo; i...
EFTA00019216.pdf
...States v. Ghislaine Maxwell --
opens
Good Luck, Guys! Go Get 'Em,
From:
Sent: Sunday, November 28, 2021 9:59 AM
To:
Cc:
Subject: United States v. Ghislaine Maxwell ---opens
There...
EFTA01524201.pdf
January 31, 2004 -
February 27, 2004
Page 2 of 4
Premier Cheekin
Account Numbe
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and...
EFTA00064910.pdf
...Ghislaine Maxwell Victim Update
please insert this into our Ghislaine Maxwell victim page ( https://www.justice.goviusao-sdnytunited-
states-v-ghislaine-maxwell ) right above the last update entry dated...
EFTA00081924.pdf
...Citibank records for Ghislaine Maxwell
SDNY_GM_ 00324037 SDNY_GM_00325754
UBS records for Angara Trust, Montepelier
Trust, Terramar Project, Inc., Max
Foundation, Ghislaine Maxwell, Ghislaine
Maxwell IRA, & Ellmax, LLC...
DOJ-OGR-00019301.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page15 of 15
Certificate of Service
I certify that on September 10, 2020, I filed this Ghislaine Maxwell’s Motton
to...
EFTA00016794.pdf
...330 (AJN)
The passes
containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) i
Very truly yours,
AUDREY STRAUSS
Actin>r United States Attome
b :
EFTA00016794
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