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)
EFTA01579745.pdf
Tel: +1
Fax: +
Memorandum
From: Ms. Ghislaine Maxwell
Date: September 18, 2012
Re: Ghislaine Maxwell
Account Pa
Please transfer twenty four thousand dollars (USD $24,000.00) from
the above...
EFTA01579778.pdf
...Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/BIC#
Routing#
Ghislaine Maxwell
ID: 036303123256920 DATE 03/12201316:09:00 Page 2 of 2 DID: 8887316607 CSID...
EFTA01588696.pdf
...MOM
Ghislaine Maxwell
ID: 036212037670267 DATE: 12/03/2012 17:31TE Fa* 2 of 2 DI DWPDli 1,1,4 401.53C01NDEX1: INDEX2:
PAGE 2 OF 2
EFTA01588698
EFTA00065581.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...
EFTA00154397.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...
EFTA00084214.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 15:13:41 +0000
Inline-Images: image00 1 jpg
Hey see below, just wanted...
EFTA01653798.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
(USANYS) [mailto:
Sent: Wednesday, July 01, 2020 3:29 PM
To:
(NY) (FBI) <
Cc:
(USANYS)
Subject: RE: Ghislaine Maxwell Siblings...
DOJ-OGR-00020635.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion...
EFTA00025160.pdf
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Thu, 28 Oct 2021 18:25:01 +0000
Thank you.
Supervisory Deputy U.S. Marshal
U.S. Marshals...
EFTA00014664.pdf
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 12 May 2021 22:15:01 +0000
Attachments: 2021.05.11,_GM,_scheduling_order...
DOJ-OGR-00022801.tif
...Epstein had a separate relationship
-- with President Clinton, different from the
you just described? So different than being
him, with respect to his foundation or something
this?
GHISLAINE MAXWELL: I...
DOJ-OGR-00022818.tif
are you talking about?
GHISLAINE MAXWELL: Well --
TODD BLANCHE: Like '90s, or 2000s, or
GHISLAINE MAXWELL: I think the 2000s,
actually, for that. You can date that because it was...
EFTA00040225.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00099019.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00277121.PDF
...Mon, 27 Jul 2020 17:58:02 +0000
Dear SDNY and USAMA
I just read updates on the Ghislaine Maxwell case. Maxwell was operating in Stuyvesant Town during the time...
EFTA01588648.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: February 14, 2013
Re: Ghislaine Maxwell
Account O
Please transfer five thousand one hundred sixty-four dollars...
EFTA01588789.pdf
...Swift Cocia/BIC#
Routngl
Ghislaine Maxwell
ID: 036206152145881 DATE: 06/15/2012 20:27:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01588791
DOJ-OGR-00020672.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered: 08/20/2021)
08/23/2021 ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs...
Giuffre_Maxwell_Batch1_p00673.png
...All documents relating to calendars, schedules or appointments for you from 1996
— 2008 that relate to visits with, or communications with, either Jeffrey Epstein or Ghislaine
Maxwell.
We All documents...
EFTA00090999.pdf
...Could you please let us know whether Ghislaine Maxwell has received (or has been offered) the
COVID-19 vaccine?
Thanks,
Assistant United States Attorney
Southern District of New York
One...
EFTA00102995.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,
Actin United States Attome
Enclosure...
EFTA00014654.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell (02879-509) is
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by...
EFTA00016488.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell (02879-509) k
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by...
EFTA01279463.pdf
...Please use this letter as authorization to wire $2,500,000.00 from my UBS account
Y123575, titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name...
Giuffre_Maxwell_Batch1_p00666.png
...8. “Ghislaine Maxwell” includes Ghislaine Maxwell and any entities owned or
controlled by Ghislaine Maxwell. any employee, agent, altorney, consultant. or representative of
Ghislaine Maxwell.
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