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-00020660.jpg
...Plea entered by
Ghislaine Maxwell (1) Count 1ss,2ss,3ss,4ss,5ss,6ss,7ss-8ss Not Guilty. (ap) (Entered:
04/27/2021)
04/26/2021 LETTER by Ghislaine Maxwell addressed...
DOJ-OGR-00020522.jpg
...04/29/2021)
04/29/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 256 During oral argument
of Ghislaine Maxwells bail appeal before the Circuit, Ms. Maxwell's appellate...
DOJ-OGR-00022932.tif
...I don't know the
chicken --
TODD BLANCHE: -- host them or --
GHISLAINE MAXWELL: I don't if the chicken
or the egg came first.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But...
DOJ-OGR-00022501.tif
Page 109
Epstein?
GHISLAINE MAXWELL: I'v never recruited a
masseuse from Mar-a-Lago for that, as far as
remember. I can't ever recollect doing that.
TODD BLANCHE...
DOJ-OGR-00022581.tif
...Has -- have you ever had
any contact with an individual that you understand to
be from Mossad, an Israeli intelligence agency?
GHISLAINE MAXWELL: Well, not
deliberately.
TODD BLANCHE: Pardon me...
DOJ-OGR-00022589.tif
...Epstei
GHISLAINE MAXWELL: I think, yeah, she did
actually. I think that she might have been one of
Mr. Epstein's girlfriends at some point.
TODD BLANCHE: What -- again, I...
EFTA00099017.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...
EFTA01588726.pdf
...856806054
Ghislaine Maxwell
EFTA01588728
ID: 036210186288094 DATE: 10/18/2012 19:2RE paglet 2 of 2 DID 437 WITCO 1NDEX1: INDEX2: PAGE 2
OF 2
EFTA01588729
EFTA00094625.pdf
...Arian" , "
SANYS
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 10 Nov 2021 01:07:25 +0000
Are...
EFTA00081926.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
Acting United States...
EFTA00235912.pdf
116 East 65th Street LLC
Ghislaine Maxwell
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
RE:
116 East 65th Street LLC
Account No.
Dear Janet
With reference to the...
EFTA00024515.pdf
...Thu, 02 Jan 2020 18:29:09 +0000
https://pagesix.com/2020/01/01/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
I'm sure you've seen this...
EFTA01579933.pdf
04/14/2008 15:25 FAX 212 750 2408
NYSG LLC
@001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
April 14, 2008
Account name:
Account # :
Ghislaine Maxwell
739116312
Please transfer Fifty...
EFTA01519629.pdf
...756255-20-4)
3,540.000
(44.25)
6/6
!Aso Disbursement
TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES
INC FAO GHISLAINE MAXWELL AS REQUESTED
(858.49)
6/9
Misc...
DOJ-OGR-00020429.jpg
...Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
07/02/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00022463.tif
Page 71
mean, if you can -- do you know when -- about when
that relationship started?
GHISLAINE MAXWELL: Whenever -- well,
wouldn't hav b n befor they got married, for sure...
DOJ-OGR-00022585.tif
relationship; close, friendly?
GHISLAINE MAXWELL: My personal?
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Not that close, but
friendly enough. I mean, you know.
TODD BLANCHE: How was Jeffrey Epstein's
relationship...
DOJ-OGR-00022785.tif
...And the
GHISLAINE MAXWELL: The -- I was the --
had a very, very longstanding boyfriend and he had
his brother was dating Mary at the time, and we were
very good...
Giuffre_Maxwell_Batch1_p00497.png
20
21
22
23
24
25
Case 1:15-cv-Agtes? |Biandm €ourhtReporting-Se WV iieo?/Enc.Page 10 of 22
A When it happened?
Q When Ghislaine Maxwell used...
EFTA00040221.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...
EFTA00099013.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...
EFTA00160841.pdf
...com
Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
EFTA00160842
EFTA00160844
EFTA00160847
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's...
EFTA01250255.PDF
...bhislaine maxwell
Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was
sold as a slave for sex and torture...
EFTA00793308.PDF
...TEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF GHISLAINE MAXWELL
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules of...
EFTA00098324.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509)
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
EFTA00098324
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