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)
EFTA00103829.pdf
...imagc001.png
SDNY PRESS CLIPPINGS
Daily Mail Ghislaine Maxwell gnpes about prison conditions again demands access to laptop Ghislaine Maxwell is demanding access to her laptop on holidays and weekends...
EFTA00019284.pdf
...330 (AJN)
The assword for the disc containing discovery materials pertinent to Ghislaine Maxwell
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00019284
EFTA00028205.pdf
...330 (AJN)
The password for the drive containing witness materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by:
/s
ys
EFTA00028205
EFTA00029416.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,
AUDREY STRAUSS
United States Attorney...
EFTA01579834.pdf
...Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/BIC
Routing
Ghislaine Maxwell
ID: 036208083813950 DATE: 08/08201217 44:00 Page 2 of 2 DID: 8887316607 CSID...
EFTA01579836.pdf
...116E 6s Street LLC
Account #
Ghislaine Maxwell
'ID: 036002195432397 DATE: 02/19t2010 08.04:00 PM DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
7316617 Pale 1 of 1...
EFTA01579931.pdf
10/23/2008 11:09 FAX
NYSG LLC
4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name:
Ghislainc Maxwell
Account ft :
Please transfer One Fifty Thousand Dollars...
DOJ-OGR-00020421.jpg
...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 counsel
expressed concern...
EFTA00021021.pdf
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE...
DOJ-OGR-00020530.jpg
...Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July...
DocumentCloud_Epstein_Docs_p01384.png
...1:15-cv-07433.
'’ Ghislaine Maxwell obvious lies, Ghislaine Maxwell Roberts obvious lies cnn, Ghislaine Maxwell Virginia Roberts, Giuffre Maxwell obvious
lies, new york daily news alleged madam andrews, Prince...
EFTA00097613.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 Attorne
Assistant United States Attorneys...
EFTA00101976.pdf
...330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyll
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys...
EFTA00103811.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys...
EFTA00146972.pdf
...PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1. Experian -
2. MoneyGram-
3. MoneyGram - Ghislaine Maxwell (no records found)
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC...
EFTA00016793.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,
il
by:
Enclosure
EFTA00016793
EFTA00028137.pdf
...U.S._v._Ghislaine_Maxwell,_20_Cr._330_(AJN)_--
Pretrial Motions and Exhibitt(to_be_Filed_Under Seal).msg
,'Jeff
Sender:
Subject: U.S. v. Ghislainc Maxwell.
(
330 (MN) -- Pretrial...
EFTA01579747.pdf
...Union Bank
400 California Street, San Francisco, California
Bank Acct#
Swift Code/BIC# BOFCUS33MPK
Routing# 122000496
Ghislaine Maxwell
ID. 036308121613104 DATE' 08/12/2013 10 39'00 Page 2 01...
DOJ-OGR-00022578.tif
...Epstein says yes, she was good,
would you be part -- like, how, how was the list kind
of maintained or who maintained it?
GHISLAINE MAXWELL: Typically,
TODD BLANCHE: No.
GHISLAINE...
DOJ-OGR-00022803.tif
...Did -- did you ever see
them together?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did -- do you know whether
Epstein ever did any business transactions with
Clintons?
GHISLAINE MAXWELL: I would -- well...
EFTA01588933.pdf
...Union Bank
400 California Street San Francisco, CaVem a
Bank Acct if
Swift Corzte/BICH BOFCUSSSIVIPK
nouting# I
Ghislaine Maxwell
EFTA01588935
ID: 036209185185385 DATE: 09/18/2012 15:50:00...
DOJ-OGR-00020539.jpg
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 RESPONSE in Opposition by USA as to Ghislaine Maxwell re: 386 MOTION...
DOJ-OGR-00020438.jpg
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit
A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 RESPONSE in Opposition by USA as to Ghislaine Maxwell re: 386 MOTION...
DOJ-OGR-00022543.tif
...Piers
Morgan?
GHISLAINE MAXWELL: Is friendly with who?
TODD BLANCHE: With Mr. Epstein.
GHISLAINE MAXWELL: I have no idea.
doubt it.
TODD BLANCHE: Yeah. There's no trick
question. I...
DOJ-OGR-00022838.tif
...Epstein changed, but at some point,
Epstein definitely preferred younger women?
GHISLAINE MAXWELL: I accept.
TODD BLANCHE: And I think you said
yesterday, but say it again since we're...
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