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)
EFTA01588712.pdf
...Bank info for Vividminds,
Union Bank
400 California Street, San Fr cis C tif is
Bank Mal
Swift Code
i
Routing 4
Ghislaine Maxwell
ID: 036211096985882 DATE: 11/09/2012...
EFTA00039880.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell-
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Enclosure
Assistant United States Attorneys...
EFTA00039882.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
A
Enclosure
Assistant United States...
EFTA00076282.pdf
...330 (MN)
The password for the CD containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by
Assistant United States...
EFTA00095316.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...
EFTA00100276.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
Assistant United States Attorneys
EFTA00100276
EFTA00105938.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
Assistant United States Attorneys
EFTA00105938
EFTA00235918.pdf
Pot & Kettle, LLC
Ghislaine Maxwell
Miami Beach, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE:
Pot & Kettle, LLC
Account No...
EFTA00235919.pdf
...Client's Account#
X
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000190
EFTA00235919
EFTA00018260.pdf
...330 (AJN)
The password for the CD containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States...
EFTA00022055.pdf
...330 (AJN)
The passes
•
containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Actin United States Attorne
by:
ssis an
ni e
tates Attorneys...
EFTA00028578.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...
EFTA01579791.pdf
...Union Bank
400 California Street, San Francisco, CaGtomia
Bank Acuff
Swift Code/BIC*
Routing/
Ghislaine Maxwell
ID: 036302222315829 DATE 02/22/2013 22:11:00 Page 2 of 2 DID...
EFTA00014899.pdf
...Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:06 +0000
)pens
Thanks, =I
From
Sent: Sunday, November 28, 2021 10:15 AM
To:
Subject: FW: United States v. Ghislaine...
DOJ-OGR-00020652.jpg
...04/14/2021)
04/14/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 200 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated...
DOJ-OGR-00022425.tif
...Did you meet him through
Epstein?
GHISLAINE MAXWELL: No. Well, indirectly,
suppose you could say so. No, they'd never met.
was at a dinner where I met Ted, but...
DOJ-OGR-00022576.tif
Page 184
That list, do you know how that list was
created?
GHISLAINE MAXWELL: No. That -- all that
that came out of that book, I now find suspect.
TODD BLANCHE...
DOJ-OGR-00022840.tif
...t I'm talking
about the first time she came to E tein's house,
which I knew --
TODD BLANCHI!
GHISLAINE MAXWELL: -- to be
from that first lie of that...
EFTA00040177.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
ssis an
nttea states...
EFTA00074067.pdf
...330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United...
EFTA00078334.pdf
...330 (AJN)
The password for the disc containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United...
EFTA00084613.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,
by
Assistant United States Attorneys...
EFTA00105939.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...
EFTA00235913.pdf
ELLMAX, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
Miami, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
Newark, DE 19714
RE:
ELLMAX, LLC
Account No.
Dear...
EFTA00018891.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
Assistant United States...
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