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)
EFTA00027711.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell
isME
Very truly yours,
United States Attorney
by: ts
Assistant United States...
EFTA01519644.pdf
...2005
345 Park A% tame, New York, NY 10154-IOW
Account Number
GHISLAINE MAXWELL
Please find the enclosed Funds Availability Policy for your
account
JPMorgan Private Bank
Confidential
Page 1...
EFTA01519733.pdf
...Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
Jul\ I -July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Trade Activity...
EFTA01579708.pdf
Tel: +1
Fax: +1
Memorandum
From: Ms. Ghislaine Maxwell
Date. May 15. 2012
Re. Ghislaine Maxwell
Account #
Please transfer Seven Thousand Five Hundred Dollars (U5D 5 7,500.00)
from...
DOJ-OGR-00022572.tif
...Do you have any recollection of
GHISLAINE MAXWELL: I do not.
don't.
TODD BLANCHE: Do you remember -- so what
do you remember s ing from your discovery around the...
DOJ-OGR-00022843.tif
Page 300
GHISLAINE MAXWELL: So I think it's
helpful to put this on -- the time on the calendar,
because I think without that we, we're lost. So
would...
Giuffre_Maxwell_Batch1_p00852.png
...MENNINGER) So you're saying
16 I possibly can to let you know what she was about, 16 Ghislaine Maxwell directed you to have sex with
17 who she told...
DOJ-OGR-00020630.jpg
...07/07/2020)
07/08/2020 11 |MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00005337.jpg
...Ghislaine Maxwell
Jeffrey Epstein
This Case
Yes No
Yes No
Yes No
How closely have followed any reports about this case, Ghislaine Maxwell or Jeffrey
Epstein?
Very closely
Somewhat closely...
DOJ-OGR-00020655.jpg
...04/16/2021)
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 139
MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth
Amendment...
DOJ-OGR-00019458.jpg
...303.831.7364
Attorneys for Defendant-Appellant Ghislaine Maxwell
DOJ-OGR-00019458
EFTA00073284.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 19702020
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States...
EFTA00074693.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is 1357924680
Very truly yours,
AUDREY STRAUSS
Actin>7 United States Attome
Assistant United...
EFTA00086767.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509)
by:
Very truly yours,
AUDREY STRAUSS
United States Attorney
Assistant United States Attorneys
2324...
EFTA00162738.pdf
...OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office,
Local Stories
•
Miami...
EFTA00013219.pdf
...330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is USAOsdnyl!
by:
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United...
EFTA00020104.pdf
...330 (AJN)
The password for the drive containing witness materials and discovery pertinent to Ghislaine
Maxwell (02879-509) is
by:
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
Assistant United...
EFTA00029980.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,
AUDREY STRAUSS
Acting...
EFTA01589284.pdf
IZ/ I fre20Uf 14:2U FAX 212 Y50 2408 NYSI3
LLC
Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
December 17, 2007
Account name: Ghislaine Maxwell
Account # :
Please wire transfer Nine...
DOJ-OGR-00020684.jpg
...Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara)
(Entered: 11/04/2021)
11/04/2021 414 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 411 LETTER MOTION filed...
DOJ-OGR-00022937.tif
...So --
GHISLAINE MAXWELL: And that tainted --
sorry. Just so that we clear it, tainted, then, the
testimony of everybody else that I saw that came post
that, because I had...
DOJ-OGR-00019465.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00022410.tif
...level, talk about it.
GHISLAINE MAXWELL: Listen, I think just
full disclosure is the best way to go at this point.
TODD BLANCHE: Yeah.
GHISLAINE MAXWELL: So in 1992, I...
EFTA00023036.pdf
...RE: [EXTERNAL] Ghislaine Maxwell- 02879-509
Date: Tue, 12 Oct 2021 14:50:28 +0000
Thanks.
From:
Sent: Tuesday, October 12, 2021 10:49 AM
To:
Subject: FW: [EXTERNAL] Ghislaine...
DOJ-OGR-00020476.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
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