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-00020546.jpg
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison...
EFTA00235915.pdf
...Client's Account#
Regards,
Ghislaine Maxwell
r
7 --.Z'kJ!
O,
TtJr7 gstigg
CONFIDENTIAL
UBSTERRAMAR00000186
EFTA00235915
DOJ-OGR-00022939.tif
...So it wasn't --
GHISLAINE MAXWELL: But maybe --
TODD BLANCHE: -- your -- it wasn't your
job --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- on a regular math --
basis to pay the masseuse...
HOUSE_OVERSIGHT_023051.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA00094571.pdf
...Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst
Great, thanks!
From:
Sent: Wednesday, September 22, 2021 12:51 PM
To:
(USANYS) <
>:
) aMM>;
Subject: RE: Ghislaine Maxwell's Asst
Yes. I...
DOJ-OGR-00019816.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth...
DOJ-OGR-00000860.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth...
DOJ-OGR-00000898.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth...
DOJ-OGR-00019766.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth...
DOJ-OGR-00019792.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth...
EFTA00238098.pdf
...Ref Ghislaine Maxwell
Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00002543
EFTA00238098
EFTA00021994.pdf
...Account Documents
(account
2470
2486
Ghislaine Maxwell listed as authorized
account signer - bates ff - 2470, 2474,
2478
Ghislaine Maxwell Account
Document (account
.)
2545
2556
Ghislaine Maxwell signature card —
bates # 2551...
HOUSE_OVERSIGHT_023062.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA01653748.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
Sent: Wednesday, July 01, 2020 3:29 PM
To:
EFTA01653748
Cc:
;
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat...
Giuffre_Maxwell_Batch2_p00121.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s...
DOJ-OGR-00020538.jpg
...Document filed by USA as to Ghislaine Maxwell. (Attachments:
# 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison...
DOJ-OGR-00022783.tif
...Do you know whether --
well, do you know former Senator Ted Kennedy?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: And does --
ife or through Mr. Epstein?
GHISLAINE MAXWELL: My life.
TODD BLANCHE...
EFTA00032009.pdf
...RE: Ghislaine Maxwell Pardon
Date: Mon, 30 Nov 2020 20:07:16 +0000
ok
From:
Sent: Monday, November 30, 2020 3:07 PM
To:
);
Subject: RE: Ghislaine Maxwell Pardon
Sure...
EFTA01579798.pdf
Debit A/C #
— Ghislaine Maxwell
Amount $ 1,000,000.00 to EACH of the following accounts.
Credit A/C #
Credit A/C #
Credit A/C #
- Ghislaine Maxwell -TAP ARFI
- Ghislalne...
DOJ-OGR-00022928.tif
...In what?
GHISLAINE MAXWELL: Have you been to
Davos?
TODD BLANCHE: [have not.
GHISLAINE MAXWELL: Okay. Well, you know,
it's a -- you know what it is, right? Okay. So...
Giuffre_Maxwell_Batch5_p00068.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and...
DOJ-OGR-00020509.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted...
DOJ-OGR-00022460.tif
...And do you know when
they met?
GHISLAINE MAXWELL: No.
know when they met. But you can time it. Wel]
don't know that you can. No. I don't...
EFTA01279464.pdf
...Ghislaine Maxwell
Ghislaine Maxwell
CONFIDENTIAL
SDNY_GM_00028260
EFTA_00 I 38880
EFTA01279464
EFTA01579904.pdf
10/07/2008 10:40 FAX 212 750 2408
HYS8 LLC
0001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Account # :
Ghislaine Maxwell
Please transfer Twenty Thousand...
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