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)
EFTA00088732.pdf
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
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IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials while...
EFTA00105864.pdf
...330 (MN)
GHISLAINE MAXWELL,
Defendant.
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IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials while...
EFTA00019283.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
Acting United States Attorney
by...
EFTA00022054.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
Acting United States...
EFTA00029979.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...
EFTA00031688.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Enclosure
by:
Very truly yours,
AUDREY STRAUSS
United...
EFTA01519670.pdf
...2005
345 Park As enue, New York, NY 10154-1002
Account Number
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
August I - August 31...
DOJ-OGR-00022551.tif
...Do you know Jean-Luc
Brunel?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: How do you know him?
GHISLAINE MAXWELL: I met him -- so
when -- I told you I was working for...
DOJ-OGR-00022851.tif
Page 308
repeated reports of certain sex acts happening with
you present and even participating?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you -- did -- in the
2000s time period, so moving...
DocumentCloud_Epstein_Docs_p01049.png
...How did it come to pass that you
were no longer working at Mar-a-Lago in two to three
weeks?
A I was approached by Ghislaine Maxwell.
Q Okay...
DOJ-OGR-00019818.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail...
DOJ-OGR-00022917.tif
...Page 220
GHISLAINE MAXWELL: Right.
TODD BLANCHE: Do you know, affirmatively,
whether that's true or false, or do you just not have
a memory either way?
GHISLAINE MAXWELL: I...
DOJ-OGR-00000862.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on...
DOJ-OGR-00000900.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on...
DOJ-OGR-00019768.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on...
DOJ-OGR-00019794.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on...
DOJ-OGR-00022512.tif
Page 120
register, because --
TODD BLANCHI!
GHISLAINE MAXWELL: -- along with all of
those -- well, not in 2006, but later when the more
salacious and other allegations came out, I knew...
Giuffre_Maxwell_Batch4_p00563.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Laura A. Menninger In Support Of
Defendant’s Motion For Leave to File A Sur-Reply Or, Alternatively...
DOJ-OGR-00000912.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus...
DOJ-OGR-00019830.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
David Oscar Markus...
EFTA00040178.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
b
Enclosure
Very truly yours,
AUDREY STRAUSS
United...
EFTA00074066.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...
EFTA00078333.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...
EFTA00092508.pdf
...330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
United States...
EFTA00097612.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
Acting 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