All Subjects
AI Analyst
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)
EFTA00090606.PDF
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and VICTORIA LOGVINSKY. BLACK introduced
to
advised that she...
EFTA00162435.pdf
...URGENT - Deconfliction request
Hi
Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00162436
From:
(NY) (FBI...
DOJ-OGR-00002339.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re. United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge Nathan:
By letter to the Court, dated January...
EFTA00079370.pdf
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing...
EFTA01523188.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reatzed
Gain/Loss
Sett* Date...
EFTA00188283.PDF
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person...
EFTA00077249.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R...
EFTA00075806.pdf
...One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew...
EFTA00018583.pdf
...Maxwell is actively litigating issues related to disclosure of confidential material
in ME v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court...
EFTA01523187.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rooted
Gain/Loss
Sett* Date...
EFTA00794324.PDF
...experts; email correspondence for
EFTA00794325
Ghislaine Maxwell
Statement Date:
Account No. 2592.000
Statement No.
Re:
v. Epstein, et al.
Page No.
subpoenaed entities; review email correspondence from counsel, from...
EFTA00269863.pdf
...11/24/2010
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis:
Providing information to the Miami Division re co-subject
Reference:
Serial 226
Details:
On 10/27/2010, Jacksonville sources reported
was...
EFTA01523192.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rested
Gain/Loss
Settle Date...
EFTA01582917.pdf
...9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter of the deceased British media
baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton.
In...
EFTA00081376.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:21:56 +0000
Received. Thanks.
On Jul 29, 2020 12:20 PM, "Olsen, Wendy (USANYS)"
EFTA00086890.pdf
...More broadly, we are searching for any
accounts or data associated with Ghislaine Maxwell or Jeffrey Epstein.
Thank you,
From: Tracy Chapell <
Sent: Friday, July 30, 2021 9:40 AM...
EFTA00101987.pdf
...Mr.
ell is actively litigating issues related to disclosure of confidential material
in
v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court...
EFTA00174948.pdf
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors...
EFTA00884817.PDF
...What is Ghislaine Maxwell address.?
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential and intended...
EFTA00239511.pdf
...1/8/2019 8:57:02 PM
Ghislaine Maxwell
Subject:
MAXWELL: RE: Soho House - Membership Payment
Hi Ghislaine,
As discussed, the $2,534.13 wire to the Soho House New...
EFTA00739698.pdf
...What is Ghislaine Maxwell address.?
116 East ???
I am on my blackberry number which I will email in one minute
This email and any files transmitted with it are confidential...
EFTA01521209.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
TRADE ACTIVITY - Pound Sterling
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized Gainless...
EFTA00024912.pdf
...2021 5:26 PM
Christian Everdell
Menninger
Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr.
: Laura
We are available to begin November 8th and to conclude by...
EFTA00158624.pdf
...More broadly, we are searching for any accounts or data associated with Ghislaine Maxwell
or Jeffrey Epstein.
Thank you,
3511.002
Page I of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
Giuffre_Maxwell_Batch8_p00975.png
...You have a common interest with
Ghislaine Maxwell in this litigation, right?
MR. PAGLIUCA: Asked and answered, this
question. I'm going to object to form and
foundation.
THE WITNESS...
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