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)
EFTA00099502.pdf
From:
(USANYS)"
To
Subject: RE: Ghislaine Maxwell Indictment Press Conference Remarks.docx
Date: Fri, 26 Jun 2020 22:45:27 +0000
Thanks, I was 95 percent done with a draft...
EFTA00239679.pdf
Ghislaine Maxwell — UBS Main Account
USD Fed Wiring Instructions
Bank: UBS AG
Bank Address: 600 Washington Blvd. Stamford, CT 06901
ABA St
Account Name: UBS Financial Services Inc.
Account Number...
EFTA01519631.pdf
02 12005
Account Number-
GHISLAINE MAXWELL
JPMorgan Chace Bank, N.A.
345 Park A% roue, New York, NY 10154-1002
JPMorgan
Private
Bank
Confidential
Page 1 of 8
Asset Account...
EFTA01519639.pdf
...Account Number
GHISLAINE MAXWELL
JPMorgan Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short...
EFTA00024721.pdf
...FOIA Request for Ghislaine Maxwell's Mugshot
Date: Wed, 22 Jul 2020 22:25:11 +0000
PO
We don't have it right now, but we should be getting it...
EFTA00029425.pdf
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:11 +0000
opens
Thanks,M
From:
Sent: Sunda November 28 2021 10:19 AM...
EFTA00174266.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00022500.tif
Page 108
think you saw, in person, President Trump?
GHISLAINE MAXWELL: Um, it was -- it's --
it's been a long time. Probably not -- sometime in
the -- beginning -- mid -- mid...
DOJ-OGR-00022544.tif
...Were you friends with
Piers Morgan?
GHISLAINE MAXWELL: I've met him.
met him. I met him at an event in Manhattan.
can't remember what -- in more recently, so...
DOJ-OGR-00022878.tif
...But you don't recall kind
seeing the leather book, start to finish?
GHISLAINE MAXWELL: No, but remember,
didn't see all discovery because they were very
clever about, you...
DocumentCloud_Epstein_Docs_p01063.png
...A When it happened?
Q When Ghislaine Maxwell used the words, Go
give a massage to Bill Richardson, where were you?
MR. EDWARDS: Object to the form.
Mischaracterizes her testimony...
EFTA00009924.pdf
...Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Good afternoon,
I am planning to bring a laptop and charger for inmate Ghislaine Maxwell (Reg. No. 02879-509) to use when...
DOJ-OGR-00022679.tif
...What role did you have in that?
GHISLAINE MAXWELL: He asked me to find
masseuses for him.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: He asked me if I could...
DOJ-OGR-00022690.tif
ABAD OBFWNF OHM WAT HANO B WN EP
Page 134
an exact date, but when, approximately, was that?
GHISLAINE MAXWELL: Well, we can date it
from that picture, if you...
DOJ-OGR-00020886.jpg
...23 REUTERS® Q
January 5, 2022 - 2:33 PM EST
Last Updated 21 days ago
United States
Some Ghislaine Maxwell jurors initially doubted
accusers, juror says
By Luc Cohen
4...
EFTA00074692.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
Actine United States...
EFTA00013218.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...
EFTA00016157.pdf
U.S. v. Ghislaine Maxwell
• Maxwell has been charged with facilitating
the sexual abuse of underaged girls by Jeffrey
Epstein.
• The charged conduct occurred in New York city,
Palm Beach...
EFTA00019059.pdf
...330 (AJN)
Enclosed are witness materials, Government Exhibits, and discovery pertinent to the following
inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very...
EFTA00030009.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS FOR
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH...
EFTA00030094.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
United...
EFTA00031903.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS BY
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH...
EFTA00031950.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...
EFTA01519701.pdf
...2006
345 Park A% tame, New York, NY 10154-IOW
Account Number Q
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
January 1 - January...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in...
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