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-00022420.tif
...and his generosity to live or did
you have your own -- your own money.
GHISLAINE MAXWELL: So there's a --
TODD BLANCHE: And again, I I want to
just make...
DOJ-OGR-00022593.tif
...And did he travel with
Epstein, that you know?
GHISLAINE MAXWELL: I don't -- I don't
know if I don't know if he ever was ever on the...
EFTA01659444.pdf
...SARs_Ghislaine Maxwell.xls; RealProperty_Ghislaine Maxwell.xls;
44 Kinnerton _ St _London media.docx;
Citizens_Ghislaine Maxwell SAR file 11172020 31000178525247.pdf
!aline-Images: image001.png
Hi ■
The London property...
DOJ-OGR-00022474.tif
Page 82
told that video exists, like what we're talking
about, or photos were taken that -- that were
compromising?
GHISLAINE MAXWELL: So in the -- in both
of those, I...
DOJ-OGR-00022582.tif
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to put a finer...
DOJ-OGR-00022588.tif
...Epstein?
GHISLAINE MAXWELL: I don't.
TODD BLANCHE: Do you know -
ever with them together?
GHISLAINE MAXWELL: I think I met --
have a memory of meeting Ehud, but I don...
EFTA01588690.pdf
...Limon Bank
400 California Street, San Francisco, California
Bank Math 6010041876
:swift Coda/BID, BOFCU
Routing# 122000496
Ghislaine Maxwell
EFTA01588692
ID: 036212047703700 DATE: 12/04/2012 14:4RE paglet 2...
EFTA00149620.pdf
...ECPAT-USA
To:
Subject: [EXTERNAL EMAIL] - [MARKETING] The Conviction of Ghislaine Maxwell
Date: Thu, 30 Dec 2021 17:59:40 +0000
Importance: Normal
Unsubscribe...
EFTA00174293.pdf
...DOB:
•
(U) What is the relationship between Malcolm Grumbridge and Ghislaine
Maxwell?
•
(U) When is the last time Malcolm Grumbridge spoke with Ghislaine Maxwell?
•
(U) Does Malcolm Grumbridge know any...
EFTA00028206.pdf
...330 (AJN)
Enclosed are witness materials pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
Very truly yours,
DAMIAN WILLIAMS
United States...
EFTA00030006.pdf
U.S. v. Ghislaine Maxwell
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING...
EFTA00030812.pdf
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM...
DOJ-OGR-00020524.jpg
...05/03/2021)
05/03/2021 ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice
justify granting a short continuance. The Court deems an adjournment until...
DOJ-OGR-00005205.jpg
...ee | x
PLEASE TAKE NOTICE that upon the accompanying Memorandum of Law and all
papers and proceedings had herein, Defendant Ghislaine Maxwell will move this Court
before the Honorable Alison...
DOJ-OGR-00022862.tif
...TODD BLANC
GHISLAINE MAXWELL:
TODD BLANCHE: And the frequency at that
point, so 2007, is that when it was at its peak,
would you say? Meaning the number of interactions...
DOJ-OGR-00022663.tif
...So were you -- were you
paid by him along the way --
GHISLAINE MAXWELL: So I --
TODD BLANCHE: -- during this time?
GHISLAINE MAXWELL: I became -- I became
salaried at some point...
DOJ-OGR-00000942.jpg
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release...
DOJ-OGR-00019860.jpg
...On Appeal from the United States District Court
for the Southern District of New York, (20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the Motion for
Pretrial Release...
Giuffre_Maxwell_Batch4_p00483.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
July 22, 2016, Deposition of Ghislaine Maxwell.
6. Attached hereto as Sealed Exhibit 4 is...
EFTA00095703.pdf
...1 ERNHEIN1
Jeff
ag luca
Laura Menninger
Bcc: "USAHUB-USAJournal111"
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motions and Exhibits (to be Filed
Under Seal)
Date...
EFTA00020103.pdf
...330 (LIN)
Enclosed are witness materials and discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours...
EFTA00032483.pdf
...20-2413-cv
(12)
v. Ghislaine Maxwell
Julie Brown, Miami Hearld Co., et al
]
(12)
20-3061-cv
United States of America
)
v. Ghislaine Maxwell
)
) Time to be
shared.
EFTA00032483
EFTA01519656.pdf
...O 52167-00-6
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio...
DOJ-OGR-00020423.jpg
...05/03/2021)
05/03/2021 | 266 | ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice
justify granting a short continuance. The Court deems an adjournment...
DOJ-OGR-00002067.jpg
...Both charities were
established by Ghislaine Maxwell who sat on the respective boards of each. The
objects of the charity are to promote for the public benefit: a) the conservation...
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