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)
Giuffre_Maxwell_Batch1_p00854.png
...MENNINGER) When did you write 11 to whom you claim Ghislaine Maxwell directed you to
12 that journal? 12 have sex, correct?
13 A Just over time. I started writing...
EFTA01594320.pdf
...EPRIVATE8flMaxwell, Ghislaine
Maxwell, Ghislaine N
Source
Maxwell, Ghislaine Noelle
Maxwell, Ghislane N
Source
Uffelephone:
EPRIVATEEE750-9895
Source Document(s)
;ER-Previous Address(es): B* * * ORIGINAL * * *
11PRIVATERN
358 El Brillo Wy...
EFTA00153620.pdf
...FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no
personally identifiable information.
Bergman provided the following information:
Date Submitted: 04/15/2020...
EFTA00217628.pdf
...2.7 kgs
Delivered
Jun 10.2002 0923
Signed by
G.ARANAR
Customs
Entry Oale
Jun 07.2002
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
Redeem
ELIZABETH MAXWELL
Transportation Charge
81...
EFTA00682397.pdf
...from my iPad
10 Mar 2011, at 07:35, Ross gow <
>
wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine...
EFTA01199131.PDF
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIXJGEOFF PUGH
By Jon Swaine (h1tp://www.1elegraph.co.ukijournalistsion-swaine0 , in Palm Beach, Florida
10...
EFTA01524189.pdf
October 01, 2003 -
October 31,2003
Page 4 of 4
Ghislaine Maxwell
Primary Account Number
JPMorgan Private Bank
Important Information about Your Statement
Personal accounts are subjet to the Deposit...
EFTA00090304.pdf
From:
To:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Sat, 09 Jan 2021 21:09:32 +0000
Good afternoon-
Thank you for the response.
To avoid repeated, inappropriate touching of...
EFTA01524199.pdf
January 01, 2004 -
January 30,2004
Page 3 of 3
Ghislaine Maxwell
Primary Account Number
JPMorgan Private Bank
Important Information about Your Statement
Personal accomns are subject to the Deposit...
EFTA01648977.pdf
...rule "expeditiously" on the Justice
Department's request to unseal grand Jury records from Ghislaine Maxwell's case, but needs more information. The Justice Department has been
given until July...
EFTA01250152.PDF
...I demand you give Ghislaine Maxwell Register (Number
02789-509) the right to exercise her right to legal camel Be wet. David Gazette (SIC)' The
portion of the email exchange...
EFTA01524185.pdf
August 30,2003 -
September 30,2003
Page 4 of 4
Ghislaine Maxwell
Primary Account Number
JPMorgan Private Bank
Important Information about Your Statement
Personal accounts are subject to the Deposit...
Giuffre_Maxwell_Batch1_p00863.png
...1 Ghislaine Maxwell?
2 A But, I mean, he was very nice. He didn't 2 Q_ About anything other than Ghislaine
3 want to but he just had to...
EFTA00074384.pdf
...Individuals:
•
Ghislaine Maxwell, aAda Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
•
N.B.: Personal a . • earance is not re uired if the re nested records are 1
roduced...
EFTA00018430.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA00239084.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annelle
Cc: Ghislaine Maxwell; Laura K. Barooshian
Subject: Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
CONFIDENTIAL...
EFTA00159731.pdf
...o 12 — DNR
o 13 — DNR
o 14 — DNR
o 15 — DNR
o 16 — Ghislaine Maxwell (bad picture of her; LV recalls her having longer hair)
o 17 — DNR
o...
EFTA00089268.PDF
...When
was first hired, she used a
directory provided to her by Ghislaine Maxwell to contact women and girls to massage Epstein. Over the ensuing years,
would add new names...
EFTA01199176.PDF
...An old photo,
printed in the Mail, shows a smiling Andrew with his arm around
The photo was taken at the London
home of Epstein pal Ghislaine Maxwell.
"There is...
EFTA01524203.pdf
January 11, 2004 -
Febmary 27, 2004
Page 4 of 4
Ghislaine Maxwell
Primary Account Number
JPMorgan Private Bank
Important Information about Your Statement
Personal Iranians are subjat to the Deposit...
EFTA01524220.pdf
May
29, 2004 -
Jtmc
30, 2004
Page 4 of 4
Ghislaine Maxwell
Primary Account Ntunbea
JPMorgan Private Bank
Important Information about Your Statement
Personal mamas are subject to the Deposit...
EFTA01274073.pdf
...299 Park Avenue
25th Floor
New York lifY 10171.0002
CNP700547978t 0314>cl YI 0
Resource Management Account
March 2014
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065...
Giuffre_Maxwell_Batch1_p00843.png
Case 1:15-cv-Agted? Bian dm GonettRe porting Be Wineos/Enc.Page 43 of 89
Page 161 Page 163
1 Ghislaine Maxwell? 1 MR. EDWARDS: Sounds good.
2 MR...
EFTA00269585.pdf
...ROGERS believed that
EFTA00269585
took over primary duties as EPSTEIN's personal assistant from
GHISLAINE MAXWELL in late 2001.
would handle setting up
the staff for EPSTEIN's visits to...
EFTA01654144.pdf
...According to the article, the unreleased evidence includes logs of who visited
Epstein's private island, records of a wiretap of Ghislaine Maxwell's phone, and documents related to Epstein...
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