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)
EFTA01579781.pdf
Debit:
Ghislaine Maxwell
$1,232.79
Bank Name: UBS AG
AM
For C
•
'
. I Services Inc
A/C:
Final Credit: Ghislaine Maxwell
A/C #:
Signed instructions
This email is confidential...
Giuffre_Maxwell_Batch7_p00278.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of Defendant’s
Motion to Appoint Special Master to Preside Over Third Deposition...
EFTA00090929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00090931.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA01653483.pdf
...Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
Date: Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
From:
(USANYS)
Sent: Thursday, October 8, 2020 10...
EFTA00653931.pdf
...The Mail on Sunday newspaper is running a story on Ghislaine Maxwell, Jeffrey Epstein, Prince
EFTA00653931
Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the...
DOJ-OGR-00022569.tif
...What do you know about
GHISLAINE MAXWELL: So, my mum did a
birthday book for my father at his 60th. And when
Epstein would talk about his 50th, he said...
DocumentCloud_Epstein_Docs_p01062.png
...MENNINGER) So you're saying
Ghislaine Maxwell directed you to have sex with
Jeffrey Epstein?
A Correct.
Q Ghislaine Maxwell directed you to have sex
with Glenn Dubin?
A Correct...
EFTA00079278.pdf
...Subpoenas Re Ghislaine Maxwell
Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and
Experian regarding Ghislaine Maxwell. I have attached the riders for...
DOJ-OGR-00022659.tif
...And this was before you
met --
GHISLAINE MAXWELL: This was before I met
Mr. Epstein.
TODD BLANCHE: -- Mr. Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All night.
GHISLAINE MAXWELL: So...
DOJ-OGR-00001597.jpg
...10, 2019), https:/Avww.dailymail.co.uk/news/article-7344765/Spotlight-turns-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls...
HOUSE_OVERSIGHT_010479.jpg
...ee
(Lto R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina...
DOJ-OGR-00020670.jpg
...07/02/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated July 2, 2021 re: Cover Letter Attaching Unsealed Exhibits for the
Memorandum...
DOJ-OGR-00001502.jpg
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
EFTA00029418.pdf
...Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 17:12:33 +0000
Thank you!
From
Sent: Sunday, November 28, 2021 11:01 AM
To:
Subject: FW: United States v. Ghislaine Maxwell...
EFTA00024543.pdf
...AM
To:
Subject: RE: Ghislaine Maxwell custody
EFTA00024543
Appreciate it, thank you.
From
Sent: Friday, July 3, 2020 11:21 AM
To:
Subject: Re: Ghislaine Maxwell custody
I will callaand...
EFTA01579811.pdf
...Union Bank
400 California Street, San Francisco, C.alifomia
Bank Acct#
Swift Code/Blat BOFCUS33MPK
Routing/' 122000498
Ghislaine Maxwell
ID: 036209064803506 DATE: 09/06/2012 14 50:00 Page 1...
EFTA01579851.pdf
MAX Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JIPMor n Chase Bank, NA
Newark, DE 19714
RE:
MAX Foundation
Account No.
Dear Janet,
With reference to the above-mentioned...
Giuffre_Maxwell_Batch1_p00671.png
...2 All video tapes, audio tapes, photographs, including film negatives or film slides,
CD’s, or any other print or electronic media taken that relate to: (1) Ghislaine Maxwell; (2...
DOJ-OGR-00022763.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...
EFTA01860859.pdf
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
EFTA00174257.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...
EFTA00020439.pdf
...I have been engaged to represent Ghislaine Maxwell in her appeal from the denial of her third application for
bail. In preparing this appeal, I will need access to certain...
EFTA00014912.pdf
...AM
To:
Subject: RE: Ghislaine Maxwell custody
Appreciate it, thank you.
From:
Sent: Friday, July 3, 2020 11:21 AM
To:
Subject: Re: Ghislaine Maxwell custody
I will callMand advise...
EFTA00174253.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...
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