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)
EFTA01523493.pdf
...GHISLAINE MAXWELL IRA ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 5/1/10 to 5131/10
0000=439000 OE 0000f MAXWEGI 20100602
GHISLAINE MAXWELL
Asset...
EFTA01524160.pdf
...1
Page 1 of 3
Ghislaine Maxwell
Primary Account Number.
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
Relationship Banking Summary
Deposit Accounts
Desuiption...
EFTA01579713.pdf
...Client's Account#
Ghislaine Maxwell
ID. 036404033740669 DATE' 04/032014 15.42:00 Page 4 Q14 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058913...
DOJ-OGR-00020528.jpg
...05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating...
EFTA00579245.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Date: Wed...
DOJ-OGR-00001467.jpg
...OVERVIEW
dls 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...
DOJ-OGR-00002843.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
~-- eee ee eee LLY
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1s The...
DOJ-OGR-00019175.jpg
...OVERVIEW
dls 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...
DOJ-OGR-00022767.tif
...We don't
have to talk about what, you know, so --
GHISLAINE MAXWELL: I got it.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So my goal, always,
was to become independent, independently...
DOJ-OGR-00020447.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/12/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene...
DOJ-OGR-00020548.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 | 456 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J...
EFTA00014916.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 caller and...
DOJ-OGR-00002444.jpg
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as...
DOJ-OGR-00022541.tif
...to mind in the '90s,
t's fine as well.
GHISLAINE MAXWELL: A wedding?
TODD BLANCHE: Weddings.
GHISLAINE MAXWELL: With Epstein? I don't
ever went to a wedding wit...
EFTA01579897.pdf
...Melts Jr/JPMCHASEOJPMCHASE
Su Re; Fvc Outstanding FED Cell- Immediate Action Required - 164148722 GHISLAINE MAXWELL '•• URGENT
• bje «ti n t
a
Do you have update of below outstanding fed call...
DOJ-OGR-00020666.jpg
...05/14/2021)
05/14/2021 83 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00015126.jpg
...330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
[PROPOSED] ORDER GRANTING MOTION TO WITHDRAW
Upon consideration of the Motion to Withdraw, it is HEREBY ORDERED THAT
Jeffrey S. Pagliuca and...
EFTA00579272.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
EFTA01579673.pdf
Aug-23-2013 09:05 AM JPMorgan Chase 302-634-5580
1/1
February 5, 2013
Ghislaine Maxwell
1000 Venetian Way Apt 801
Miami, FL
33139 —1043
Ref Standing Instruction...
Giuffre_Maxwell_Batch2_p00127.png
...January 3, 2015 Press Statement issued by Ross Gow to Express set forth in
“Ghislaine Maxwell: I was not a madam for paedophile,” attached as Exhibit 23.
January 4, 2015...
EFTA01357191.pdf
...Alert Notes
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City. New York. UNITED STATES
• Palm Beach. Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse. 01/06...
DOJ-OGR-00002379.jpg
...Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff's February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as...
DOJ-OGR-00019472.jpg
...330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges...
DOJ-OGR-00022400.tif
...Where did you -- where --
where did you meet him?
GHISLAINE MAXWELL: I had a girlfriend
was -- yeah. I had moved to America,
in -- well, I'd moved to America in...
EFTA00068474.pdf
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 12 May 2021 22:16:39 +0000
Attachments: 2021.05.11,_GM,_scheduling_order...
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