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)
EFTA01364368.pdf
...Alert Notes
62040387
R19137190
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City, New York. UNITED STATES
• Palm Beach. Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution
accused of...
DOJ-OGR-00020520.jpg
...04/23/2021)
04/23/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 240 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene...
DOJ-OGR-00022436.tif
...I can't remember ¢t timing of
all of that either.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: But I ended up in Palm
Beach and he had asked me to come...
Giuffre_Maxwell_Batch2_p00116.png
...Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors, including Virginia Giuffre.
35. Vicky Ward
Address unknown at this time
Telephone unknown...
EFTA01588769.pdf
...February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services:
Please initiate the following transfer once the balance of the above
account falls...
EFTA01588773.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred twenty six dollars and...
DOJ-OGR-00005212.jpg
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page /7of17
" Ghislaine Maxwell: The Rise and Fall of Manhattan’s Most Famous Socialite
(Nigel Cawthorne)
e The...
EFTA00174138.PDF
...Licensee moved to Florida
•
(U//FOUO) As of 23 August 2019, searches in TECS for the name Ghislaine Maxwell,
DOB:
for travel status identified Ghislaine Maxwell to be in the...
DOJ-OGR-00020419.jpg
...04/23/2021)
04/23/2021 | 242 | ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell
filed her response to the Court's April 21, 2021 Order...
DOJ-OGR-00020441.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page55 of 91
11/03/2021 | 413 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant...
EFTA00156385.pdf
From: 'a>
To:'
"
Cc:
Subject: Re: Ghislaine Maxwell Verdict
Date: Tue, 28 Jun 2022 11:14:31 +0000
Importance: Normal
Hi
Sony but I'm on a white collar squad...
EFTA01594980.pdf
...WILLIAM J DOHERTY III
MIAMI BEACH, FL 33139-1331
16 ISLAND AVE APT 7D
GHISLAINE MAXWELL
JEGE INC
JEGE INC
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH, FL...
DOJ-OGR-00013047.jpg
...COMEY:
'"s
t,
Le
Government Exhibit 317
GX-314 is
Exhibit 314 received in evidence)
who's on the right?
t, Ghislaine Maxwell;
t's go now,
for the witness...
DOJ-OGR-00018632.jpg
...COMEY:
'"s
t,
Le
Government Exhibit 317
GX-314 is
Exhibit 314 received in evidence)
who's on the right?
t, Ghislaine Maxwell;
t's go now,
for the witness...
EFTA01480514.pdf
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous
research...
EFTA01480522.pdf
Confidential Due Diligence Report
Ghislaine Maxwell
Internal database search revealed the following:
Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous
research...
Giuffre_Maxwell_Batch8_p00948.png
...Nadia Marcinkova was controlled by
Ghislaine Maxwell, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. We talked about the timeframe 2000 to 2001...
DOJ-OGR-00019469.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00022657.tif
...My name is
Melissa Madrigal and I'm counsel for Ghislaine
Maxwell.
TODD BLANCHE: Go ahead.
GHISLAINE MAXWELL: And I'm -- I'm
Ghislaine Maxwell.
TODD BLANCHE: Good morning, Ms...
DOJ-OGR-00020542.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's...
EFTA00015659.pdf
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 20:36:26 +0000
Yes, I will talk to the team!
Special Assistant to the U...
EFTA01582860.pdf
...This information was originally reported under the Ghislaine Maxwell
DDR # 1185/03.
Several newspaper articles detailing the investigation conducted by
Britain's Serious Fraud Office against Robert Maxwell. He allegedly...
DOJ-OGR-00020444.jpg
...Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara Pomerantz, Maurene...
EFTA00096048.pdf
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Fri, 07 May 2021 17:26:08 +0000
Following up on our conversation yesterday, please let us know...
EFTA00025070.pdf
From:
alMIE>
To:'
alMIN>
CcaMr" .ce,
11
Subject: Re: Ghislaine Maxwell's Asst
Date: Sun, 25 Jul 2021 01:12:46 +0000
Hi
Thanks very much for passing this along...
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