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)
EFTA00026457.pdf
...RE:_Ghislaine Maxwell 02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00026457
EFTA00032008.pdf
...RE:_Ghislaine_Maxwell_Pardon.msg
Sender:
Subject: RE: Ghislaine Maxwell Pardon
Message-Id:
Giuffre_Maxwell_Batch2_p00115.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about...
DOJ-OGR-00020408.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the...
DOJ-OGR-00022442.tif
...Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just moved
on and I just didn't want to have anything to --
didn't want the...
DOJ-OGR-00000943.jpg
...171 Reply Memorandum of Ghislaine Maxwell in Support of
Her Ebted, botion Tor rai. ocnascsns xenncsen snmmncnconean ssrenenmnnnenins nem K
Doe. 169 OPEL... ce eesessseesseesesseesecessencecescesssssscsasessenssassseesesseassesssessensseessenseaees L
Doc. 159 Ghislaine Maxwell...
DOJ-OGR-00019861.jpg
...171 Reply Memorandum of Ghislaine Maxwell in Support of
Her Ebted, botion Tor rai. ocnascsns xenncsen snmmncnconean ssrenenmnnnenins nem K
Doe. 169 OPEL... ce eesessseesseesesseesecessencecescesssssscsasessenssassseesesseassesssessensseessenseaees L
Doc. 159 Ghislaine Maxwell...
Giuffre_Maxwell_Batch5_p00066.png
...561- 472-2121
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interactions with minors.
54. Tatiana Kovylina
Telephone number unknown at this time
May have...
EFTA00023765.pdf
...Ghislaine Maxwell Pics
Date: Thu, 23 Jul 2020 19:27:37 +0000
Just freed up
From:
Sent: Thursday, July 23, 2020 3:14 PM
To:
(USANYS)
Cc:
Subject: Re: Ghislaine...
HOUSE_OVERSIGHT_012584.jpg
...g Lesley Groff;
h Ghislaine Maxwell;
i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell; ‘
j. any person(s) whom you introduced to Jeffrey Epstein...
DocumentCloud_Epstein_Docs_p01126.png
...Marcinko - Confidential
Ghislaine Maxwell?
A. Same answer.
Q. Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage...
Giuffre_Maxwell_Batch7_p00121.png
...Attorney-Client
Ghislaine Maxwell Client legal advice
2015.01.21- | E-Mails Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: Common Interest
2015.01.27 legal advice Privilege
2015.01...
EFTA00082083.PDF
...RE:_Ghislaine Maxwell 02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
Recipient:
Recipient:
EFTA00082083
EFTA00022322.pdf
...RE:_Ghislaine_Maxwell_Triggerfish.msg
Sender:
Subject: RE: Ghislaine Maxwell Triggerfish
Message-Id:
To
To
EFTA00022322
DOJ-OGR-00022592.tif
Page 200
to New Mexico?
GHISLAINE MAXWELL: I don't I don't
remember Georg ver at the island. But the most
memorable trip I do recall with Senator was...
DOJ-OGR-00020437.jpg
...Document filed by USA as to Ghislaine Maxwell. (Attachments:
# 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)
81 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan...
EFTA00007617.pdf
...Epstein
EFTA00007618
(..R
(12'1—
Ghislaine Maxwell
EFTA00007619
utaisda •a Saanaf
EFTA00007620
-
G
12,1
Jeffrey E. Epstein
EFTA00007621
c
Ghislaine Maxwell
EFTA00007622
Ghislaine Maxwell
EFTA00007623
GHISLAINE MAXWELL
EFTA00007624
Jeffrey...
EFTA00080520.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BALANCE...
EFTA01654899.pdf
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE...
EFTA00015907.pdf
...FW:_FW:_Ghislaine_Maxwell_02879-509.msg
Sende
Subject: FW: FW: Ghislaine Maxwell 02879-509
Message-Id:
DOJ-OGR-00022682.tif
...Do you know whether he --
GHISLAINE MAXWELL: I doubt it. He was
like in his 80s.
TODD BLANCHE: Say it again.
GHISLAINE MAXWELL: I doubt it. He was
like in...
EFTA00074593.pdf
...Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 16:44:21 +0000
No.
From:
(USANYS) .ca
Sent: Wednesday, September 22, 2021 12:43 PM
To:
Subject: FW: Ghislaine Maxwell...
DOJ-OGR-00020646.jpg
...Document filed by
Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 136 | MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss Counts
Five and Six...
EFTA00022319.pdf
...URGENT_RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00022319
DOJ-OGR-00022433.tif
...Well, were you part of
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did...
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