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)
EFTA01579918.pdf
08/08/2008 10:31 FAX 212 750 2408
NYSG LLC
0001/001
Francisco
JP Morgan
August 8, 2008
GHISLAINE MAXWELL
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand...
EFTA01653751.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From
Sent:
e nes ay, u y
,
:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related, are you able to...
EFTA01589052.pdf
...116 East 65th Street LLC
EFTA01589054
Ghislaine Maxwell
ID:
DATE: 03/20/2012 14:05:00 Page 3 of 3 DID:
CSID:
: INDEX2:
EFTA01589055
DOJ-OGR-00022790.tif
...Mills?
GHISLAINE MAXWELL: I met Ms. Mills
through President Clinton.
TODD BLANCHE: Do you remember a --
generally, the timeframe that you -- you met her?
GHISLAINE MAXWELL: I do, actually. Hang...
EFTA00015005.pdf
...RE:_FW:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: FW: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00015005
EFTA01648909.pdf
...Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email.
Date: Tue, 22 Jul 2025 16:07:13 +0000
Importance: Normal
Attachments: Indictment_of GHISLAINE_MAXWELL.zip
Your...
Giuffre_Maxwell_Batch2_p00120.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 12 of 24
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and...
Giuffre_Maxwell_Batch5_p00057.png
...Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4. Maria Alessi
Telephone...
EFTA00009919.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
EFTA00015878.pdf
...REJEXTERNAL_EMAIL]_-_RE:_Ghislaine_Maxwell_Triggerfish.msg
Sender
Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
Message-Id:
EFTA00015878
EFTA00103828.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
DOJ-OGR-00022445.tif
...u can remember.
GHISLAINE MAXWELL: Easily verifiable.
-- my memory is that they were in touch with him when
he was arrested.
TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: I don't...
DOJ-OGR-00022685.tif
on TIMA OB WN TE
Page 114
GHISLAINE MAXWELL: I can't say that. I
might have --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- I definitely might,
either both in the Gulfstream...
EFTA00103827.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
To:
Cc:
Cc:
Cc:
Cc:
EFTA00103827
EFTA00018696.pdf
...RE:_Ghislaine_Maxwell.msg
Sender:
Subject: RE: Ghislaine Maxwell
Message-Id:
EFTA00018696
EFTA01720301.pdf
...h a r-cl St --4
Ghislaine Maxwell
EFTA01720303
Jeffrey E. Epstein
EFTA01720304
ck
~~ $'
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G ,s(
Jeffrey E. Epstein
EFTA01720305
To.
Ghislaine Maxwell
EFTA01720306
Ghislaine Maxwell
EFTA01720307
GHISLAINE MAXWELL
EFTA01720308...
EFTA00009918.pdf
...RE:_FW:_Ghislaine_Maxwell_02879-509.msg
Sender
Subject: RE: FW: Ghislaine Maxwell 02879-509
Message-Id:
To:
Cc:
Cc:
EFTA00009918
EFTA00015910.pdf
...USAJouma1111"
Subject: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 01:41:48 +0000
Embedded: Ghislaine_Maxwell_02879-509.msg
"Mark S. Cohen"
Sender:
Subject: Ghislaine Maxwell 02879-509...
DOJ-OGR-00020708.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/27/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
Giuffre_Maxwell_Batch5_p00074.png
...The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislaine Maxwell’s press release appears
5. All evidence obtained by...
EFTA00024887.pdf
...Re:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: Re: Ghislaine Maxwell 02879-509
Message-Id: <[email protected]>
Recipient:
EFTA00024887
Giuffre_Maxwell_Batch2_p00117.png
...aT
Telephone number unknown at this time
Former house staff and may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with minors.
Ross Gow...
EFTA00015898.pdf
...Re:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: Re: Ghislaine Maxwell 02879-509
Message-Id: [email protected]>
Recipient:
EFTA00015898
EFTA00019306.pdf
...URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Mon, 21 Dec 2020 14:53:04 +0000
Embedded: URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL_02879-509.msg
Sender:
Subject: URGENT...
EFTA00031470.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
11.
Sent: Wednesday, July 01, 2020 3:29 PM
To:
I. (NY) (FBI) <
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks...
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