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)
DOJ-OGR-00022545.tif
...There
is so much information in the public sphere --
GHISLAINE MAXWELL: Oh, I see. Okay.
TODD BLANCHE: -- about you and
Epstein and others around, and some of it is
Finitely...
Giuffre_Maxwell_Batch4_p00109.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 25 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ghislaine...
EFTA00009923.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
EFTA00030098.pdf
...URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Mon, 21 Dec 2020 15:18:23 +0000
Embedded: Re:_FW:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02879-509.msg
Sender...
DOJ-OGR-00022812.tif
...Aside from that
you know him from any other thing?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Naomi Campbell?
GHISLAINE MAXWELL: Yes, I do know Naomi,
and I knew her befor I...
DOJ-OGR-00020726.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 07/12/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October...
DOJ-OGR-00022702.tif
...Who's that?
GHISLAINE MAXWELL: Reid is a Silicon
Valley guy.
TODD BLANCHE: Is what?
GHISLAINE MAXWELL: Silicon Valley.
TODD BLANCHE: And how do you know him?
GHISLAINE MAXWELL: Through...
DOJ-OGR-00022780.tif
...Musk beyond that time?
GHISLAINE MAXWELL: We met at --
the Oscars and we met at the Oscars.
TODD BLANCHE: What year was that, earlier
or later?
GHISLA : It was post...
Giuffre_Maxwell_Batch4_p00070.png
...While she now knows, based on this discovery, that she was not 15 years old, she
now has conclusive proof that she was an underage minor when Ghislaine
Maxwell approached...
EFTA01579850.pdf
...Client's Account# ISM
Regards
Ghislaine Maxwell
1-z•,Z:91-,1,7,1?,,VYvtl
ID: 036402251781703 DATE 02/25/2014 21:48:00 Page 6 of 11 DID: 8887316607...
Giuffre_Maxwell_Batch1_p00117.png
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 6 of 12
Q Are you aware of Jeffrey Epstein and Ghislaine Maxwell’s sexual interaction...
EFTA00015882.pdf
...RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghislaine Maxwell 02879-509
Message-Id:
EFTA00024291.pdf
...URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Tue, 15 Dec 2020 17:33:54 +0000
Embedded: Re:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02879-509.msg
Sender:
Subject...
EFTA00037688.pdf
...Normal
u2,nypd.org>
Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB=
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Let me know if you need anything...
EFTA00017873.pdf
...on behalf of Appellant Ghislaine
Maxwell. FILED.(30211151 [21-581
01/26
/2021
CURED DEFECTIVE ACKNOWLEDGMENT AND
NOTICE OF APPEARANCE , on behalf of Appellant
Ghislaine Maxwell. FILED.(3021129] [21-58...
DOJ-OGR-00022490.tif
...What does that mean?
GHISLAINE MAXWELL: That means that
sure that he didn't suddenly start having relati
with masseuses in 2002.
DAVID MARKUS: Okay.
GHISLAINE MAXWELL: I am sure...
DOJ-OGR-00022667.tif
...Who?
GHISLAINE MAXWELL: Mark Zeff --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- I believe. And I
don't know why. I -- I don't remember. That's all
oO TN OA PWN...
EFTA00016394.pdf
...Checks for Ghislaine Maxwell (in
every state) were negative.
From:
Sent: Wednesday, July 01, 2020 3:29 PM
To:
Cc:
Subject: RE: Ghislaine Maxwell Siblings
Thanks very much! Somewhat related...
DOJ-OGR-00022944.tif
on TIMA OB WN TE
Page 325
GHISLAINE MAXWELL: Right. That is what I
believe today, yes. But given -- if any of the
stories are true, even if he had...
Giuffre_Maxwell_Batch1_p00496.png
...So Glenn -- Ghislaine Maxwell told
you to go give a massage to Glenn Dubin?
A Correct.
Q That's your testimony?
A That is my testimony.
Q All right. Ghislaine...
HOUSE_OVERSIGHT_022247.jpg
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
EFTA00088971.pdf
Exhibit 0
EFTA00088971
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT...
EFTA00098043.pdf
...Ghislaine Maxwell
Hi
A source tells us that Ghislaine Maxwell recently received a COVID vaccine at MDC.
Just giving you a heads up and seeing if SDNY can offer any...
EFTA00015287.pdf
...image001.png
SDNY PRESS CLIPPINGS
New York Post Ghislaine Maxwell forced girls into lurid performances for Jeffrey Epstein, court docs reveal Accused madam Ghislaine Maxwell once directed a room of...
DOJ-OGR-00022945.tif
...I'm not ---
GHISLAINE MAXWELL: That's okay.
TODD BLANCHE: -- certainly not trying to
put words in your mouth.
GHISLAINE MAXWELL: No, no. That's --
absolutely no. That's fine...
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