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)
DOJ-OGR-00004959.jpg
...Kuvin, who is identified as “Victim’s
Attorney,” stated: “When you capture someone like [Ghislaine Maxwell] I don’t
besmirch the U.S. Government from taking a victory lap. To...
EFTA01575970.pdf
November 29, 2003 -
December 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00030386.pdf
...Ghislaine Maxwell (USMS No. 02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell...
EFTA01576094.pdf
July 01, 2005 -
July 29, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00235989.pdf
...Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell
Location:
Scott to call Ghislaine @
Stan:
End:
Show Time As
3/24/2014 7:30:00 PM
3/24/2014 8...
EFTA00580209.pdf
From: jeff davis
To: ghislaine maxwell
Subject: Re:
Date: Sun, 22 Dec 2002 10:19:32 +0000
where are my clues about the mystery woman(en)? are you away in...
EFTA01520270.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/10 to 4/30/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation...
EFTA01600353.pdf
•
From left, American real estate developer onald Trurn and his girlfriend (and future
wife), former model Melania Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine...
EFTA01600354.pdf
•
From left, American real estate developer onald Trurn and his girlfriend (and future
wife), former model Melania Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine...
DOJ-OGR-00009180.jpg
...Maxwell as
grounds of appeal.
SHARE THIS RELATED ARTICLES
ARTICLE
‘Brutal’ Prince Andrew court . Ghislaine Maxwell juror was it a New York judge leaves
hearing couldn't have abuse victim...
DOJ-OGR-00009859.jpg
...Maxwell as
grounds of appeal.
SHARE THIS RELATED ARTICLES
ARTICLE
‘Brutal’ Prince Andrew court . Ghislaine Maxwell juror was it a New York judge leaves
hearing couldn't have abuse victim...
DOJ-OGR-00013045.jpg
...On the left, Ghislaine Maxwell;
Document 753 _~—«~Filed 08/10/22
Meder direct
Page 32 of 264 1458
Ft and who is on the right?
on the right, Jeffrey
Epstein...
DOJ-OGR-00013433.jpg
...Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple...
DOJ-OGR-00018630.jpg
...On the left, Ghislaine Maxwell;
Document 753 _~—«~Filed 08/10/22
Meder direct
Page 32 of 264 1458
Ft and who is on the right?
on the right, Jeffrey
Epstein...
DOJ-OGR-00019017.jpg
...Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple...
DOJ-OGR-00022605.tif
...don't have a next step yet, so.
GHISLAINE MAXWELL: May I say something?
TODD BLANCHE: Of course, yes.
GHISLAINE MAXWELL: I just would like to
put out there that...
DocumentCloud_Epstein_Docs_p00208.png
...html
y3,
2015
Januar | Internet | Express http://www.express.co.uk/news/world/550085/Ghislaine-Maxwell-Jeffrey-Epstein-
not-madam-paedophile-Florida-court-case-Prince-Andrew
y4,
2015
Januar | Internet...
Giuffre_Maxwell_Batch1_p00623.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
cece x
Declaration Of Laura A. Menninger In Support Of Defendant’s Response in
Opposition to Extending Deadline to Complete Depositions and
Motion...
EFTA01519677.pdf
...O 52167-00-6
GHISLAINE MAXWELL
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2005. This will enable us to
process...
EFTA01648974.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00102398.pdf
...to announce charges against
Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by
Jeffrey Epstein. The press conference will be livestreamed on Facebook...
EFTA00021776.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031243.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00001374.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page2 of 30
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for Pretrial Release
The Government’s Response underscores...
DOJ-OGR-00001405.jpg
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020...
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