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-00001406.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...
DOJ-OGR-00001425.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...
DOJ-OGR-00020292.jpg
Case 21-58, Document 76, 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-00020323.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...
DOJ-OGR-00020324.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...
Giuffre_Maxwell_Batch4_p00003.png
...Attached as Exhibit C (filed under seal) are true and correct copies of excerpts
from the April 22, 2016 deposition of Ghislaine Maxwell, designated as Confidential under the
Protective Order...
EFTA01250300.PDF
...Subject: (EXTERNAL) FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear
I feel Jeffrey Epstein &/or Ghislaine Maxwell reached out to me, in July 2019, (around the time he...
EFTA00024504.pdf
...Ghislaine Maxwell
Hi there,
Pm a senior journalist for News Corporation (The Sun, NY Post, Wall St Journal) covering the USA V
Ghislaine Maxwell case.
I'll be in court...
EFTA00089439.pdf
...November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020
10:05 a.m.
Assistant United States...
DOJ-OGR-00020270.jpg
...This letter is written in response to Order granted on January 15, 2021, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention Center 7’MDC...
EFTA02540080.pdf
...The Mail on Sunday and other newspapers ran the story about Andrew's rendezvous with
in Ghislaine
Maxwell'= London home. These reports said that Jeffrey Epstein and Ghislaine Maxwell left...
DOJ-OGR-00019581.jpg
...303.832.2628
[email protected]
[email protected]
Attorneys for Ghislaine Maxwell
App.122
DOJ-OGR-00019581
EFTA00236450.pdf
...Sincerely,
Ghislaine Maxwell
CONFIDENTIAL
UBSTERRAMAR00000754
EFTA00236450
EFTA00577038.pdf
From: ""Doug Band" &It
To: "& uot" , "Ghislaine Maxwell"" <®>, "&1t" <@>,'
Subject: Re:
Date: Sat, 16 Oct 2004 17:41:23 +0000
Naked?
Philip in town early week...
EFTA00580530.pdf
From: "DavidSlade"
I>
To: "Ghislaine Maxwell (E-mail)"
Cc: "Dou Ban
e
"Late>,
"Jose h Cashion"
, "Eric Nonacs"
, "Jim Kennedy"
Date: Sat, 01 Jan 4501 05:00:00 +0000
FYI...
EFTA00775070.PDF
...To: "Ghislaine Maxwell"
Subject: Fw: SIN 610 Floorplan
Date: Mon, 18 May 2009 20:55:35 +0000
Importance: Normal
Attachments: Floorplan.pdf
>, "Je vacation"
Sent from my...
EFTA01228144.PDF
•
From left, American real estate developer onald Trurr and his girlfriend (and future
wife), former model Melanie Knauss, financier (and future convicted sex offender)
Jeffrey Epstein, and British socialite Ghislaine...
EFTA00016156.pdf
...Contractor]"
Subject: Final Visual
Date: Tue, 30 Jun 2020 16:12:58 +0000
Attachments: Ghislaine_Maxwell_Visual_DRAFT_v5.pdf
(USANYS)"
Formatted for printing. Attached.
Public Affairs
United States Department...
EFTA01520369.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/10 to 7/31/10
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Markel Value
Market Value
In Value...
EFTA01521553.pdf
GHISLAINE MAXWELL ACCT
For the Period 2/1/13 to
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & Fixed Income
3,429,353.27
Other
90,364...
DOJ-OGR-00010538.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
wince ee ns RR RR EERE Xx
PRELIMINARY STATEMENT
Ghislaine Maxwell played an instrumental role in the horrific sexual abuse of multiple
young teenage girls...
DOJ-OGR-00012797.jpg
...I saw Ghislaine Maxwell.
Q. What, if anything, did Maxwell say?
A. She said -- she said, How did it go? Did you have fun?
Was it good?
Q. Can you...
DOJ-OGR-00015537.jpg
...STIPULATION
GHISLAINE MAXWELL, | $2.20 CR 330 (AJN)
Defendant. :
voce eee cece eee ee eee eee eeeeee ‘
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of...
DOJ-OGR-00018383.jpg
...I saw Ghislaine Maxwell.
Q. What, if anything, did Maxwell say?
A. She said -- she said, How did it go? Did you have fun?
Was it good?
Q. Can you...
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