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)
EFTA00027456.pdf
...Sealed order in 20-cr-330, US v Ghislaine Maxwell
Date: Fri, 23 Apr 2021 14:29:59 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf
Counsel,
Please find...
EFTA01519806.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/09 to 6/30109
Options Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation...
EFTA01521367.pdf
GHISLAINE MAXWELL
For the Period 9/1/12 to 913W12
Account Summary
CONTINUED
Cost Summary
Cost
Equity
784.987.39
Cash 8 Fixed Income
7,374,830.78
Otter
90...
EFTA01521619.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 413W13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
693.954.39
Cash & FNed Income
3.449,525.03
Other
92...
EFTA01522508.pdf
GHISLAINE MAXWELL- OAP FOG
For the Period I/I/14 to 1/3I/14
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
1,711,682.74
Cash 8 Fixed Income
43...
EFTA01579862.pdf
JPN FINANCIAL SPONSORS
Jun 19 2009
9:16
P.01
Janet
JP Morgan
June 17, 2009
GHISLAINE MAXWELL
Account tante:
Ohislaine Maxwell
Aceotint#:
Please transfer One Hundred Thousand Dollars ($100...
DOJ-OGR-00013436.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to...
DOJ-OGR-00013501.jpg
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight...
DOJ-OGR-00013674.jpg
...And, a
conversatl
You had seen it bet
a friend invited me in
Document 759
Fore?
gain, Ghislaine Maxwell wasn't a part of
And it was better this time...
DOJ-OGR-00015101.jpg
...1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
/
RESPONSE TO VICTIM NOTIFICATION REQUEST
The undersigned is counsel to multiple victims of the criminal conduct of Jeffrey
Epstein addressed in Grand...
DOJ-OGR-00016299.jpg
...And, a
conversatl
You had seen it bet
a friend invited me in
Document 759
Fore?
gain, Ghislaine Maxwell wasn't a part of
And it was better this time...
DOJ-OGR-00019020.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to...
DOJ-OGR-00019085.jpg
...And on that flight on the 20th, the passengers are Jeffrey
Epstein, Ghislaine Maxwell, and someone named Dawn DeVitto;
right?
A». YSS>,
Q. Frances Jardine is not on that flight...
DOJ-OGR-00020343.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_Batch6_p00022.png
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count | of Your...
EFTA00085000.pdf
...https:/Avww.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
From
Sent:
on ay, ovem er 29, 2021 12:01 PM
To:
Cc
Subject: FW: Maxwell Link
This info...
EFTA01245084.PDF
...Matrisciana confided in me
that he had recently been in direct contact with Ghislaine Maxwell (photos attached) who had
worked for Jeffery Epstein as his primary Procurers of underaged girls...
EFTA00027562.pdf
...21-58]
ACKNOWLEDGMENT AND NOTICE OF
APPEARANCE, on behalf of Appellant Ghislaine
Maxwell. FILED. Service date 04/13/2021 by
CM/ECF.13076442[121-58]
MOTION ORDER, granting motion to...
DOJ-OGR-00001353.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...
DOJ-OGR-00002097.jpg
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP’ dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the...
EFTA00019140.pdf
...Sun, 01 Nov 2020 17:41:16 +0000
Good afternoon-
I write to request immediate assistance for Ghislaine Maxwell.
There are many conditions and restrictions placed upon her at the...
EFTA00010362.pdf
From:
To: '
Subject: RE: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 15:13:18 +0000
Thanks. I think it's fine to speak with_about it, but my sense...
DOJ-OGR-00002342.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...
DOJ-OGR-00001432.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-00013426.jpg
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's...
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