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-00019174.jpg
...Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST...
EFTA00586669.pdf
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United...
EFTA00010818.pdf
From:
To:
Cc: "
USANYS "
Subject: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 14:59:08 +0000
Opens
There are prosecutors who would be afraid to charge a...
EFTA01866312.pdf
...From:
Jeffrey pstein
Sent:
Tue 5/3/2011 12:00:58 PM
Subject: Re: Ghislaine Maxwell Story
I wish you would have told me about this , as your people knew...
EFTA01568450.pdf
...For the Period 11/1/09 to 11/30/09
0000020194.00.0.20.00003.MAXWE00.20091202
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00002859.jpg
...From at least in or about 2001, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein...
DOJ-OGR-00019325.jpg
...7433 (LAP)
-against-
ORDER
GHISLAINE MAXWELL,
Defendant.
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed the parties’ letters dated August 10
and August 11, 2020. (See...
DOJ-OGR-00020384.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...
EFTA01256448.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...
EFTA00028777.pdf
...Could we please change that to the Maxwell case? So exact same
language, just change the case heading to the one for Maxwell, above, and switch "Jeffrey Epstein" to "Ghislaine...
DOJ-OGR-00011216.jpg
Case 1:20-cr-00330-PAE Document 703-1 Filed 07/12/22 Page4of9
barn is ’
- 6.82
— | 4 tier iy a me ,
and
GHISLAINE MAXWELL
AGREEMENT FOR SALE
-of...
DOJ-OGR-00019398.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR- 00019398
DOJ-OGR-00019589.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR-00019589
DOJ-OGR-00019673.jpg
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
Fax 303.832.2628
[email protected]
[email protected]
Counsel for Defendant-Appellant Ghislaine
Maxwell
DOJ-OGR-00019673
EFTA02334387.pdf
Ghislaine Maxwell E-mail
Cc:
; LauraGraham
]: Joseph
Cashion
I; Eric Nonacs
; Jim Kenned
From:
Sent:
Subject
DavidSlade
Fri 9/13/2002 12:27:13 AM
Updated Plane Manifest (Africa)
FYI...
EFTA01429790.pdf
...Portfolio Alert_ Ghislaine Maxwell [I]
From: PWM BIS-Research <
>
Date: Tue, 19 Mar 2019 16:08:48 -0400
To: Stewart Oldfield c-'
>
Cc: PWMUS AMLKYC l''''''ffillimilmm>,
PWM BIS-Research...
EFTA01521720.pdf
GHISLAINE MAXWELL ACCT
For the Period 711/13 to 7/3I/13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
944.382.24
Cash 8 Fixed Income
4,050,285.87...
EFTA01521757.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
944.382.24
Cash 8 FNed Income
3,984,388...
EFTA01521832.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
944,362.24
Cash & FNed Income
3,984,388.10...
EFTA01521867.pdf
GHISLAINE MAXWELL ACCT
For the Period 1111/13 to 11/30/13
Account Summary
CONTINUED
Cost Summary
Cost
Equity
1.034,682.24
Cash 8 Fixed Income
3,878,284...
EFTA01523289.pdf
JPMorgan 0
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 6H/08 to 8/31/08
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest...
EFTA01524924.pdf
Checking Plus
GHISLAINE MAXWELL
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential...
EFTA01653789.pdf
...Post Pics
https://nypost.com/2021/12/08/photos-show-ghislaine-maxwell-rubbingjeffrey-epsteins-feet/
IA
FBI New York — ID13/C20
Violent Crimes Against Children/Human Trafficking
Desk:
Cell:
EFTA01653789
EFTA01655175.pdf
...Conviction of Ghislaine Maxwell
If you have any questions, please contact me.
EFTA01655175
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01655176
DOJ-OGR-00004707.jpg
...PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. S2 20 Cr. 330 (AJN)
Tansee Steere eter oe rer a Sees ee seen ere eee eee eT x
I...
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