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-00010610.jpg
...For more than two years, from age 16
to 19, I was abused by Ghislaine Maxwell. Before I begin, I want to acknowledge and profusely
thank the police, FBI investigators...
DOJ-OGR-00010670.jpg
...For more than two years, from age 16
to 19, I was abused by Ghislaine Maxwell. Before I begin, I want to acknowledge and profusely
thank the police, FBI investigators...
DOJ-OGR-00001574.jpg
...From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did...
DOJ-OGR-00013508.jpg
...the passengers on that flight are Epstein and Selena --
A. That's right.
Q. Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there...
DOJ-OGR-00019092.jpg
...the passengers on that flight are Epstein and Selena --
A. That's right.
Q. Ghislaine Maxwell is not on that flight?
A. Correct.
Q. Further down that same page, there...
EFTA00022130.pdf
From
To
Subject: Re: United States v. Ghislaine Maxwell --pens
Date: Mon, 29 Nov 2021 14:28:48 +0000
Good luck guys!!
Sent from my iPhone
On Nov 28, 2021...
EFTA00024872.pdf
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --Sens
Date: Mon, 29 Nov 2021 02:40:34 +0000
Good luck!!
Sent from my iPhone
On Nov 28, 2021, at...
EFTA01576217.pdf
December 30, 2006 -
January 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 7
Page 1 of 6
6001000005296
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
DOJ-OGR-00002095.jpg
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared...
DOJ-OGR-00002154.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 30 of 30
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared...
EFTA00098338.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location...
EFTA00236279.pdf
...Scheduled Meeting with Ghislaine Maxwell
Location:
UBS: 299 Park Ave, FL 25
Start
9/12/2014 6:30:00 PM
End:
9/12/2014 7:30:00 PM
Show Time...
EFTA00578687.pdf
From:jeffdavis
>
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 some...
EFTA00579487.pdf
From: Doug Band
To: Ghislaine Maxwell
Subject: Re: Booboo
Date: Sat, 01 Jan 4501 05:00:00 +0000
Love it baby
I'm in chapp all day...
EFTA02333350.pdf
...Wed, 13 Oct 2004 0 •
•
To:"Ghislaine Maxwell" <
Subject: Re:
EFTA_R1_01279920
EFTA02333350
EFTA01252571.PDF
Ghislaine Maxwell
March 12, 2019
Scott Stackman / Lyle Casriel
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE:
Internal Transfer...
EFTA00014658.pdf
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location...
EFTA01523657.pdf
GHISLAINE MAXWELL IRA
For the Period 12/1/11 to 12f31/11
Portfolio Activity Summary
• Year to date information is calculated on a calendar year basis.
Your accounts standing instructions...
EFTA01523931.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/14 to 2/28/14
Cash & Fixed Income Detail
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost...
DOJ-OGR-00001822.jpg
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, : 20 Cr. 330 (AJN)
Defendant.
=r 2 ft ts 1 ke ha eT Es eT hE a p.¢
STATE OF NEW YORK )
COUNTY OF...
DOJ-OGR-00004110.jpg
...On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Memorandum
in Support of Ms. Maxwell’s Supplemental Pretrial Motions Relating to the $2 Superseding
Indictment with...
DOJ-OGR-00004743.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-00015133.jpg
...330 (PAE)
-V-
OPINION & ORDER
GHISLAINE MAXWELL,
Defendant.
PAUL A. ENGELMAYER, District Judge:
On December 29, 2021, a jury convicted defendant Ghislaine Maxwell of five felonies
involving the sexual abuse...
EFTA00091242.pdf
...In particular, we have developed
considerable evidence regarding the involvement of Ghislaine Maxwell, Epstein's
former girlfriend, in grooming multiple underage victims for sexual abuse l
,
Epstein
in the 1990s...
EFTA00419679.pdf
...This is what I
wrote back:
" I do not know him because of anything to do with Ghislaine Maxwell. I have known him only because I do
research and have...
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