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-00002715.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
18
DOJ-OGR-00002715
DOJ-OGR-00009853.jpg
...The schedule for Maxwell's sentencing hearing has not yet been set.
More about: Ghislaine Maxwell Juror Maxwell Victims
Join our new commenting forum
Join thought-provoking conversations, follow other...
DocumentCloud_Epstein_Docs_p00818.png
...303.832.2628
[email protected]
Attorneys for Defendant Ghislaine Maxwell
31
EFTA00238348.pdf
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 4...
EFTA00238353.pdf
...Scheduled Meeting with Scott Stackman and Ghislaine Maxwell
Location:
U8S Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets)
Start:
9/20/2016 5...
EFTA00578678.pdf
From: Darlene Gaydas
To: ghislaine maxwell
Subject: Working for you
Date: Tue, 17 Dec 2002 16:35:52 +0000
G.
In a manner of speaking I am working for you...
EFTA00019457.pdf
Event: Tentative: 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...
EFTA01523437.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 12/1/09 to 12/31/09
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
12/7
Foreign...
EFTA01523489.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 4/1/10 to 4/30/10
Estimated
Trade
Settlement
Per Unit
Date
Date
Type
Description
Quantity
Amount
Market Cost
Pending...
HOUSE_OVERSIGHT_011348.jpg
...The next document I provided is a press statement
issued by Ghislaine Maxwell on March 10th, 2011, so five days
later, in which she writes, care of her attorneys, "Ghislaine...
EFTA00078126.pdf
...assist.
Thanks,
For these two cases: 1)i.
Ghislaine Maxwell 15-cv-7433 (LAP) and
2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN).
For the below events, I...
EFTA01648988.pdf
...The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell...
DOJ-OGR-00019699.jpg
...07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell...
EFTA01997560.pdf
...Do you want me to pass this on to
Devonshires if you have not already done so...?
best
Ross
Dear Ross,
Here are some fact-checking questions for Ghislaine Maxwell...
DOJ-OGR-00001683.jpg
...CRIMINAL RULE 16.1
GHISLAINE MAXWELL, ; 20 Cr. 330 (AJN)
Defendant.
ek tee Kee eee ee ee ee eee p.¢
STATE OF NEW YORK )
COUNTY OF NEW YORK : Ss.:
SOUTHERN...
DOJ-OGR-00004039.jpg
...4/27/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena...
DOJ-OGR-00009626.jpg
...330 (AJN)
Ghislaine Maxwell
DAMIAN WILLIAMS, United States Attorney for the Southern District of New
York, for the reasons hereinafter set forth and upon the declaration of Assistant United States...
DOJ-OGR-00013824.jpg
...Because you never talked to Ghislaine Maxwell, you don't
know what she knew about this
trip;
correct?
talked to you about Annie's trip to New
MS. POMERANTZ: Objection...
DOJ-OGR-00015054.jpg
...We respectfully submit this letter in connection with our representation of Ghislaine
Maxwell in the above-referenced case.
Earlier today, the Court issued an Order directing the Government to file...
DOJ-OGR-00016449.jpg
...Because you never talked to Ghislaine Maxwell, you don't
know what she knew about this
trip;
correct?
talked to you about Annie's trip to New
MS. POMERANTZ: Objection...
EFTA00151488.pdf
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB:
•
SSN
•
United States Passport
•
Known United Kingdom Passport
Older passports for GM
EFTA00151488
1994
O 1)
O 2)
• Listed...
EFTA00030952.pdf
...U.S._v._Ghislaine_Maxwellindictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Nice work team!
From:
Sent:
urs ay, uy ,
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL...
DOJ-OGR-00019722.jpg
...07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell...
EFTA01567976.pdf
...For the Period 5/1/09 to 5/31/09
0000000148.00.0.20.00003.MAXWE00.20090610
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00001484.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendant.
INDICTMENT
(18 U.S.C. 88 371, 1623, 2422, 2423...
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