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)
EFTA00013337.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:07:26 +0000
I'm restarting outlook. Will send as soon as...
DOJ-OGR-00020450.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page64 of 91
11/19/2021
475 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian...
EFTA00086756.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 16:57:54 +0000
Thanks
. Would it be possible to clarify that although...
DOJ-OGR-00002152.jpg
...20-CR-330 (AJN)
- against -
GHISLAINE MAXWELL, AFFIDAVIT AND WAIVER OF
EXTRADITION
Defendant.
Ghislaine Maxwell, being duly sworn, deposes and says:
l. I am the named defendant in the above...
DOJ-OGR-00010321.jpg
...We write to make the Court aware of new information concerning Juror 50 that may impact
Ghislaine Maxwell’s pending motion for a new trial. Paramount Plus will be airing...
DOJ-OGR-00032598.jpg
woe Buivn C!S
116 East 65"".Street
New York NY 10021
Ms Ghislaine Maxwell Email gmax|(@mindsspring.com
Staff
Michelle Campos
Jennifer
Email [email protected]
Email jennifer@naproperty...
EFTA00105646.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (MN...
EFTA00030350.pdf
...330
GHISLAINE MAXWELL,
Defendant.
Upon the application of the United States, by the Acting United States Attorney for the
Southern District of New York, Audrey Strauss, by Assistant United States...
EFTA01518272.pdf
...16
(4.115040.84)
17,055.16
92,317.64
4,389,543.26
GHISLAINE MAXWELL
430.00
430.00
GHISLJUNE MAXWELL. • OAP IHD
0.00
999,964.89
1...
EFTA00013277.pdf
...Ghislaine Maxwell 02879-509
Counsel for Ghislaine Maxwell (02879-509) write to report that she was physically mistreated
and verbal) threatened by MDC staff over the weekend.
Officer MI (sp...
EFTA00155643.pdf
...330 (MN)
GHISLAINE MAXWELL
DECLARATION
Defendant.
x
pursuant to 28 U.S.C. § 1746, hereby declares under
penalty of perjury:
1. I miters
of age having been born in
2...
EFTA00085040.pdf
...and
Public
SDNY GM 02753644-2753692
2021.10.11
GX-332
Photograph of
Scaled
Made Available for Review
2021.10.11
GX-333
Photograph of Ghislaine Maxwell and leffre E...
DOJ-OGR-00020551.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page65 of 92
11/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R...
EFTA00100625.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00024523.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
Giuffre_Maxwell_Batch1_p00621.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
25
Giuffre_Maxwell_Batch1_p00732.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
20
Giuffre_Maxwell_Batch2_p00327.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
17
Giuffre_Maxwell_Batch4_p00370.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
11
Giuffre_Maxwell_Batch5_p00258.png
...303.832.2628
[email protected]
Attorneys for Ghislaine Maxwell
10
EFTA00100661.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell:
Please allow her access to the materials enclosed.
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Enclosure...
EFTA00149757.pdf
...Interesting Read
https://thehill.com/regulation/court-battles/511478-ghislaine-maxwell-attorneys-ask-for-delay-to-unseal-court-
documents
Public Affairs Specialist
FBI New York
off -
cell -
EFTA00149757
EFTA02332432.pdf
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Sun 12/22/2002 10:19:32 AM
Subject:
Re:
where are my clues about the mystery woman(en)? are you away in...
EFTA00019406.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (A JN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Location...
EFTA01523563.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/11 to 2/28/11
Account Summary
CONTINUED
Tax Summar)
Current
Year4o-Date
Period Value
Value
Interest Income
142
2.84...
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