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)
EFTA00236746.pdf
...Edgarley Ilk certificate of formation - Ghislaine Maxwell
Thanks so much!
From: Juliana Shkreli
Date: Tuesday, August 18, 2015 at 2:25 PM
To:
Cc: Chelsey Waldron, '
Subject: RE: MAXWELL: Edgarley...
DOJ-OGR-00019815.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained...
DOJ-OGR-00000859.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained...
DOJ-OGR-00000897.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained...
DOJ-OGR-00019765.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained...
DOJ-OGR-00019791.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained...
DOJ-OGR-00020500.jpg
...08/25/2020)
09/02/2020
MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the...
DOJ-OGR-00020692.jpg
...11/15/2021)
11/15/2021 469 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 464 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim...
DOJ-OGR-00020399.jpg
...08/25/2020)
09/02/2020 MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the...
EFTA01579674.pdf
...Union Bark
400 California Street, San Francisco, California
Bank Acct/ -1676
Swift Code/BIC0 BOFCUS33MPK
Routing/ 122000496
Ghislaine Maxwell
ID: 036206152145881 DATE: 06/15/2012 2O.27:00 Page 2...
Giuffre_Maxwell_Batch5_p00067.png
...Peter Listerman
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage...
EFTA00024221.pdf
...Moll() Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed...
EFTA01579594.pdf
...856806054
Ghislaine Maxwell
ID. 036303193590687 DATE 03/19/2013 10 30'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058771...
EFTA01579938.pdf
...3026345955
Sep 18 2009 13:49
P.01
GHISLAINE MAXWELL
To:
Date:
Janet, JP Morgan
September 16, 2009
Account name:
Ghislaine Maxwell
Account # :
Please wire One Million Dollars & 001100 ($1...
Giuffre_Maxwell_Batch5_p00072.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 18 of 26
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct...
EFTA00082196.pdf
...330 (AJN)
NOTICE OF MOTION
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of...
EFTA00086734.pdf
...330 (AJN)
NOTICE OF MOTION
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of...
Giuffre_Maxwell_Batch5_p00070.png
...Police Chief Reiter oversaw the investigation of the crimes committed at Jeffrey
Epstein’s Palm Beach mansion and has information about Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct...
EFTA01579660.pdf
...302-634-5955
1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 25, 2012
Re: Ghislaine Maxwell
Account tt
Please transfer five thousand dollars (USD $5,000.00...
EFTA01579754.pdf
...116 EAST 6541 STREET LLC
JP Morgan Chase Bank
Account Number
Ghislaine Maxwell
ID: 036205241453058 DATE: 05124/2012 14 30:00 Page 1 of 2 DID: 8887316607 CSID: 302-634...
EFTA00094590.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Verdict Form
Defendant.
x
PLEASE CHECK (1) EACH ANSWER
The Jury's verdict must...
EFTA00024222.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn...
EFTA00024224.pdf
...Motto Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Enclosed...
EFTA01589077.pdf
...Bank
400 California Street, San Francisco,California
Bank Acot#
Swift Cod
Flouting*
Ghislaine Maxwell
ID: 036208154018069 DATE: 08/15/2012 17:20:00 Page 3 of 3 DID:
CSID: INDEXt...
EFTA00030755.pdf
...U.S._v„Ghislaine_Maxwell,20_Cr._330_(AJN)_--
_ Renewed_Bail_Motion_and_Exhibitt(to_be_Filed_Under Seal).msg
Sender:
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330...
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