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-00009627.jpg
...requiring
HE «(© give testimony at the March 8, 2022 hearing in United States v. Ghislaine Maxwell, S2
20 Cr. 330 (AJN), pursuant to the provisions of Title 18, United States...
Giuffre_Maxwell_Batch6_p00233.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFE’S MOTION TO COMPEL ALL WORK PRODUCT AND ATTORNEY
CLIENT COMMUNICATIONS WITH...
EFTA00017997.pdf
From:
"
To:
Cc: IMIar"
ca",
.
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 20 Sep 2021 15:26:13 +0000
II
H
Hope you're both...
EFTA00018991.pdf
...Menninger Imenninger®Ilinflaw.com>, Jeff
Pagliuca
Subject: Re: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) submission under seal
Date: Tue, 16 Mar 2021 22:39...
EFTA01518932.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/13 to 9130/13
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Cuirent
Year-To-Date
Current
Year-To-Date
Period Value
Value
Period...
EFTA01523109.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/13 to 4/30/13
Trade Dale
Est. Settle Date Type
Description
Per Unit
Quantity
Amount
Market Cost
Pending Securities Purchased...
EFTA01523874.pdf
GHISLAINE MAXWELL IRA
For the Period 8/1/13 to 8131/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Domestic Dnadends/Dtstnbutions
40.97
372...
EFTA01523878.pdf
GHISLAINE MAXWELL IRA
For the Period 8/1/13 to 8/31/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01524489.pdf
J.P.Morgan
Primary Account:
GHISLAINE MAXWELL
For the Period 5/30/09 to 6/30/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/30
06...
EFTA01654073.pdf
...the Western Union production regarding
Western Union was
unable to find any transactions for Ghislaine Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278...
Giuffre_Maxwell_Batch1_p00770.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody...
Giuffre_Maxwell_Batch6_p00026.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody...
EFTA00077106.pdf
...PURSUANT TO LOCAL
GHISLAINE MAXWELL,
CRIMINAL RULE 16.1
•
Defendant.
20 Cr. 330 (AJN)
•
x
I, Christian R. Everdell, an attorney duly admitted to practice in New York State and...
EFTA01582786.pdf
...Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan
(Please identify referral source, etc.)
Have you met with the Principal/Authorized
Individual?
6
Yes r
No
Legal...
DOJ-OGR-00002118.jpg
...Ghislaine Maxwell
Thereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein...
DOJ-OGR-00008975.jpg
...Counsel of Record
' The documents - Ghislaine Maxwell’s Motion for a New Trial, the Government’s Opposition, and Ms.
Maxwell’s Reply - will remain under seal pending the Court’s...
EFTA00211500.pdf
...As you know, I
represent Ghislaine Maxwell in the United States District Court for the Southern
District of New York in a defamation action brought by Plaintiff
:aka
Jane Doe...
EFTA01579865.pdf
...Date
3/9/2009
Amount $11,014.52
Debit Account N
.
Debit Account Title:
GHISLAINE MAXWELL-NY Muni MMF
Debit Account rvpc
Cusotody Principal
K
astody taco=
DDA
MMIA
K...
EFTA01576111.pdf
October 01, 2005 -
October 31, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 2
Page 1 of 5
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
Giuffre_Maxwell_Batch4_p00296.png
...12 Ghislaine Maxwell? 12 Q Since being on probation, has Jeffrey
13 MR. YAREMA: Object to the form. 13 Epstein been able to, or has he flown to his
14...
DOJ-OGR-00000036.tif
i
PARTIES TO THE PROCEEDING
Petitioner Ghislaine Maxwell was the Defendant in
the district court and the Appellant in the Second
Circuit. Respondent is the United States.
RELATED PROCEEDINGS
This...
Giuffre_Maxwell_Batch2_p00310.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S FIRST SET OF INTERROGATORIES
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN, AND...
EFTA00236470.pdf
...Danielle Levinellfl
4 2015 4:13:34 PM
; Ghislaine Maxwell [g
The service for David's dad will be at II am on January 13th at Temple Emanuel (I East...
EFTA00019285.pdf
...we are sending via FedEx a new disc containing a new discovery production for Ghislaine Maxwell. Attached please
find copies of the cover letters.
Thanks very much,
Assistant United States...
EFTA00019649.pdf
...Mon, 19 Jul 2021 12:36:23 +0000
Jeffrey Epstein 'befriended' first victim, 13, at Michigan arts camp
Jeffrey Epstein and his associate, Ghislaine Maxwell, 'befriended' the young girl at...
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