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)
EFTA00032125.pdf
...account open
Got the attached voicemail this afternoon — info below
USAA
Ed Wasson
re: Ghislaine Maxwell -- keep account open letter, which has expired; wondering if we want to re-up...
EFTA00038182.pdf
...2019 3:11:04 PM
To:
Cc:
Subject: Re: Epstein related Safetnets
SAFETNET #s:
Ghislaine Maxwell
Detective
HTTF
From:
Sent: Thursday, August 29, 2019 2:46:27 PM
To:
Cc...
EFTA01519135.pdf
GHISLAINE MAXWELL
ACCT
For the Period 11/1/13 to II/30W
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value
Period...
EFTA01523311.pdf
J.PMorgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period I I/I/08 to I I/30/08
Account Summary
CONTINUED
Tax Summary'
Current
Year-to-Date
Current
Year-to...
EFTA01523823.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/13 to 351/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Dale
Period Value
Value
Domestic Dwrclends/Drstribulions
To-Date...
EFTA01523827.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/13 to 351/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01523868.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/13 to 7/31/13
TRADE ACTIVITY
Trade Date
Settle Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities...
EFTA01568163.pdf
...For the Period 8/1/09 to 8/31/09
0000000673.00.0.20.00003.MAXWE00.20090903
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00002091.jpg
...Ghislaine Maxwell
I hereby 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...
DOJ-OGR-00004061.jpg
...This letter is written in response to your April 28, 2021, Order seeking the following
information regarding an alleged incident involving Ghislaine Maxwell, Register No. 02879-509,
at the Metropolitan...
DOJ-OGR-00008071.jpg
...Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr...
DocumentCloud_Epstein_Docs_p01970.png
...Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as
they are defamatory,
Ghislaine Maxwell's original response to the lies and...
EFTA00084344.pdf
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance...
EFTA00020355.pdf
...EFTA00020355
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
Unsealing Order
20 Cr. 330
Upon the application of the United States, by...
EFTA01579645.pdf
...GHISLAINE MAXWELL
IM Fixedlncome
GHISLAINE MAXWELL-HY
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untiacor's Signature
ntheariaten Name...
EFTA01568782.pdf
...For the Period 4/1/10 to 4/30/10
0000017908.00.0.20.00003.MAXWE00.20100504
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA01594315.pdf
...Please reference the above attached Word document. (pages 3-10)
Publications
Yes
Please reference the above attached Word document
pages 11-31 for publication information on Ghislaine Maxwell and Robert...
EFTA00013342.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:07:02 +0000
Attachments: 2020.12.3I_Best_Decl_Re_Riverajv.2...
EFTA00102333.pdf
From:
To:
Subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
Date: Wed, 24 Nov 2021 20:20:32 +0000
Importance: High
Attachments: 2021...
EFTA00027565.pdf
...Service date 04/12/2021 by
email.[3077576][661 [21-58.21-770]
04/15
MOTION, to be relieved as attorney, on behalf of
/2021
Appellant Ghislaine Maxwell in 21...
EFTA00100638.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN...
DOJ-OGR-00002160.jpg
...12/18/20 _]]
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On December 16, 2020...
DOJ-OGR-00004744.jpg
...This letter is submitted in response to the government’s letter of June 7, 2021, updating
the Court concerning Ghislaine Maxwell’s conditions of detention. This letter, like the ones...
DOJ-OGR-00006181.jpg
...Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr...
DOJ-OGR-00006254.jpg
...Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant
to Fed. R. Crim. P. 16(b)(1)(C).
I. EXPERT DISCLOSURE BY THE DEFENSE
A. Dr. Elizabeth Loftus
Dr...
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