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-00020810.jpg
...8/13/21 |
United States of America,
a
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 16, 2021, the Court issued an...
EFTA00020352.pdf
...EFTA00020352
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...
EFTA01385594.pdf
...of the Trust and desire to de ete each of
and GHISLAINE MAXWEL a abeneficiary under
Article Third of the Trust A reement, and to add each of
KARYNA SHULIAK...
EFTA01524488.pdf
113.Morgan
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 5/30/09 to 6/30/09
Check
Number
Date
Paid
Amount
2025
0
06/10
200.00
2026...
Giuffre_Maxwell_Batch1_p00747.png
...9 anyone referenced the name Ghislaine Maxwell to you?
10 Q_ (BY MS. MENNINGER) How do you know which 10 A _ After all of the news hits, after the
11...
EFTA00161422.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-00000946.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United...
DOJ-OGR-00005394.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
One St. Andrew’s Plaza
New York...
DOJ-OGR-00006361.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
One St. Andrew’s Plaza
New York...
DocumentCloud_Epstein_Docs_p01852.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
Defendant’s Reply to Plaintiff’s Statement of
Contested Facts and Plaintiff’s “Undisputed Facts”
Pursuant to Local Civil Rule 56.1
Laura...
Giuffre_Maxwell_Batch2_p00002.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
RESPONSE TO NON-PARTY SHARON CHURCHER’S
MOTION TO QUASH SUBPOENA
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON, MORGAN...
Giuffre_Maxwell_Batch4_p00593.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE IN OPPOSITION TO MOTION TO INTERVENE (DE 362)
Sigrid McCawley (Pro Hac...
EFTA00144212.pdf
...having a nice weekend. We're working on the trial in United States v. Ghislaine Maxwell, and we'd like to
speak with you about something. Do you have a...
EFTA00163722.pdf
...OPA — Continued interested in various aspects of the Epstein investigation, including
inquiries about an announcement that DOJ has initiated contact with Ghislaine Maxwell regarding her potential
cooperation in the investigation...
EFTA00238247.pdf
...Scheduled Call with Lyle Casriel and Ghislaine Maxwell
Location: Dial-in Number:
Start:
7/1/2016 3:00:00 PM
End:
7/1/2016 3:30:00 PM
Show TimeBusy...
EFTA00238748.pdf
...Meeting I UBS & Ghislaine Maxwell
Location:
UBS Offices: 1285 Avenue of the Americas, New York, NY 10019 (b/t 51st & 52nd st)
Start:
11/7/2017 8:00:00 PM...
EFTA00578782.pdf
From: "brenda"
To: "ghislaine maxwell"
Subject: RE:
Date: Sat, 22 Mar 2003 15:00:28 +0000
Importance: Normal
Dear Gmax!!!
I'm back.
Where are...
EFTA00578851.pdf
From: "Vaughan-Edwards"
To: "Ghislaine Maxwell"
Subject: Wednesday
Date: Tue, 08 Apr 2003 14:14:11 +0000
3.30 Felicity at
5.00 half hour Harrods...
EFTA00579088.pdf
From: "Doug Band" a>
To: "Ghislaine Maxwell"
Subject: Re:
Date: Wed, 07 Apr 2004 22:04:41 +0000
Importance: Normal
Thin ice lady
Original Message
From: "G. Max...
EFTA02332976.pdf
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Mon 10/4/2004 12:45:21 PM
Subject:
Re:
Will get them
Origins
FROM: "Gmax"
Date: Mon, 4 Oct 2004 05:55...
EFTA00018262.pdf
...2020.10.29 MDC - Maxwell PASSWORD.pdf
HIM,
Today our office sent a CD with some replacement discovery files to the MDC for Ghislaine Maxwell via FedEx overnight
delivery. The...
EFTA01279462.pdf
Ghislaine Maxwell
P.O. Box 308
Teaneck , NJ 07666-0308
October 19, 2017
UBS Financial Services, Inc.
Scott Stackman
1285 Avenue of the Americas, 38t Floor
New York, NY 10019...
EFTA01518107.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value...
EFTA01519232.pdf
GHISLAINE MAXWELL
ACCT
For the Period 12/1/13 to 12/31/13
Portfolio Activity Summary
Transactions
PRINCIPAL
INCOME
Current
Year-To-Date
Current
Year-To-Date
Period Value
Value...
EFTA01520274.pdf
...Morgan
GHISLAINE MAXWELL
ACC
For the Period 4/1/10 to 4/30/10
Trade
Settlement
Date
Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased
3125...
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