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)
EFTA00105642.pdf
...The government cannot resist the opportunity to gratuitously cast Ghislaine Maxwell in a
negative light while it defends the Metropolitan Detention Center at all costs, regardless of the facts.
[Dkt...
EFTA00078889.pdf
...to announce charges against
Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by
Jeffrey Epstein. The press conference will be livestreamed on Facebook...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United...
EFTA00263131.PDF
511922.4:19 PM
M PN)CV,SeLL
Ghislaine Maxwell - Wikipedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's...
EFTA00089274.pdf
...Ghislaine Maxwell (USMS No. 02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell...
EFTA01576227.pdf
February 01, 2007 -
February 28, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 2
Page 1 of 5
6001000005564
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
Giuffre_Maxwell_Batch8_p00970.png
...Haley Robson reported to Ghislaine Maxwell,
right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Ghislaine Maxwell controlled Haley Robson,
right?
MR. PAGLIUCA: Object...
DOJ-OGR-00001274.jpg
...3/22/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand...
DOJ-OGR-00010367.jpg
...In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her...
DocumentCloud_Epstein_Docs_p01854.png
...Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE
Wednesday, March 9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies the various allegations about
her that have appeared recently...
EFTA00091252.pdf
...I found your contact information on the SDNY website and am reaching out regarding the Ghislaine Maxwell indictment.
Earlier this afternoon I left you a voicemail in a general mailbox...
EFTA00099526.pdf
...EFTA00099526
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...
EFTA00104382.pdf
...EFTA00104382
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...
EFTA00020359.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...
EFTA00153173.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth...
EFTA00028163.pdf
...330 (AJN)
Ghislaine Maxwell, Reg. No. 02579-509
Dear Judge Nathan:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 2/2/21
Having considered the request
submitted by the Bureau...
DOJ-OGR-00000219.tif
...24-1073
In the Supreme Court of the Anited States
GHISLAINE MAXWELL, PETITIONER
Vv.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT...
DOJ-OGR-00015541.jpg
...Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015541
DOJ-OGR-00020883.jpg
...which centered on the stories of four victims
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 10/16
DOJ-OGR-00020883
Giuffre_Maxwell_Batch4_p00526.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REPLY IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL (DE 345)
Sigrid McCawley...
Giuffre_Maxwell_Batch5_p00248.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO
REOPEN DEFENDANT’S DEPOSTION
Laura A. Menninger
Jeffrey S. Pagliuca
HADDON...
Giuffre_Maxwell_Batch7_p00086.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S REPLY IN SUPPORT OF MOTION
TO COMPEL ALL WORK PRODUCT AND...
Giuffre_Maxwell_Batch7_p00271.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wee eee xX
Motion to Appoint Special Master to Preside Over Third Deposition of Defendant
Laura A. Menninger
Jeffrey S. Pagliuca
Ty Gee...
EFTA00087558.pdf
...testimon
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Tue, 23 Nov 2021 17:41:39 +0000
Importance: Normal
Attachments: unnamed
Microsoft Teams meeting
Join...
EFTA00237295.pdf
...deposited into Ghislaine Maxwell main checking (account
Thank you,
CheIse),
Chelsey Waldron
Client Service Associate
UBS Financial Services inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY...
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