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)
EFTA00026715.pdf
...Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials is
Very...
EFTA00028320.pdf
...To:
Subject: Fwd: Comments
Date: Sat, 27 Jun 2020 17:32:42 +0000
Attachments: Ghislaine_Maxwell_Press_Remarks_v3.docx; ATT00001.htm
Team is gonna go nuts.
Sent from my...
EFTA00028322.pdf
...Normal
Subpoenas Before Today
Employees involved in offenses
Associates with knowledge of the offenses
Ghislaine Maxwell,
(only known client)
one of his pilots)
Also, we have contacted, but not used...
EFTA00029841.pdf
...Wed, 03 Feb 2021 01:20:51 +0000
Attachments: !Memo of Law ISO Motion_ to_ Dismiss Indictment_As_Obtained_ In_ Violation_ of Sixth
_Amendment.pdf
Hi
Ghislaine Maxwell recently filed...
EFTA01519800.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 6/1/09 to 6/30189
Cash & Short Term Summary
SUMMARY BY MATURITY
CONTINUED
Short TBEITI
Market
Value
Less than 3 rr...
EFTA01520688.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/I I to 5/31111
Trade Date
Type
Est. Settle Date Selection Method
Description
Per Unit
Rotated
Quantity
Amount
Proceeds
Tax Cost...
EFTA01523107.pdf
PJA
y
111M
a r
GHISLAINE MAXWELL-HY acct.
the Period 4/1/13 to 4/30/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates...
EFTA01523337.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT
For the Period 2/1/09 to 2/28/09
Equity Detail
Estimated
Annual Income
Market
Quantity
Price
Value
Tax Cost
Unrealized
Accrued...
EFTA01523392.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. 018563009
For the Period 8/1/09 to Et/31M9
Equity Detail
Estimated
Annual Income
Market
Quantity
Price
Value
Tax Cost
Unrealized
Accrued...
EFTA01524427.pdf
...For the Period 5/31/08 to 6/30/08
Access Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back images of cleared checks online. You...
EFTA01657268.pdf
...Normal
FBI)"
Hello,
Please see the CAC news articles for the last 24 hours.
Ghislaine Maxwell writing tell-all in jail to combat 'misinformation' about ties to Jeffrey Epstein (nypost...
DOJ-OGR-00007495.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...
EFTA00161772.pdf
...In addition to EPSTEIN, co-conspirators have also been
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors...
EFTA00014900.pdf
From
To
Cc
Subject: FW: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 14:33:24 +0000
pens
Good luck ladies! I have no doubt you will rock...
DOJ-OGR-00005383.jpg
...Counsel for Ghislaine Maxwell respectfully submit this letter in response to the Court’s Order
dated October 22, 2021, regarding the Court’s draft preliminary remarks for prospective jurors. (Dkt...
DOJ-OGR-00014493.jpg
...That proves no involvement of
3 Ghislaine Maxwell in this enterprise.
4 And you saw no phone records. The government promised
5 you a playbook. It's an old gimmick...
DOJ-OGR-00017114.jpg
...That proves no involvement of
3 Ghislaine Maxwell in this enterprise.
4 And you saw no phone records. The government promised
5 you a playbook. It's an old gimmick...
DOJ-OGR-00020192.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...
HOUSE_OVERSIGHT_022084.jpg
...My friend never got the e
ell people he always flew on the Ghislaine Maxwell: 1991
Wexner would have been
h, Les We obert Meister was not the only friend...
EFTA00099780.pdf
...Enclosed please find a laptop for Ghislaine Maxwell (Reg. No. 02879-509), an inmate at
the Metropolitan Detention Center ("MDC"). Our Office is providing this laptop to Ms. Maxwell
for...
EFTA00009927.pdf
...Enclosed please find a laptop for Ghislaine Maxwell (Reg. No. 02879-509), an inmate at
the Metropolitan Detention Center ("MDC"). Our Office is providing this laptop to Ms. Maxwell
for...
EFTA00027947.pdf
...described being recruited to perform massages for Epstein
by Ghislaine Maxwell.
indicated that she would cooperate with our ongoing investigation.
•
On August 27th, the team interviewed
l
l, who described...
EFTA00023080.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:09:17 +0000
Attachments: 2020.12.31_Best_Decl_Re_Rivert(v...
DOJ-OGR-00000985.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the...
DOJ-OGR-00003877.jpg
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Other Authorities
Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine
Maxwell Arrested on Sex Abuse Charges.” NBC New York. July 3, 2020 ...........eceeceeeeeees...
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