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-00008424.jpg
...12/16/2021
United States,
_y—
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court denies the motion for the remaining witnesses the Government...
Giuffre_Maxwell_Batch6_p00057.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
PLAINTIFF’S RESPONSE IN OPPOSITION
TO DEFENDANT’S MOTION FOR SANCTIONS
BOIES SCHILLER...
HOUSE_OVERSIGHT_014304.jpg
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of PY pursuant
to...
EFTA01521598.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/13 to 3/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
20...
EFTA01523205.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 8/1/13 to 8/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount...
EFTA01523679.pdf
GHISLAINE MAXWELL IRA
ACCT.
For the Period 2/1/12 to 2/29112
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value
Domestic Dividendstrstributions...
EFTA01523702.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/12 to 4130/12
Account Summary
CONTINUED
Tax Summary
Domestic Dividendsi0rstributions
65.57
266.83
Interest Income
0 01
0.05...
EFTA01524408.pdf
JPMorgan
Private Bank
Primary Account
For the Period 3/1/08 to 3/31/08
ate Access Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back...
EFTA01524694.pdf
J.P.Morgan
Primary Account
For the Period 10/1/10 to 10/29/10
ate Checking
GHISLAINE MAXWELL
You can conveniently view your statement and front and back images...
EFTA01579685.pdf
...1-212-879-8204
Memorandum
From: Ms. Ghistaine Maxwell
Date: lune 6, 2012
Re: Ghislaine Maxwell
Account # 000000739116312
Please transfer Two Thousand Dollars (USD $ 2,000.00) from the above...
EFTA01580180.pdf
Jan-04-2011 03:52 PM JPMorgan Chase 302-634-5955
2/2
Ghislaine Maxwell
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
Date:
January 4, 2011
Re:
cAcc
ountn...
EFTA01683825.pdf
...EFTA01683825
EFTA01683826
EFTA01683827
EFTA01683828
EFTA01683829
EFTA01683830
EFTA01683831
Squad: PR-2
EFTA01683832
Title:
JEFFREY EPSTEIN:
GHISLAINE MAXWELL:
WSTA - CHILD PROSTITUTION
Update: Case agents traveled to Sydney. Australia and interviewe
rovided an...
DOJ-OGR-00000864.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...
EFTA01520743.pdf
...J P MORGAN CLEARING
CORP BROOKLYN NY 11245-0003 ORG:/2415587324
GHISLAINE MAXWELL OGB: JPMCLEARING CORP
METROTECH CENTER TRN: 1229500202JJ
243,242.70
Total Inflows & Outflows
J.P.Morgan
$244...
EFTA00023074.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 16:27:07 +0000
Attachments: 2020.12.31_Thompson_Decl_re_Maxwell.docx...
DOJ-OGR-00008962.jpg
...The annexed documents pertaining to Ghislaine Maxwell’s motion for a new trial, previously
submitted under seal, contain proposed redactions in conformance with the Court’s Order (Dkt. 596).
The...
DOJ-OGR-00014408.jpg
...You also saw bank records
showing the $30 million that Jeffrey Epstein paid to Ghislaine
Maxwell.
Ladies and gentlemen, this summation is our
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
DOJ-OGR-00017029.jpg
...You also saw bank records
showing the $30 million that Jeffrey Epstein paid to Ghislaine
Maxwell.
Ladies and gentlemen, this summation is our
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
DocumentCloud_Epstein_Docs_p00920.png
...The allegations made by Victoria Roberts against
Ghislaine Maxwell are untrue. The original allegations
are not new and have been fully responded to and shown
to be untrue.
Each time...
EFTA00077157.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...
EFTA00077180.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...
EFTA00082145.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...
EFTA00084883.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...
EFTA00087742.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...
EFTA00091565.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...
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