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-00022815.tif
Page 272
GHISLAINE MAXWELL: I think it was, yes.
TODD BLANCHE: Mr. Summers, do you know
-- do you know what his relationship was with
Epstein; business, personal, both, or don...
EFTA00010132.pdf
...letter referencing Ghislaine Maxwell
could you please add this to NTW 3500? Thanks.
From
(CRM)
Sent: Tuesday, November 9, 2021 7:33 AM
To:
(USANYS)
Subject: letter referencing Ghislaine Maxwell...
DOJ-OGR-00020400.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page14 of 91
10/07/2020 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests...
Giuffre_Maxwell_Batch2_p00122.png
...Louella Rabuyo
Address unknown at this time
Telephone unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction...
EFTA00098053.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
Giuffre_Maxwell_Batch1_p00422.png
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 3 of 3
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest...
Giuffre_Maxwell_Batch7_p00123.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 5 of 8
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest...
DOJ-OGR-00022666.tif
...Did you, like, the feds
never talked to you --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- the FBI never talked to
you?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you know --
GHISLAINE MAXWELL...
EFTA00086730.pdf
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING...
DOJ-OGR-00020514.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page28 of 92
03/31/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim...
DOJ-OGR-00020688.jpg
...11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as
to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison...
DOJ-OGR-00014534.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a...
DOJ-OGR-00017155.jpg
...Menninger
1 of consent who was dating a man Ghislaine Maxwell's age. And
2 Jane came from a prominent musical family with supportive
3 brothers and sisters and a...
DOJ-OGR-00022689.tif
...That was, you're talking
about --
GHISLAINE MAXWELL: Before he met me.
TODD BLANCHE: Before, so in the --
GHISLAINE MAXWELL: '80s.
TODD BLANCHE: -- '80s. Okay.
GHISLAINE MAXWELL: Yes. He was...
DOJ-OGR-00019400.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20-CR-330 (AJN)
Ghislaine Maxwell’s Opening Brief
Ty Gee
Adam Mueller
HADDON, MORGAN...
DOJ-OGR-00019647.jpg
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20-CR-330 (AJN)
Ghislaine Maxwell’s Reply Brief
Ty Gee
Adam Mueller
HADDON, MORGAN...
EFTA01579680.pdf
...021000021
I
Ghislaine Maxwell
ID: 036206152141729 DATE: 06/15/2012 19 07:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA00151161.pdf
...Ghislaine maxwell
Back in the 90 s Ghislaine Maxwell recruited a girl from for a modeling career . Instead of modeling she was
sold as a slave for sex and torture...
EFTA00040223.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00099015.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
DOJ-OGR-00020561.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger.
AUSA Lara Pomerantz, Maurene...
DOJ-OGR-00020679.jpg
...Document filed by USA as to Ghislaine Maxwell. (Attachments: #
1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
EFTA00098052.pdf
...New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232
Re:
United States...
EFTA00018838.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 4, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
EFTA00020820.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 14, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P...
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