All Subjects
AI Analyst
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-00004737.jpg
...6/4/21 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 27, 2021, the Court denied Defendant Ghislaine...
DOJ-OGR-00007407.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the government’s letter motion, dated November 11, 2021, requesting that the Court find that...
EFTA00018382.pdf
From:
To:'
(USANYS)" <
IMES>
Subject: FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
Date: Tue, 16 Mar 2021 22:49:45 +0000
Attachments: Maxwell_Cover...
EFTA00102070.pdf
From:
To:
•
Subject: RE: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:46:29 +0000
Thanks so much,
Hope all is well with you!
From:
Sent: Thursday, September...
DOJ-OGR-00003796.jpg
...DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee xX
Virginia L. Giuffre,
Plaintiff,
V.
Ghislaine Maxwell, 15-cv-07433-RWS
Defendant.
ee xX
Motion to Compel Plaintiff to Disclose Alleged...
DOJ-OGR-00005735.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005735
DOJ-OGR-00011379.jpg
...10007
Document 725
Filed 07/12/22
Tee Pe eee
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
Page 1 of 2
150 East 10th...
Giuffre_Maxwell_Batch3_p00194.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S SUBMISSION REGARDING “SEARCH TERMS” AND NOTICE OF
COMPLIANCE WITH COURT ORDER
CONCERNING FORENSIC EXAMINATION OF DEVICES
Laura...
Giuffre_Maxwell_Batch7_p00280.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF MS. GIUFFRE’S RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION TO APPOINT...
Giuffre_Maxwell_Batch8_p01016.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
HIGHLY CONFIDENTIAL
DEPOSITION OF SARAH RANSOME
NEW YORK, NEW YORK
Friday, February 17, 2017
Reported by:
JEREMY RICHMAN
JOB NO: 300491
MAGNA LEGAL...
EFTA00638092.pdf
...Lord Mandelson was introduced to Mr Epstein a decade before by his then partner Ghislaine Maxwell who,
along with her father and other members of her family, Lord Mandelson had...
EFTA02321883.pdf
...Hotel Lambert
Wednesday, April 6, 2011 7:42 PM
Ghislaine Maxwell
EFTA00010425.pdf
...Out burger...just sayin'
https://nypost.com/2019/08/15/jeffrey-epsteins-gal-pal-ghislaine-maxwell-spotted-at-in-n-out-burger-in-first-photos-
since-his-death/
Public Affairs...
EFTA01520373.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 7/1/10 to 7/31/10
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gain/Loss
Trade
Settlement
Date
Date
Type...
EFTA01520647.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/11 to 4/30/11
Alternative Assets Summary
Beginning
Ending
Change
Current
Asset Categories
Estimated Value
Estimated Value
In Value
Allocation
Hard...
EFTA01521176.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/30/12
COST ADJUSTMENTS
..._!e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MI ST MUNI BOND AUTH ST...
EFTA01521420.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 10/31/12
COST ADJUSTMENTS
..._!e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MI ST MUNI BOND AUTH ST...
EFTA01521698.pdf
GHISLAINE MAXWELL
ACCT
For the Period 6/1/13 to 630/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gaul/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01521770.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL...
EFTA01521843.pdf
GHISLAINE MAXWELL ACCT
For the Period 10/1/13 to 10/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
21...
EFTA01521846.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 10/31/13
COST ADJUSTMENTS
..._!e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MI ST MUNI BOND AUTH ST...
EFTA01522341.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/13 to 1131/13
Trade Date
Sett 'e Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled Securities Purchased...
EFTA01523328.pdf
J.PMorgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 1/1/09 to 1/3I/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value...
EFTA01523341.pdf
...Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 2/1/09 to 2/28/119
TRADE ACTIVITY
Trade
Settlement
Date
Date
Type
Description
Per Unit
Quantity
Amount
Market Cost
Settled...
EFTA01579694.pdf
Jun-01-2012 01:38 PM JPMorgan Chase
117
1
Memorandum
From: Ms. Ghislaine Maxwell
Date: June 1, 2012
Re: Ghistaine Maxwell
Account /I 00000073911.6312
...
MAUL!
Tel:
Fax:
Please...
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