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-00004111.jpg
...On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Memorandum
in Support of Ms. Maxwell’s Supplemental Pretrial Motions Relating to the $2 Superseding
Indictment with...
DOJ-OGR-00008898.jpg
...590) (annexed hereto for convenience),
Ghislaine Maxwell requests that the government’s response and accompanying exhibits in
opposition to Ms. Maxwell’s Motion for a New Trial (“Motion”) (dated February...
DOJ-OGR-00013213.jpg
...Sarah
I think that that makes sense
and it wouldn't be expected that Ghislaine Maxwell or anyone
else would be included in allegations in a complaint against
those two...
DOJ-OGR-00018798.jpg
...Sarah
I think that that makes sense
and it wouldn't be expected that Ghislaine Maxwell or anyone
else would be included in allegations in a complaint against
those two...
EFTA00394677.pdf
...Please forward to Ghislaine Maxwell - Thank you
Date: Wed, 27 Feb 2013 16:29:24 +0000
super!
On Feb 27, 2013, at 11:26 AM,
wrote:
Thanks, Lesley. I have...
EFTA00024021.pdf
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Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motion Reply Memoranda and
Exhibits (to be Filed Under Seal...
EFTA01524194.pdf
November 29, 2(Xl3 -
December 31,2003
Page 2 of 4
Premier Cheekin
Account Number
Ghislaine Maxwell
Summary
Ghlslalne Maxwell
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals...
EFTA01524229.pdf
September Ol, 2004 -
I Ghlalalne Maxwell
September 30.2004
Primary Account Number
Page 2 of 4
Premier Cheeki
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals...
EFTA01565004.pdf
GHISLAINE MAXWELL
EFTA01565004
For the Period 1/1/13 to 1/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
EFTA00014910.pdf
From:
To:
Subject: RE: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 14:23:41 +0000
Thanks very much for passing this along. The permitted attorney contact on the list...
EFTA00089677.pdf
...Johnstone
Defendant (1)
Ghislaine Maxwell
Pending Counts
Disposition
18 U.S.C. 371 CONSPIRACY TO
ENTICE MINORS TO TRAVEL TO
ENGAGE IN ILLEGAL SEX ACTS
(1)
18 U.S.C...
DOJ-OGR-00004050.jpg
...Iam writing in response to your April 26, 2021, Order seeking information regarding an
alleged incident involving Ghislaine Maxwell, Register No. 02879-509, at the Metropolitan
Detention Center in Brooklyn...
EFTA00019897.pdf
...USANYS)" •
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Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Letter re Sealing of Renewed Bail
Motion (to be Filed...
EFTA01579943.pdf
...Principals*
Account Tiam
GHISLAINE MAXWELL
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Interbank ABA:
Payee Rank Name:
Interbank Name:
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For Account Number...
EFTA01574680.pdf
...For the Period 6/1/09 to 6/30/09
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker...
EFTA00149308.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00000002.jpg
...22-1426-cr
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
On Appeal from the United States District Court for the Southern
District...
DOJ-OGR-00005258.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005258
DOJ-OGR-00005555.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Souther District of New...
DOJ-OGR-00005605.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005605
DOJ-OGR-00005755.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005755
DOJ-OGR-00005764.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005764
DOJ-OGR-00006517.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF THE GOVERNMENT’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Souther District of New...
DOJ-OGR-00006567.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006567
DOJ-OGR-00006672.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006672
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