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-00006692.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006692
DOJ-OGR-00006709.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT?’S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Souther District of New...
DOJ-OGR-00020880.jpg
...He says that he believes she will spend the rest of her life in prison unless a deal is done
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell...
DOJ-OGR-00021795.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-00021878.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...
Giuffre_Maxwell_Batch4_p00045.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Motion to Compel Responses to
Defendant’s Second Set of Discovery Requests to Plaintiff, and for Sanctions...
Giuffre_Maxwell_Batch4_p00130.png
...7433 (RWS)
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED INTERVENOR ALAN M.
DERSHOWITZ’S MOTION FOR PERMISSIVE INTERVENTION AND UNSEALING
OF JUDICIAL DOCUMENTS, OR IN...
Giuffre_Maxwell_Batch6_p00090.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN
DEPOSITIONS DESIGNATED BY PLAINTIFF FOR USE AT TRIAL
Laura...
Giuffre_Maxwell_Batch6_p00159.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF GIUFFRE’S RESPONSE IN OPPOSITION TO DEFENDANT’S
MOTION IN LIMINE TO...
Giuffre_Maxwell_Batch6_p00281.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Response to “Motion to Compel” Work Product
and Attorney-Client Communications with Philip Barden
Laura A. Menninger...
EFTA00073589.pdf
...330 (AJN)
The password for the drive containing witness materials, government exhibits, and discovery
pertinent to Ghislaine Maxwell (02879-509) is 5634536
Very tnily yours,
DAMIAN WILLIAMS
United States Attorney...
EFTA00091248.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
WITNESS LIST
EFTA00091248
•
Please note that this document and the information contained herein is governed by the
July 31, 2020 Protective Order in this...
EFTA00270636.pdf
...FL 33139
Ghislaine Maxwell
BANK OPANEFtICA, NA
BLOUNTSTOWN, FL 32424
63404630
415O014
$ "383.00
17157
Three Hundred Eighty_Three and ormon“.....mIsms••••••,.*••••••flonnnennint..nrantin***••••Th....h.Thnonn...rest caLARs
MEMO...
EFTA01245117.PDF
...50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) CHS provided information about Jeffrey Epstein and
Ghislaine Maxwell.
••
UNCLASSIFIED
3501.000-121
Page I of I
SUBJECT TO...
EFTA01279477.pdf
Ghislaine Maxwell
Pqt & Kettle, LLC . •
1000 Venetian Way
Apt. 801
Miami Beach, FL 33139
December 17. 2014
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avcnuc, 25th...
EFTA01521773.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
COST ADJUSTMENTS
Ste' e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST...
EFTA01521986.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/14 to 2/28/14
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gain/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES...
EFTA01523495.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT-
For the Period 5/1110 to 5/31/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Foreign Dividends...
EFTA01524004.pdf
...DE 19714-6076
Primary Account
For the Period 2/1/11 to 2/28111
I
00039515 DP6 802 215 06011 NNNNNNNNNNN I 000000000 DI 0000
GHISLAINE MAXWELL
JPMorgan Money Market...
EFTA01579877.pdf
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955
4/4
GHISLAINE MAXWELL
Tel
Mgreotandum
To:
Janet, JI' Morgan
From:
Mistake Maxwell
Date:
41315bot
Gbisbant
Account
Please transfer...
EFTA01734116.pdf
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
Sweet, D.J.
15 Civ. 7433 (RWS)
X
ORDER
Defendant's motion to compel the testimony of Jeffrey Epstein
shall be heard at noon...
DOJ-OGR-00001210.jpg
...12/28/20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Vv
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION AND ORDER
Defendant.
ALISON J. NATHAN...
DOJ-OGR-00001427.jpg
...3/1421 |
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 29, 2021, counsel for Ghislaine Maxwell wrote to...
DOJ-OGR-00004130.jpg
...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel’s representation,
unsupported by affidavit...
DOJ-OGR-00020128.jpg
...Detendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U...
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