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-00020642.jpg
...12/18/2020)
12/18/2020 100 | MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, #2 Exhibit B)(Comey, Maurene...
DOJ-OGR-00001179.jpg
...3s 2 3
I appreciate the opportunity to again be heard by the Court in this matter and once more
request that Ghislaine Maxwell not be released prior to her...
DOJ-OGR-00002198.jpg
...3s 2 3
I appreciate the opportunity to again be heard by the Court in this matter and once more
request that Ghislaine Maxwell not be released prior to her...
EFTA00912949.PDF
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
EFTA01582924.pdf
...The newspaper said Ghislaine Maxwell, in New York, "totally and
utterly" denies the allegations.
In another announcement Wednesday, Britain's Serious Fraud Office
said it is investigating allegations of stock...
EFTA01809597.pdf
...Do Jeffrey Epstein and Ghislaine Maxwell share a
home in London or
BBBBBBB BBBBBBB BBBBBBB anywhere else? Do they still see each other? Does
Epstein help support
BBBBBBB BBBBBBB BBBBBBB...
DOJ-OGR-00005222.jpg
...Attorneys for Ghislaine Maxwell
16
DOJ-OGR-00005222
DOJ-OGR-00005391.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005391
DOJ-OGR-00005784.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-00009563.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S OMNIBUS POST-TRIAL MOTIONS
DAMIAN WILLIAMS
United States Attorney for the
Souther District of New...
DOJ-OGR-00010536.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
wine eee ns RR RRR EERIE Xx
THE GOVERNMENT’S SENTENCING MEMORANDUM
DAMIAN WILLIAMS
United States Attorney
Southern District of New York
Attorney for the...
Giuffre_Maxwell_Batch1_p00710.png
...GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ve xX
DEFENDANT’S MOTION FOR RULE 37(b) &(c) SANCTIONS FOR FAILURE TO
COMPLY WITH COURT ORDER AND FAILURE TO...
EFTA00580588.pdf
From: "Jim Kennedy" <
NIMIMI>
To: "Ghislaine Maxwell (E-mail)" 1==a>
Subject: update
Date: Wed, 27 Nov 2002 14:54:27 +0000
I was just wondering how things were progressing...
EFTA00585904.pdf
Memorandum
To: Ghislaine Maxwell
From: Emad Hanna
Re: ZOITO Ranch Various Painting Projects.
Date: 06-08-05
Brice and shave
informed me that various painting projects need to be
completed...
EFTA02320699.pdf
...Wednesday, February 2, 2011 10:19 PM
Ghislaine Maxwell
JE is wondering if you'd like to join us for dinner at 71st tonight with Pet=r and the Zagats...
EFTA02334413.pdf
To:
Ghislaine Maxwell (E-mail
From:
Jim Kennedy
Sent:
Wed 11/27/2002 2:54:27 PM
Subject:
update
I was just wondering how things were progressing - if that's...
EFTA00021031.pdf
...V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 18:30:50 +0000
Hi, thanks very much. We expect to be ordering the transcript for same day delivery. Thanks!
On Nov...
EFTA00037948.pdf
...like to request any and all jail calls and emails for the following inmate:
Ghislaine Maxwell
BOP# 02879-509
Can you send them to myself and my partner
CC'd...
EFTA01518188.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/13 to 2)28/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GantLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01518390.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 4/1/13 to 4/30/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GaiNLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
21...
EFTA01519012.pdf
GHISLAINE MAXWELL
ACCT
For the Period 10II/13 to 10/31 /13
COST ADJUSTMENTS
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
10,1
Amortization
MI ST MUNI BOND AUTH...
EFTA01519461.pdf
GHISLAINE MAXWELL- TAP DYS
ACCT.
For the Period 211/14 to 7/28/14
Equity Detail
Adjusted Tax Cost
Unrealized
Est. Annual Inc.
Price
Quantity
Value
Original Cost
GainiLoss
Accrued...
EFTA01519462.pdf
GHISLAINE MAXWELL -TAP DIPS
ACCT.
For the Period 2/1/14 to 2/28/14
Alternative Assets Summary
Asset Categories
Hedge Funds
174.652.72
0.00
(174,652 72...
EFTA01519715.pdf
...Account Number Q 52167-00-6
Asset Account Portfolio
GHISLAINE MAXWELL
March 01. 2006 - March 31. 2006
Account Transactions
JPMorgan 0
Private Bank
Page 4 of 5
Cash Activity Summary...
EFTA01521918.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 1211/13 to 12/311/3
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gain,Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
- GLOBAL...
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