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)
EFTA01520159.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 1/1/10 to 131110
TRADE ACTIVITY
Trade
Settlement
Date
Date
Type
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax Cost
Gairttoas...
EFTA01522089.pdf
GHISLAINE MAXWELL-OAP FDG ACCT
For the Period 10/1/11 to 10/31/11
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To•Date Value...
EFTA01523312.pdf
J.PMorgan
GHISLAINE MAXWELL IRA ACCT.
For the Period I I/I/08 to 11/30/08
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Markel Value
Market...
EFTA01523424.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1109 to
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Market Value
Market Value
Change
Current
Asset Categories
In...
EFTA01524223.pdf
July
01, 2004 -
July
30, 2004
Page 3 of 4
Premier Checkin
Account Numbe
Ghislaine Maxwell
Activity
Date
Description
Jul 30
Interest Paid
Ghlslathe Maxwell
Primary Account Number
Debit
$76...
EFTA01524586.pdf
JPMorgan
Primary Account:
GHISLAINE MAXWELL
For the Period 1130110 to 2/26110
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/19
Funds Transferred From DDA Act!
To...
EFTA01524704.pdf
J.P.Morgan
Primary Account:
GHISLAINE MAXWELL
For the Period 10/30/10 to 11/30/10
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
Beginning Balance...
EFTA01579652.pdf
...Please initiate the following transfer once the balance of the above account falls below $10,000.00
Debit NC #
— Ghislaine Maxwell — Savings
Amount $50,000.00
Credit NC # # --116
East...
EFTA01660889.pdf
...https://nypost.corn/2020/08/16/sex-harassing-jeweler-is-the-gem-worlds-ghislaine-maxwell/
https://nypost.corn/2019/08/21/swiss-jewelry-brand-chopard-stiffs-celebs-lies-about-ethical...
DOJ-OGR-00002233.jpg
...12/28/20 __ |]
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
OPINION AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine...
DOJ-OGR-00003988.jpg
...Pursuant to the Court’s Order of April 20, 2012, counsel for Ghislaine Maxwell move for
a continuance of the trial of the non-perjury counts for the reasons set...
DOJ-OGR-00008862.jpg
...We write on behalf of our client, Ghislaine Maxwell, to respectfully request a one-week
extension of time until Friday, February 11, 2022 to file our post-trial motions. The...
DOJ-OGR-00014550.jpg
...Carolyn
Any
lawsuits were over and her
was
adding Ghislaine Maxwell to the
what did Annie Farmer and Kate and Carolyn have to
that she was asked to travel was...
DOJ-OGR-00017171.jpg
...Carolyn
Any
lawsuits were over and her
was
adding Ghislaine Maxwell to the
what did Annie Farmer and Kate and Carolyn have to
that she was asked to travel was...
EFTA01566867.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566867
For the Period 11/1/13 to 11/30/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE...
DOJ-OGR-00020984.jpg
...4/DO/DD |
United States of America,
20-CR-330 (AJN)
—-Vvy—
OPINION & ORDER
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by designation:
In 2020, the Defendant Ghislaine...
EFTA00019218.pdf
Fro
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:55 +0000
opens
Thank you,
From
Sent: Sunday, November 28, 2021 3:46 PM
To...
DOJ-OGR-00009175.jpg
...Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
Scotty David , a juror in the Ghislaine Maxwell trial, was one of the 12...
DOJ-OGR-00009854.jpg
...Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
Scotty David , a juror in the Ghislaine Maxwell trial, was one of the 12...
EFTA00017085.pdf
...Bates Start
Bates End
Confidential Non-PDF
Files
Summary Description
Confidential
Documents
SDNY_GM_00000001
SDNY_GM_00000002
Ghislaine Maxwell Joint Automated
Booking System Summary
SDNY GM 00000003
SDNY GM...
DOJ-OGR-00001487.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of...
DOJ-OGR-00002351.jpg
...sevaeeaeseeneescensessessersevsecsevstenseseessessessesseesessevseensescensessessessevsesnevstenaeenensessesaesaevaesneesreneeeesaeseesaerateatens 2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)... ee eeeeeteeneees 9
Rules...
DOJ-OGR-00005199.jpg
...of Lou,
Please Pile the enclosed MoT lou +o
injefUene into United StaieS Ve Ghislaine
Maxwell |; AL! U.S. PiSt. Lexis 7339932 CS.-d.
MY, Apnt 2oary per Fek AR...
DOJ-OGR-00006006.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
45
DOJ-OGR-00006006
DOJ-OGR-00008109.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
20
DOJ-OGR-00008109
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