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-00009066.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
58
DOJ-OGR-00009066
DOJ-OGR-00009177.jpg
...viewing the victims with a skeptical eye
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 3/16
DOJ-OGR-00009177
DOJ-OGR-00009856.jpg
...viewing the victims with a skeptical eye
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 3/16
DOJ-OGR-00009856
DOJ-OGR-00020876.jpg
...and viewing the victims with a skeptical eye
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 3/16
DOJ-OGR- 00020876
DocumentCloud_Epstein_Docs_p01107.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of x pursuant
to...
EFTA00270640.pdf
...090163757
81001329
07/09/2014
556.85
PAY: FIFTY SIX DOLLARS 85/100""*""
TO. GHISLAINE MAXWELL
*** OA *IW.
Ir****IS ***He***
*Or
I
I
8
EFTA00270640
Neemkar Preethi, Sequence:48...
EFTA01480389.pdf
KYC Profile
ADD
Customer Name: Ghislaine Maxwell
A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC
data displayed below was collected via a...
EFTA01518496.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 5/1/13 to 5/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gain/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES...
EFTA01520667.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/11 to 4/3W11
Settled Foreign Exchange Contracts
Trade Date
Currency
Amount
Contracted Base
Revalued
Settle Date Counter Currency
Counter Amount
Contract...
EFTA00102144.pdf
...1 - Ghislaine Maxwell
Document Number:272
Docket Text:
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim
dated 5/7/2021 re: MDC flashlight security...
EFTA00152192.pdf
...FBI)"
IMIIMIEMr
s1=MINIMI
>
Subject: FW: Amazon Ref. No. CRIM 1048721 2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Date: Wed, 24 Jun 2020 18:57:08 +0000
Importance...
EFTA00578665.pdf
From: "Vaughan-Edwards" Ghislaine Maxwell"
Subject: Please confirm that you get this
Date: Mon, 16 Dec 2002 19:19:17 +0000
—Original Message----
From: Vaughan-Edwards
To: Ghislaine...
EFTA00024788.pdf
...Ghislaine Maxwell (USMS No. 02879-509)
> » '
" 07/06/202019:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case...
DOJ-OGR-00001763.jpg
...330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to (the “Civil
EE
Litigation”) the fact that her adversary...
DOJ-OGR-00004952.jpg
...The below-signed counsel of record for Ghislaine Maxwell submit this letter in response
to the Court’s order of July 2, 2021. (Dkt. 312).
Ms. Maxwell’s counsel of...
DOJ-OGR-00010497.jpg
...LETTER IN SUPPORT OF GHISLAINE MAXWELL AT SENTENCING
Dear Judge Nathan:
My name is Isabel Maxwell and | am one of Ghislaine Maxwell’s older twin sisters. | am 71 years
of...
EFTA01565909.pdf
GHISLAINE MAXWELL
EFTA01565909
For the Period 6/1/13 to 6/30/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
EFTA01357974.pdf
...Ghislaine Maxwell, the woman accused of 'facilitating Prince
Andrew's acts of abuse'
Ghislaine Maxwell stands accused of 'procuring' girls for Jeffrey Epstein
' She is described in court papers as...
DOJ-OGR-00003778.jpg
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page4of20
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case...
DOJ-OGR-00004212.jpg
...303.832.2628
[email protected]
Aitorneys for Ghislaine Maxwell
DOJ-OGR-00004212
DOJ-OGR-00005278.jpg
...330 (AJN)
GHISLAINE MAXWELL, : JURY
QUESTIONNAIRE
Defendant.
wee xX
INSTRUCTION SHEET
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further reporting...
DOJ-OGR-00005523.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
60
DOJ-OGR-00005523
DOJ-OGR-00005647.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
18
DOJ-OGR-00005647
DOJ-OGR-00006485.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
60
DOJ-OGR-00006485
DOJ-OGR-00006609.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
18
DOJ-OGR-00006609
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