All Subjects
AI Analyst
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-00006931.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
45
DOJ-OGR- 00006931
DOJ-OGR-00007018.jpg
...330 (AJN)
GHISLAINE MAXWELL, : JURY
QUESTIONNAIRE
Defendant.
wee eee xX
INSTRUCTION SHEET
Dear Juror:
Please call (212) 805 0158 on November 15, 2021 after 6:00 p.m. for further...
DOJ-OGR-00007492.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
23
DOJ-OGR-00007492
DOJ-OGR-00008874.jpg
Case 1:20-cr-00330-PAE Document 593
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—-V—
Ghislaine Maxwell,
Defendant.
Filed 02/04/22. Fa9...
DOJ-OGR-00009757.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
58
DOJ-OGR-00009757
DOJ-OGR-00014851.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-00020479.jpg
...09/19) Judgment in a Criminal Case
Sheet LA
TT Judgment—Page 2k
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
ADDITIONAL COUNTS OF CONVICTION
Title & Section Nature...
DOJ-OGR-00021743.jpg
Case 22-1426, Document 87, 07/27/2023, 3548202, Page1 of 35
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE...
DocumentCloud_Epstein_Docs_p00969.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 1, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of JOHN ALESSI, pursuant...
DocumentCloud_Epstein_Docs_p01177.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CONFIDENTIAL
Deposition of JOSEPH RECAREY, pursuant...
DocumentCloud_Epstein_Docs_p01290.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
May 18, 2016
9:04 a.m.
CONFIDENTIAL
Deposition of JOHANNA SJOBERG, pursuant...
DocumentCloud_Epstein_Docs_p01905.png
...DEPOSITION OF
VIRGINIA GIUFFRE, VOLUME ITI
November 14, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
BOITES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley, Esq.
401 East Las...
Giuffre_Maxwell_Batch1_p00594.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S COMBINED MEMORANDUM OF LAW
IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE DEPOSITIONS AND
MOTION FOR SANCTIONS FOR...
Giuffre_Maxwell_Batch3_p00307.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Response in Opposition to Plaintiff’s Motion to Enforce the Court’s Order and
Direct Defendant to Answer Deposition...
Giuffre_Maxwell_Batch4_p00553.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S MOTION FOR LEAVE TO FILE A SUR-REPLY
OR, ALTERNATIVELY, TO STRIKE
PLAINTIFF’S MISREPRESENTATIONS OF FACT...
Giuffre_Maxwell_Batch7_p00183.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Reply in Support of Motion to Compel Non-Party Witness
to Produce Documents and Respond to Deposition...
Giuffre_Maxwell_Batch8_p00418.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 417 of 465
ERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly sworn by...
EFTA00578862.pdf
...Stephen Shapiro
To: "Ghislaine Maxwell (E-mail)"
Subject: beach update
Date: Wed, 09 Apr 2003 17:43:57 +0000
good morning ghislaine- i have spoken to two malibu...
EFTA02320483.pdf
...Friday, January 28, 2011 3:40 PM
Ghislaine Maxwell
Do you have Tom Ford's contact info? Peter Mandelson wants to meet him while=he is in ny
EFTA00030384.pdf
...Important question re USA V Ghislaine Maxwell
Date: Sat, 04 Jul 2020 23:08:45 +0000
Dear Mr
I am Kathryn Milofsky a producer for IN News in the UK...
EFTA00032003.pdf
...330 (AJN)
Enclosed is discovery pertinent to the following inmate:
•
Ghislaine Maxwell: 02879-509
Please allow her access to the materials enclosed.
by:
Enclosure
Very truly yours,
AUDREY STRAUSS
United...
EFTA01518393.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
COST ADJUSTMENTS
..._!e Date
Type
Description
Quantity
Cost Basis
Adjustments
Amortization
MI ST MUNI BOND AUTH ST...
EFTA01518691.pdf
GHISLAINE MAXWELL
ACCT
For the Period 7/1/13 to 7/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GairoLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01519427.pdf
AIM=
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/14 to
COST ADJUSTMENTS
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
2/18
Amortization
BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST PERM...
EFTA01522347.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.'
For the Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Tax Summary
Current
Year4o-Date
Period Value
Value
Domestic Dividendsi0rstributions
Interest Income...
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