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)
EFTA02319763.pdf
...Saturday, February 26, 2011 8:43 PM
Ghislaine Maxwell
Hey..hear you're in LA. Just an FYI, Alice Bamford is living in LA now, if y=u wanted to...
EFTA00037171.pdf
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MORE STORIES
While Ghislaine Maxwell awaits her
fate,
her ex-right-hand-
woman an t it
ey...
EFTA01518589.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 6/1/13 to 6/30113
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gar/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01519212.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 12/1/I3 to 12/31/13
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gann/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES...
EFTA01519424.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 2/1/14 to 2/28/14
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
GantLoss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01520320.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 5/1/10 to 5/31/10
Settled Foreign Exchange Contracts
Trade Date
Currency
Amount
Contracted Base
Revalued
Settle Date Counter...
EFTA01522944.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Est. Settle Date Selection Method
Description
Per Unit
Realized
Quantity
Amount
Proceeds
Tax...
EFTA01524815.pdf
...For the Period 511/12 to 5/31/12
Private Client Checking Plus
GHISLAINE MAXWELL
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EFTA01524833.pdf
...000000739116312
For the Period 8/1/12 to 8/31/12
Private Client Checking Plus
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GHISLAINE MAXWELL
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EFTA00089426.pdf
...2020-07-
02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Good afternoon,
Below please find the completed form for defendant Ghislaine Maxwell (DOB -;
USMS No.
02879...
EFTA00104553.pdf
...81), the parties have conferred regarding the briefing schedule
for Ghislaine Maxwell's renewed motion for release on bail. The defense respectfully requests
that the hearing take place before the...
EFTA01582922.pdf
...HEADLINE: Robert Maxwell's daughter says he was murdered
DATELINE: LONDON, Feb 18
BODY:
Ghislaine Maxwell, daughter of late media tycoon Robert Maxwell, said Tuesday she was convinced he had...
EFTA01588900.pdf
...102001017
Ghislaine Maxwell
EFTA01588901
ID: 036401148722512 DATE: 01/14/2014 18:21:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01588902
EFTA00089465.pdf
...270
Government's Response to Ghislaine Maxwell's conditions
at Metropolitan Detention Center
May 5, 2021
Doc. 272
Ghislaine Maxwell's Reply regarding conditions at
Metropolitan Detention Center
May 7...
EFTA00155307.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1.
The charges set forth herein...
DOJ-OGR-00008166.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter to request a
clarification of the Court’s instructions regarding the use of paper documents versus electronic
documents...
EFTA00031906.pdf
...conengresser.com
To:
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USANYS)"
Cc: 'nairaslii...
>
Subject: FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions,
Reply Memorandum (to be Filed Under...
DOJ-OGR-00020654.jpg
...04/16/2021)
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 135
MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the
Alleged Misstatements...
EFTA01401218.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-00000034.tif
...24-
IN THE
Supreme Court of the Anited States
GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1,
Petitioner,
Vv.
UNITED STATES OF AMERICA,
Respondent.
On Petition for Writ of Certiorari to the...
DOJ-OGR-00001180.jpg
...I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her
incarcerated until her trial.
2s 2 oi
Respectfully submitted,
/s/ Sigrid S. McCawley...
DOJ-OGR-00001231.jpg
...Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
DOJ-OGR-00003723.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00003723
DOJ-OGR-00004168.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
28
DOJ-OGR-00004168
DOJ-OGR-00011160.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...
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