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-00020759.jpg
...9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AUN)
(18 U.S.C...
DOJ-OGR-00021048.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page1 of 113
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE...
Giuffre_Maxwell_Batch3_p00279.png
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 11 of 11
Page 416
ERTIFICATE
I HEREBY CERTIFY that the witness,
GHISLAINE MAXWELL, was duly...
Giuffre_Maxwell_Batch5_p00231.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO COMPEL
DATA FROM DEFENDANT’S (NON-EXISTENT) UNDISCLOSED EMAIL
ACCOUNT AND...
Giuffre_Maxwell_Batch6_p00212.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN
TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR...
Giuffre_Maxwell_Batch7_p00015.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
DEFENDANT’S RESPONSE TO PLAINTIFF’S MOTION TO COMPEL
DATA FROM DEFENDANT’S (NON-EXISTENT) UNDISCLOSED EMAIL
ACCOUNT AND...
EFTA00165438.pdf
...Normal
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
The Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video...
EFTA00298406.pdf
Case 1:15-cv-07433-RWS Document 226 Filed 06/20/16 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant...
EFTA00578835.PDF
From:
To:
Ghislaine Maxwell)
Subject: You will not believe!
Date: Fri, 04 Apr 2003 23:16:27 +0000
I am going to be in my first REAL (SAG) film!!
Check...
EFTA00023661.pdf
...Laura Mennin
Ann Lundberg
,
Jeff Pa liuca
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 03 Sep 2020 21:56:32 +0000
Attachments...
EFTA01518242.pdf
GHISLAINE MAXWELL-TAP ARFI
ACCT.
For the Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value...
EFTA01518908.pdf
GHISLAINE MAXWELL
ACCT
For the Period 9/1/13 to 9/30113
Price
Adjusted Cost
Unrealized
Quantity
Value
Original Cost
Gaul/Loss
Accruals
Balanced
PIMCO FUNDS GLOBAL INVESTORS SERIES
• GLOBAL...
EFTA01520001.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/09 to 9/30/09
Trade
Settlement
Date
Date
Type
Description
Per Unit
Caerefly
Auer
Market Cost
Settled Securities Purchased...
EFTA01520194.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 2/1/101
Other Assets Summary
Asset Categories
Beginning
Ending
Change
Cuirent
Asset Categories
Estimated Value
Estimated Value
In Value
Allocation...
EFTA01521789.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8/31/13
Settled Foreign Exchange Contracts
Trade Date
Currency
Amount
Contracted Base
Revalued
Settle Date Counter Currency
Counter Amount...
EFTA01523402.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/09 to 9/30/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Market Value
Market Value
Change...
EFTA01524176.pdf
...2tt'll
l'agc 3 or .1
Premier Checki
Account Number
Ghislaine Maxwe
Activity
Date
Description
Aug 29
Interest Paid
Ending Balance
About Your Relationship
Ghislaine Maxwell
Printars Account Number...
EFTA01524383.pdf
JPMorgan 0
Private Bank
November 1,
0, 2007
Account Nu
'
Access Checking
Ghislaine Maxwell
102:
Min
Ma.
sow
Opanboa.
Sam
9.170
Ma NOM
Ilia
WO lin..11
irsathll"
at...
EFTA01656322.pdf
...Attachedlmage; Attachedlmage(1); Attachedlmage(2)
'4
shared a folder with von
Audio recordings from the Ghislaine Maxwell proffer interviews on 7/24 and 7/25.
Maxwell Interviews - July 2025
@ This...
DOJ-OGR-00006049.jpg
...Counsel for Ghislaine Maxwell renew our request that the Court release the names of
potential jurors, for attorneys’ eyes only, as soon as the written questionnaires are distributed.
Based on...
DOJ-OGR-00011712.jpg
...You've heard many negative things about Ghislaine
Maxwell, and the evidence is going to show many exceptional
things about Ghislaine Maxwell
well educated, well traveled,
a graduate of Oxford...
DOJ-OGR-00015055.jpg
...The Court has received a motion by counsel for defendant Ghislaine Maxwell secking
access to grand jury transcripts in her case. Dkt. 793. The stated basis of that motion is...
Giuffre_Maxwell_Batch6_p00322.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing any
civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov, Sarah
Kellen, and Nadia...
Giuffre_Maxwell_Batch7_p00161.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing any
civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov, Sarah
Kellen, and Nadia...
EFTA00238725.pdf
...GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $315.79
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $1,627.00
Payable to: GHISLAINE MAXWELL
Thanks...
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