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)
EFTA00021823.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00017729.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00021816.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00030347.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00001367.jpg
...of America v. Ghislaine Maxwell
as counsel of record because client has retained
David Oscar Markus of Markus/Moss PLLC for the appeal.
MOVING PARTY: Ghislaine Maxwell
| _|Plainsife | |Defendant
|v...
DOJ-OGR-00020285.jpg
...of America v. Ghislaine Maxwell
as counsel of record because client has retained
David Oscar Markus of Markus/Moss PLLC for the appeal.
MOVING PARTY: Ghislaine Maxwell
| _|Plainsife | |Defendant
|v...
EFTA00078185.pdf
Case 1:15-cv-07433-LAP Document 1103 Filed 08/12/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant...
EFTA00081877.pdf
...I have a confirmed legal call scheduled for tomorrow (Thursday)
and a confirmed in-person visit scheduled for Saturday
with my client, Ghislaine Maxwell 02879-509.
I am informed that...
EFTA01524222.pdf
July
01,2004 -
July
30,2004
Page 2 of 4
Premier Checking
Account Numbe
Ghislaine Maxwell
Summary
Opening Balance
S3.208.064.95
Average Balance
$3,157.240.90
Deposits...
EFTA01524460.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
IMPORTANT INFORMATION
J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE
CORPORATION (Foicys TRANSACTION ACCOUNT GUARANTEE PROGRAM
(TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS...
EFTA00030356.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00031476.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
DOJ-OGR-00020874.jpg
...Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
¢ Scotty David , ajuror in the Ghislaine Maxwell trial, was one of the 12 men...
EFTA00019540.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00030361.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN...
EFTA00090983.pdf
...9, 2019)
January 17, 2017
Deposition of
January 25, 2017
Deposition of
February 17, 2017
Deposition of
Exhibits (ALL)
April 22, 2016
Exhibits 1-25 to Deposition of Ghislaine Maxwell...
DOJ-OGR-00001143.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting...
DOJ-OGR-00001200.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00001200
DOJ-OGR-00001611.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District...
DOJ-OGR-00007365.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00007365
DOJ-OGR-00008112.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT?’S REPLY IN SUPPORT OF ITS MOTION IN LIMINE
TO PRECLUDE THE TESTIMONY OF DR. RYAN HALL
DAMIAN WILLIAMS
United States Attorney for...
DOJ-OGR-00008205.jpg
...12/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Clerk of Court is respectfully directed to pay...
DOJ-OGR-00011287.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
Page 5o0f5
DOJ-OGR-00011287
DOJ-OGR-00015168.jpg
...Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015168
DOJ-OGR-00020118.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
11
DOJ-OGR-00020118
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