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)
DocumentCloud_Epstein_Docs_p00317.png
...DEPOSITION OF
VIRGINIA GIUFFRE, VOLUME II
November 14, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES :
BOIES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley, Esq.
401 East Las...
DocumentCloud_Epstein_Docs_p00773.png
...GIUFFRE,
Plaintiff.
-vs-
GHISLAINE MAXWELL,
Defendant.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Thursday, September 8, 2016
8:53 a.m. - 10:30 a.m.
VIDEOTAPI EPOSITION...
DocumentCloud_Epstein_Docs_p01212.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 3, 2016
9:07 a.m.
Cc ON FIODENTIAL
Deposition of DAVID...
EFTA00088575.pdf
...htips://www.msn.conden-usinews/politicaincoln-project-releases-new-video-targeting-trump-
tomments-an-ghislaine-maxwell/ar-BB 179apb
EFTA00088576
EFTA00092108.pdf
...2019-07-07, JE,individual_subpoena,_Ghislaine_Maxwell.pdf
He's all yours killer! Subpoena attached with your contact info and e-signatures. Let me know if you're not...
EFTA00235987.pdf
...Scott to call Ghislaine @
]; Casriel, Lyle
/;=IM
Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell
Start:
3/24/2014 7:30:00 PM
End:
3/24/2014 8:00...
EFTA00023357.pdf
From:
To:
Cc:
Subject: [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Minor Victim 3's
Letter Motion to Quash Defendant's Rule 17 Subpoena to
Date: Fri...
EFTA00031329.pdf
...USANYS-INVESTIGATORS <
Please process the following:
Requestor's Phone Number:
1<
Name / Alias(es):
Ghislaine Maxwell
Court Number: 20 Cr. 330 (AJN)
USAO Number: 2018R01618
USMS Number: 02879-509
Arrest...
EFTA00032025.pdf
From: Kathleen DuPont
To:
Cc: Tracy Uhrin <
Subject: GHISLAINE MAXWELL Removal Hearing 20mj 132-01
Date: Thu, 02 Jul 2020 18:13:03 +0000
Please note that in the District...
EFTA01519878.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT. Q521670013
For the Period 7/1/09 to 7/31/09
Settled Foreign Exchange Contracts
Trade Date
Currency
Amount
Contracted Base
Revalued
Settle Date...
EFTA01521435.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/12 to 10/31/12
TRADE ACTIVITY - Pound Sterling
Trade Date
Settle Date
Type
Description
Per Unit
Market
Amount USD
Cost USD...
EFTA01523338.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 2/1/09 to 2/28/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Cuirent
Asset Categories
Market Value...
EFTA01523346.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
For the Period 3/1/09 to 3/31/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value...
EFTA01523356.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/09 to 4/30/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Market Value
Market Value
Change...
EFTA01523382.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 7/1/09 to 7/31/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Market Value
Market Value
Change...
EFTA01523393.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 8/1/09 to 8/31/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Market Value
Market Value
Change...
EFTA01524369.pdf
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMorgan Private Access Checking
Ghislaine Maxwell
ra•
I
$320.00
VIM
easte•
CIOPMFIrial
Il•••••••••-•-•••ISNI
.."
et...
EFTA01524598.pdf
J.PMorgan
Primary Account:
GHISLAINE MAXWELL
For the Period 1/30/10 to 2126/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/19
Funds Transferred From...
DOJ-OGR-00001849.jpg
...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...
DOJ-OGR-00004025.jpg
...As counsel for Ghislaine Maxwell, 02879-054, I am notifying you, as legal counsel for the
Metropolitan Detention Center, of the MDC’s obligation to preserve documents and evidence related...
EFTA00010945.pdf
...ATIR C
ANY -INVE TI ATIR
usa.d. .!ov>
Subject: Re: United States v. Ghislaine Maxwell -
'pens
Date: Mon, 29 Nov 2021 19:03:04 +0000
About to start
Sent...
EFTA01524233.pdf
October 01.2004 -
October 29.2004
Page 2 of 4
Premier Checkin
Account Numbe.
Ghislaine Maxwell
Summary
Opening Balance
S3.425.472.47
Average Balance
$3.363.815.25
Deposits...
EFTA00031326.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...
EFTA00031870.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...
EFTA01659394.pdf
...The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from...
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