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)
EFTA00017719.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...
EFTA00031479.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-00000693.jpg
...My experience is with Ghislaine
Maxwell and Sarah Kellen, and they definitely need to be held
accountable for helping him, helping themselves, helping one
another carry on this huge, almost...
DOJ-OGR-00007437.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to (1) the government’s November 5, 2021 letter in further opposition to Ms. Maxwell’s...
DocumentCloud_Epstein_Docs_p01864.png
...The allegations made by
Victoria Roberts against Ghislaine Maxwell are untrue. The original allegations
are not new and have been fully responded to and shown to be untrue.
Each time...
EFTA01524183.pdf
...739-116312
Page 2 of 4
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening Balance
S3.535.797.98
Average Balance
53.517.694.13...
EFTA00017713.pdf
...GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
tit
KE:s
UNITED STATES ATTORNEY'S OFFICE
I
Southern District of New York...
EFTA00027853.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...
EFTA00030353.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...
EFTA01576235.pdf
March 01, 2007 -
March 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 10
Page 1 of 6
6001000005257
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA01566500.pdf
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01566500
For the Period 9/1/13 to 9/30/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL...
DOJ-OGR-00002254.jpg
...Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York...
DOJ-OGR-00002278.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002278
DOJ-OGR-00002299.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002299
DOJ-OGR-00002307.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002307
DOJ-OGR-00002310.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002310
DOJ-OGR-00002347.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002347
DOJ-OGR-00002409.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002409
DOJ-OGR-00002503.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002503
DOJ-OGR-00002548.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002548
DOJ-OGR-00004951.jpg
...7/2/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defense counsel, including David Markus, are ORDERED to respond...
DOJ-OGR-00009067.jpg
...Service
I hereby certify that on January 19, 2022, I electronically filed the foregoing
Ghislaine Maxwell’s Motion for a New Trial, with the Court and counsel for the
government...
DOJ-OGR-00009120.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
ec RRR SRE REET! x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S MOTION FOR A NEW TRIAL
DAMIAN WILLIAMS
United States Attorney...
DOJ-OGR-00010291.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
i RE ESE FE ES x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S MOTION FOR A NEW TRIAL
DAMIAN WILLIAMS
United States...
DOJ-OGR-00019819.jpg
...Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (tp) (Entered: 03/24/2021...
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