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)
EFTA02730477.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on...
DOJ-OGR-00005207.jpg
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page2of17
INTRODUCTION
Defendant Ghislaine Maxwell submits this memorandum of law in support of her motion
for individual sequestered...
DOJ-OGR-00000863.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...
DOJ-OGR-00000901.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...
DOJ-OGR-00003793.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
14
DOJ-OGR-00003793
DOJ-OGR-00003839.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00003839
DOJ-OGR-00009758.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-00019769.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...
DOJ-OGR-00019795.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...
DocumentCloud_Epstein_Docs_p01114.png
...GIUFFRE,
Plaintiff,
CASE NO. :15-CV-07433-RWS
GHISLAINE MAXWELL,
Defendants.
January 25, 2017
9:05 a.m. - 12:44 p.m.
401 E. Las Olas Boulevard
Fort Lauderdale, Florida...
EFTA00085169.pdf
"Laura Menninger"
, Jeff Pagliuc
, "
SANYS "
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 06 May 2021 23:15:43 +0000
Counsel,
We write to confer in...
EFTA00090953.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/29/21
20...
EFTA00578716.pdf
...Philip Levine <
To: 'Ghislaine Maxwell'
Subject: FW: Moroccan Accessories
Date: Thu, 02 Jan 2003 16:41:35 +0000
This is a great area across the bridge from my house.
41st...
EFTA02319088.pdf
...Monday, November 29, 2010 10:43 PM
Ghislaine Maxwell
Howdy. JE is wondering if you're going to come by 71st and say hello tonight= He and Andrew are leaving...
EFTA00023461.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/29/21
20...
EFTA01518545.pdf
GHISLAINE MAXWELL - TAP ARFI
ACCT-
For the Period 5/1/13 to 5/31/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
To-Date Value...
EFTA01520151.pdf
J.PMorgan
GHISLAINE MAXWELL
For the Period 1/1/10 to 1131/10
Fixed Income Summary
Asset Categories
Beginning
Ending
Change
Gwent
Asset Categories
Market Value
Market Value
In Value...
EFTA01521472.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1111/12 to 11/30/12
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount...
EFTA01523434.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/09 to 12/31/09
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market...
EFTA01524082.pdf
...DE 19710 -6076
I
1111....I.J.J1.11
11.11111
00045309 DPB 802 211 30612 NVNNNNNNNNN 1 0000004300 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
J.P. Morgan...
EFTA01524785.pdf
...For the Period 11/1/11 to 11/30/11
Private Client Checking Plus
GHISLAINE MAXWELL
GKISLMIC IMAIVII.I.
,.... nr• en,
him ms• ....kel
!Me
•
j
1•94t,Seis•Pergr...
EFTA01524025.pdf
000002916490721
GHISLAINE MAXWELL
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply"
section of our Funds Availability Policy Statement
Effective July 17, 2011, at least the first...
EFTA00173175.pdf
...Freeh, Jeffrey Epstein, Ghislaine Maxwell, Heidi Fleiss, and Selective
Prosecution
Dear FOIA Officer,
Pursuant to the Freedom of Information Act (5 U.S.C. § 552), I respectfully
request access to...
EFTA01565740.pdf
GHISLAINE MAXWELL
EFTA01565740
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL...
Giuffre_Maxwell_Batch6_p00340.png
...Any Documents containing any statement regarding Your experience or contact with Virginia
Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen, and Nadia
Marcincova, including without limitation any Communication with...
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