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)
Giuffre_Maxwell_Batch7_p00179.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...
EFTA00031485.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...
EFTA00010370.pdf
From:
To: '
Subject: Re: Ghislaine Maxwell custody
Date: Fri, 03 Jul 2020 15:04:57 +0000
I will try. Can I start with
he may be in the best position...
DOJ-OGR-00008435.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 5o0f5
DOJ-OGR-00008435
DOJ-OGR-00009799.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-00020619.jpg
Case 22-1426, Document 57, 02/28/2023, 3475900, Page1 of 208
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE...
DOJ-OGR-00020827.jpg
Case 22-1426, Document 58, 02/28/2023, 3475901, Page’ of 221
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE...
DocumentCloud_Epstein_Docs_p00572.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.
CON F IDEN TIAL
Deposition of...
Giuffre_Maxwell_Batch4_p00358.png
...GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee xX
DEFENDANT’S RESPONSE IN OPPOSITION TO
MOTION FOR PROTECTIVE ORDER AND MOTION FOR THE COURT TO DIRECT...
Giuffre_Maxwell_Batch6_p00127.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of <-> 1s pursuant
to...
Giuffre_Maxwell_Batch6_p00226.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
V.
GHISLAINE MAXWELL,
Defendant.
June 20, 2016
9:12 a.m.
CONFIDENTIAL
Deposition of I cursuant
to...
EFTA00105337.pdf
...violate SDNY's rules when he wrote an op-ed comparing
Bill Cosby and Ghislaine Maxwell?
Thanks so much -- Mary Margaret
Mary Margaret Olohan
Social Issues Reporter
Dail• Caller News...
EFTA00559378.pdf
...Darren Ind ke
Bella Klein
, Igor Zinoviev
LSJ , "Jo
, "Jo.° luciano Fontanilla"
, Valdson Cotrin
Ghislaine Maxwell
o luciano
Subject: New email for
Date...
EFTA02334669.pdf
...to date?
3 tlas
Have any other employees
requested the same dates
as you have for vacation?
No
APPROVED BY:
Ghislaine Maxwell
ENJOY YOUR TIME OFF!
EFTA_R1_01281847
EFTA02334669
EFTA00236068.PDF
Message
From:
Stackman, Scott
Sent:
5/6/2014 4:07:07
To:
Ghislaine Maxwell
CC:
Ghislaine
Hope you are well. Can we schedule time to connect on the proposal we...
EFTA00028756.pdf
...Epstein and Maxwell
Hello,
I'm concerned that Ghislaine Maxwell will suffer the same fate as Jeffrey Epstein if kept in jail without 24 hour
supervision. There are many intelligence...
EFTA00032089.pdf
...request is made as part of news gathering and not for a commercial use.
Ghislaine Maxwell's case is a matter of great national importance considering her involvement in the...
EFTA01458395.pdf
...Attachments
Paul Morris
9/21/2015 4:25:39 PM
Ghislaine Maxwell
2015 Frieze London: Morning Preview - Invitation II)
WM156888_Friezc London_Email Invites_Preview_FINAL.PDF
Classification: For Internal...
EFTA01518154.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 2/1/13 to 2/28/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01520942.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield...
EFTA01521284.pdf
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/311/ 12
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount...
EFTA01521883.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
Portfolio Activity Detail - Australia Dollar
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME...
EFTA01522424.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 7/1/13 to
1/1
Note:
' This is the Annual Percentage Yield (API() which is the rate earned if balances remain...
EFTA01523364.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT.
For the Period 5/1/09 to
Cash & Short Term Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value
Market Value...
EFTA01523971.pdf
...P O Box 6076
Newark, DE 19714-6076
I
00035328 UP8 802 215 149I0•NNNNN 1000000000 Di or=
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL 33139.1331...
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