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)
DOJ-OGR-00002799.jpg
...3/2421 ||
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On March 5, 2021, Defendant Ghislaine Maxwell submitted to the...
Giuffre_Maxwell_Batch3_p00310.png
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 4 of 27
of defendant Ghislaine Maxwell. The harassing, extended, repetitive, cumulative and redundant
continued deposition...
EFTA01524446.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 10/1/08 to 10/31/08
Check
Date
Check
Date
Check
Date
Number
Paid
Amount
Number
Paid...
DOJ-OGR-00020681.jpg
...10/29/2021)
10/29/2021 399 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020721.jpg
...06/17/2022)
06/21/2022 665 | ORDER as to Ghislaine Maxwell: The Court is in receipt of a letter submitted by an
attorney for two individuals seeking to speak...
EFTA01568961.pdf
...For the Period 7/1/10 to 7/31/10
0000019407.00.0.20.00003.MAXWE00.20100803
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
DOJ-OGR-00002162.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-00002935.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE REE ETRoRE x
THE GOVERNMENT’S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT?’S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States...
DOJ-OGR-00008210.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF)
Page 5o0f5
DOJ-OGR-00008210
DOJ-OGR-00008427.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 3 of 3
DOJ-OGR-00008427
DOJ-OGR-00008980.jpg
Case 1:20-cr-00330-PAE Document 609
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
Defendant.
Filed 02/24/22...
DOJ-OGR-00009222.jpg
...Service
I hereby certify that on February 9, 2022, I electronically filed the foregoing Ghislaine
Maxwell’s Reply in Support of Her Motion for a New Trial, with the Court...
DocumentCloud_Epstein_Docs_p01077.png
...DEPOSITION OF
VIRGINIA GIUFFRE, VOLUME II
November 14, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
BOIES, SCHILLER & FLEXNER LLP
By Sigrid S. McCawley, Esq.
401 East Las...
Giuffre_Maxwell_Batch1_p00448.png
...of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
Vv.
Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY WORK PRODUCT MATERIALS...
Giuffre_Maxwell_Batch4_p00006.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition of JOSEPH RECAREY...
Giuffre_Maxwell_Batch5_p00121.png
...OF NEW YORK
CASE NO. 15-CV-07433-RWS
VIRGINIA L. GIUFFRI
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
June 21, 2016
9:17 a.m.
CO FIDENTIAL
Deposition of JOSEPH RECAREY...
Giuffre_Maxwell_Batch6_p00298.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
ene ee eee xX
Defendant’s Combined Motion To Compel Non-Party Witness To Produce Documents
and Respond To Deposition Questions, And
Response...
HOUSE_OVERSIGHT_014287.jpg
...15-CV-07433-RWS
a rg ee i x
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
se os ey SRN cr ER a Es x
May 18, 2016
9...
EFTA01099132.PDF
...early September when you are available. Please provide those dates at
your earliest convenience:
Ghislaine Maxwell
Howard Rubenstein
Alan Dershowitz
Sincerely,
Is/ Jack Scarola
JACK SCAROLA
JS/mep
cc:
Bradley...
EFTA00028040.pdf
...He's seeking (but not expecting, necessarily) guidance on
the following:
•
The investigation is looking into Ghislaine Maxwell and
•
Did massage recipients know the girls giving the massages were underage...
EFTA01518257.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 3/1/13 to 3/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01518559.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 6/1/13 to 6/30/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01518980.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 10/1/13 to 10/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01519184.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 12/1/13 to 12/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01520779.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/1 I to 8/31/I I
Portfolio Activity Detail - Pound Sterling
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit...
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