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-00004974.jpg
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https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html
10/10
DOJ-OGR-00004974
DOJ-OGR-00006212.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT’S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS...
DOJ-OGR-00009901.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...
DOJ-OGR-00011340.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 8 of 8
DOJ-OGR-00011340
DOJ-OGR-00011375.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 13 of 13
DOJ-OGR-00011375
DOJ-OGR-00011378.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 3 of 3
DOJ-OGR-00011378
EFTA00098131.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:1 0/1 4...
EFTA00578729.pdf
From: Darlene Gaydas
To: ghislaine maxwell
Subject: Houdini has nothing over you G. Max
Date: Sun, 05 Jan 2003 16:56:42 +0000
Ghislaine,
Well I worked very hard at...
EFTA00603469.pdf
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
Sweet, D.J.
X
15 Civ. 7433 (RWS)
ORDER
Plaintiff's motion to compel shall be taken on submission
returnable Thursday, September 1, 2016...
EFTA00011050.pdf
...to access our
briefs.
Monday April 26, 2021
(Leval, Lohier, Sullivan)
United States v. Ghislaine Maxwell
•
rguing
• Ball appeal
• First on calendar; scheduled to start at 10:00 am
EFTA00011050
EFTA01516121.pdf
...DE 19710 -6076
lullmlluullnllrl I
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Primary Account:
For the Period 11/1/13 to 11/29/13
Page
J...
EFTA01518153.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 2/1/13 to 2/28/13
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Date
Period Value
Value
Interest Income
Current...
EFTA01518350.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 4/1/13 to 4/30/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01518766.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 8/1/13 to 8/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01519287.pdf
GHISLAINE MAXWELL-OAP HID
ACCT
For the Period 1/1/14 to 1/31/14
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01523456.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT. Q
For the Period 2/1/10 to 2/28/10
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Asset Categories
Market Value...
EFTA01523547.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1110 to 12/31/10
Account Summary
CONTINUED
Tax Summary
Current
Year-to-Data
Current
Year-to-Date
Period...
EFTA01524000.pdf
...P O Box 6076
Newark, DE 19714-6076
lielleselleseellsollel I
Ilesilieullseuellieetilloolsolull
00038251 DPB 802 215032H - NNNNNNNNNNN 1000000000 DI 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 70
MIAMI BEACH FL 33139...
EFTA01524102.pdf
...DE 19710 -6076
I
11.11111
00047242 01,B 802 211 08913 NNNNNNNNNNN 1 000000000 DI 0000
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
Private Client...
EFTA01524293.pdf
March
01,2006 -
I Ghlslathe Maxwell
March
31,2006
Primary Account Number-
Total enclosures 0
Page I of 4
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA01524742.pdf
...For the Period 2/1/11 to 2/28/11
JPMor an Private Checking
GHISLAINE MAXWELL
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nO,
OMB MC
!sinW OWN
Coma...
EFTA01524843.pdf
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10f29
Card Purchase
10/28 Trevi...
EFTA02016521.pdf
...lodged suits against 58-year-old Epstein, also names Prince
Andrew's close friend Ghislaine Maxwell, daughter of disgraced publishing tycoon
Robert Maxwell, and Epstein's social fixer, as a...
DOJ-OGR-00000694.jpg
...am a victim of Jeffrey Epstein and Ghislaine Maxwell
in the dark and cru
el and criminal acts they committed against
me and hundreds of
years and years, un
Thank...
DOJ-OGR-00002033.jpg
...The content of this letter is true and within my knowieage.
| first met Ghislaine Maxwell in
we remained in touch and became close friends and have been in regular
contact...
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