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-00005241.jpg
...The Government’s letter concerning delayed delivery of Ghislaine Maxwell’s legal mail (Dkt.
350) merely parrots the MDC’s standard excuses, adding a BOP version of “my dog ate...
EFTA00276782.pdf
...The FBI is
investigating individuals, including Ghislaine Maxwell, who also helped
UNCLASSIFIED//REL TO USA, GBR
EFTA00276782
UNCLASSIFIED//REL TO USA, GBR
to facilitate the exploitation of minors.
Request
The...
EFTA01520891.pdf
...EUR RECEIVED FROM GHISLAINE MAXWELL EURO
PRINCIPAL CURRENCY (ID: OEURPR-AA-9)
190.790
258.14
190.79
11/17
REP: EUR RECEIVED FROM GHISLAINE MAXWELL EURO
PRINCIPAL CURRENCY (ID...
EFTA01569197.pdf
...For the Period 11/1/10 to 11/30/10
EFTA01569208
GHISLAINE MAXWELL ACCT.
For the Period 11/1/10 to 11/30/10
Estimated
Quantity
Non US Equity
SPDR...
EFTA00013333.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:38:58 +0000
Attachments: 2020.12.31_Letter_on_Rivera_and_Maxwell...
DOJ-OGR-00005014.jpg
...The government cannot resist the opportunity to gratuitously cast Ghislaine Maxwell in a
negative light while it defends the Metropolitan Detention Center at all costs, regardless of the facts.
[Dkt...
DOJ-OGR-00014496.jpg
...Let's start
The government started their opening with,
story of Jane,
actress who
Ghislaine Maxwell in the middle of
but she doesn't actually have a cl
that Ghislaine...
DOJ-OGR-00017117.jpg
...Let's start
The government started their opening with,
story of Jane,
actress who
Ghislaine Maxwell in the middle of
but she doesn't actually have a cl
that Ghislaine...
DOJ-OGR-00019498.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully request that the Court enter a
protective order in the form attached hereto as Exhibit A.
The government has indicated that...
EFTA01576277.pdf
June 30, 2007 -
July 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 4
6001000005159
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA00174163.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-00008201.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF)
Page 8 of 8
DOJ-OGR-00008201
DOJ-OGR-00008204.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF)
Page 3 of 3
DOJ-OGR-00008204
DOJ-OGR-00008272.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 8 of 8
DOJ-OGR- 00008272
DOJ-OGR-00009001.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via Email)
Page 5o0f5
DOJ-OGR-00009001
DOJ-OGR-00011329.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via email)
Page 10 of 10
DOJ-OGR-00011329
DOJ-OGR-00019901.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
ae
DOJ-OGR-00019901
EFTA00153541.pdf
...Normal
Hi
I wanted to make you aware that we are planning on traveling to your AOR this week to conduct victim/witness
interviews in the Jeffrey Epstein/Ghislaine Maxwell...
EFTA02322985.pdf
From:
>
Sent:
Thursday, August 4, 2011 1:08 PM
To:
Ghislaine Maxwell
Cc:
Hey guys. What auction house do you use in NY other than Sotheby's and =hristies? for...
EFTA01518654.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For die Period 7/1/13 to 7/31/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01518876.pdf
GHISLAINE MAXWELL-OAP HID
ACCT,
For the Period 9/1/13 to 9/30/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01519076.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 11/1/13 to 11/30/13
Equity Summary
Asset Categories
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation...
EFTA01520352.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Descnphon
Per UnIt
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount...
EFTA01521890.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1111/13 to 11/30/13
Portfolio Activity Detail - Hong Kong Dollar
INFLOWS & OUTFLOWS
Type
Settle Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME...
EFTA01523398.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 9/1/09 to 9/30/09...
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