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-00005745.jpg
...Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification with the Clerk of Court
using the CM/ECF...
DOJ-OGR-00006682.jpg
...Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification with the Clerk of Court
using the CM/ECF...
DOJ-OGR-00008706.jpg
...United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The parties are hereby ORDERED by 9:00 a.m. tomorrow, December...
Giuffre_Maxwell_Batch4_p00221.png
...TD OD WF FF W NY
Ho
ee oO
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly sworn by me and that the
deposition is a true record of...
EFTA00151186.pdf
...Epstein, Maxwell
Dea
US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their associates.
We would like further information regarding these cases, prosecution, and...
EFTA00026978.pdf
...2020-02-06,subpoenajointerlochenifor_donor records).pdf
>
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA00031005.pdf
...Found her!
All you had to do was go to the local In-N-Out burger...just sayin'
https://nypost.com/2019/08/15/jeffrey-epsteins-gal-pal-ghislaine-maxwell...
EFTA01520508.pdf
J.P.Morgan
GHISLAINE MAXWELL ACCT. Q52167006
For the Period 11/1/10 to 11/30/10
Portfolio Activity Detail - Canadian Dollar
TRADE ACTIVITY - Canadian Dollar
Note
F indicates Foreign...
EFTA01523210.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 9/1/13 to 9/3W13
Account Summary
CONTINUED
Current
Tax Summary
Period Value
Year-to-Date
Value
Interest Income
55,947 38...
EFTA01524527.pdf
J.PMorgan
GHISLAIN MAXWELL
Transaction Detail
Primary Accoun
For the Period 10/1/09 to 10/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance
20...
EFTA01655185.pdf
...44 +0000
Importance: Normal
Item of Interest
Jeffery Epstein (50D-NY-307571) (C20)
1. Ghislaine Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits
Week Ending 12...
EFTA01576211.pdf
December 01, 2006 -
December 29, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 4
6001000005351
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
EFTA01574815.pdf
...For the Period 3/1/10 to 3/31/10
Client News
GHISLAINE MAXWELL
J.P. Morgan Securities Inc. (JPMSI) Net Capital and
Net Capital Requirements:
At December 31, 2009...
EFTA01574753.pdf
...For the Period 11/1/09 to 11/30/09
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker...
DOJ-OGR-00004081.jpg
...As a result of the late filing of the S2, counsel for Defendant Ghislaine Maxwell
request a continuance of the trial date until either fall 2021 or January 2022.' The...
DOJ-OGR-00004994.jpg
...The Government respectfully submits this letter in response to footnote 1 of the Court’s
Opinion and Order denying the defendant Ghislaine Maxwell’s supplemental pretrial motions.
(Dkt. No. 317...
DOJ-OGR-00005139.jpg
...but not limited
to, documents regarding any meeting or correspondence with Amanda Kramer:
a. Ghislaine Maxwell,
b. Jeffrey Epstein,
.
.
Communications between You and any one or more of the following...
DOJ-OGR-00014485.jpg
...She had a lawyer,
9 she filed a lawsuit, a lawsuit that didn't mention, in 290
10 paragraphs, Ghislaine Maxwell one time.
11 The same is true with Jane...
DOJ-OGR-00014495.jpg
...Menninger
But in terms of Ghislaine Maxwell's lifestyle, do you
was before she met Jeffrey Epstein? No, because
the government didn't tell you about that. Do you know...
DOJ-OGR-00017106.jpg
...She had a lawyer,
9 she filed a lawsuit, a lawsuit that didn't mention, in 290
10 paragraphs, Ghislaine Maxwell one time.
11 The same is true with Jane...
DOJ-OGR-00017116.jpg
...Menninger
But in terms of Ghislaine Maxwell's lifestyle, do you
was before she met Jeffrey Epstein? No, because
the government didn't tell you about that. Do you know...
EFTA00238746.pdf
...Meeting I UBS & Ghislaine Maxwell
Hi Ghislaine,
I'd like to confirm the below meeting for today, November 7th at 3PM in our offices located at 1285 Avenue of the...
EFTA01594195.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent...
DOJ-OGR-00001606.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
22
DOJ-OGR-00001606
DocumentCloud_Epstein_Docs_p01944.png
...289
between Virginia Giuffre and
Sharon Churcher
PR Hub Statement on Behalf of 300
Ghislaine Maxwell article
1/2/15 e-mail from Ross Gow to 309
To Whom It...
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