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-00004973.jpg
...thedelite.com
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https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html 9/10
DOJ-OGR-00004973
Giuffre_Maxwell_Batch4_p00179.png
...7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
Counsel for Plaintiffs
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid S. McCawley...
EFTA00596720.pdf
...GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
Sweet, D.J.
USDC SONY
DOCUMENT
FI.ECIltONICAT
TT- - •
X
15 Civ. 7433 (RWS)
ORDER
The letters regarding page limits shall be treated as...
EFTA00023032.pdf
From: Druyan law
To:'
ez
i=1.>
Subject: Re: US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 04 May 2021 17:38:38 +0000
Yes, thanks,
I read...
EFTA00023108.pdf
From: Nathan NYSD Chambers
To: '
(USANYS)"
Subject: 20-cr-330, United States v. Ghislaine Maxwell
Date: Mon, 28 Dec 2020 20:08:01 +0000
Attachments: 20cr330_Order 12.28.20...
EFTA00027655.pdf
...2021.11.09_Maxwell_Cover_Letter.pdf;
2021.11.09_U.S._v_Ghislaine_Maxwell_3500_IndexiDefense).pdf; 3502-037.pdf; 3502-
038.pdf; 3502-039.pdf; Final_Daubert_Hearing...
EFTA01516089.pdf
...DE 19714 -6076
lullmlluullnllll I
00000309 DPB 802 211 27813 NNNNNNNNNNN t 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan...
EFTA01516147.pdf
...DE 19710 -6076
lullmlluullnllll I
00000467 DFB 802 211 03614 NNNNNNNNNNN 1 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan...
EFTA01520181.pdf
J.PMorgan
GHISLAINE MAXWELL
ACCT
For the Period 2/1/10 to 2/28/10
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Domestic Dividends/Distributions...
EFTA01521523.pdf
GHISLAINE MAXWELL
For the Period 111/13 t
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard Assets
79,615 03
79688...
EFTA01522020.pdf
GHISLAINE MAXWELL
ACCT
For the Period 3/1/14 to 3/31/14
Portfolio Activity Detail - Canadian Dollar
INFLOWS & OUTFLOWS
Type
Settle Date Seledion Method
Description
Per Unit
PRINCIPAL
INCOME...
EFTA01523654.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1/11 to 12/31/11
Account Summary
CONTINUED
Tax Summary
Domestic Dividendstrstributions
109.60
259.93
LT Capital Gain Distributions
70...
EFTA01524519.pdf
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 10/1/09 to 10/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance...
EFTA01524671.pdf
...For the Period 9/1110 to 9/30/10
JPMo
~
JPMor an Private Checking
GHISLAINE MAXWELL
11.9140010t
ma %Ian
•••101
%L
MS ".
0011.1.
01534C0
400.0144
SEP 21...
EFTA01524763.pdf
...For the Period 6/1/11 to 6/30111
JPMor an Private Checking
GHISLAINE MAXWELL
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wenn
MS
wavier*.
Ole lit
V•IIll•••• Taal
OEM
MIMS.
.TWO_ I
'Mani...
EFTA01524809.pdf
GHISLAINE MAXWELL
Transaction Detail CONTINUED
Primary Account:
For the Period 3/31112 to 4/30/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/30
04/30 Book Transfer A...
EFTA01574800.pdf
...For the Period 2/1/10 to 2/28/10
Client News
GHISLAINE MAXWELL
On or about February 28, hard copy final prospectuses
will no longer be sent for Municipal...
EFTA01576074.pdf
April 01, 2005 -
April 29, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00014486.jpg
...Menninger
maybe you met Ghislaine Maxwell there, too?
Every last one of the government's interviews with
these accusers — and there were dozens you heard — was not
recorded. There is...
DOJ-OGR-00014492.jpg
...Kate
said she saw a massage room in Ghislaine Maxwell's house in
London, but Cim
massage room there. So law enforcement
deliver on that promise.
government didn't even...
DOJ-OGR-00017107.jpg
...Menninger
maybe you met Ghislaine Maxwell there, too?
Every last one of the government's interviews with
these accusers — and there were dozens you heard — was not
recorded. There is...
DOJ-OGR-00017113.jpg
...Kate
said she saw a massage room in Ghislaine Maxwell's house in
London, but Cim
massage room there. So law enforcement
deliver on that promise.
government didn't even...
EFTA00077380.pdf
...Records of any transactions by Lockheed Martin or Sikorsky with the following entities and individuals:
•
Jeffrey Epstein
•
Ghislaine Maxwell
•
Air Ghislaine Inc., a/k/a Shititka Air Inc., a/k...
EFTA00808197.PDF
...00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF LESLEY GROFF
PLEASE TAKE NOTICE THAT. pursuant to Rule 30 of...
DOJ-OGR-00007017.jpg
Case 1:20-cr-00330-PAE Document 462
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge...
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