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)
EFTA01568843.pdf
...For the Period 5/1/10 to 5/31/10
0000012479.00.0.20.00003.MAXWE00.20100602
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset...
EFTA01574601.pdf
...For the Period 12/1/08 to 12/31/08
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK, NY 10022
Page 1 of...
EFTA01575957.pdf
October 01, 2003 -
October 31, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA01574589.pdf
...For the Period 11/1/08 to 11/30/08
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK, NY 10022
Page 1 of...
HOUSE_OVERSIGHT_010594.jpg
...International Moneyman of Mystery; He's pals
with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it...
EFTA00028100.pdf
From: I
MMEIMME
>
To:'
Subject: FW: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 18:42:48 +0000
Original Messa e
From:
Sent: Frida , October 29 2021...
DOJ-OGR-00020662.jpg
...05/03/2021)
05/03/2021 262 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held...
EFTA00025469.pdf
...PLAINTIFF'S REQUEST FOR ADMISSIONS
TO DEFENDANT GHISLAINE MAXWELL
Plaintiff, by and through her undersigned counsel, hereby propounds Plaintiff's First Set
of Interrogatories to Defendant Ghislaine Maxwell, pursuant to...
EFTA00021938.pdf
...Sunday Times news story on Ghislaine Maxwell federal indictment
Dear
and
Sony to contact you out of the blue, but I've been working on the Ghislaine Maxwell sex trafficking...
DOJ-OGR-00002019.jpg
...November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell’s bail application.
History
4. The person described in the criminal charges is not...
DOJ-OGR-00005259.jpg
...I hereby certify that on October 18, 2021, I electronically filed the foregoing Defendant
Ghislaine Maxwell's Notice of Motions in Limine with the Clerk of Court using the CM...
DOJ-OGR-00009637.jpg
...the time you were selected as a juror, did you have any bias against Ghislaine
Maxwell?
e At the time you were selected as a juror, did you have any...
DOJ-OGR-00021173.jpg
...22-1426
—— ee
UNITED STATES OF AMERICA,
Appellee,
—vV.—_
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN...
DOJ-OGR-00021431.jpg
...22-1426
—— ee
UNITED STATES OF AMERICA,
Appellee,
—vV.—_
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN...
DOJ-OGR-00022791.tif
...Just, you
GHISLAINE MAXWELL: sorry.
TODD BLANCHE: -- just wanted --
just wanted to make sure it was clear.
Okay. So you went on a trip to -- to
GHISLAINE MAXW!] : Latin America...
DocumentCloud_Epstein_Docs_p01119.png
...RWS
VIDEOTAPE DEPOSITION OF: PETER KENT
November 29, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
PURSUANT TO SUBPOENA AND NOTICE, the
videotape deposition of PETER KENT was taken...
DocumentCloud_Epstein_Docs_p01198.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law offices of Boies...
Giuffre_Maxwell_Batch3_p00100.png
...7433 (RWS)
— against -
OPINION
GHISLAINE MAXWELL,
Defendant.
ee bn
APPEARANCES:
Counsel for Plaintiffs
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid...
EFTA00578636.pdf
From: "Vaughan-Edwards" •t:MI
IMI=M>
To: "Ghislaine Maxwell"
Subject: Painting
Date: Tue, 15 Oct 2002 15:13:01 +0000
Dear G - Yes, have rung Kate re matching...
EFTA00794071.PDF
...Lesley Groff, and Ghislaine Maxwell are
The Clerk of Court is directed to close all pending motions.
SO ORDERED.
Dated:
New York, New York
August 7, 2018
John G. Koeltl...
EFTA01516050.pdf
...DE 19710 -6076
lullmlluullnllll I
00000319 DFB 802 211 18413 NNNNNNNNNNN 1 000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
Banking Account(s)
Table of Contents
Primary Account-
For the Period...
EFTA01518211.pdf
GHISLAINE MAXWELL - 0:
1°
P IHD
ACCT.
For the Period 2/1113 to 2/28/13
Account Summary
CONTINUED
(a\ Stull tit a r‘•
Current
Year-to-Date
Current
Year...
EFTA01518256.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 3/1/13 to 3/31/13
Account Summary
CONTINUED
Tax Summary
Foreign Dividends
1,588.84
1,588 84
ST Realized...
EFTA01520435.pdf
J.P.Morgan
GHISLAINE MAXWELL
ACCT. 052167006
For the Period 9/1/10 to 9/30/10
Portfolio Activity Detail - Indian Rupee
TRADE ACTIVITY - Indian Rupee
Estimated
Per Unit
Market...
EFTA01520704.pdf
GHISLAINE MAXWELL
ACCT.
For the Period 6/I/I I to 6/30/1 I
Alternative Assets Summary
Beginning
Ending
Change
Current
Asset Categories
Estimated Value
Estimated Value
In Value...
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