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-00001685.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter to reply to
the government’s response letter and submission regarding the proposed protective order in the
above...
EFTA00211504.pdf
...As for the Non-Prosecution Agreement involving Jeffrey Epstein, my only representation
was that the name Ghislaine Maxwell does not appear in that document, as already reflected in
public filings...
DOJ-OGR-00014536.jpg
...that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about wha...
DOJ-OGR-00017157.jpg
...that wasn't on Ghislaine
No one's explained where that
There's an email
between Ghislaine Maxwell and another woman talking about the
household manual and also about wha...
DOJ-OGR-00020602.jpg
...filed on or beofre February 28, 2023.
United States of America v. Ghislaine Maxwell
MOVING PARTY: Ghislaine Maxwell
[| [Piaincier [_|Defendant
[|Appellant/Petitioner [__|Appeltee/Respondent
MOVING ATTORNEY: ¥ohn M. Leventhal
OPPOSING...
EFTA00066951.pdf
...Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Wed, 30 Dec 2020 21:23:34 +0000
la
who is the Associate Warden at the MCC...
DOJ-OGR-00000195.tif
...24-1073
IN THE
Supreme Court of the United States
GHISLAINE MAXWELL,
Petitioner,
v.
UNITED STATES,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES Court oF...
DOJ-OGR-00008707.jpg
Case 1:20-cr-00330-PAE Document 565
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00015078.jpg
...330 (PAE)
— against —
ORDER GRANTING MOTION TO
WITHDRAW
GHISLAINE MAXWELL,
Defendant.
dente dee x
Upon consideration of the Motion to Withdraw, it is HEREBY ORDERED THAT
Christian R. Everdell and...
DOJ-OGR-00015698.jpg
June 01,2007 Ghislaine Maxwell -
June 29. 2007 0, PMorgan Private Bank
Page 8of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1071 $464.42 PAID 06...
Giuffre_Maxwell_Batch2_p00287.png
...YORK
Free a ar ra rey oon ee x
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
eS OE x
Before:
Page 2 of 23
15 CV 7433 (RWS)
New...
EFTA00066505.pdf
I. Public Corruption Unit
A. Significant Developments in Cases
EFTA00066505
•
•
US v. Ghislaine Maxwells USAO 2018R01618 (AUSAs
):
On June 29, 2020 a grand jury returned a six count in ictment...
EFTA00084269.pdf
From:
To:
Cc:
Subject: Ghislaine Maxwell
Date: Tue, 07 Jul 2020 18:12:58 +0000
Hi =
With apologies for bothering you during a busy time, we were hoping you might...
EFTA00238689.pdf
...Instructions
UBS AG
ABA #
UBS Financial Services Inc.
F/C Client A/C Name: Ghislaine Maxwell
Note to sender: All the information in the wiring instructions above must be used...
EFTA02334474.pdf
...Richard M Horowitz
Pam Ya
Michael
Michael Ande
Martin
Llodd Natha
Liz Gilbe
Randall Scerbo
John-Ale
ing Schwartz
; Ghislaine Maxwell
lare Hoak
Brenda Schad
roo e
Janine
Desiree
Andrea...
EFTA02334216.pdf
...Sent
Ghislaine Maxwel
Philip Levine
Fri 8/3/2001 3:54:53 AM
When are you
PL
From ???@???
Status: U
Return-Path:
Received: from
by
tmm6ag.1k1.37kb' v
fo...
EFTA01130790.PDF
Case 1:15-cv-07433-RWS Document 84 Filed 04/07/16 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant...
EFTA00020231.pdf
...The defendant is Ghislaine Maxwell. Apologies for not giving you more lead time to review — this
has moved more quickly than we expected, and the indictment has gone through several...
EFTA00027707.pdf
...forwarded your query regarding a motion filed by Ghislaine Maxwell's counsel. As you might
anticipate, we will decline to comment on any pending litigation, and in any event, as...
EFTA00031916.pdf
...Laura Menninger Imenninger®Innflaw.com>, Jeff
Pagliuca
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) submission under seal
Date: Tue, 16 Mar 2021 22:33...
EFTA01515614.pdf
...For the Period 2/1/11 to 2/28/11
I
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000240 DPB 802 186 06211- NNNNNNNNNNN T 1000000000 D20000
MAX FOUNDATION
ATTN GHISLAINE MAXWELL
MIAMI BEACH FL 33139...
EFTA01518558.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 6/1/13 to 6/30/13
Account Summary
CONTINUED
Tax Summary
Current
Period Value
Year-to-Date
Value
Current
Period Value...
EFTA01520293.pdf
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 5/1/10 to 5/31/10
0000012479...
EFTA01521117.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
TRADE ACTIVITY - Australia Dollar
Note:
S indicates Short Term Realized Gain/Loss
Trade Date
Type
Settle Date...
EFTA01521448.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1111/12 to 11/30/12
Alternative Assets Summary
Asset Categories
Estimated Value
Estimated Value
Beginning
Ending
Change
Current
In Value
Allocation
Hard Assets...
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