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-00019701.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
DOJ-OGR-00019724.jpg
...Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen...
EFTA01463607.pdf
...Can u put ghislaine maxwell in contacts [I]
From: Paul Morris <
Date: Wed, 14 Aug 2013 16:21:59 -0400
To: Amanda Kirby c.'
>
Classification: For internal use only
Got...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00019706.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page13 of 19
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00020704.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 12/12/2021)
12/12/2021 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi...
DOJ-OGR-00020535.jpg
...10/15/2021)
10/15/2021 | 354 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 351 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs...
EFTA01579814.pdf
...15
12128798204
PAGE 02/03
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: March 19, 2012
Re: Ghislaine Maxwell
Account #
Please transfer Two Hundred Fifty Thousand (Sterling 250,000) from...
Giuffre_Maxwell_Batch1_p00926.png
...GIUFFRE,
Plaintiff,
15-cv-07433-RWS
GHISLAINE MAXWELL, :
Defendant.
ween eee eee eee x
DEFENDANT GHISLAINE MAXWELL’S
THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1)(A) DISCLOSURES
Pursuant...
Giuffre_Maxwell_Batch6_p00295.png
...15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
ween eee eee eee X
DEFENDANT GHISLAINE MAXWELL’S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R...
EFTA00086732.pdf
...330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE...
EFTA00104701.pdf
...Ghislaine Maxwell, 20 CR 330 (AJN)
Dear
I represent
who has been subpoenaed to appear in the Ghislaine Maxwell trial. See attached.
Do you have some time for a quick...
DOJ-OGR-00014535.jpg
...documents,
originally by Ghislaine Maxwell,
on that computer.
the FBI to do it?
when
the
Stephen Flatley.
He's the computer
Filed 08/10/22
Page 135 of 257
Menninger...
DOJ-OGR-00017156.jpg
...documents,
originally by Ghislaine Maxwell,
on that computer.
the FBI to do it?
when
the
Stephen Flatley.
He's the computer
Filed 08/10/22
Page 135 of 257
Menninger...
DOJ-OGR-00022665.tif
...Epstein was on the
plane?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: You were on the plane?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Who else, that you can
remember? I'm not, you...
DOJ-OGR-00020696.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021
fs
oo
KO
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan...
DOJ-OGR-00020553.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page67 of 92
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's...
EFTA00235841.PDF
...Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday, February 14, 2014 4:03 PM
To:
Cc: "
C
O>
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
<
Are you available...
EFTA00078503.pdf
...Allison"
To: '
Cc: "Sahni, An'an"
(USANYS)"
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 17 Nov 2021 13:30:55 +0000
Great...
DOJ-OGR-00019257.jpg
...Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1...
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