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-00020715.jpg
...Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, #2 Exhibit 2...
EFTA00221018.pdf
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
j.
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person...
DOJ-OGR-00005738.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005738
DOJ-OGR-00006675.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006675
EFTA01480403.pdf
...Ghislaine Maxwell
Customer Details
Customer's Full Legal Name
Ghislaine Maxwell
ECID
0106585908
Date of Birth
U.S. Residency Status
Other
Preferred Name to Appear on Account
Ghislaine Maxwell
SSN...
EFTA01589070.pdf
...116 East 65th Street LLC
Ghislaine Maxwell
ID: 036202227403927 DATE: 02/22/2012 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01589072
DOJ-OGR-00002298.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT
AS MULTIPLICITOUS
(Pretrial Motion # 8)
PLEASE TAKE NOTICE...
DOJ-OGR-00002309.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT FOR LACK
OF SPECIFICITY
(Pretrial Motion # 12)
PLEASE TAKE NOTICE...
DOJ-OGR-00019203.jpg
...Assistant US Attorney
07/02/2020 P| | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 {1 COPY of Warrant and Indictment from Southern District of...
EFTA00090927.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
DOJ-OGR-00022877.tif
...n Manhattan?
GHISLAINE MAXWELL: In Manhattan.
TODD BLANCHE: And did you see it over the
years until you stopped going to the brownstone?
GHISLAINE MAXWELL: I saw it -- I know...
EFTA00090925.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
DOJ-OGR-00020702.jpg
...Jury Trial as to
Ghislaine Maxwell held on 12/6/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
Giuffre_Maxwell_Batch4_p00111.png
...After thorough investigation, she has only been able to discover the year in
which she worked at Mar-a-Lago was 2000, and consequently was recruited by Ghislaine
Maxwell, for...
DOJ-OGR-00002502.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR PRE-
INDICTMENT DELAY
(Pretrial Motion # 7)
PLEASE TAKE NOTICE...
DOJ-OGR-00020458.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 | 535 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit...
EFTA00027378.pdf
...Request to Produce Ghislaine Maxwell to 500 Pearl Street
Hi M,
Following up on our earlier conversation, defense counsel for Ghislaine Maxwell (USMS No.
) has requested
to schedule time for...
EFTA00174290.pdf
...b
is associated with
brother of Ghislaine Maxwell.
•
(U) As of December 2021, according to www.pressreader.com, an online news website,
was referenced as the girlfriend of
, Ghislaine Maxwell...
EFTA00098109.pdf
...V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:10 +0000
Received thank oul
From
Sent: on a , ovem er ,
:
Subject: [EXTERNAL[ U.S. V GHISLAINE, MAXWELL
EFTA00098109
DOJ-OGR-00009002.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO...
DOJ-OGR-00022813.tif
...Epstein's properties; the
island or New Mexico?
GHISLAINE MAXWELL: Not Mr. Tucker --
well, not to my knowledge Mr. Tucker or Mr. Spacey.
Naomi Campbell may have.
TODD BLANCHE: To...
DOJ-OGR-00020396.jpg
...Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting
the Government...
DOJ-OGR-00020497.jpg
...Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting
the Government...
DOJ-OGR-00019470.jpg
...Document filed by Ghislaine
Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10...
DOJ-OGR-00020723.jpg
...06/27/2022)
06/25/2022 75 | NOTICE of Motion to be Heard at Sentencing as to Ghislaine Maxwell re: 668
Order,,,,,,,. (Attachments: # 1 Affidavit Declaration of RYL ISO Motion...
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