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-00020559.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit what has been identified...
DOJ-OGR-00005456.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005456
DOJ-OGR-00005956.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005956
DOJ-OGR-00006418.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006418
DOJ-OGR-00006881.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006881
DOJ-OGR-00009693.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...
EFTA01588630.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: April 15, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand one hundred seventy five dollars (USD...
DOJ-OGR-00020430.jpg
...08/13/2021)
08/13/2021 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four...
DOJ-OGR-00022497.tif
...Epstein's
relationship with him?
GHISLAINE MAXWELL: I don't know how they
met, and I don't know how they became friends.
certainly saw them together and I remember...
DOJ-OGR-00005688.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005688
DOJ-OGR-00019288.jpg
...20-CR-330 (AJN)
GHISLAINE MAXWELL, The Honorable Alison J. Nathan, U.S.
District Judge
Defendant-Appellant.
Ghislaine Maxwell’s Motion to Consolidate Appeals
DOJ-OGR-00019288
DOJ-OGR-00020151.jpg
...MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL’S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York...
EFTA01588834.pdf
...116 East 65th Street LLC
Routing #
Account #
Ghislaine Maxwell
ID: 036304175097200 DATE: 04/17/2013 20:08:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01588835
DOJ-OGR-00022509.tif
...TODD BLANCHE: Uh-huh.
GHISLAINE MAXWELL: And she was with him
all the time. And I'm, like, married as well --
TODD |] EE: Yeah.
GHISLAINE MAXWELL: And as -- I'm...
DOJ-OGR-00022800.tif
...Epstein's plane? Again, I'm not holding you to
exact, but --
GHISLAINE MAXWELL: That was a full, that
was packed. Because it was a lot of secret service.
Tt...
EFTA00148127.pdf
...Prince Andrew met with Epstein's gal pal Ghislaine Maxwell in June: report
Date: Mon, 25 Nov 2019 01:05:37 +0000
Importance: Normal
10-4
SSA-
FBI New York...
EFTA00236771.pdf
...Edgarley LLC certificate of formation - Ghislaine Maxwell
; Ramdeen, Vijai
=/Ghislaine,
The wire transfers are complete. Please let us know if you have any questions.
Wire to Diana Chen:
FED tr...
EFTA00151412.pdf
...Property Owned By Ghislaine Maxwell
The building
) was owned by the
LLC which may have been
partially or fully owned by Ghislaine Maxwell. I believe that the property was sold...
DOJ-OGR-00020674.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Pomerantz, Lara) (Entered: 10/12/2021)
10/12/2021 340 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00005665.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005665
DOJ-OGR-00005747.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO PRECLUDE LAW ENFORCEMENT
WITNESSES FROM OFFERING EXPERT OPINION TESTIMONY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C...
DOJ-OGR-00006627.jpg
...330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION IN LIMINE
TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York...
DOJ-OGR-00006684.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
GHISLAINE MAXWELL’S MOTION TO PRECLUDE LAW ENFORCEMENT
WITNESSES FROM OFFERING EXPERT OPINION TESTIMONY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C...
DOJ-OGR-00008925.jpg
...OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER POST-TRIAL MOTIONS
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey...
EFTA00100653.pdf
...Ghislaine Maxwell maximum sentence --a doubt
> On Jul 6, 2020, at 11:22 AM,
wrote:
>
Ori inal Messa e
> From:
> Sent:
Jul 06 2020 11:20
> To:
> Subject: Re: Ghislaine...
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