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)
EFTA01448636.pdf
...Can u put ghislaine maxwell in contacts [I]
classification: For internal use only
Got bounced back are u missing a #?
original message
From: Amanda Kirby
Sent: 08/14/2013 04...
EFTA00017740.pdf
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Thu, 11 Mar 2021 15:50:27 +0000
I am working with EOUSA presently and should have an answer shortly.
FOIA Office
Ph:
Cell...
DOJ-OGR-00020499.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00020678.jpg
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/25/2021)
10/25/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October...
DOJ-OGR-00020455.jpg
...Jury Selection / Jury
Trial as to Ghislaine Maxwell held on 11/29/2021. Defendant Ghislaine Maxwell
present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara...
DOJ-OGR-00020556.jpg
...Jury Selection / Jury
Trial as to Ghislaine Maxwell held on 11/29/2021. Defendant Ghislaine Maxwell
present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara...
EFTA01729954.pdf
...b
brother of Ghislaine Maxwell.
is associated with
•
(U) As of December 2021, according to www nreccreader cam an online news website,
was referenced as the girlfriend o
Ghislaine Maxwell...
DOJ-OGR-00022439.tif
Page
GHISLAINE MAXWELL: He asked -- he -- he
-- he told me, he said, "Listen. I'm going to jail.
was like, "Okay." And he goes, "I would like you
to stay...
DocumentCloud_Epstein_Docs_p01115.png
...Who introduced you to Ghislaine Maxwell?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which I understand
protect the innocent and therefore I...
EFTA00148124.pdf
...Prince Andrew met with Epstein's gal pal Ghislaine Maxwell in June: report
Date: Sun, 24 Nov 2019 21:09:31 +0000
Importance: Normal
10-4
Sent from my iPhone...
EFTA00018732.pdf
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Wed, 10 Mar 2021 23:23:55 +0000
You can send a round-robin to the Civ Div. In addition to Radar, I did...
DOJ-OGR-00020703.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government
seeks to admit what...
DOJ-OGR-00002277.jpg
...TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION FOR A SEVERANCE
OF AND SEPARATE TRIAL ON COUNTS FIVE AND...
DOJ-OGR-00010267.jpg
...REPLY 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...
DOJ-OGR-00020531.jpg
...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 subpoenas
pursuant to...
EFTA00025213.pdf
...Jeffrey Epstein/Ghislaine Maxwell/FOIA
> wrote:
Would 3:30 work?
From:
Sent: Thursday, March 11, 2021 10:38 AM
To:
Cc:
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
>;
HiMand
Would...
EFTA01654636.pdf
...Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 15:47:59 +0000
Importance: Normal
Please send me a PDF of the Clear report.
Thanks
From
Sent: Tuesda Ma...
Giuffre_Maxwell_Batch5_p00069.png
...Bill Peadon
Telephone number unknown at this time
House staff that may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
71...
DOJ-OGR-00001255.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th...
DOJ-OGR-00002781.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
I PPORT OF HER THIRD MOTI FOR BAIL
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th...
DOJ-OGR-00019394.jpg
...District Judge
Ghislaine Maxwell’s Response to Opposition to Motion to Consolidate
DOJ-OGR- 00019394
EFTA00032720.pdf
...I
;
> wrote:
(USANYS)
Subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)
Hello,
I'm a reporter for the National Enquirer covering the trial of Ghislaine Maxwell. I heard
won't...
EFTA01588603.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 1, 2013
Re: Ghislaine Maxwell
Account #
Please transfer six thousand four hundred twenty eight dollars and...
EFTA01588617.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 13, 2013
Re: Ghislaine Maxwell
Account #
Please transfer five thousand four hundred thirteen dollars
(USD $5...
DOJ-OGR-00019467.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...
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