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)
DocumentCloud_Epstein_Docs_p01116.png
...Did you assist Ghislaine Maxwell in procuring
underage girls for sex with Jeffrey Epstein?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which...
DOJ-OGR-00020658.jpg
...04/22/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 233 LETTER by Boies Schiller
Flexner LLP as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid
McCawley...
DOJ-OGR-00020713.jpg
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
02/11/2022)
MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial to
Obtain Relief Requested in Memorandum in...
DOJ-OGR-00020700.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-00001233.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...
DOJ-OGR-00004214.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212...
EFTA00040227.pdf
...https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
Sent from my iPhone
EFTA00040227
EFTA01588608.pdf
...535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: June 12, 2013
Re: Ghislaine Maxwell
Account #
Please transfer seven thousand three hundred sixty five dollars and...
EFTA01837221.pdf
...16:47 AM
Subject: Fw: Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail
Online
Title: Fw: Ghislain Maxwell and the girls she hired...
DOJ-OGR-00020418.jpg
...04/22/2021)
04/22/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 222 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene...
EFTA01582859.pdf
...Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B) for a FULL report on Ghislaine Maxwell and a
MEDIA report on Robert Maxwell, No research was conducted on Robert Maxwell...
DOJ-OGR-00020398.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...
EFTA02729147.pdf
Passenger Lists for Palm Beach Flights 2005
Date
Departure
Arrival
Passengers
1 /1
Anguilla
Florida
Jeffrey Epstein
David Mullen
Jean Luc Brunel
1/3
Florida
New Jersey
Jeffrey Epstein
Ghislaine...
DOJ-OGR-00020519.jpg
...04/22/2021)
04/22/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on 222 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene...
DOJ-OGR-00002732.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...
DOJ-OGR-00005713.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005713
DOJ-OGR-00006650.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006650
DOJ-OGR-00010418.jpg
...330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant.
MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
HER OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New...
EFTA01579802.pdf
...GHISLAINE MAXWELL - Move Funds
Hi Team,
Please move $1,000,000.00 from GHISLAINE MAXWELL
to GHISLAINE MAXWELL- OAP FDG
Jason spoke to Ghislaine at 4pm on Friday 1/18...
DOJ-OGR-00022692.tif
...Go --
GHISLAINE MAXWELL: Oh, sorry.
DAVID MARKUS: No, go ahead. Go ahead.
GHISLAINE MAXWELL: I'm sorry.
TODD BLANCHE: Go ahead. Go, go, go.
Finish. Please, go ahead.
GHISLAINE MAXWELL...
EFTA00174318.pdf
...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's
brother. (Press Reader...
EFTA01583653.pdf
...Ghislaine Maxwell
Team
Please remove Ghislaine Maxwell from the below account. Please also remove her
online access to this account.
NES LLC
Regards
eleffe.0
&
stein
Confidential Treatment Requested by...
EFTA01660878.pdf
...Normal
https://nypost.corn/2021/02/16/ghislaine-maxwell-losing-hair-abused-by-uuard-behind-bars-lawyer/
EFTA01660878
DOJ-OGR-00020676.jpg
...10/18/2021)
NOTICE of Defendant Ghislaine Maxwell's Motions in Limine as to Ghislaine Maxwell
(Pagliuca, Jeffrey) (Entered: 10/18/2021)
10/18/2021 LETTER by Ghislaine Maxwell addressed...
DOJ-OGR-00005757.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE” BY JEFFREY EPSTEIN
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN...
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