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-00020173.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...
EFTA01588796.pdf
...116 East 65th Street LLC
Routing #
Account #
-74
L?J
Ghislaine Maxwell
ID: 036306278547623 DATE: 06/27/2013 16:27:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2...
DOJ-OGR-00020638.jpg
...11/24/2020)
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020...
DOJ-OGR-00019254.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell...
DOJ-OGR-00019272.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell...
EFTA00161730.pdf
...To
Subject: [EXTERNAL EMAIL] - NYC woman says Ghislaine Maxwell 'gagged and raped' her
Date: Sun, 04 Oct 2020 23:26:17 +0000
Importance: Normal
https://nypost.corn/2020/10/04...
DOJ-OGR-00001608.jpg
...PLEASE TAKE NOTICE that the undersigned hereby appears as counsel for
Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies
that he is admitted to practice in...
DOJ-OGR-00001607.jpg
...PLEASE TAKE NOTICE that the undersigned hereby appears as counsel for
Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies
that he is admitted to practice in...
DOJ-OGR-00001973.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212...
DOJ-OGR-00004228.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A BILL OF PARTICULARS
AND PRETRIAL DISCLOSURES
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY...
DOJ-OGR-00005206.jpg
...MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL’S
MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE
AND LIMITED COUNSEL-CONDUCTED VOIR DIRE
Christian R. Everdell
COHEN & GRESSER LLP
800 Third...
DOJ-OGR-00020659.jpg
...04/23/2021)
04/23/2021 242 | ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell filed
her response to the Court's April 21, 2021 Order...
EFTA01588613.pdf
...856806054
Ghislaine Maxwell
ID: 036305307217878 DATE: 05/30/2013 20:19:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01588614
DOJ-OGR-00001500.jpg
...Assistant US Attorney
Date Filed Page | Docket Text
07/02/2020 a Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 {1 COPY of Warrant and...
EFTA00030013.pdf
...Jeffrey Epstein's Ex, Ghislaine Maxwell, Sues His Estate for Legal Fees
Date: Wed, 18 Mar 2020 18:12:20 +0000
https://www.nytimes.corn/2020/03/18/business/jeffrey...
DOJ-OGR-00020432.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00020533.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page47 of 92
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00005390.jpg
...330 (AJN)
NOTICE OF MOTION
GHISLAINE MAXWELL’S MOTION UNDER FEDERAL RULE OF EVIDENCE 412
TO PERMIT QUESTIONING ABOUT HER ACCUSERS’ SEXUAL BEHAVIOR
PLEASE TAKE NOTICE that, upon the accompanying...
DOJ-OGR-00005726.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005726
DOJ-OGR-00005766.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION IN LIMINE TO PRECLUDE REFERENCE
TO THE ACCUSERS AS “VICTIMS” OR “MINOR VICTIMS”
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00006663.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006663
DOJ-OGR-00009191.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
eee x
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER MOTION
FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P...
EFTA00037945.pdf
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 12 Jun 2020 01:31:28 +0000
Importance: Normal
Thank you
Detective
NYPD / FBI
Child Ex loitatIon Human...
DOJ-OGR-00009870.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
eee x
GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER MOTION
FOR A NEW TRIAL
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P...
EFTA00065549.pdf
...330 (AJN)
Dear Judge Nathan,
I am writin this letter on behalf of Ghislaine Maxwell. a woman who I
w
knowing
and looking up to.
■
we continue to
in touc...
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