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)
EFTA01524175.pdf
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Ghislaine Maxwell
Summary
Opening...
DOJ-OGR-00002694.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York...
DOJ-OGR-00003874.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
FOR BREACH OF THE NON-PROSECUTION AGREEMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third...
DOJ-OGR-00004266.jpg
...OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS
RELATING TO THE S2 SUPERSEDING INDICTMENT
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY...
EFTA00010377.pdf
From:
To:
(USANH)"
Cc:
USANH)"
Subject: RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 20:56:55 +0000
(USANYS)"
No need to extend the seal, thanks very much for...
EFTA00016266.pdf
...V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:49:04 +0000
Attachments: LB1TMAXF.PDF
From: Goretti Moya
Sent: Monda , November 1, 20217:07 PM
To
Subject...
DocumentCloud_Epstein_Docs_p01067.png
...MENNINGER) Do you have any
photographs of yourself either nude or in a sexually
compromising position that you claim were taken by
Ghislaine Maxwell?
A I do not have any...
DOJ-OGR-00003653.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Christian R. Everdell
COHEN & GRESSER LLP
800...
DOJ-OGR-00020571.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92
03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell...
DOJ-OGR-00022697.tif
onwtrn Oe WN EP
Page 162
GHISLAINE MAXWELL: I wouldn't say --
first of all, I wouldn't say I had any type of
relationship with Harvey Weinstein --
TODD BLANCHE...
EFTA00019139.pdf
...BOBBI C STERNHEIM
To:'
Cc:
Bcc:
Subject: Ghislaine Maxwell (02879-509)
Date: Sun, 01 Nov 2020 17:41:30 +0000
Embedded: Ghislaine_Maxwell_(02879-509).msg
Sender:
Subject:
is ame...
DOJ-OGR-00002676.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO STRIKE SURPLUSAGE
FROM SUPERSEDING INDICTMENT
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022...
DOJ-OGR-00003758.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT
OF HER MOTION TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE
SUPERSEDING INDICTMENT AS MULTIPLICITOUS
Jeffrey S. Pagliuca
Laura A. Menninger...
DOJ-OGR-00003833.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
Jeffrey S. Pagliuca
Laura A. Menninger...
DOJ-OGR-00022495.tif
Page 103
was naked during that massage?
GHISLAINE MAXWELL: [T wouldn't have any
TODD BLANCHE: i know whether he --
GHISLAINE MAXW! : [ doubt it. He was
in his 80s.
TODD...
DOJ-OGR-00002207.jpg
...REPLY 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...
DOJ-OGR-00005775.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005775
DOJ-OGR-00006694.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006694
EFTA00068529.pdf
...Arian" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 20:02:49 +0000
Hi...
EFTA00038138.pdf
...Normal
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on
June 29, 2020 for
Identifiers are below:
-Name: Ghislaine Maxwell...
EFTA00018886.pdf
...Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs'
An attorney representing Ghislaine Maxwell, former associate of Jeffrey Epstein, once again pressed a New York
federal court for her...
EFTA00105968.pdf
...RE: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Date: Thu, 21 Oct 2021 15:24:59 +0000
This document has not been publicly filed. It's temporarily...
DOJ-OGR-00020537.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-00003898.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S. Pagliuca
Laura...
DOJ-OGR-00007466.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE GOVERNMENT’S MOTION
IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF
DR. PARK DIETZ AND DR. ELIZABETH...
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