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-00015123.jpg
...330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
NOTICE OF MOTION TO WITHDRAW
PLEASE TAKE NOTICE that, upon the accompanying Declaration of Jeffrey S.
Pagliuca and Laura A. Menninger, we...
EFTA00040236.pdf
...To: "Stoddart, Allison"
Cc: "Sahni, Arian"
•
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 15 Nov 2021 23:16:12 +0000
Hi...
EFTA00065765.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...
EFTA00154482.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...
EFTA00161808.pdf
...GHISLAINE MAXWELL
"A unanimous jury has found Ghislaine Maxwell guilty of one of the worst crimes imaginable — facilitating and
participating in the sexual abuse of children. Crimes that she committed...
DOJ-OGR-00002346.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE DUE
PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE
GOVERNMENT’S SUBPOENA TO [EEE] AND TO DISMISS...
DOJ-OGR-00002408.jpg
...TICE OF MOTI
GHISLAINE MAXWELL, NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Defendant.
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE...
DOJ-OGR-00002649.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR
OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP...
DOJ-OGR-00005610.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005610
DOJ-OGR-00006572.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00006572
EFTA01654091.pdf
...10/16/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL CHASE
8/16/2019
8/19/2019
FAX
8/19/2019
10/3/2019
INFORMATION
RECEIVED
GHISLAINE MAXWELL UBS FINANCIAL
8/16/2019...
DOJ-OGR-00020567.jpg
...Document filed by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 02/11/2022)
02/11/2022 MEMORANDUM in Support by Ghislaine Maxwell re 599 MOTION for New Trial
to Obtain Relief Requested...
EFTA00174229.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
EFTA00174234.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
EFTA01524393.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
103
01/23
3,468.00
1098"
01...
DOJ-OGR-00020436.jpg
...Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered:
10/25/2021)
10/25/2021 | 370 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated...
DOJ-OGR-00002321.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R. Everdell
COHEN...
DOJ-OGR-00022677.tif
Or~ATIN OF WNP DH WAAIHDHO PWN FP
told that video exists, like what we're talking
about, or photos were taken that -- that were
compromising?
GHISLAINE MAXWELL: So in...
DOJ-OGR-00020459.jpg
...Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/15/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 12...
EFTA00068520.pdf
...Anjan"
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 19:56:41 +0000
Hi...
DOJ-OGR-00002300.jpg
...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
HADDON...
DOJ-OGR-00002311.jpg
...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
HADDON...
DOJ-OGR-00005702.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005702
EFTA00101543.pdf
From: "Ma
To: Mr
Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Date: Wed, 01 Jul 2020 20:20:26 +0000
Embedded: Press_Conference Advisoty,_Thursday...
EFTA00238687.pdf
...Ghislaine Maxwell
Ghislaine Maxwell
MAX FOUNDATION
C., isaine 'axwe
O is aine Taxwe
G is aine T axwe
CONFIDENTIAL
UBSTERRAMAR00003312
EFTA00238687
Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell
ax ote
ervices...
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