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-00020560.jpg
...Document filed by USA as to
Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/15/2021)
12/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C...
DOJ-OGR-00020470.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page84 of 91
03/03/2022
03/03/2022
03/03/2022
MEMO ENDORSEMENT as to Ghislaine Maxwell on re...
EFTA00088933.pdf
From: "Stoddart, Allison"
To:
Cc: "Sahni, Aden"
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 27 Oct 2021 14:18:13 +0000
Great...
DOJ-OGR-00020466.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...
EFTA00023697.pdf
...A New Story Emerges of How Ghislaine Maxwell Recruited Young Girls I Vanity Fair
Date: Fri, 02 Oct 2020 00:42:48 +0000
https://www.vanityfaincorn/style/2020/10/new...
DOJ-OGR-00002279.jpg
...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 A...
DOJ-OGR-00003764.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Christian R. Everdell
COHEN & GRESSER...
DOJ-OGR-00008086.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S RESPONSE TO THE
GOVERNMENT’S MOTION TO PRECLUDE EXPERT TESTIMONY OF
DR. RYAN HALL, BENNETT GERSHMAN, ROBERT KELSO, JOHN...
EFTA00010130.pdf
...letter referencing Ghislaine Maxwell
Colleagues,
My office received the attached email as citizen correspondence. Because it references Jeffrey Epstein and
Ghislaine Maxwell, I am forwarding it to you for whatever...
DOJ-OGR-00019810.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell...
DOJ-OGR-00000854.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00000892.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00019708.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page15 of 19
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00019731.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page16 of 20
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00019760.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00019786.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00001186.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-00002573.jpg
...pene eee eee eee nee nnenennes x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Mark S. Cohen
Christian R...
DOJ-OGR-00002674.jpg
...DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through...
DOJ-OGR-00005595.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS...
DOJ-OGR-00006557.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS...
EFTA00016123.pdf
From:
To:
(USANYS)"
Subject: FW: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 15:58:02 +0000
Attachments: 20-mj-127-01-AJ,_SDNY_Triggerfish_Court_Bundleffinal_signed).pdf
(USANYS...
DOJ-OGR-00014531.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn...
DOJ-OGR-00017152.jpg
...She didn't say anything about Ghislaine
Maxwell. She had a therapist, Susan Pope, she met with for
years. She didn't tell her therapist about Ghislaine Maxwell.
She didn...
DOJ-OGR-00019817.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
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