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-00022871.tif
Page 328
observe him having sex with a masseuse? Regular
tercourse, not a blowjob, nothing else, where you
ither walked in or you were in the room?
GHISLAINE MAXWELL: I...
EFTA00582582.pdf
From: "Ghislaine Maxwell"
To: "Ghislaine Maxwell"
Subject: Synchronization Log:
Date: Thu, 22 Feb 2001 22:34:00 +0000
Importance: Normal...
DOJ-OGR-00020570.jpg
...Deleted document number 626 SEALED
DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was
incorrectly filed in this case. (nmo) (Entered: 03/02/2022)
LETTER by Ghislaine Maxwell...
DOJ-OGR-00019253.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00019271.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00020433.jpg
...Document
filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter
regarding the deadline for filing...
Giuffre_Maxwell_Batch8_p01216.png
...Did you ever travel anywhere
with Ghislaine Maxwell?
A. No.
Q. Did you ever fly on an
airplane with Ghislaine Maxwell?
A. I don't -- I don't remember.
Q...
DOJ-OGR-00020725.jpg
...as to Ghislaine
Maxwell, assigned to 697 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered:
07/08/2022)
07/12/2022 698 | LETTER MOTION addressed to Judge Alison J...
EFTA00011035.pdf
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:26 +0000
https://www.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under...
EFTA00087115.pdf
...Arian" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 16:59:41 +0000
Hi...
DOJ-OGR-00002156.jpg
...330 (AJN)
Dear Judge Nathan,
I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing
a we continue to be in touch today...
DOJ-OGR-00002065.jpg
...This Financial Condition Report summarizes the total assets of Ghislaine Maxwell
and her spouse in the time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned...
DOJ-OGR-00020469.jpg
...02/25/2022)
02/25/2022 | 620 | OPINION & ORDER as to Ghislaine Maxwell: For the reasons stated above, the Court
will hold a hearing regarding Juror 50's answers to...
DOJ-OGR-00002348.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO AND TO DISMISS COUNTS FIVE...
DOJ-OGR-00003775.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM...
EFTA00087546.pdf
...https://www.dailymail.co.ukJnews/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html
EFTA00087546
»
»
>> Sent from my iPhone
EFTA00087547
DOJ-OGR-00002078.jpg
Case BOUNTY OR'MS.” NAS XWEl jPage 4of5
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
_ Epstein pal Ghislaine Maxwell
https:/Awww...
DocumentCloud_Epstein_Docs_p01460.png
...L. GIUFFRE.
Plaintiff,
15-cv-07433-RWS
V.
GHISLAINE MAXWELL
Defendants
EXPERT REPORT
OF
PETER KENT
OCTOBER 28™, 2016
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
DOJ-OGR-00002692.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
(Pretrial Motion # 10)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of...
EFTA00617784.pdf
...15-cv-07433-RWS
Oral Argument Requested for January
7, 2016 at 12:00 pm
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF
MOTION TO DISMISS THE COMPLAINT
PLEASE TAKE NOTICE THAT...
EFTA00078720.pdf
...Arian" "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
Date: Sat, 20 Nov 2021 16:47:58 +0000
Hi...
EFTA00155890.pdf
...Boston InfraGard chapter - proposed Ghislaine Maxwell presentation
Date: Wed, 12 Jan 2022 21:37:40 +0000
Importance: Normal
From:
Sent: Wednesday, January 12, 2022 4:36 PM
To:
Subject: Re...
EFTA00161320.pdf
...FBI New York News
Ghislaine Maxwell Sentenced to 20
Years in Prison for Conspiring with
Jeffrey Epstein to Sexually Abuse
Minors
EFTA00161320
Ghislaine Maxwell was sentenced to 240 months in...
DOJ-OGR-00020719.jpg
...Document filed by Ghislaine Maxwell.
(Sternheim, Bobbi) (Entered: 04/01/2022)
04/01/2022 LETTER by USA as to Ghislaine Maxwell addressed to Judge Vernon S. Broderick from
Alison Moe...
EFTA00078713.pdf
...Arian" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 22:33:27 +0000
Hi...
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