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-00020518.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part...
EFTA00087108.pdf
...Arian" "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 16:50:35 +0000
Alison...
EFTA00285617.pdf
...00616 (JGK)
JEFFREY EPSTEIN GHISLAINE MAXWELL,
and
Defendants.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF GHISLAINE MAXWELL
PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal Rules...
DOJ-OGR-00019891.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls...
EFTA00174207.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...
EFTA01579946.pdf
01/07/2008 11:41 FAX 212 750 2408
NYSG LLC
4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Seventy Five...
DOJ-OGR-00004966.jpg
8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfi@ob pase Ny CGourt heded Gids” Sed York Baigewsof 10
In this courtroom sketch, Ghislaine Maxwell,§
Bobbi C. Sternheim, second from...
DOJ-OGR-00008923.jpg
...DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO OBTAIN THE RELIEF REQUESTED IN HER MEMORANDUM IN SUPPORT
OF HER POST-TRIAL MOTIONS
PLEASE TAKE NOTICE that, upon the accompanying omnibus...
EFTA00174049.pdf
...UNCLASSIFIED//FOUO
Good afternoon =,
OST
is assigned a National Name Check Program lead to review your pending inactive case 31E-MM-
108062 regarding a Ghislaine Maxwell. According to the incoming...
DOJ-OGR-00002647.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO DISMISS COUNTS ONE THROUGH FOUR OF THE
SUPERSEDING INDICTMENT AS TIME-BARRED
(Pretrial Motion # 2)
PLEASE TAKE NOTICE that...
DocumentCloud_Epstein_Docs_p01276.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page309 of 883
Confidential
DAVID RODGERS
Ghislaine Maxwell and Sarah Kellen stayed?
I do not.
Was there a room for them...
EFTA00040461.pdf
...Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail
Online
> Not sure if this is a concern, but a Daily Mail...
EFTA01655013.pdf
...axwe
ai response
https://nypost.com/2020/12/28/judge-rejects-ghislaine-maxwells-28-5m-bail-packaggL
Judge
jects Ghislaine Maxwell's
$28.5M bail package
A federal judge on...
DOJ-OGR-00000973.jpg
...10, 2019), https://Awww.dailymail.co.uk/news/article-7344765/Spotlight-tums-
Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html; Ghislaine Maxwell: the woman accused of helping Jeffrey
Epstein groom girls...
DOJ-OGR-00019250.jpg
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07...
DOJ-OGR-00019268.jpg
...07/02/2020)
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07...
EFTA00174215.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...
EFTA00238164.pdf
...Please use this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott...
EFTA00585887.pdf
...Thank you
Ghislaine Maxwell
CONFIDENTIAL
EFTA00585887
EFTA00585888.pdf
...Thank you
Ghislaine Maxwell
CONFIDENTIAL
EFTA00585888
EFTA01654642.pdf
...Property Owned By Ghislaine Maxwell
Date: Sun, 24 May 2020 13:34:49 +0000
Importance: Normal
The building
was owned by the
which may have
been partially or fully owned...
EFTA00089424.pdf
...Ghislaine Maxwell
■
I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the
New Mexico Office of the Attorney General stands...
DOJ-OGR-00020569.jpg
...Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 02/24/2022)
02/24/2022 MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2...
EFTA00174211.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...
EFTA00174191.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...
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