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)
EFTA00023693.pdf
...Ghislaine Maxwell - new discovery production
Thanks will do, can 1 call you?
>>>„
„<
Hi
> 10/2/2020 9:10 AM >>>
Today our office is sending via FedEx a new drive containing...
EFTA01581558.pdf
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
1/6
GHISLAINE MAXWELL
To:
Janet, JP Morgan
Date:
September 27, 2010
Account name:
Account # :
Ghislaine Maxwell
739116312
Please...
EFTA00808200.PDF
...00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
pi...LESLEY GROFF and
SHEV,
Defendants.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF GHISLAINE MAXWELL
PLEASE TAKE NOTICE THAT, pursuant to Rule...
DOJ-OGR-00005362.jpg
...The defendant on trial, Ghislaine Maxwell, has been charged with
the commission of federal crimes in an Indictment filed by a grand jury sitting in this District.
The Indictment is...
EFTA00174249.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...
EFTA00040273.pdf
...Sahni, Anjan"
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 11 Nov 2021 01:35:21 +0000
Apologies...
EFTA01524180.pdf
...2003
Page 3 of 4
Ghislaine Maxwell
Printar, Account Manta
°JPMorgan Private Bank
Premier Checkin
Account Number
(cent )
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private...
EFTA01588589.pdf
...Ghislaine Maxwell
Date: August 1, 2013
Re: Ghislt
Account #
Please transfer five thousand dollars (USD $5,000.00) from the above
account to:
Samantha Harris
Chase Bank
Routing:
Account:
Ghislaine...
DOJ-OGR-00002549.jpg
...MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO 3...
EFTA00099808.pdf
From: "a"
alMIE>
To: 'la
c=IMMIE>
Cc: "ar
Subject: Re: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Date: Wed, 01 Jul 2020 21:19:17 +0000...
EFTA00161205.pdf
...Normal
FBI New York News
Ghislaine Maxwell Charged in
Manhattan Federal Court for
Conspiring with Jeffrey Epstein to
Sexually Abuse Minors
EFTA00161205
Ghislaine Maxwell was arrested and charged with enticing...
EFTA00021729.pdf
...MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell
addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re:
Laptop Access. ENDORSEMENT...
DOJ-OGR-00015087.jpg
...GHISLAINE MAXWELL.
/
GHISLAINE MAXWELL’S RESPONSE IN OPPOSITION TO
GOVERNMENT’S MOTION TO UNSEAL GRAND JURY TRANSCRIPTS
Although the government did not oppose allowing the defense to review the
grand...
DOJ-OGR-00020631.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-00020693.jpg
...Nathan: (Jury Selection) Jury
Trial as to Ghislaine Maxwell held on 11/18/2021. Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and
Renato...
Giuffre_Maxwell_Batch4_p00009.png
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS...
Giuffre_Maxwell_Batch5_p00124.png
...And it's true, is it not, that this
alleged victim never claimed to have been recruited
by Ghislaine Maxwell; true?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS...
EFTA01588746.pdf
...INDEXt INDEX2:
EFTA01588747
Tel: l
i
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 29, 2012
Re: Ghislaine Maxwell
Account #
Please transfer five thousand dollars (USD
$5,000.00) from...
DOJ-OGR-00020712.jpg
...02/01/2022)
02/02/2022 592 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 591 LETTER by Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell...
EFTA00075849.pdf
...Could you please let us know whether Ghislaine Maxwell has received (or has been offered) the
COVID-19 vaccine?
Thanks,
MI
Assistant United States Attorney
Southern District of New York...
EFTA01524165.pdf
May
0I, 2003 -
May
?0, 200?
Page 3 of .1
Ghislaine Maxwell
Prim:irk Account Number.
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
We value...
DOJ-OGR-00020682.jpg
...Pretrial Conference as
to Ghislaine Maxwell held on 11/1/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene...
Giuffre_Maxwell_Batch4_p00107.png
...Admit that you were not 15 years old when you first met Ghislaine Maxwell.
Response to Request For Admission No. 1:
Denied in part. At the time Ms. Giuffre made...
DOJ-OGR-00020468.jpg
...Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 02/24/2022)
MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00002319.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S
NOTICE OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
(Pretrial Motion # 9)
PLEASE TAKE...
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