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-00019716.jpg
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [113] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (nd)
1:20-cr-00330...
DOJ-OGR-00020152.jpg
Casesb:20-cS00880HAdNt AeeuPeht /LOA 1 FecKeaa2sFagePage Post 9
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has...
DocumentCloud_Epstein_Docs_p00046.png
...Detective
Recarey, when asked to describe “everything that you believe you know about Ghislaine
Maxwell’s sexual trafficking conduct,” replied, “I don’t.” He confirmed he has no knowledge
about...
Giuffre_Maxwell_Batch6_p00331.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch6_p00334.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00170.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
Giuffre_Maxwell_Batch7_p00173.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing...
HOUSE_OVERSIGHT_010559.jpg
...4 eee
4 _ Ghislaine Maxwell introduced:
Following his release, Alfredo Rodriguez was arrested again. F _ time in the 1990s. In 2000, Eps
He appeared in court on June 18, 2010...
HOUSE_OVERSIGHT_029545.jpg
...passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
3. Jeffrey Epstein: Sex Offender, Yes. Billionaire...
EFTA00147186.pdf
...assaulted and her then-1S•year•old sister molested by Epstein and his companion, Ghislaine Maxwell, in 1996.
then 26, claims that she was employed by Epstein, a multimillionaire financier...
EFTA01522304.pdf
GHISLAINE MAXWELL- OAP PDC
ACCT.
For the Period 11/1112 to 11/30/12
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection...
EFTA01522994.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
12/12
Accrued...
EFTA01524820.pdf
GHISLAINE MAXWELL
Checks Paid
Primary Account:
For the Period 6/1/12 to 6/29112
Check
Number
Date
Paid
06/18
06/13
06/19
06/19
Amount
2140 A...
EFTA01575811.pdf
...Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client...
DOJ-OGR-00004014.jpg
...You, including any claims
on behalf of persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct,
any releases signed by You or Your Clients, and any compensation...
DOJ-OGR-00005691.jpg
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page4of14
Ghislaine Maxwell respectfully moves in limine, pursuant to United States v. Al-Sadawi,
432 F.3d 419...
DOJ-OGR-00008636.jpg
...Count One of the Indictment charges Ghislaine Maxwell, the Defendant, with
conspiring—that is, agreeing—with others to entice an individual to travel in interstate
commerce to engage in sexual...
DocumentCloud_Epstein_Docs_p00155.png
...in London (at Ghislaine Maxwell’s apartment), in New York, and on
Epstein’s private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged...
DocumentCloud_Epstein_Docs_p00821.png
...Giuffre at least 23 times on Epstein’s jet, the
“Lolita Express” and that “GM” on the flight logs Stands for Ghislaine
Maxwell. oo. eecseceseseeeesescsececsesseecscseeseacsceesesseseeesasseeesesseseeesseseeesasseeee
It is an undisputed fact...
Giuffre_Maxwell_Batch5_p00215.png
...You know the Defendant in this case, Ghislaine Maxwell, true? (/d. at 16).
4, Other questions of a similar nature about interactions with Maxwell, (/d. at 16-
20).
Epstein has...
EFTA01480485.pdf
...Jeffrey Epstein Introduced Ghislaine Maxwell to the firm.
8/16/2010
We are updating this DDR to reflect a title change from Schmitka Air
Inc. to Freedom Air International, Inc...
EFTA01518333.pdf
GHISLAINE MAXWELL-TAP DVS
ACCT. Fp
For the Period 3/1/13 to
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Amount
Amount
3...
EFTA01519263.pdf
GHISLAINE MAXWELL - TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
Cost
Amount
Amount
12120...
EFTA01582842.pdf
...WO
Portfolio Manger
Trust Advisor
Investor
839467
Decision Maker
GHISLAINE MAXWELL
DM ECi
0106585906
Identification
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062420
EFTA01582842
EFTA00024708.pdf
...ORDER as to Ghislaine Maxwell: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the
Court requesting that the Court address her sleeping conditions, with particular emphasis on
counsel...
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