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-00020108.jpg
...But this is Ghislaine Maxwell, the apparent substitute
for Jeffrey Epstein. So, instead, in its response the government urges the Court to disregard the
significant additional evidence proffered to the...
EFTA00084280.pdf
...NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for
7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad)
1:20-mj...
EFTA00155500.pdf
...a Tweet from American investor and activist Ellen
Pao (@ekp) indicating possible knowledge of Ghislaine Maxwell being
involved with providing underage female for purposes of sex to
celebrities.
Date Submitted...
EFTA00165517.pdf
...08/29/2019, FBI NY identified a new e-mail address for co-conspirator Ghislaine Maxwell.
• Digital evidence review is ongoing.
• On 09/03/2019, FBI NY tentatively plans to...
EFTA01249507.PDF
...had recordings of Donald Trump, Jeffrey Epstein, and Ghislaine Maxwell
discussing marketing strategies for high profile sex parties at the
Donald Trump Golf Course; however,
mailed the recordings to a...
EFTA01521096.pdf
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/12 to 3/31/12
Asset Account
J.P. Morgan Team
Table of Contents...
EFTA01523688.pdf
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL IRA
ACCT.
For the Period 3/1/12 to 3131/12
Asset Account
J.P. Morgan Team
Table of Contents...
EFTA01582799.pdf
...The Duke of York was said to have entertained women there,
including Ghislaine Maxwell, daughter of the late Robert Maxwell.
It was suggested that women were allowed in without going...
EFTA01576890.pdf
...Morgan Team
Janet Young
00026186 DPB 802 161 06013 NNNNNNNNNNN T 1 000000000 D1
Gina Magliocco
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance...
EFTA01652442.pdf
...FICOU.OY THE PEOPLE • Sea 2021
GHISLAINE MAXWELL
Exposing
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New court filing accuse
of being
a fraudulent whistleblower and colluding with
lead attorneys...
EFTA01575785.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
JPMorgan Money Market Deposit Account...
EFTA00022423.pdf
...212.821.7000/800-308-3140
Resource Management Account
November 2016
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Questions about your statement?
Call your financial Advisor or...
DOJ-OGR-00001234.jpg
Cased 20-€rO03304AGNt DieCu trent 1602 1F ied 2226 /24g Pagel J Ob 9
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release on...
DOJ-OGR-00007354.jpg
...States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government, with consent of defense counsel...
HOUSE_OVERSIGHT_031348.jpg
...passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite
Ghislaine Maxwell, even Donald Trump. But it wasn't ...
10. Jeffrey Epstein ‘kept a diary of...
EFTA01519056.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 10/1/13 to 10/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per UM
Amount...
EFTA01522123.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 12/1/11 to 12/31/11
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA00080555.pdf
...On June 29, 2020, a grand jury in the Southern District of New York returned an
indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment
charging MAXWELL is attached...
EFTA00020372.pdf
...On June 29, 2020, a grand jury in the Southern District of New York returned an
indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment
charging MAXWELL is attached...
DOJ-OGR-00001805.jpg
...10007
Re: — Response to the Government’s October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
At the initial conference in this case...
DOJ-OGR-00002655.jpg
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 7 of 25
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to...
DOJ-OGR-00003740.jpg
...and the
general public, even though such secrecy violated the Crime Victims’ Rights Acct.
Ghislaine Maxwell was another person in Epstein’s inner circle and a co-conspirator in
Epstein...
DOJ-OGR-00003741.jpg
...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_p00119.png
...Detective Recarey
confirmed that he had no knowledge of Ghislaine Maxwell sexually trafficking anyone. EXHIBIT
GG at 278-79. He also confirmed that not a single one of the alleged...
HOUSE_OVERSIGHT_021994.jpg
...Through a representative, Ghislaine Maxwell called the
allegations against her
defamation suit against Maxwell. In an answer filed in the suit,
Maxwell elaborated that Roberts's
Ms. Maxwell” was “fabricated...
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