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)
EFTA00090463.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
We write to notify you that the Government...
EFTA00239681.pdf
...to
account information below when entering the wire transfer.
For Further Credit Client Name: Ghislaine Maxwell
For Further Credit Account Number: Ylxx575
Please let us know if you have any...
EFTA02390239.pdf
...unhelpful....
Forwarded message
From: Tom Leonard
Date: 9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To:
Hello Ross
I have a quick question. Could you tell me who owns...
EFTA00019435.pdf
...Complaint in the defamation case against Ghislaine Maxwell (just today, Judge Sweet denied Maxwell's motion to dismiss
today);
2. Declarations that
filed in the CVRA case;
3. The Rule...
EFTA00025177.pdf
...MOTION ORDER, denying motion for bail [39] filed by Appellant Ghislaine Maxwell, by PNL, RJL, RJS,
FILED. [3087715][86] [21-58, 21-770]
Notice will be electronically mailed to:
Ms...
EFTA01522091.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/11 to loam
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div...
EFTA01522996.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Type
Description
Quantity
Amount
Settle Date Selection Method
Cost
Interest Purchased
12/10
Accrued Int Paid...
EFTA01522997.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
Trade Date
Type
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Sett* Date
Selection...
EFTA01575751.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account...
EFTA01575585.pdf
...Page 1 of 6
EFTA01575587
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/13 to 10/31/13
Account Summary
Asset Allocation
Cash & Fixed Income
Market Value
Accruals
Market...
Giuffre_Maxwell_Batch1_p00745.png
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 subject is Ghislaine Maxwell. I don't know J 10 statement.
11 ee, 11 Q_ Sorry. I'm sorry...
DOJ-OGR-00002733.jpg
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 2 of 9
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for...
DOJ-OGR-00004141.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 6 of 34
Ghislaine Maxwell submits this reply in support of her Motion to suppress all evidence...
DOJ-OGR-00005705.jpg
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page4of11
Ghislaine Maxwell respectfully moves in limine to exclude evidence of any alleged false
statements by Ms. Maxwell...
DOJ-OGR-00006081.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 and
foreign commerce to engage...
Giuffre_Maxwell_Batch1_p00143.png
...Whether the notation “GM” on flight logs for passengers on Epstein’s planes represented
the Defendant (i.e., Ghislaine Maxwell). Jd. at 122-23.
Giuffre_Maxwell_Batch2_p00261.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 3 of 14
Defendant Ghislaine Maxwell submits this Reply to Plaintiff's Opposition (“Response’’)
to Motion...
HOUSE_OVERSIGHT_022221.jpg
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump.
nymag.com...
EFTA00040586.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)
EFTA00040586
1:20...
EFTA01249579.PDF
...Around 1999 or 2000, Ghislaine Maxwell enthusiastically contacted
, age 22, in regards to an employment opportunity. Maxwell had
found
through a reputable employment agency (information not
provided). Epstein interviewed
at...
EFTA01522968.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Petted 11/1/12 to 11/30/12
Type
Description
Quantity
Amount
Settle Date Selection Method
Cost
Interest Purchased
0.00
11/19
Accrued...
EFTA00089249.pdf
...Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear Gloria Allred:
The enclosed information is provided by the United States Department of Justice Victim...
DOJ-OGR-00002211.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...
DOJ-OGR-00003544.jpg
...Schiller & Flexner LLP
(the ’Application”), in connection with the matter Virginia L. Giuffre v. Ghislaine Maxwell, et al.
(“Guiffre’), 15 Civ. 7433 (RWS) (the “Litigation”), a copy of which is...
DOJ-OGR-00004008.jpg
...Maxwell, 15-cv-07433-LAP) “between 2015 and the date of this subpoena about any meeting with
the United States Attorney concerning Ghislaine Maxwell or gg.” Certainly, some
of these...
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