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-00004117.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write in response to the...
DOJ-OGR-00019645.jpg
...NOT BE PERMITTED TO ARGUE IN PERSON.
Short Title of Case: United States v. Ghislaine Maxwell Docket No.: 20-3061
Name of Party: United States of America
Status of Party...
DOJ-OGR-00020869.jpg
...told The Independent in his first media interview that he believed all of the
victims who testified against Ghislaine Maxwell in her sex-trafficking trial
that took place in lower...
Giuffre_Maxwell_Batch1_p00141.png
...has asked questions) is indicated:
A. Depositions Taken Thus Far By Ms. Giuffre
1. Ghislaine Maxwell (7 hours). The defendant, of course, has relevant information
in this case. But when...
Giuffre_Maxwell_Batch4_p00057.png
...State whether You believe that You have ever been
defamed by anyone other than Ghislaine Maxwell. If so, as to each alleged act of
Defamation, state
a. the exact false...
EFTA00090101.pdf
...Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00090101
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count...
EFTA01522226.pdf
GHISLAINE MAXWELL- OAP FDC
ACCT
For the Period 6/1/I2 to 6/30/12
Type
Settle Date Selection Method
Description
Quantity
Per Unk
Cost
Amount
Amount
Income
6/29...
EFTA00023662.pdf
...That investigation remains ongoing."
(https://www.rev.com/blog/transcripts/announcement-transcript-ofcharges-against-ghislaine-maxwell-in-newiork-
jeffrey-epstein-associate-arrested).
3 "This in no way is over, OK...
EFTA01357972.pdf
...She claimed she and other underage girls were 'procured for sexual activities' by Ghislaine Maxwell, the socialite daughter of crooked
tycoon Robert Maxwell.
Miss Maxwell is alleged to have facilitated...
EFTA00081395.pdf
...I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her
confidential legal documents...
EFTA01250941.PDF
...stein
Ghislaine
Maxwell.
236
237 4
1/6/2005
11:50:00 PM
Epstein's Flight amves
at PBIA (Gulfstream G-
1159B)
Jeffrey Epstein.
238 I: 1/11/2005
8...
DOJ-OGR-00010543.jpg
...Staff were directed to have two sizes
of notepads marked “Ghislaine Maxwell” and “Lady Ghislaine,” in addition to Epstein’s notepads.
(/d.). Staff were also instructed on Epstein and the...
DOJ-OGR-00019500.jpg
...in
public fora, or in litigation—criminal or otherwise—relating to Jeffrey Epstein or Ghislaine
Maxwell.” Jd. § 6. This language, which is nearly identical in all material respects to the...
Giuffre_Maxwell_Batch4_p00138.png
...Here, having
waived any privacy interest she may have had by both disseminating the allegations against
Professor Dershowitz and by filing this lawsuit against Ghislaine Maxwell, Ms. Giuffre should
not...
Giuffre_Maxwell_Batch6_p00070.png
...was approached by Ghislaine Maxwell who said she could help her get a job
as a massage therapist . . . seemed respectable . .. was shown how to massage,
etc., Geoff [sic] Epstein. Told...
Giuffre_Maxwell_Batch7_p00292.png
...e She testified that she and the other girls were frightened of Epstein and Ghislaine
Maxwell. Jane Doe 43 Dep. Tr. 44; 283.
e She testified that she was held...
EFTA00577738.pdf
...Owens, OBE
The Earl of Albemarle
Ghislaine Maxwell
John Elderfield, Mob/A (invited)
Caroline Young. VX Liaison
Development and Fund Raising
Rodney N.M. Johnson, MBE, Chairman
William R. Miller...
EFTA00014970.pdf
...the review of images and
videos from Jeffrey Epstein's devices for discomin the Ghislaine Maxwell case. Thank you so much for being
willing to help out with this while...
EFTA00028706.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 612121
20-CR-330...
EFTA01519400.pdf
GHISLAINE MAXWELL - OAP ILID
ACCT.
For the Period 2/1/14 to 2/28/14
Trade Date
Per Unit
Sett 'e Date
Type
Description
Quantity
Amount
Market Cost
Settled Securities...
EFTA01522168.pdf
GHISLAINE MAXWELL- OAP FDG
For the Period UMW
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost
Accrued Div.
US Large Cap Equity
CHEVRON...
EFTA01522640.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 10/1/I1 to loam'
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
aC la
Per Unit
Amount
Amount
Selection Method
Income...
EFTA00102389.pdf
...Yl 23575 55 (Ghislaine Maxwell)
Yl 23576 55 (Ghislaine Maxwell)
Yl 23656 55 (Terramar Project Inc.)
Yl 23661 55 (Max Foundation)
Yl 23680 55 (ELLMAX, LLC)
Yl 23697 55 (Ghislaine...
EFTA00605447.pdf
...CASSELL AND EDWARDS'
RENEWED MOTIONS TO APPEAR PRO HAC VICE
Defendant Ghislaine Maxwell, by and through her attorneys, hereby submits the
following opposition to Messrs. Cassell and Edwards' Renewed Motions...
EFTA00086246.pdf
...I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her
confidential legal documents...
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