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-00002680.jpg
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 5 of 16
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to...
DOJ-OGR-00015065.jpg
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The...
DOJ-OGR-00019264.jpg
...Certified Indexed record on Appeal Electronic
Files as to Ghislaine Maxwell re: [55] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (tp)
1:20-cr-00330...
DocumentCloud_Epstein_Docs_p00904.png
...The allegations made by Victoria Roberts against Ghislaine Maxwell are untrue.
The original allegations are not new and have been fully responded to and shown to
be untrue
Each time...
HOUSE_OVERSIGHT_019469.jpg
...ex-President did not
take the bait.
Maxwell declines to comment on Prince Andrew allegations
Mysterious: Ghislaine Maxwell beams as her ex-lover, disgraced billionaire Jeffrey Epstein
HOUSE_OVERSIGHT_019469
EFTA00089735.pdf
...colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell. which is scheduled to go to trial on July 12, 2020 in the Southern...
EFTA01518741.pdf
GHISLAINE MAXWELL - TAP DYS
ACCT.
For the Period 7/1/I3 to
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception
Since Inception...
EFTA01522734.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 2/1/12 to 2/29/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date...
EFTA00093509.pdf
...Dear Judge Nathan,
STRICTLY PRIVATE AND CONFIDENTIAL
We represent
a former PA to Ghislaine Maxwell.
We are writing to you ahead of Maxwell's upcoming criminal trial to request that...
DOJ-OGR-00002525.jpg
...8 See https://www.theguardian.com/us-news/202 1 /jan/19/ghislaine-maxwell-court-proceeding-
anon.
17
DOJ-OGR-00002525
DOJ-OGR-00002604.jpg
...e.g., Dienst, J., Valiquette, J., Winter, T., and
Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.”
NBC New York. July 3, 2020 (https://www.nbcnewyork...
DOJ-OGR-00015103.jpg
...victims setting out their positions on the proposed disclosures of Jeffrey Epstein’s and Ghislaine
Maxwell’s grand jury transcripts.'
By the Government’s admission, “over one thousand victims” suffered...
DOJ-OGR-00020138.jpg
...U at 2 (“On the basis of
the information currently known, it is highly unlikely that Ghislaine Maxwell would be able
11
DOJ-OGR-00020138
DOJ-OGR-00020484.jpg
...a Criminal Case
Sheet 5 — Criminal Monetary Penalties
EEE Judgment Page 7 oof
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S82 20 CR 330 (AJN)
CRIMINAL MONETARY PENALTIES
The defendant must pay...
HOUSE_OVERSIGHT_017817.jpg
...1 Filed 04/16/19 Page 18 of 18
those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close
associate when he...
HOUSE_OVERSIGHT_017980.jpg
...1 Filed 04/16/19 Page 18 of 18
those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close
associate when he...
EFTA00161741.pdf
...that would like to speak to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and
others, as it relates to the ongoing FBI NY/SDNY investigation. There will...
EFTA00037301.pdf
...assaulted and her then-ls-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...
EFTA00038919.pdf
...The conviction of Ghislaine Maxwell is a welcome confirmation of the veracity of the charges brought against her on
behalf of the very brave young women whom she directly participated...
EFTA01518960.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL -TAP DVS
ACCT.
For the Period 9/1/13 to 9/30/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
9...
EFTA01522529.pdf
GHISLAINE MAXWELL- OAP FDG ACCT
For the Period 2/1/14 to 2/28/14
Notes:
• Transaction Market Value is representative of the poor trading days market value This is...
EFTA01660894.pdf
...Please see below links to news releases on cases from the NYO July 1-31, 2020
Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually...
EFTA01682078.pdf
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
n
Accountant/
Agent
Richard Kahn
Authorized
Agent
Girlfriend
Employee
__Assistant
it
Ghislaine Maxwell
Jean Luc Brunel
Employee
Acre-citrate
Darren In
Attorney/
Employee...
DOJ-OGR-00000749.jpg
...While the Government acknowledges the extraordinary
? See, e.g., Press Release, Chairman Comer Subpoenas Ghislaine Maxwell for Deposition at
Federal Prison - United States House Committee on Oversight and Accountability (“The...
DOJ-OGR-00021790.jpg
...S. Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell,
Docket No. 22-1426
Argument date: March 12, 2023
Dear Ms. Wolfe:
The Government...
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