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)
HOUSE_OVERSIGHT_018027.jpg
...In approximately 1995, I was an artist and a graduate student and I met Jeffrey
Epstein and Ghislaine Maxwell at an art show where I was displaying some of my...
EFTA00066154.pdf
...Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SONY.
Ms.
has conveyed some concerns about her inability to...
EFTA00596718.pdf
...15-cv-7433 (RWS)
-against-
GHISLAINE MAXWELL,
Defendant.
x
DECLARATION OF MICHAEL CERNOVICH IN SUPPORT OF PROPOSED
INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S
MOTION TO INTERVENE AND UNSEAL...
EFTA00021941.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Pursuant to Judge Nathan's Order of September...
EFTA01522278.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01522755.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
320
Accrued Int...
EFTA01582918.pdf
...Laura Plumb.
He is a director of 31 companies, four of which face insolvency.
Ghislaine Maxwell moved to New York after the scandal engulfed her family. The 39-year-old...
DOJ-OGR-00011165.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...
DOJ-OGR-00015261.jpg
...describe the nature of, each such communication or interaction.
RESPONSE TO INTERROGATORY NO. 4:
Ghislaine Maxwell — Jane Doe interacted with Maxwell repeatedly between
1994 and 1998. During that time, Maxwell...
Giuffre_Maxwell_Batch4_p00091.png
...Giuffre’s Second Request for Production of Documents to Defendant Ghislaine
Maxwell.’ Maxwell has not produced all “URL or Internet addresses for any internet version of
such publication” that she...
HOUSE_OVERSIGHT_015653.jpg
...former President Clinton was alleged to have visited, including
his client Jeffrey Epstein, and Ghislaine Maxwell, to whom he has testified he is party to a joint
defense agreement. It...
EFTA00097196.pdf
...Maurene, M,
and
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
800 Third...
EFTA00591200.pdf
...1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
MOTION FOR ADMISSION PRO HAC VICE
Pursuant...
EFTA00021877.pdf
...Ho e this helps,
8/5/2020 4:34 PM > »
EFTA00021877
We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell,
at MDC. Could...
EFTA01518427.pdf
GHISLAINE MAXWELL - OAP MD
ACCT.
For the Period 4/1/13 to ♦/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased...
EFTA01522412.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Rested
Quantity
Amount
Proceeds
Tax...
EFTA01522531.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/14 to 2/28/14
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities...
DOJ-OGR-00004162.jpg
...defining “confidential” material as that which “implicates common law
and statutory privacy interests of... Ghislaine Maxwell”); see U.S. CONST. amend. IV. The
government violated these rights when it secured...
DOJ-OGR-00005005.jpg
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Pursuant to the Court’s order...
Giuffre_Maxwell_Batch5_p00165.png
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added...
Giuffre_Maxwell_Batch7_p00008.png
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Banasiak Deposition at 56:13-17; 57:2-14; 58:1-7; 60:21-61:7 (February 16, 2010) (Emphasis
added...
HOUSE_OVERSIGHT_010894.jpg
...Over the next few weeks, Jeffrey Epstein and Ghislaine Maxwell trained me to do
what they wanted, including sexual activities and the use of sexual toys. The training was in...
EFTA00102147.pdf
...Short Form Updates
April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00102147
•
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs Pomerantz, Moe,
Comey): On June 29, 2020 a grand jury returned...
EFTA00161726.pdf
...In addition to EPSTEIN, co-conspirators have also been
EFTA00161726
investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of
minors by recruiting, grooming, and abusing...
EFTA00005714.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To document liaison and investigation in Australia
and to cover lead set in referenced serial.
Reference: 31E-MM-108062 Serial 235
Details...
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