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)
EFTA00020105.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...
EFTA00024791.pdf
...Esq.
Law Offices of Bobbi C. Sternheim
New York, NY
Re:
Lnited States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00025066.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...
EFTA01517357.pdf
...ID: 1223006057
03/26
Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell New
York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St...
EFTA01520878.pdf
INFLOWS & OUTFLOWS
GHISLAINE MAXWELL ACCT.
For the Period 11/1/11 to 11/30/11
Settle Date
Type
Description
Per Unit
PRINCIPAL
INCOME
"1"71
Amount
Amount
Amount
Selection Method...
EFTA01522285.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/12 to 10/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Rearized
Gain/Loss
Settle...
EFTA01522732.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Qula
Per Unit
Amount
Amount
Selection Method...
DOJ-OGR-00004060.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:
MDC Legal persists in falsely accusing...
DOJ-OGR-00020606.jpg
...sought:
Appellant requests that the Court grant her permission to
U.S.A. v. Ghislaine Maxwell
file an oversized brief. Specifically, Appellant requests
permission to file a brief containing no...
Giuffre_Maxwell_Batch4_p00164.png
...Giuffre, ° Epstein’s pilot,
Dave Rodgers, testified that the passenger listed on his flight log bearing the initials - GM — was
in fact Ghislaine Maxwell and Rodgers was the pilot on...
DOJ-OGR-00001220.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-00001220
DOJ-OGR-00001846.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 respectfully submits this letter in...
Giuffre_Maxwell_Batch3_p00314.png
...D
(Transcript of (Second) Deposition of Ghislaine Maxwell on July 22, 2016). The entire
deposition was far beyond the specific request made by Plaintiff in her Motion that Ms. Maxwell
EFTA00084067.pdf
...Together with my colleagues AUSA
and AUSA
(both copied),
I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and the prosecution of
Ghislaine Maxwell. We...
EFTA00152313.pdf
...Subpoena Name: (GHISLAINE MAXWELL)
If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally
disclose further information...
EFTA00155514.PDF
...In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors...
EFTA01518536.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 5/1/13 to 5/31/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since...
EFTA01519256.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 1211/13 to 12/31/13
OuaMity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception...
EFTA01522287.pdf
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 10/1/12 to
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased
10/24...
EFTA01522340.pdf
GHISLAINE MAXWELL- OAP FDG ACCa
For the Period 1/1/13 to 151/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett '.e Date
Settled Securities Purchased...
EFTA01523168.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 6/1/13 to 6/30/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities Purchased...
EFTA00582897.PDF
...Clinton's Secret Service detail allowed Ghislaine Maxwell, then a
novice helicopter pilot, to fly the former President to Epstein's private island on a large
black helicopter —an obvious...
DOJ-OGR-00002243.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-00002243
DocumentCloud_Epstein_Docs_p00114.png
...In sum, Plaintiffs claim in the Joinder Motion that she met Ghislaine Maxwell in 1999
when she was 15 years old is a false statement. Therefore, the January 2015 statement...
DocumentCloud_Epstein_Docs_p00144.png
...at the time,’ she says. ‘I flew to the Caribbean with Jeffrey and then
Ghislaine Maxwell went to pick up in a huge black helicopter that Jeffrey had bought her...
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