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)
EFTA00154929.pdf
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness...
EFTA00027581.pdf
...Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns about her inability to...
EFTA01324974.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...
EFTA01518629.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 6/1/I3 to 6/30/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since...
EFTA01522733.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 2/1/12 to 2/29/12
Type
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
2/15
Corporate...
EFTA01522753.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income...
EFTA01722979.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...
EFTA00238759.pdf
...IIIILMENME
GHISLAINE MAXWELL
MIS
Package ID: 0225898933 - 0005
Page 1 of 5
CONFIDENTIAL
UBSTERRAMAR00003395
EFTA00238759
Vi XXX97 • Ghislaine Maxwell • UBS Strategic Advisor
UBS
Your Current Account Profile
Your account profile...
DOJ-OGR-00002086.jpg
...12 reported to me immediately after Ghislaine Maxwell’s arrest. He confirmed to me that
after radioing Ms. Maxwell, one or two vehicles pulled up and stopped near where | | was...
DOJ-OGR-00005501.jpg
...on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell said to her. See 3505-068 at 1-2...
DOJ-OGR-00006463.jpg
...on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell said to her. See 3505-068 at 1-2...
DOJ-OGR-00010271.jpg
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page5of24
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her Post-
Trial Motions (““Motion” or “Mot...
Giuffre_Maxwell_Batch6_p00302.png
...Ransome filed a civil complaint against Jeffrey Epstein,
Ghislaine Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev, under 18 USC § 1595,
alleging the following damages:
“injury and pain; emotional distress...
EFTA01522782.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 4/1/12 to 4130/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Qwmt
Per Unit
Amount
Amount
Selection Method
Income...
EFTA01659459.pdf
...today, I arranged a call that included
and
Malong with the prosecutors on the Ghislaine Maxwell
team and, although we were not able to convince the AUSAs to pursue forfeiture...
Giuffre_Maxwell_Batch3_p00338.png
...14 statements about Ghislaine Maxwell that were
15 MS. MENNINGER: You know the civil rules 15 inaccurate?
16 tell you not to suggest answers to your client. 16 MR. EDWARDS...
EFTA00086207.pdf
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed
5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior...
EFTA00165408.pdf
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have
information about the allegations in the Indictment, please call
1
From:
Sent: Monday, February 2, 2015...
EFTA01576621.pdf
...MINIMMIMINI
For the Period 5/29/10 to 6/30/10
00000470 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI...
DOJ-OGR-00003767.jpg
Case 1:20-cr-00330-PAE Document211 Filed 04/16/21 Page4of11
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion to Dismiss the Superseding Indictment as...
DOJ-OGR-00005962.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 7 of52
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS...
DOJ-OGR-00006887.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 7 of52
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS...
HOUSE_OVERSIGHT_022217.jpg
...International Moneyman of Myster
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...
EFTA00020844.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA00027296.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
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