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)
EFTA01521114.pdf
GHISLAINE MAXWELL
For the Period 311/12 to 3/31/12
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Per Unit
PRINCIPAL
INCOME
— 0t—
nt
Amount
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3130...
Giuffre_Maxwell_Batch1_p00858.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...
EFTA01575815.pdf
...Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Private Client...
DOJ-OGR-00004204.jpg
Casask 201g-ONesaPARWwsPasweiMneasPss Fibecherdenls1 pdgace ct afi12
Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response in Opposition to
Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit, and states as...
DOJ-OGR-00005669.jpg
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not...
DOJ-OGR-00005769.jpg
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page4of9
Ghislaine Maxwell moves in limine to preclude reference to the accusers as “victims” or
“minor victims.” Ms...
DOJ-OGR-00006631.jpg
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not...
EFTA00097417.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...
EFTA01523077.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income...
EFTA01523176.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method...
DOJ-OGR-00002418.jpg
...what
4 Stephen Rex Brown, “Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016: sources,” New York Daily News (Oct. 13, 2020)
(https://www.nydailynews...
DOJ-OGR-00004152.jpg
...At the very least, this Court should hold an evidentiary hearing to find the truth.
'© Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case...
DOJ-OGR-00007371.jpg
...Accuser, including any claims on behalf of persons who have accused Jeffrey
Epstein or Ghislaine Maxwell of any misconduct, any releases signed by an Accuser or their
Attorneys, and any...
DOJ-OGR-00019585.jpg
...of Appendix Volume 2 on ECF because it contains only
confidential/sealed material
mMovincearty: Ghislaine Maxwell opposinc party: United States of America
Plaintiff Defendant
[v ] Appellant/ Petitioner || Appellee/Respondent
MovinG...
DocumentCloud_Epstein_Docs_p00153.png
...In 1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women
whom Epstein used to procure under-aged girls for sexual activities and a primary co...
Giuffre_Maxwell_Batch6_p00308.png
...All Documents reflecting or relating to any Communications between Jeffrey Epstein or
Ghislaine Maxwell and either of Your parents, step-parents or other family members. (Complaint
153)
15. All Documents...
EFTA00806751.PDF
...00616 (JGK)
, GHISLAINE MAXWELL,
, LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF SERVICE OF RULE 45 SUBPOENA AND NOTICE OF
TAKING VIDEOTAPED DEPOSITION OF IGOR ZINOVIEV
PLEASE TAKE NOTICE THAT...
EFTA00811919.PDF
...As you are aware, many of those stories -- as well as
several lawsuits -- allege that you, Ghislaine Maxwell and others -- were involved in a much
larger sex-trafficking operation.
I...
EFTA01187584.PDF
...He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of
the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
Billionaire Jeffrey...
EFTA00015966.pdf
...I am a reporter at The Sun and I recently did an interview with a source who has a lot of information about
Ghislaine Maxwell and Jeffrey Epstein. He is...
EFTA00026863.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...
EFTA01519051.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 1011/13 to 10/31/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since Inception...
EFTA01519155.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT.
For the Period 11/1/13 to II/30/13
Quantity/Original
Cost/Net Capital Called
Net Distributions
Estimated
Est. Annual Inc.
Commitment Amount
Since...
EFTA01521215.pdf
GHISLAINE MAXWELL ACCT.
Settled Foreign Exchange Contracts
For the Period 3/1/12 to 4/3W12
Trade Date
Currency
Amount
Contract Rate
Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount...
EFTA01522190.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 4/1/12 to 4/30/12
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gainkoss
Trade Date
Type
Sett* Date
Selection...
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