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)
EFTA00027729.pdf
...Document filed by Ghislaine Maxwell.
>;
EFTA00027729
(Attachments: # (I) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered...
EFTA01518363.pdf
GHISLAINE MAXWELL-OAP HID
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...
EFTA01522297.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA01523134.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 5/1/13 to 5/31/13
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
5/15
Corporate...
EFTA01651718.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...
EFTA00017070.pdf
...GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 15 Civ. 7433 (LAP)
MEMORANDUM & ORDER
LORETTA A. PRESKA, Senior United States District Judge:
The Court has reviewed Defendant Ghislaine Maxwell's letter...
EFTA00257274.pdf
...Any questions call me at
Sincerely
ea,c0.?
Carol Post
Post
Real Estate Since 1808
EFTA00257307
dn
I
Ghislaine Maxwell
EFTA00257308
Ghislaine Maxwell
EFTA00257309
Vi e
((
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tvvitSilNev
-1...
DOJ-OGR-00003739.jpg
...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...
DOJ-OGR-00015696.jpg
June 01,2007 Ghislaine Maxwell
June 29, 2007
Page 6of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1060 $620.00 PAID 06/06
(GHIBLAINE.
ety eal...
Giuffre_Maxwell_Batch3_p00064.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg.78:17-79: 14.
MR. BOIES: So how did it happen, Ms. Maxwell, that Joanna...
EFTA00073587.pdf
...If convicted, Ghislaine Maxwell faces the following maximum penalties; however, her sentence would
ultimately be at the sole discretion of the judge:
o Count One: conspiracy to entice a minor...
EFTA00099164.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
In light of the return of superseding indictment...
EFTA00104838.pdf
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association...
EFTA00092119.pdf
...Our client is willing to
provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and
Jeffrey Epstein, his association...
DOJ-OGR-00010722.jpg
...After meeting Jeffrey Epstein and Ghislaine Maxwell,
it felt like someone shut off the lights to my soul.
My secrets became too much for me to handle, and I began...
HOUSE_OVERSIGHT_022691.jpg
...Epstein’s longtime friend,
the socialite Ghislaine Maxwell, is accused of taking part, while his personal assistant, Sarah Kellen, is described procuring young
woman for him.
But neither of those...
HOUSE_OVERSIGHT_030573.jpg
...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 Epstein: I'm a sex...
EFTA01518163.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 2/1/13 to 2/28/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities...
EFTA01518667.pdf
GHISLAINE MAXWELL-OAP HID
ACCT.
For the Period 7/1/13 to 7/31/13
Trade Date
Type
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities...
EFTA01519397.pdf
GHISLAINE MAXWELL - OAP 11.1D
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...
EFTA01522641.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/11 to loam'
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
10/17
Corporate Interest
D...
EFTA01199171.PDF
...0
I
More g Print
Ghislaine Maxwell. the British brunette whose father once
owned the Daily News. has been slapped with a subpoena in
suits brought by 24 underage girls...
EFTA00792756.PDF
...The complaint was filed on September 21, 2015 at
which time Plaintiff
was living in Colorado and Defendant Ghislaine Maxwell
was living in New York. Plaintiff
is a United States...
EFTA00792797.PDF
...JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
No. 17 Civ. 00616 (JGK)
MEMORANDUM IN OPPOSITION TO LETTER MOTION TO OPPOSE
ALTERNATIVE SERVICE ON MAXWELL
Plaintiff, Jane Doe 43, by...
DocumentCloud_Epstein_Docs_p01462.png
...silence sex slave,
when this term is likely never used (and furthermore, that the search results contain no
Expert Report of Peter Kent Virginia L. Giuffre v. Ghislaine Maxwell
33
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