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.

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Subject ID 0002

Classification PRINCIPAL

Date of Birth December 25, 1961

Place of Origin Maisons-Laffitte, France

Status ACTIVE

Intelligence Summary

15,427

Documents

Connections

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)

EFTA02334202.pdf

DOJ_DS11 · 89.3 KB · 85% OCR

...Colombia and a friend of
dgt; Jeffrey Epstein and br> >
> Ghislaine Maxwell
>
> From ???8??? Mon Mar 24 15:01:11...

EFTA01520989.pdf

DOJ_DS10 · 98.7 KB · 85% OCR

COST ADJUSTMENTS - Pound Sterling GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Setlie Date Type Description Quantity Cost Basis Adjustments USD Local Value 12/2...

EFTA01522333.pdf

DOJ_DS10 · 80.0 KB · 85% OCR

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/13 to 1/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost...

DOJ-OGR-00000766.jpg

IMAGES · 817.7 KB · 93% OCR

...victims setting out their positions on the proposed disclosures of Jeffrey Epstein’s and Ghislaine Maxwell’s grand jury transcripts.! By the Government’s admission, “over one thousand victims” suffered...

DOJ-OGR-00001544.jpg

IMAGES · 605.0 KB · 94% OCR

...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...

DOJ-OGR-00005319.jpg

IMAGES · 683.3 KB · 95% OCR

...This case is brought by the United States Attorney’s Office for the Southern District of New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she conspired...

DOJ-OGR-00020185.jpg

IMAGES · 739.9 KB · 93% OCR

...Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involving Ms Maxwell...

DOJ-OGR-00021159.jpg

IMAGES · 582.6 KB · 90% OCR

...in a Criminal Case Sheet 5 — Criminal Monetary Penalties Judgment — Page ¢ of 8 DEFENDANT: GHISLAINE MAXWELL CASE NUMBER: 82 20 CR 330 (AJN) CRIMINAL MONETARY PENALTIES The defendant must pay...

Giuffre_Maxwell_Batch1_p00511.png

GIUFFRE_MAXWELL · 301.4 KB · 94% OCR

Case 1:15-cv-07433-LAP Document 1320-20 Filed 01/03/24 Page 2 of 11 Defendant Ghislaine Maxwell (“Ms. Maxwell”) files this Response in Opposition to Plaintiff's...

HOUSE_OVERSIGHT_022702.jpg

HOUSE_OVERSIGHT · 85% OCR

...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...

EFTA00098129.pdf

DOJ_DS9 · 96.6 KB · 85% OCR

...33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: You requested a copy of the spreadsheets on...

EFTA00271736.pdf

DOJ_DS9 · 233.9 KB · 85% OCR

...dated August 16, 2019; Ghislaine Maxwell Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury...

EFTA00030962.pdf

DOJ_DS8 · 246.9 KB · 85% OCR

...Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or...

EFTA01518666.pdf

DOJ_DS10 · 90.1 KB · 85% OCR

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...

EFTA01523161.pdf

DOJ_DS10 · 88.4 KB · 85% OCR

GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/13 to 6/30/13 Settle Date Type Description Quantity Per Unit Amount Amount Selection Method Cost Income 6/7 Accrued...

Giuffre_Maxwell_Batch1_p00838.png

GIUFFRE_MAXWELL · 497.1 KB · 91% OCR

...22 that -- I didn't know that I worked for Jeffrey 23 Q_ When did Ghislaine Maxwell remind you 23 immediately. I thought I worked for Ghislaine 24 about the...

DOJ-OGR-00005246.jpg

IMAGES · 815.8 KB · 93% OCR

...Square are filed. SO ORDERED. New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) MMe \) ae 0/15/21 Dear Judge Nathan: The Government...

DOJ-OGR-00009115.jpg

IMAGES · 744.2 KB · 95% OCR

...5, 2022); Luc Cohen, Some Ghislaine Maxwell Jurors Initially Doubted Accusers, Juror Said, Reuters (Jan. 5, 2022). 7 DOJ-OGR-O0009115

DocumentCloud_Epstein_Docs_p00115.png

DOCUMENTCLOUD · 326.5 KB · 94% OCR

...Recarey denied that knowing anything “about Ghislaine Maxwell’s sexual trafficking conduct.” Jd. at 278. He confirmed he has no knowledge that Ms. Maxwell sexually trafficking “anybody.” Jd. at 278...

EFTA00039826.pdf

DOJ_DS9 · 97.2 KB · 85% OCR

...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...

EFTA00153481.pdf

DOJ_DS9 · 82.9 KB · 85% OCR

...your assistance with this. Please see the below email of aircraft information. Subject name: Ghislaine Maxwell Below are the aircrafts we believe Maxwell has/had been using. The helicopter we...

EFTA01518165.pdf

DOJ_DS10 · 90.5 KB · 85% OCR

GHISLAINE MAXWELL - OAP G1D ACCT. For the Period 2/1/13 to 2/28/13 Trade Date Type Descripdon Quantity Per Unit Amount Market Cost Sett 'e Date Settled Securities...

EFTA01522448.pdf

DOJ_DS10 · 80.8 KB · 85% OCR

GHISLAINE MAXWELL- OAP FOG ACCT. For the Period 9/1/13 to 9/3W13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued...

EFTA01522476.pdf

DOJ_DS10 · 86.7 KB · 85% OCR

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Reated Gain/Loss Sett...

EFTA01582770.pdf

DOJ_DS10 · 381.7 KB · 85% OCR

...which stated that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on...

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Ghislaine Maxwell

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