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)
Giuffre_Maxwell_Batch1_p00881.png
...3 mentioning to him Ghislaine Maxwell's statement to
4 Q_ Okay. When is the first time that you saw 4 the press?
5 this whole document? 5 A I...
EFTA00093025.pdf
...Request for Expedited Assistance in the Matter of the Prosecution of
Ghislaine Maxwell
DATE:
August 4, 2021
The Central Authority of the United States of America ("U.S.") requests the...
Giuffre_Maxwell_Batch1_p00746.png
...3 mentioning to him Ghislaine Maxwell's statement to
4 Q_ Okay. When is the first time that you saw 4 the press?
5 this whole document? 5 A I...
HOUSE_OVERSIGHT_014830.jpg
...Several girls said Ghislaine Maxwell had orocured them.
Virginia‘’s story
OF all the allegations made by
anonymous girls againal Epstein, one
stood oules particulary carth-
shettering.
Jane Doe 102...
EFTA00015883.pdf
From:
To: BOBBI C STERNHEIM
Cc: Christian Everdell
Subject: RE: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 17:49:42 +0000
"Mark S. Cohen"
Bobbi,
I just spoke...
DOJ-OGR-00019334.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...
HOUSE_OVERSIGHT_022228.jpg
...International Moneyman of Mystery
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...
HOUSE_OVERSIGHT_022232.jpg
...International Moneyman of Mystery
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...
EFTA00158589.pdf
...is not sure
about GHISLAINE MAXWELL.
was vague with him and he was more interested in EPSTEIN and not as
much the other participants.
For note clarification
is asked about...
EFTA00010180.pdf
...C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
EFTA00030847.pdf
From
To: BOBBI C STERNHEIM
Cc.
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 21 Jan 2021 13:19:34 +0000
Good morning Bobbi:
While I understand the mail you...
EFTA01518426.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...
EFTA01522160.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/12 to 2/29/12
TRADE ACTIVITY
Note.
S indicates Short Term Realized Gain/Loss
' Settled transaction was initiated in...
EFTA01522305.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Trade Date
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Type
Settled Securities...
EFTA01523293.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 8/1/08 to 8/31/08
You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct...
EFTA01523301.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT
For the Period 9/I/08 to 9/30/08
You snout( heinreconrodsothvateJPMSI coniverebons Ice each sociaites Vansaction AV aansacbons ate sub,oct...
EFTA00108668.pdf
...RODRIGUEZ advised that he had been told by GHISLAINE
MAXWELL not to discuss what had occurred at the home of his former
employer, JEFFERY EPSTEIN, approximately 3-4 months after...
EFTA00020397.pdf
...06/15/2020
45
ORDER granting 43 Motion To Approve Alternate Service on Defendant Ghislaine Maxwell
("Maxwell"). Plaintiffs motion is unopposed, and, based on Plaintiffs representations regarding
her unsuccessful efforts...
DOJ-OGR-00001267.jpg
...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...
Giuffre_Maxwell_Batch3_p00309.png
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 3 of 27
Defendant Ghislaine Maxwell, by and through her counsel, hereby submits the following
Response...
EFTA00021763.pdf
...Document filed by Ghislaine Maxwell.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020...
EFTA01518162.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...
EFTA01522411.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Type
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
6/28...
DocumentCloud_Epstein_Docs_p00948.png
...Detective Recarey, when asked to describe “everything that you
believe you know about Ghislaine Maxwell’s sexual trafficking conduct,” replied, “I
don’t.” He confirmed he has no knowledge about...
Giuffre_Maxwell_Batch1_p00587.png
...When the girls are kissing either Jeff or other girls where
was Ghislaine Maxwell? A. Sitting right next to Jeffrey.” *40:24-41:3. “Q. Is there something
you remember...
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