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_Batch7_p00152.png
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Lesley Groff and Natalya Malesheve, Case Number 1:17 — cv-0016-JGK, which involves
a claim under the sexual trafficking statute. Regarding the Jane...
EFTA00154915.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...
EFTA00635557.pdf
...I understand you represent Ghislaine Maxwell in civil actions between Jeffrey Epstein and various plaintiffs.
I have copies of a number of documents filed into the US court system which...
EFTA00020815.pdf
...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...
EFTA01582798.pdf
...10
LENGTH: 308 words
HEADLINE: HEIRESS QUIZZED IN SEX SUITS
BYLINE: Richard Johnson
BODY:
GHISLAINE Maxwell, the British brunette whose father once owned the Daily News, has been
slapped with...
EFTA01582847.pdf
...Limited Liability Corporation
What is the purpose for forming the LLC?
Limited Liability Company
The account holds Ghislaine Maxwell's NY residence and is used to pay
real estate taxes...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall...
EFTA00108666.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...
EFTA01576571.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired...
DOJ-OGR-00015349.jpg
...Distance Based Pricing, Zone 8
Tracking D 837657308265 Sender Recipient
Service Type FedEx Priority Overnight GHISLAINE MAXWELL L NDA STONE
Package Type FedEx Pak JEFFREY E EPSTEIN FY
Zone 8...
DOJ-OGR-00019549.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...
DocumentCloud_Epstein_Docs_p00888.png
...Giuffre] against Ghislaine
Maxwell are untrue.” See McCawley Dec. at Exhibit 26, GM_00068. In her deposition,
61
EFTA00101992.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...
EFTA00163595.pdf
...federal court judge rejected the Department of Justice's request to
unseal Ghislaine Maxwell's grand jury transcripts, stating they would not reveal new information about Maxwell or
Jeffrey Epstein...
EFTA00011133.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
The Government writes to notify you that it...
EFTA01522306.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 11/1/12 to 11/30/12
Trade Date
Type
Descripdon
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Settled Securities...
EFTA01523162.pdf
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(10
Accrued...
EFTA01523286.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
For the Period 7/I/Ott to 713 I/08
YOo Sneed twereconrodsoparaleJPMSI conivenebons Ice each sociardes Vansaction AV aansacbons Gee sub,oct to...
EFTA01651762.pdf
...Corporate fraud investigation
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the...
EFTA01653884.pdf
...review of images and
videos from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. Thank you so much for being
willing to help out with this while...
DOJ-OGR-00002793.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...
DOJ-OGR-00009196.jpg
Case 1:20-cr-00330-PAE Document616 Filed 02/24/22 Page 6 of 32
Ghislaine Maxwell submits this reply in support of her motion under Federal Rule of
Criminal...
EFTA00030526.pdf
...Because of some discovery accessibility issues we're having in the Ghislaine Maxwell case, we
would like to provide a clean laptop to Maxwell in MDC for discovery review purposes...
EFTA01521188.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 4/3W12
Portfolio Activity Detail - Euro
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD...
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