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)
DOJ-OGR-00010317.jpg
...Instagram Account) (“I
can now tell everyone that I was a juror on the Ghislaine Maxwell trial.”). Juror 50 was not
looking to avoid notice. He was looking to soak...
DOJ-OGR-00020139.jpg
...government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. § 77 (“|I|t is highly unlikely that the French government would refuse
to...
Giuffre_Maxwell_Batch1_p00098.png
...Juan Alessi, another household employee, also testified that young girls were regularly present at
Jeffrey Epstein’s home where Ghislaine Maxwell resides. See McCawley Decl. at Exhibit 5,
Juan Alessi...
EFTA01249181.PDF
...a
recalled Robillard bragging that he was a chauffeur for Robert
Maxwell, father of Ghislaine Maxwell. Robillard described Maxwell as
"disgusting" and stated that whenever he had to go the...
EFTA01523271.pdf
JPMorgan
Private Bank
GHISLAINE MAXWELL IRA
ACCT.
For the Period 5/I/08 to 5/31/08
You snout( twereconrodsoperaleJPUSI conivenebons Ice each sociaites Vansaction AV aansaabons Gee sub,oct...
EFTA00073197.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...
EFTA01654139.pdf
...SIGNIFICANT NEWS EVENTS
DOJ Urges Supreme Court to Turn Away Epstein Accomplice Ghislaine Maxwell's Appeal
ABC News (07/14, Hill) reported that the DOJ has urged the Supreme Court...
DOJ-OGR-00001221.jpg
...government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. § 77 (“|I|t is highly unlikely that the French government would refuse
to...
DOJ-OGR-00011195.jpg
...York
1 St. Andrew’s Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
I write pursuant to the Court's Order...
EFTA00011048.pdf
...what it's worth (I realize this is out of our control) anything after Ghislaine Maxwell's arraignment at 2:30 won't
get much attention.
From:
(USANYS) 1
Sent...
EFTA01518885.pdf
GHISLAINE MAXWELL-OAP HID
ACCT-
For the Period 9/1/13 to 9/30/13
TRADE ACTIVITY
Note:
S indicates Short Term Realized Gainkoss
Trade Date
Type
Description
Quantity
Per...
EFTA00079288.pdf
...NAME
GHISLAINE MAXWELL
DOB
SSN
ADDRESS
PHONE
NAME
GHISLAINE MAXWELL
DOB
N.B.: Personal appearance is not required if the re nested records are (1) produced by on or
before...
EFTA01654843.pdf
...NAME
' GHISLAINE MAXWELL
DOB
SSN
ADDRESS
PHONE
NAME
GHISLAINE MAXWELL
DOB
N.B.: Personal appearance is not required if the requested records arc (1) produced by on or
before the...
EFTA00024875.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...
DOJ-OGR-00002244.jpg
...government to decide on whether or not to issue an extradition decree against Ms.
Ghislaine Maxwell.”); id. 77 (“[I]t is highly unlikely that the French government would refuse
to...
DOJ-OGR-00002324.jpg
...Jeffrey Epstein with a July 2, 2020 announcement of the
indictment and arrest of Ghislaine Maxwell, sought and obtained an indictment of Ms. Maxwell
through a grand jury drawn from...
Giuffre_Maxwell_Batch6_p00306.png
...All fee agreements for Your engagements with any attorneys for the purpose of pursuing
any civil or criminal claims regarding Jeffrey Epstein, Ghislaine Maxwell, Natalya Malyshov,
Sarah Kellen, and Nadia...
EFTA01158715.PDF
...trying to reach you asap
Dear Mr Jaffe,
I understand you represent Ghislaine Maxwell in civil actions between Jeffrey Epstein and various plaintiffs.
I have copies of a number of...
EFTA01522468.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
Price
Quantity
Value
Adjusted Tax Cost
Unrealized
Gain/Loss
Est. Annual Inc.
Yield
Onginal Cost...
EFTA00090451.pdf
...330 (AJN)
GHISLAINE MAXWELL'S MOTION TO PRECLUDE
THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS
A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S
SEPTEMBER 3, 2021, ORDER...
EFTA00018294.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...
EFTA01575734.pdf
...Morgan Team
Janet Young
GHISLAINE MAXWELL
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Money Market Deposit Account...
EFTA00758094.PDF
...Pagano
Mr. Andrew Farkas
Mr. Tom Pritzker
Senator George Mitchell
Mr. John Brockman
Mr. Michael Ovitz
Ms.
Mr. Allen Grubman
Mr. Henry Rosovsky
Mr. Jay Lefkowitz
Ms. Ghislaine Maxwell
EFTA00758096
EFTA01521026.pdf
GHISLAINE MAXWELL ACCT.
For the Period 1/1/12 to 1/31/12
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Realized
Gain/Loss
Settle Date
Selection...
EFTA01582921.pdf
...THINGS may be turning sour for gal-about-town Ghislaine Maxwell daughter of the fat and fraudulent former owner of the
Daily News, the late Robert Maxwell. I hear that...
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