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-00004211.jpg
...accordance with the character.”
Furthermore, no other witness has claimed as Plaintiff does that Ghislaine Maxwell sexually abused them, sexually
trafficked them, or that she partook in daily sex with...
DOJ-OGR-00005138.jpg
...You, including any claims on behalf of persons who have accused Jeffrey Epstein or
Ghislaine Maxwell of any misconduct, any releases signed by You or Your Clients, and any
compensation...
DOJ-OGR-00007021.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—treferred to as “counts”—that the...
DOJ-OGR-00020161.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...
DOJ-OGR-00020274.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 to...
EFTA00098098.pdf
...I am looking for documents that include transcripts of Ghislaine Maxwell's video statement to the court as part of the
Guiffre v Maxwell case. I am looking at the...
EFTA00015887.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: November 8, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00023104.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA01523185.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
TRADE ACTIVITY
Note:
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized GaiNLoss...
DOJ-OGR-00005160.jpg
...You, including any claims on behalf of persons who have accused Jeffrey Epstein or
Ghislaine Maxwell of any misconduct, any releases signed by You or Your Clients, and any
compensation...
DOJ-OGR-00010789.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the...
EFTA00099115.pdf
From:
To:
4
Cc:
I
I
II
"
(USANYS)"
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:27:12 +0000
SorryMI! For some reason my phone has...
EFTA00103423.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00161825.pdf
...50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA Amanda Young, Det Paul Byrne
Ghislaine Maxwell was convicted on 12/29/21 after an approximately 4 week trial for...
EFTA00239488.pdf
...Denis Diet
l; Ghislaine Maxwell
Subject:
[External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18
Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired...
EFTA00010214.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: November 12, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00027392.pdf
...To:
SDNY Victim/Witness Unit
From:
Date: August 2, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness DOB...
EFTA00030420.pdf
...Best,
>>>
PM >»
Hi all,
" a
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell, which should arrive at the MDC tomorrow...
EFTA01361583.pdf
...the "leather room" in Epstein's house, where "tea" is served to guests;
Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in
1979.; TOP...
EFTA00019101.pdf
...EPSTEIN,
GHISLAINE MAXWELL, an individual,
Defendants.
Case No.
COMPLAINT FOR DAMAGES
DEMAND FOR JURY TRIAL
PlaintiffJane Doe ("Doe" or "Plaintiff") alleges as follows:
INTRODUCTION
1.
This case arises out of...
DOJ-OGR-00010905.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—referred to as “counts”—that the...
DOJ-OGR-00010992.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—teferred to as “counts”—that the...
DOJ-OGR-00011021.jpg
...The Defendant, Ghislaine Maxwell, has been charged in an Indictment
with various criminal offenses. The Indictment is not evidence. It simply contains the
charges—teferred to as “counts”—that the...
Giuffre_Maxwell_Batch1_p00556.png
...And I said what, and she says Sarah took her passport and phone and gave it to Ghislaine
Maxwell, and at that point she said that she was threatened. And...
HOUSE_OVERSIGHT_023042.jpg
. UU says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell cd upstairs on her first visit to him at...
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