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)
EFTA00102133.pdf
...Following the issuance of the June 2020 Warrant, a grand jury sitting in this District
charged GHISLAINE MAXWELL with certain federal offenses, including conspiring with
JEFFREY EPSTEIN to commit federal...
EFTA00083543.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00085794.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00093483.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00104698.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00105644.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00105951.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA00155435.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 8/27/21
20-CR...
EFTA01522474.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 10/1/13 to 10/31/13
TRADE ACTIVITY
Note
L indicates Long Term Realized Gain/Loss
S indicates Short Term Realized...
EFTA00693231.pdf
...FIRST AMENDED COMPLAINT amending [1] Complaint against Jeffrey Epstein, Lesley Groff,
Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related document: Ill
Complaint filed by Jane Doe...
EFTA01200123.PDF
...Epstein picked u
Ghislaine
Maxwell
—
daughter of the disgraced
late media mogul Robert
Maxwell — before they jet-
ted off to Canada and Paris,
the paper reported.
Once in Paris, they...
EFTA00031989.pdf
...information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of...
EFTA00037141.pdf
...or arising from any and all allegations or
instances of sexual abuse involving the Client and Jeffrey Epstein, Ghislaine Maxwell. and/or any
others participating in or in any way...
EFTA00188591.PDF
...1159B)
Jeffrey Epstein,
4
Ghislaine Maxwell,
284
6/1/2005
11:29:00 AM Western Union
Jeffrey Epstein
(New York, NY)
(Cancun, MX)
$350.00
285
6/1/2005
4...
DOJ-OGR-00004028.jpg
...Saffian and I met with Ghislaine Maxwell for a scheduled legal visit- under
the gaze of 5 guards and a portable camera recording audio and video.
After the legal visit...
Giuffre_Maxwell_Batch8_p00940.png
...I'm going to direct your attention now to
item seven.
‘You have documents relating to
communications with Ghislaine Maxwell, true, sir?
MR. PAGLIUCA: Object to form and
foundation.
THE...
EFTA01520949.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
Trade Date
Type
Description
Quantity
Per Unit
Amount
Proceeds
Tax Cost
Reeked
Gain/loss
Settle Date
Selection...
EFTA01625896.pdf
...Following the issuance of the June 2020 Warrant, a grand jury sitting in this District
charged GHISLAINE MAXWELL with certain federal offenses, including conspiring with
JEFFREY EPSTEIN to commit federal...
EFTA00095746.PDF
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and his
other associates and employees, including Ghislaine Maxwell, whom...
EFTA00016788.pdf
Exhibit B
EFTA00016788
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response...
EFTA00025282.pdf
From:
To:
Cc: "
)"
Subject: Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509
Date: Sun, 10 Oct 2021 23:45:00 +0000
)"
Thanks for letting us know. And sorry you have to...
Giuffre_Maxwell_Batch3_p00068.png
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 99:6-101:20.
Defendant’s counsel also stopped a line of questioning in which...
EFTA00155662.pdf
...No document attached
NOTICE OF CASE REASSIGNMENT as to Ghislaine Maxwell, to Judge Vernon S. Broderick.
Judge Alison J. Nathan no longer assigned to the case. (bw)
1:20-cr...
EFTA00031958.pdf
...PM >»
Hi all,
<
> 12/4/2020 9:39
> 12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at...
EFTA01522475.pdf
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...
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