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-00004019.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...
DOJ-OGR-00020272.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-00023417.jpg
...woman who alleged that
Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.?’ As a result of the court's
order, that same day approximately 2,000...
DOJ-OGR-00033223.tif
...the first with Eva Andersson from 1981 to 1990,
and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in
greater detail below.) Jeffrey currently maintains...
DOJ-OGR-00033226.tif
...After Eva and Jeffrey decided to put their relationship on a platonic basis, Jeffrey
entered into another significant relationship with Ghislaine Maxwell, then 29, beginning
Public Records Request No. 19...
DOJ-OGR-00010654.jpg
...legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The relevant facts, provided for my consideration, are, in brief, as...
DOJ-OGR-00020262.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 parties jointly submit this letter in...
DOJ-OGR-00032316.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper...
Giuffre_Maxwell_Batch8_p00942.png
...Please describe all interactions between
and Ghislaine Maxwell.
MAGNA® 61 CPages 238 to 241)
LEGAL SERVICES
EFTA00103694.pdf
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused b BLACK were
BLACK introduced
to
advised that she was willing to...
EFTA00577517.pdf
...SALES PERSON: 80
CUSTOMER NBR: 0312002700
PAGE: 01
ITINERARY
DATE: 13 OCT 03
TO: GHISLAINE MAXWELL
FOR:
13 OCT 03 - MONDAY
AIR
JETBLUE AIRWAYS
F1T:76
ECONOMY
LV WEST PALM...
EFTA01357975.pdf
rdc
Entity: Ghislaine Maxwell
We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress.
When I went downstairs, Ghislaine and Jeffrey...
EFTA01734801.pdf
...WHEREFORE, Defendant Ghislaine Maxwell request that this Court compel Plaintiff
to produce the Settlement Agreement between her and Jeffery Epstein and all associated
documents concerning her receipt of money from...
EFTA00009873.pdf
...Complaint in the defamation case against Ghislaine Maxwell (just today,
Judge Sweet denied Maxwell's motion to dismiss today);
2. Declarations tha=filed
in the CVRA case;
3. The Rule...
EFTA00018889.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA01523567.pdf
a
GHISLAINE MAXWELL IRA ACCT.
For the Period 211/I1 to 228/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated yield...
EFTA00074068.pdf
Exhibit B
EFTA00074068
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...
EFTA00105954.pdf
...330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY
THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO
COMPLY WITH THE RULE'S...
DOJ-OGR-00032866.jpg
...reference Peggy Seagal, U.S Airways
boarding pass copy for passenger, Janusz Banasiak, Montgomery County,
Maryland Health Department food service ID NO#40820 for Janusz
Banasiak and Ghislaine Maxwell notepaper...
EFTA00095749.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today the Government is producing additional materials, including...
EFTA01523551.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 12/1110 to 12/31/10
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI...
EFTA01523559.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated...
EFTA01523576.pdf
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimated...
EFTA00080957.pdf
From
To
Subject: Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:20:06 +0000
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous csexworkersanonymous®protonmail.com>
Date...
DOJ-OGR-00001345.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 parties jointly submit this letter in...
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