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-00033234.tif
...He even recruited his then girlfriend, Ghislaine Maxwell,
to meet with us to offer assistance with local adoption and overseas
adoption procedures and to encourage us to try again. Thankfully...
EFTA00020244.pdf
...United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan:
We write to respectfully request the Court...
EFTA01480494.pdf
...was
referred by Jeffrey Epstein, an existing client with a complete
DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein
and he referred her to us. She...
EFTA00208312.PDF
...Later, she claims, Epstein's friend Ghislaine Maxwell told her: 'You did well. He had fun.'
hup://www.dailymail.co.uk/news/article-1361296
risks-ambassador-job-un...
3/1...
HOUSE_OVERSIGHT_022238.tif
...Epstein’s house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein’s
HOUSE_OVERSIGHT_022238
EFTA01523542.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/10 to 1 I/30n 0
To the extent applicable, please read the following disclosures regarding estimated annual...
DOJ-OGR-00001355.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...
EFTA00032131.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA01523529.pdf
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 9/1/10 to 9/30/10
To the extent applicable, please read the following disclosures regarding estimated annual income...
EFTA00864825.PDF
...Clinton's Secret Service detail
allowed Ghislaine Maxwell, then a novice helicopter pilot, to fly the former President to Epstein's
private island on a large black helicopter—an obvious...
EFTA00087968.pdf
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing...
EFTA00099510.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R...
DOJ-OGR-00001801.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-00001842.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-00002337.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...
EFTA00075843.pdf
...ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment on the S2
Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment is RE-SCHEDULED to
occur...
EFTA00608292.pdf
[email protected]
[email protected]
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, #1400
West Palm Beach, FL 33401
(561)-659...
EFTA00106017.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT
AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT
Mark S. Cohen
Christian R...
EFTA01249597.PDF
...There, I was restrained on
a table and tortured with electrical shocks by Ghislaine Maxwell and surrounded by watching men. I
remember seeing Prince Andrew's face. After being raped...
EFTA00152747.pdf
...was introduced to GHISLAINE
MAXWELL and PRINCE ANDREW, among others.
Other women that
EPSTEIN.
knew had been abused by BLACK were
, and
. BLACK introduced
to
advised that she was willing...
EFTA01155104.PDF
...International Moneyman of Mystery
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even Donald Trump.
nymag.cornirymetroinewsipeople...
EFTA01155129.PDF
...International Moneyman of Mystery
- 2 visits - Oct 28
He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the
Limited, socialite Ghislaine Maxwell, even...
DOJ-OGR-00010518.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 72 of 77
Porensic-Psychiatric Report
Ghislaine Maxwell
minor cognitive deficits. More recently, during our meetings Ms. Maxwell...
Giuffre_Maxwell_Batch1_p00518.png
...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...
EFTA00078636.pdf
...ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion to
quash the Defendants Rule 17(c)(3) subpoena. That motion has been filed...
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