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)
EFTA00160863.pdf
...Table of Contents
CRIMINAL INVESTIGATIONS
EFTA00160863
• Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
EFTA00160864
Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser...
DOJ-OGR-00020473.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 05/11/2022)
05/11/2022 | 661 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION
addressed...
DOJ-OGR-00020545.jpg
...Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara Pomerantz, Maurene...
DocumentCloud_Epstein_Docs_p01129.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
EFTA00010129.pdf
...letter referencing Ghislaine Maxwell
Date: Tue, 09 Nov 2021 12:33:02 +0000
Attachments:
Zgmail.com_-_incoming.eml.pdf; 20210626_093804.jpg
P,usdoj.gov>
Colleagues,
My office received the...
DOJ-OGR-00001563.jpg
...330 (AUN)
GHISLAINE MAXWELL,
Defendant. :
Bo ee x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
1. The charges...
EFTA00094592.pdf
...In particular, the letter is designated as "confidential" under the
Protective Order.
•
"met Jeffrey Epstein and his partner Ghislaine Maxwell at the age of 16,
in the south of France...
EFTA00018232.pdf
...Terminated 04/27/2021
Misc: (0) 0: ; Appeal
Participants
Litigants
Attorneys
Ghislaine Maxwell
Clwistiett-Ren~d~ssistant-~Mtesney
Defendant - Appellant
Defendant—Appellant
AKA: Sealed Defendant 1
CS... S.
LLP N...
EFTA00586261.pdf
[email protected]
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late...
EFTA02539710.pdf
...The Mail on Sunday and other newspapers ran the story about Andrew's rendezvous with
in Ghislaine
Maxwell'= London home. These reports said that Jeffrey Epstein and Ghislaine Maxwell left...
EFTA01360742.pdf
...Alert Notes
62040387
R19137190
Ghislaine Maxwell
• London, England, UNITED KINGDOM
• New York City, New York. UNITED STATES
• Palm Beach. Florida, UNITED STATES
• IPR - Illegal Prostitution, Promoting Illegal Prostitution
accused of...
DOJ-OGR-00019811.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
EFTA00022195.pdf
...AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN)
Date: Wed, 01 Dec 2021 02:12:00 +0000
Hello,
Yes, an AT&T custodian is still...
DOJ-OGR-00000855.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00000893.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00019709.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00019732.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00019761.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00019787.jpg
...12/10/2020)
12/14/2020 95 | ORDER as to Ghislaine Maxwell: On December 8, 2020, Defendant Ghislaine
Maxwell filed her renewed application for bail under seal with proposed redactions...
DOJ-OGR-00020574.jpg
...Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 05/11/2022)
05/11/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION
addressed to...
DOJ-OGR-00002924.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-------- x
IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials...
DOJ-OGR-00015053.jpg
...Please enter my appearance as co-counsel in this case for Defendant Ghislaine
Maxwell.
Dated: July 22, 2025 Respectfully submitted,
MARKUS/MOSS PLLC
40 N.W. Third Street, PH1
Miami...
HOUSE_OVERSIGHT_010487.jpg
Leslie Wexner, photographed
at his home in New York City,
1989 (©Lynn Goldsmith)
(L to R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO...
EFTA01523266.pdf
JPMorgan
Private Bank
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 5/1/08 to 5/31108
Asset...
DOJ-OGR-00002126.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 2 of 30
William JULIE
avocat a la cour — attorney at law
Ghislaine Maxwell
Opinion on...
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