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-00020424.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page38 of 91
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell...
DOJ-OGR-00020525.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page39 of 92
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell...
DOJ-OGR-00020566.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page80 of 92
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's...
DOJ-OGR-00001371.jpg
...Everdell
Christian Everdell
[email protected]
800 Third Avenue, 21% Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00001371
DOJ-OGR-00020289.jpg
...Everdell
Christian Everdell
[email protected]
800 Third Avenue, 21% Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Attorneys for Ghislaine Maxwell
DOJ-OGR-00020289
EFTA00579156.pdf
From: "Doug Band"
To: "Ghislaine Maxwell"
Subject: Re: Tom Barrack's contact information
Date: Mon, 23 Aug 2004 22:56:01 +0000 GMT
Importance: Normal
Thx
Need...
EFTA00030811.pdf
...Keeping in mind that we may have sensitivities about this exact wording, here's a humbly
suggested pull quote:
"Ghislaine Maxwell wasn't a bystander. And she wasn't just...
EFTA01409032.pdf
Subject: Re: Ghislaine Maxwell [I]
From: Stewart Oldfield <
Date: Thu, 20 Nov 2014 17:32:49 -0500
To: Paul Morris
Classification: For internal use only
Really? I certainly know who...
EFTA01519949.pdf
...345 Park Avenue, New York, NY 10154-1002
For the Period 9/1/09 to 9/30/09
000000'016.000 01 RRRRR MAXIVE00 20091103
GHISLAINE MAXWELL
MIAMI BEACH FL...
EFTA00163378.pdf
...Table of Contents
EFTA00163378
• Ghislaine Maxwell, Jailed Epstein Accomplice, Appeals Case to U.S. Supreme Court
EFTA00163380
EFTA00163381
EFTA00163382
EFTA00163383
EFTA00163384
EFTA00163385
EFTA00163386
EFTA00163387
EFTA00163388
EFTA00163389
EFTA00163390
EFTA00163391
EFTA00163392
EFTA00163393...
DOJ-OGR-00020730.jpg
...08/10/2022)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Trial held on 11/29/21 before
Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300...
Giuffre_Maxwell_Batch1_p00644.png
...Q Did you ever ride in a helicopter with
Ghislaine Maxwell acting as pilot of the helicopter?
A Yes.
Q Who else was on the flight?
A I've been...
DOJ-OGR-00020732.jpg
...08/10/2022)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Trial held on 12/8/21 before
Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300...
DOJ-OGR-00020734.jpg
...08/10/2022)
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Trial held on 12/21/21 before
Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300...
EFTA00015825.pdf
...Ghislaine Maxwell
Good afternoon counsel:
)
I have been engaged to represent Ghislaine Maxwell in her appeal from the denial of her third application
for bail. In preparing this appeal, I...
DOJ-OGR-00020691.jpg
...11/15/2021)
11/13/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated...
DOJ-OGR-00004967.jpg
...FILE - Jeffrey Epstein and Ghislaine Maxwell are pictured at Cipriani Wall Street on March 15, 2005 in New York City.
(Patrick McMullan via Getty Image)
Maxwell’s sister, Isabel, sat...
Giuffre_Maxwell_Batch1_p00015.png
...15-cv-07433-RWS
-against-
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES
SCHILLER & FLEXNER, 575 Lexington...
Giuffre_Maxwell_Batch1_p00038.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch3_p00270.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch3_p00340.png
...GIUFFRE
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch5_p00155.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch5_p00264.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch6_p00267.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
Giuffre_Maxwell_Batch6_p00277.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
* * CONFIDENTIAL**
Videotaped deposition of GHISLAIN
MAXWELL, taken pursuant to subpoena, was
held at the law offices of BOIES...
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