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-00020710.jpg
...01/18/2022)
01/18/2022 578
01/19/2022 579 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 578 LETTER by USA as to
Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00016855.jpg
...I want to ask you now about your relationship with Jeffrey
7 Epstein and Ghislaine Maxwell. And in particular, I want to
8 ask you about your observations of the...
EFTA01481231.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
0106585908
AML Customer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 3
EFTA01481231
KYC Profile
Name Screening
Customer...
DOJ-OGR-00022546.tif
...Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of professional or social relationship with John F.
Kennedy, Jr.?
GH j ELL: I fancied him...
Giuffre_Maxwell_Batch1_p00260.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe...
Giuffre_Maxwell_Batch3_p00391.png
...Maxwell,
Did it involve Ghislaine Maxwell?
oO.
it involve Virginia Roberts?
you didn't see anything?
oO.
You did give massages to Ghislaine
correct?
Yes.
On how many occasions?
Maybe...
Giuffre_Maxwell_Batch8_p00468.png
...GIUFFR
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the...
EFTA00084852.pdf
...Wednesday, October 14,2020
;Follow Law360
TOP NEWS
ciaw360 Rising Stars
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered measured support Tuesday...
EFTA00159119.pdf
...Ghislaine Maxwell
Hi
lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By
chance in the event that we...
EFTA01524174.pdf
August 01,2003 -
August 29,2003
Total endow= 0
Page 1 of 4
Ghislaine Maxwell
Primary Account Number
967
000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA01579847.pdf
116 East 65th Street LLC
Ghislaine Maxwell
116 East 650. Street
New York, NY 10065
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newirk, DE 19714...
EFTA01588916.pdf
...1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
Tel: a
Fax: +
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 23, 2013
Re: 116 East 65th Street LLC
Account 4
Please transfer...
EFTA01518070.pdf
...Contributions/
Withdrawals
Income 8
Change in
Ending Market Value
Distributions
Investment Value
with Accruals
GHISLAINE MAXWELL
052167006
8,349,258.16
(4,000.000.03)
7,813 56
2,055...
DOJ-OGR-00002726.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
un et nner eeetrerermtane x
AFFIDAVIT PURSUANT TO LOCAL CRIMINAL RULE 16.1
BOBBI C. STERNHEIM, ESQ., counsel for Ghislaine Maxwell, certifies that defense
counsel...
DOJ-OGR-00007358.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00007358
DOJ-OGR-00015052.jpg
...Please enter my appearance as counsel in this case for Defendant Ghislaine
Maxwell. I certify that Iam admitted to practice Pro Hac Vice in the above captioned
action.
Dated: July...
Giuffre_Maxwell_Batch3_p00060.png
...303.832.2628
[email protected]
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February 24, 2016, I electronically served this DEFENDANT
Sigrid S. McCawley
BOIES, SCHILLER...
EFTA00084846.pdf
...Wednesday, October 14, 2020
,Follow Law360
TOP NEWS
Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
A Second Circuit panel offered measured support Tuesday for Ghislaine
Maxwell...
Giuffre_Maxwell_Batch5_p00286.png
...URGENT — Ghislaine Maxwell
To:
Dear Ross,
I'm writing to you as you have in the past represented Ghislaine Maxwell. As you are no doubt aware, fresh
allegations have been...
EFTA00152189.pdf
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Wed, 27 May 2020 21:51:20 +0000
Importance: Normal
Attachments: CRIMI048721_response.xlsx
From
NY) (FBI)
Sent: Frida...
DOJ-OGR-00020687.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...
DOJ-OGR-00020405.jpg
...12/23/2020)
ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In an Opinion and
Order...
EFTA00087971.pdf
...20-2413
Ghislaine Maxwell,
Defendant-Appellant.
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M.
Dershowitz, Michael Cemovich, DBA Cemovich Media,
Intervenors.
It is hereby ORDERED...
EFTA00088753.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED...
EFTA00091437.pdf
...20-2413
Ghislaine Maxwell,
Defendant-Appellant.
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M.
Dershowitz, Michael Cemovich, DBA Cemovich Media,
Intervenors.
It is hereby ORDERED...
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