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)
EFTA00019028.pdf
...Judge Rules on Redactions to Filing in Ghislaine Maxwell Case
https://lawandcrime.cornthigh-profile/judge-rules-some-ghislaine-maxwell-details-are-too-sensational-and-
impure-to-be-revealed-to-the...
DOJ-OGR-00020510.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
02/04/2021
02/04/2021
146
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to...
DOJ-OGR-00022670.tif
...So this is what he told
Page 56
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: What you learned?
GHISLAINE MAXWELL: Yes. This is what he
told me --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S...
DOJ-OGR-00022817.tif
...Epstein's planes?
GHISLAINE MAXWELL: I don't
TODD BLANCHE: Ever visit eit
island or New Mexico or --
GHISLAINE MAXWELL: No, I don't think so.
TODD BLANCHE: Paris? No...
EFTA00065781.pdf
Exhibit 0
EFTA00065781
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065782
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT...
EFTA00154557.pdf
Exhibit 0
EFTA00154557
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00154558
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT...
DOJ-OGR-00020636.jpg
...09/02/2020)
55. | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing
fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
53. | LETTER by Ghislaine...
DOJ-OGR-00019807.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020...
EFTA01085326.PDF
...PTIN_CL1014218705
The Mail on Sunday
5 March 2011
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late...
DOJ-OGR-00000851.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
DOJ-OGR-00000889.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
DOJ-OGR-00019705.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
DOJ-OGR-00019728.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
DOJ-OGR-00019757.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page12 of 24
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
DOJ-OGR-00019783.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24...
EFTA00156641.pdf
...Normal
https://wmv.thedailybeast.com
died
-epstein-victim-who-testified-against-ghislaine-maxwell-has-
Epstein Victim Who Testified Against Ghislaine
Maxwell Has Died—and Her Family Wants
Answers
estified at...
Giuffre_Maxwell_Batch5_p00071.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 17 of 26
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
DOJ-OGR-00020645.jpg
...Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
01/25/2021)
01/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts
One through Four of...
EFTA01252572.PDF
EFTA 00138882
SDNY_GM_00028262
Ghislaine Maxwell
P.O. Box 308
Teaneck, NJ 07666-0308
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of...
EFTA01279458.pdf
EFTA 00I38872
SDNY_GM_00028252
Ghislaine Maxwell
P.O. Box 308
Teaneck, NJ 07666-0308
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of...
EFTA00238162.pdf
...Please use this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott...
EFTA00023107.pdf
...20-cr-330,_United_States_v._Ghislaine_Maxwell.msg
Sender:
Subject: 20-cr-330, United States v. Ghislaine Maxwell
Message-Id:
Recipient...
DOJ-OGR-00019466.jpg
...Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine...
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