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-00020621.jpg
...Exhibit C to Government Memorandum -
Reuters Online Article “Some Ghislaine Maxwell
Jurors Initially Doubted Accusers, Juror Says”,
published January 5, 2022. ccs: csnawnnormees acmmacunann
Transcript of Juror 50 Hearing held...
DOJ-OGR-00020829.jpg
...Exhibit C to Government Memorandum -
Reuters Online Article “Some Ghislaine Maxwell
Jurors Initially Doubted Accusers, Juror Says”,
published January 5, 2022. ccs: csnawnnormees acmmacunann
Transcript of Juror 50 Hearing held...
DOJ-OGR-00022477.tif
...Did you ever see any of
people with underage women?
GHISLAINE MAXWELL: No -- no. I -- so the
reason I'm saying that is not -- is not to avoid that
question...
HOUSE_OVERSIGHT_013437.jpg
...Jeffrey Epstein and Ghislaine Maxwell at Sandringham in 2000 Photo: ALBANPIX
By Jon Swaine (http:/Awww.telegraph.co.uk/journalists/jon-swaine/) , New York
8:00AM GMT 05 Mar 2011...
EFTA00082142.pdf
From• '
To
Cc
Subject: Fwd: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AIN)
Date: Tue, 02 Feb 2021 02:17:22 +0000
Attachments: Response_to_MDC_Letter_X.pdf...
EFTA01524928.pdf
...27,047.74
50,000.00
Ghislaine Maxwell Imad: 0226B1Qgc06C013265 Tm: 1393400057Es
02/28
Interest Payment
0.23
50,000.23
02/28
Ending Balance
$50,000.23
Total
$50...
DOJ-OGR-00020887.jpg
...V3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read in a
courtroom sketch in New York City, U.S., December 29...
EFTA00016024.pdf
...I implore the Court to make sure that Ghislaine Maxwell does not escape justice by keeping her
incarcerated until her trial.
***
Respectfully submitted,
EFTA00016025
EFTA00149314.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Hi
who should we include for this release in the monthly news bulletin?
ublic...
DOJ-OGR-00000976.jpg
...The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in the days leading up to her arrest, there was a deluge of...
DOJ-OGR-00001347.jpg
...330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509...
DOJ-OGR-00010607.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 16 of 68
The consequences of what Ghislaine Maxwell did have been far reaching for me.
| have struggled...
DOJ-OGR-00020264.jpg
...330 (AJN)
Ghislaine Maxwell, Reg. No. 2879-509
Dear Judge Nathan:
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509...
DocumentCloud_Epstein_Docs_p00149.png
...page
Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More
Older News
Statement on Behalf of Ghislaine
Maxwell
BY DEVO.
WEDNESDAY
LONDON, March 10, 2011 - Ghislaine...
HOUSE_OVERSIGHT_019471.jpg
...Not only was Ghislaine Maxwell friends with Prince Andrew, but his ex-wife Sarah
Ferguson as well. The pair are pictured together at the opening of the Asprey Flagship
Store...
DOJ-OGR-00001711.jpg
...AFFIDAVIT OF CERTIFICATION
V. ; PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
Defendant. 20 Cr. 330 (AJN)
I, Christian R. Everdell, an attorney duly admitted to practice in New...
EFTA00027293.pdf
...Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell;
DOJ No. CRM-182-73090
Dear Ms. Hand:
Enclosed please find a request for urgent assistance concerning...
EFTA01589058.pdf
...linion Bank
400 Csdifornia Street, San Francisco, California
Bank At
Swift Code/BIC# BOFCUS331APK
Routing'? 122000496
Ghislaine Maxwell
EFTA01589058
ID:
• 08/21/2012 18:48:00 Page 1 of 2...
DOJ-OGR-00010668.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 6 of 29
The consequences of what Ghislaine Maxwell did have been far reaching for me.
| have struggled...
EFTA01582849.pdf
...Carried
Out)
Comments
(Required If Check Carried Out)
P
Morgan Network
02/17/2009
Ghislaine Maxwell is an existing client and a DDR was completed
on her in 2003. This...
EFTA00020347.pdf
...On July 2, 2020, the United States Attorney's Office announced the unsealing of federal felony charges against GHISLAINE
MAXWELL on charges of enticement of a minor to engage in...
EFTA01576264.pdf
June 01, 2007 -
June 29, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 12
Page 1 of 8
6001000000415
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP...
DOJ-OGR-00002062.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 — 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS...
DOJ-OGR-00002063.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 3 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants’ Commentary...
DOJ-OGR-00008622.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] JURY CHARGE
DOJ-OGR-00008622
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