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)
EFTA01524776.pdf
...Chase N c/Ctr/BM=Ghislaine Maxwell Miami Beach FL
=R0028
76 71 bi=Car Payment Lexus Ls600Hl
Bbi=/Tiimad:
Trn:
0923
Card Purchase
09/21 Trevi Nails New York...
DOJ-OGR-00001859.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-00001870.jpg
...As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues
related to conditions of her detention at the MDC.! Our immediate goal is to rectify these
problems...
EFTA01576332.pdf
...For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457...
DOJ-OGR-00013048.jpg
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now, please, Ms. Drescher, to
Government Exhibit 318.
Q. Do you recognize this?
A» YES...
DOJ-OGR-00018633.jpg
...On the left, Ghislaine Maxwell; on the right, Jeffrey
Epstein.
MS. COMEY: Let's go now, please, Ms. Drescher, to
Government Exhibit 318.
Q. Do you recognize this?
A» YES...
DOJ-OGR-00019694.jpg
...United States
sons 1:20-CR-00330
Ghislaine Maxwell Docket No.;_-<""*" :
————— Alison J. Nathan
(District Gourt Judge)
Notice is hereby given that Ghislaine Maxwell ’ appeals to the United States Court...
EFTA00102659.pdf
...invoice 42561447.pdf
Ghislaine Maxwell
Your Request is Completed
The invoice and requested records are now available for pick-up via the ClaimFox
Portal. For your convenience, the invoice is...
EFTA00025057.pdf
...2021.10.25_Maxwell_Discovery_Letter.pdf; 2021.10.25_Maxwell_Cover_Letter_Final.pdf;
2021.10.25_U.S._v_Ghislaine Maxwell 3500 Index (Defense_Copy).pdf;
2021.10...
EFTA01523343.pdf
...0000000000 00 0000 000 O0000000 020000 0000050 780 00 0 20 0000 MLAVATO4 20090400
GHISLAINE MAXWELL
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050974...
EFTA01523987.pdf
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Peri
to
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
3,748,972.81
09/24...
EFTA01654554.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell -
2019R01188
Date: Thu, 19 Dec 2019 17:00:41 +0000
Importance: Normal
Your Request is Being Prepared
The request...
EFTA01576056.pdf
January 01, 2005 -
January 31, 2005
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 1
Page 1 of 5
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
EFTA00082001.pdf
...MEMO ENDORSEMENT as to Ghislaine Maxwell on 1115] LETTER by Ghislaine Maxwell
addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop
Access. ENDORSEMENT...
DOJ-OGR-00006067.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
JOINT REQUESTS TO CHARGE
DOJ-OGR-00006067
DOJ-OGR-00020877.jpg
...Mantel for Daily Mail.com
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
DOJ-OGR-00020877
EFTA00010185.pdf
From:
To:
Cc:
Subject: Ghislaine Maxwell (02879-509)
Date: Mon, 07 Dec 2020 22:03:44 +0000
Attachments: GM RESPONSE_TO_MDC_LEGAL.pdf; ATT00001.htm
Good afternoon-
Attached is...
EFTA00030976.pdf
From: "Berman. Geoffrey (USANYS)"
To: "lallairinUSANYS)"
(USANYS)"
Subject: Ghislaine Maxwell seeks court delay due to Epstein probe - New York Daily News
Date: Wed, 20 May 2020 03:10:28 +0000...
EFTA00032088.pdf
...the mugshot(s) and any other photograph(s) in your agency's possession of federal inmate
Ghislaine Maxwell.
EFTA00032088
DOJ-OGR-00001409.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for...
DOJ-OGR-00001769.jpg
...GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL . |
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the United States Court of...
DOJ-OGR-00013041.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX1 Meder
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
ak
THE COURT: And again,
with my rulings. You...
DOJ-OGR-00018626.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 753
LC7VMAX1 Meder
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
ak
THE COURT: And again,
with my rulings. You...
DOJ-OGR-00020327.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for...
EFTA00090034.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Fri, 19 Nov 2021 15:19:48 +0000
FYI. Let's raise the stips again on our conferral call...
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