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-00011746.jpg
...That is Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this
exhibit in evidence.
MR. EVERDELL: No objection.
THE COURT: Without objection, Government Exhibit 115
is admitted and you...
DOJ-OGR-00013033.jpg
...On the left, Ghislaine Maxwell; on the righ
9 Epstein.
10 MS. COMEY: We can take that down.
11 Thank you, Ms. Drescher.
12 Can we now please pull up...
DOJ-OGR-00015169.jpg
...STIPULATION
GHISLAINE MAXWELL, | $220.CR 330 (AIN)
Defendant. 7
aan penny x
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United...
DOJ-OGR-00018618.jpg
...On the left, Ghislaine Maxwell; on the righ
9 Epstein.
10 MS. COMEY: We can take that down.
11 Thank you, Ms. Drescher.
12 Can we now please pull up...
DOJ-OGR-00022423.tif
...He had what?
GHISLAINE MAXWELL: Other girlfriends.
finitively knew that it was over after 9/11,
tually, because we were both in New York and
n't know, were you...
Giuffre_Maxwell_Batch5_p00172.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of Excerpts from
April 22, 2016 Deposition of Ghislaine Maxwell.
EFTA00104410.pdf
...800 Third Avenue
New Yak NY 10022
swess
r
.c
resiterom
On behalf of our client, Ghislaine Maxwell, we will be filing our Omnibus Reply
Memorandum in Support of Ms...
EFTA00023011.pdf
...21-58-cr (L)
21-770-cr
Ghislaine Maxwell, AKA Sealed Defendant 1,
Defendant-Appellant.
Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020...
EFTA00028753.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Hearty congratulations on this important step guys. Well done.
From
Sent:
urs ay, uy...
EFTA01651016.pdf
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill...
EFTA01582817.pdf
...which stated that Ghislaine
Maxwells source of wealth is being classified as something of a mystery.
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine
Maxwell on DWI...
EFTA01079536.PDF
...X
DEFENDANT GHISLAINE MAXWELL'S
INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES
Pursuant to F.R.C.P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the...
DOJ-OGR-00022431.tif
...Where was she?
GHISLAINE MAXWELL: She lived in -- ina
retirement stablishment in -- outside of Palm Beach,
outside of -- its West Palm. I want -- I was going
to say something like...
DOJ-OGR-00022465.tif
...And when you say "help,"
the same help in business or what help?
GHISLAINE MAXWELL: Well, so-- so --
have no idea what he did for her. I know he helped...
Giuffre_Maxwell_Batch4_p00002.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration Of Jeffrey S. Pagliuca In Support Of
Defendant’s Response in Opposition to Plaintiff’s Motion to Enforce the...
EFTA00154156.pdf
...Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Older passports for GM
• 1994
o 1)
EFTA00154156
• Listed as: US...
EFTA01519574.pdf
GHISLAINE MAXWELL
ACCT
For the Period ♦/1/14 to 4/30/14
Portfolio Activity Summary - Pound Sterling
INCOME
Fransactions
Beginning Cash Balance
Ending Cash Balance
US Dollar Value
Local Value...
EFTA00024559.pdf
...U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
.
V
He
ell done on seeing this through, congratulations!
From
Sent: Thursday, July 2...
EFTA00016489.pdf
From: '
Cc:
Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. V. GHISLAINE MAXWELL,
FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:25:43 +0000
Inline-Images...
DOJ-OGR-00020728.jpg
...07/13/2022)
JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/14/21 re: Proposed Juror Strikes (Everdell, Christian)
(Entered: 07...
DOJ-OGR-00004296.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
27
DOJ-OGR- 00004296
DOJ-OGR-00006319.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
DOJ-OGR-00010445.jpg
...303-831-7364
Attorneys for Ghislaine Maxwell
24
DOJ-OGR-00010445
DOJ-OGR-00015211.jpg
...of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015211
HOUSE_OVERSIGHT_011470.jpg
...150 East 10 Avenue
Denver, CO 80203
Attorneys for Ghislaine Maxwell
37
HOUSE_OVERSIGHT_011470
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