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)
EFTA00088748.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...
EFTA00021732.pdf
...MEMO ENDORSEMENT as to Ghislaine Maxwell on [115] LETTER by Ghislaine Maxwell
addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re:
Laptop Access. ENDORSEMENT...
DOJ-OGR-00019809.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
EFTA00270728.PDF
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DOJ-OGR-00000853.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00000891.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00019707.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00019730.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00019759.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00019785.jpg
...12/02/2020)
12/03/2020 81 | ORDER as to Ghislaine Maxwell. On November 25, 2020, counsel for Defendant
Ghislaine Maxwell filed a letter request seeking an in camera conference...
DOJ-OGR-00001752.jpg
...330 (AJN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court’s Protective Order (Doc.
# 36), requests that the Court enter an Order allowing her to...
DOJ-OGR-00013036.jpg
...On the left, Jeffrey Epstein; on the right, Ghislaine
Maxwell.
MS. COMEY: We can take that down. Thank you.
Let's go now, please, to Government Exhibit 321.
Ms. Drescher...
DOJ-OGR-00015753.jpg
...Stationary
| Three sizes of Jeffrey Epstein notepads.
— Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
| Letterhead stationary and envelopes. One pack from each of Mr Epstein’s
residences and...
DOJ-OGR-00018621.jpg
...On the left, Jeffrey Epstein; on the right, Ghislaine
Maxwell.
MS. COMEY: We can take that down. Thank you.
Let's go now, please, to Government Exhibit 321.
Ms. Drescher...
EFTA00068994.pdf
...Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or...
EFTA00073462.pdf
...ARREST WARRANT
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of...
EFTA00080381.pdf
...ARREST WARRANT
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of...
EFTA00080392.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00098780.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00100624.pdf
...ARREST WARRANT
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of...
EFTA00152316.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA01648890.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA01648964.pdf
...Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who...
EFTA00099523.PDF
...Thu, 02 Jul 2020 13:19:15 +0000
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein traffic underage girls...
DOJ-OGR-00009864.jpg
...Mantel for Daily Mail.com
https:/Awww.dailymail.co.uk/news/article-103701 93/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html 11/16
DOJ-OGR- 00009864
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