All Subjects
AI Analyst
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)
EFTA00086851.pdf
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance...
EFTA00032792.pdf
From: '
<
To: Brad Edwards c,
Brittany Henderson <
Cc: '
" <
>, '
(USANYS)"
Subject: RE: United States v. Ghislaine Maxwell
Date: Mon, 19 Apr 2021 16:29:33 +0000
Attachments: 2021.04.19_Scheduling...
DOJ-OGR-00010672.jpg
...My life was on a trajectory to be a well-known and well-respected artist when I was
derailed by Ghislaine Maxwell. I was studying with the phenomenal artists Eric...
EFTA01575982.pdf
January 31, 2004 -
February 27, 2004
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00002332.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR- 00002332
DOJ-OGR-00009185.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-00009185
EFTA00235988.pdf
...Scheduled Call with Scott Stackman, Lyle Casriel & Ghislaine Maxwell
Location:
Scott to call Ghislaine @
Start:
End:
Show Time As
3/24/2014 7:30:00 PM
3/24/2014 8...
EFTA00236743.pdf
...8/17/2015 7:42:38 PM
Waldron, Chelsey Devon
shkreli, Juliana a
ubs.com j; Ramdeen, Vijai
Edgarley LLC certificate of formation - Ghislaine Maxwell
Edgarley LLC 2.pdf; Edgarley...
EFTA00238248.pdf
...Scheduled Call with Lyle Casriel and Ghislaine Maxwell
Location:
Dial-in Number:
/ Access Code: 279585
Start:
7/1/2016 3:00:00 PM
End:
7/1/2016 3:30:00...
EFTA00239161.pdf
...From:
Sent:
To:
BCC:
18
PM
I];
Subject:
Location:
Meeting I UBS
UBS Offices:
Ghislaine Maxwell
Start:
End:
10/15/2018 9:00:00 PM
10/15/2018 9:30...
EFTA00577733.pdf
...York
NY 10022
Tel:
Fax:
07/08/01
To: Ed Tuttle
AKA Husband
From: Ghislaine Maxwell
AKA Wife
Jeffrey would like you to design benches made out of stone and...
EFTA00022326.pdf
...Automatic reply: [EXTERNAL] Trial of Ghislaine Maxwell
Date: Wed, 03 Nov 2021 15:47:09 +0000
I am out of the office
For matters relating to the Violent & Organized Crime...
EFTA01523010.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 1/1/13 to 1/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest...
EFTA01524914.pdf
GHISLAINE MAXWELL
This message cosOmu thew wssi hm'e a cash sweep service established on 'war checking
EFTA01655173.pdf
...Conviction of Ghislaine Maxwell
Week Ending 12/31/21 Activities:
If you have any questions, please contact me.
Best
Forensic Accountant
EFTA01655173
FBI New York Field Office
26 Federal Plaza...
EFTA02155742.pdf
To:
Francis Derb
From:
Sent
Mon 11/5/2012 3:00:23 PM
Subject: Ghislaine Maxwell's office number
Please call and speak to Dana...she will fill you in...
DOJ-OGR-00000043.tif
PETITION FOR WRIT OF CERTIORARI
Ghislaine Maxwell respectfully petitions for a writ
of certiorari to review the judgment of the United
States Court of Appeals for the Second Circuit.
OPINIONS...
DOJ-OGR-00001368.jpg
...21-770/21-58
Appellee,
—i Vv. —i
* AFFIRMATION OF CHRISTIAN
GHISLAINE MAXWELL, ~ RR. EVERDELL IN SUPPORT OF
"MOTION TO BE RELIEVED AS
Defendant-Appellant. ’ COUNSEL
tu il eu itu...
DOJ-OGR-00001466.jpg
...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...
DOJ-OGR-00001660.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...
DOJ-OGR-00020286.jpg
...21-770/21-58
Appellee,
—i Vv. —i
* AFFIRMATION OF CHRISTIAN
GHISLAINE MAXWELL, ~ RR. EVERDELL IN SUPPORT OF
"MOTION TO BE RELIEVED AS
Defendant-Appellant. ’ COUNSEL
tu il eu itu...
Giuffre_Maxwell_Batch4_p00539.png
...Attached hereto as Sealed Exhibit | is a true and correct copy of November 10,
2015, Correspondence from Ross Gow to Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2 is...
EFTA00026493.pdf
...DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
To:
Any authorized law enforcement officer
20 CR 330
) )
INL
)
)
)
)
ARREST WARRANT
YOU...
EFTA00084179.pdf
...Could we please change that to the Maxwell case? So exact same
language, just change the case heading to the one for Maxwell, above, and switch "Jeffrey Epstein" to "Ghislaine...
EFTA00024829.pdf
...please insert this into our Ghislaine Maxwell victim page ( https://www.justice.gov/usao-sdny/united-
states-v-ghislaine-maxwell ) right above the last update entry dated October 20, 2021...
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