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)
EFTA00090121.pdf
...Allan" , "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 22 Nov 2021 15:44:03 +0000
Hi...
DOJ-OGR-00000861.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
DOJ-OGR-00000899.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
DOJ-OGR-00019767.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
DOJ-OGR-00019793.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine
Maxwell filed a third motion...
DOJ-OGR-00022918.tif
onda owt WNHE
Page 221
was that for?
GHISLAINE MAXWELL: Well, first of all, I
don't -- I dispute the characterization that the
money was sent to me.
TODD BLANCHE...
DOJ-OGR-00005625.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S...
DOJ-OGR-00006587.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO EXCLUDE UNDER FEDERAL RULE
OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS,
INC., 509 U.S...
EFTA00037007.pdf
...To:'
Subject: [EXTERNAL EMAIL] ---
VICTIM IMPACT STATEMENT - GHISLAINE
MAXWELL
Date: Wed, 01 Jun 2022 16:14:31 +0000
Importance: Normal
Attachments:
Suicide_l_-_2008.pdf;
Suicide_l_-_pic_2.pdf...
EFTA00068431.pdf
...Arian" "
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:52:59 +0000
Thanks...
DOJ-OGR-00015074.jpg
...330 (PAE)
— against - "NOTICE OF MOTION TO WITHDRAW
GHISLAINE MAXWELL, j
Defendant.
eee x
PLEASE TAKE NOTICE that, upon the accompanying Declaration of Christian R.
Everdell, | respectfully move this Court...
DOJ-OGR-00020104.jpg
...REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone...
EFTA01588849.pdf
...Debit Account Title;
Ghislaine Maxwell
- Savings
EFTA01588849
tl eYet;t,
r'
3„••:.rfit
• •• •*"=11';
Credit Account #:
1
17,14177,1
•
0 Principal income
Credit Account Title:
116 East 65th St...
DOJ-OGR-00020667.jpg
...Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 MEMORANDUM in Support by Ghislaine Maxwell re 292 MOTION to Dismiss and to
Obtain the Relief...
Giuffre_Maxwell_Batch5_p00062.png
...Records Custodian for Travel for Prince Andrew Albert Christian Edward, Duke of
York
Buckingham Palace Rd, London SW1A LAA
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking...
DOJ-OGR-00002547.jpg
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION UNDER THE
FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA
TO...
EFTA02013746.pdf
...Ghislain Maxwell and the girls she hired for paedophile Jeffrey Epstein's stable I Mail Online
http://www.dailymail.co.uk/news/article-1363444/Ghislain-Maxwell-girls-hired-paedophile-Jeffrey...
DOJ-OGR-00022660.tif
...As far as you know, they
never even met?
GHISLAINE MAXWELL: No. I -- I--
TODD BLANCHE: -- or you know they never
met?
GHISLAINE MAXWELL: I know they never met.
TODD...
DOJ-OGR-00001546.jpg
...PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine...
DOJ-OGR-00001548.jpg
...Menninger, who is a
member in good standing of the bar of this Court, hereby appears as counsel for Defendant
Ghislaine Maxwell in the above-captioned proceeding.
Dated: Denver, Colorado...
DOJ-OGR-00004136.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA...
Giuffre_Maxwell_Batch1_p00282.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did...
Giuffre_Maxwell_Batch3_p00406.png
...Did Ghislaine Maxwell ever ask
have sex with another person?
A. oO.
Q. Did Ghislaine Maxwell ever ask you to give
a massage to someone else?
A. oO.
Q. Did...
DOJ-OGR-00022935.tif
...Epstein, just
merely their age and going to give him a massage?
Page 292
GHISLAINE MAXWELL: No, I never knew that
and I can categorically state that had any child...
DOJ-OGR-00001547.jpg
...PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of
atraignment, initial appearance and a bail hearing only (until final retainage issues are completed)
as counsel for Defendant Ghislaine...
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