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)
EFTA00023485.pdf
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Wed, 27 Oct 2021 18:10:38 +0000
Definitely, I'll let you know as soon...
EFTA00030306.pdf
...KAHN,
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN and
GHISLAINE MAXWELL,
Defendants.
PLAINTIFF
NOTICE OF DEPOSITION
OF DEFENDANT GHISLAINE MAXWELL
PLEASE TAKE NOTICE that...
DOJ-OGR-00022496.tif
...Epstein?
GHISLAINE MAXWELL: Well, I just want to
say for my relationship with President Trump --
relationship's a big word -- but I just want to say
that I met him...
Giuffre_Maxwell_Batch5_p00260.png
...15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
veneer eeeeeneenene Xx
Declaration of Laura A. Menninger in Support of Defendant’s Response
in Opposition to Plaintiff's Motion to Reopen Defendant...
EFTA01660484.pdf
...USA_v__Ghislaine Maxwell.pdf
FYI
From:
Sent: Tuesday, December 14, 2021 9:38:42 AM
To:
Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony
Good morning =,
The attached subpoena...
DOJ-OGR-00001373.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for...
DOJ-OGR-00020291.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Reply in Support of Her
Motion for...
EFTA01519717.pdf
04 I2006
Account Number:
GHISLAINE MAXWELL
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account...
EFTA01588992.pdf
...Q52167006 Ghislaine Maxwell
$1,232.79
Bank Name: UBS AG
ABA 026 007 993
For Credit to: UBS Financial Services Inc
A/C: 101WA258641000
Final Credit: Ghislaine Maxwell
A/C...
EFTA01589128.pdf
...PM JPMorgan Chase
1/1
Tel;
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (USD 124.00...
DOJ-OGR-00005341.jpg
...This Case 0) Yes No
Ghislaine Maxwell 0 Yes No
Jeffrey Epstein 0 Yes No
If Yes, please summarize your opinion:
Have you ever expressed an opinion about this case...
DOJ-OGR-00022467.tif
Page 75
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Full stop. Okay. Which
means, the way that I'm defining abuse, as has been
widely reported, is that -- that he would cause...
DOJ-OGR-00022476.tif
...it up later.
Go ahead.
GHISLAINE MAXWELL: I thought about this
obviously a lot and I've given it --
TODD BLANCHE: Yep.
GHISLAINE MAXWELL: so this is
the benefit of...
EFTA00090933.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...
EFTA00090935.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...
EFTA00238723.pdf
...GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $315.79
Payable to: GHISLAINE MAXWELL
Payor: Insurance Office of Central Ohio
Amount: $1,627.00
Payable to: GHISLAINE MAXWELL
Thanks...
EFTA01866440.pdf
...Sent
Tue 5/3/2011 12:10:47 PM
Subject: Re: Ghislaine Maxwell Story
Title: Re: Ghislaine Maxwell Story
I was asked if I would do an interview I said...
DOJ-OGR-00000846.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00000884.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00019752.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00019778.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
DOJ-OGR-00019802.jpg
...Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine...
EFTA00277078.pdf
...Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell
Date: Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
lawyer
From
USANYS)
Sent: Thursday, October 8, 2020 10:58...
DOJ-OGR-00019514.jpg
...July , 2020
New York, New York
GHISLAINE MAXWELL
By:
Mark Cohen, Esq.
Christian Everdell, Esq.
Jeffrey Pagliuca, Esq.
Laura Menninger, Esq.
Counsel for Ghislaine Maxwell
te App.055
DOJ-OGR...
DOJ-OGR-00019592.jpg
...303.831.7364
Attorneys for Defendant-Appellant Ghislaine Maxwell
DOJ-OGR- 00019592
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