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-00013038.jpg
...On the left, Jeffrey Epstein; on the right, Ghislaine
Maxwell.
MS. COMEY: Ms. Drescher, let's go now please to
Government Exhibit 324 just for the witness, the parties, and...
DOJ-OGR-00018623.jpg
...On the left, Jeffrey Epstein; on the right, Ghislaine
Maxwell.
MS. COMEY: Ms. Drescher, let's go now please to
Government Exhibit 324 just for the witness, the parties, and...
EFTA00175001.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell --- UNCLASSIFIED
Date: Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification...
EFTA00270606.pdf
...FL 33139
Ghislaine Maxwell
SANK Of AMERICA, NA
BLOUNTSTOWN. FL 32424
63-004/630
17557
10/15/2014
J.
•
MEMO
Ghislaine Maxwell
aug/septl4
I $••196.20
I
1
I...
EFTA00020998.pdf
...Fri, 06 Dec 2019 20:35:47 +0000
Any ub
unts associated with Ghislaine Maxwell, DOS
Or associated with phone
numbei
and email address
Could we also see if there...
DOJ-OGR-00002068.jpg
...All of Ghislaine Maxwell’s foreign bank accounts are listed each year in her US
FBAR filings
GE (closed 2017)
Fo (closed c2010)
Ps (closed c2012)
26. All of the...
DOJ-OGR-00020689.jpg
...Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit (Filed
Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)
ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from...
HOUSE_OVERSIGHT_019468.jpg
...Bill Clinton pictured with Jeffrey Epstein's social fixer
at Chelsea's wedding AFTER severing links with disgraced pedophile
e Ghislaine Maxwell is accused in court papers of procuring girls...
EFTA00091807.pdf
...Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 14:58:39 +0000
Inline-Images: image00 ljpg
Thanks, we received the records. A...
DOJ-OGR-00015124.jpg
...330 (PAE)
GHISLAINE MAXWELL, :
Defendant.
eee eeneeeeeeneeenenneneeeenneeeeeenneee x
DECLARATION OF JEFFREY S. PAGLIUCA AND LAURA A.
MENNINGER IN SUPPORT OF MOTION TO WITHDRAW AS CO-
COUNSEL
We, JEFFREY S. PAGLIUCA...
DOJ-OGR-00002922.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-------- x
IT IS HEREBY ORDERED that the U.S. Marshal is directed to permit Ghislaine
Maxwell (02879-509) to have access to her legal materials...
EFTA01519741.pdf
J.P.Morgan
JPA1organ Chase Flank, N.A.
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
For the Period 1
to
Asset Account
J.P. Morgan PH% aft...
EFTA02333083.pdf
...Wed, 13 Oct 2004 03:11:56
To:"Ghislaine Maxwell" <
Subject: Re:
Tough one...let me think
Original Messa.e
FROM: "Gmax"
Date: wed, 13 Oct 2004 03:14...
EFTA00016510.pdf
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 21:17:45 +0000
opens
Thanks so much, Jake
Fro
Sent: un ay, ovem er
,
14...
DOJ-OGR-00014556.jpg
...Menninger
importance to my client, Ghislaine Maxwell, that hesitation is
reasonable doubt.
As we have said from the beginning, Ghislaine Maxwell
is not Jeffrey Epstein. She's being tried here...
DOJ-OGR-00017177.jpg
...Menninger
importance to my client, Ghislaine Maxwell, that hesitation is
reasonable doubt.
As we have said from the beginning, Ghislaine Maxwell
is not Jeffrey Epstein. She's being tried here...
EFTA00065631.pdf
...On behalf of our client, Ghislaine Maxwell, and pursuant to the Court's order (Dkt. 89),
we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in...
EFTA00154410.pdf
...On behalf of our client, Ghislaine Maxwell, and pursuant to the Court's order (Dkt. 89),
we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in...
EFTA01582820.pdf
...Ghislaine Maxwell
•
Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was
reported.
•
Other databases (World Check) revealed no records found.
•
Publications revealed records found...
DOJ-OGR-00002741.jpg
...On February 23, 2021, Defendant Ghislaine Maxwell filed a third motion for release on
bail. Dkt. No. 160. The Government’s response is due March 9, 2021, and the Defendant...
DOJ-OGR-00015077.jpg
...ORDER GRANTING MOTION TO
- WITHDRAW
GHISLAINE MAXWELL,
Defendant.
wane ene nen eee xX
Upon consideration of the Motion to Withdraw, it is HEREBY ORDERED THAT
Christian R. Everdell and Mark...
DOJ-OGR-00015130.jpg
...are granted
leave to withdraw as co-counsel for defendant Ghislaine Maxwell in the above-captioned matter.
Dated: August 7 , 2025.
The Honorable Paul A. Bt
United States District Judge...
EFTA01519853.pdf
...GHISLAINE MAXWELL ACCT
345 Park Avenue, New York, NY 10154-1002
For the Period 7/1/09 to 7/31/09
0000000044 000 OI RRRRR MAXIVEGO 20054103
GHISLAINE MAXWELL
MIAMI...
Giuffre_Maxwell_Batch6_p00307.png
...All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah Kellen, or Nadia Marcincova.
6. Any photographs containing any image of Virginia Roberts, Ghislaine Maxwell...
EFTA00020437.pdf
...I have been engaged to represent Ghislaine Maxwell in her appeal from the denial of her third application for
bail. In preparing this appeal, I will need access to certain...
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