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-00020733.jpg
...08/10/2022)
08/10/2022 762 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held...
DOJ-OGR-00019252.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00019270.jpg
...07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex...
DOJ-OGR-00020736.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
oe .
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
OVERVIEW
Ll. The charges set forth...
Giuffre_Maxwell_Batch4_p00174.png
...Attached hereto as Sealed Composite Exhibit 1 is a true and correct copy of
Excerpt from April 22, 2016, Deposition of Ghislaine Maxwell.
4. Attached hereto as Sealed Exhibit 2...
DOJ-OGR-00020663.jpg
...05/03/2021)
05/03/2021 ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice justify
granting a short continuance. The Court deems an adjournment until...
DOJ-OGR-00020731.jpg
...08/10/2022)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Trial proceeding held on 12/2/21...
EFTA00021819.pdf
...Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:34:49 +0000
I will handle this matter.
Thanks
U.S. Pretrial Services
On Jul 6, 2020, at 1:33...
EFTA01523317.pdf
...OM 000 20 0000i AlAXWE04 WOW /05
GHISLAINE MAXWELL
CIO NEW YORK STRATEGY GROUP
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050946
SDNY_GM...
EFTA01523325.pdf
J.PMorgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 111/09 to IBI/09
Asset Account
J.P...
Giuffre_Maxwell_Batch3_p00265.png
...Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpt from
April 22, 2016, Deposition of Ghislaine Maxwell.
5. Attached hereto as Sealed Exhibit 3 is...
EFTA00164073.pdf
...Table of Contents
EFTA00164073
• Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
EFTA00164074
Supreme Court Meets to Discuss Ghislaine Maxwell Appeal and Other Pending Cases
NBC...
EFTA00152410.pdf
...Arrest of Ghislaine MAXWELL, British National
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June...
EFTA01988027.pdf
...The Mail on Sunday and other newspapers ran the story about
Andrew's rendezvous with
in Ghislaine Maxwell's
London home. These reports said that Jeffrey Epstein and Ghislaine
Maxwell...
EFTA00174310.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on...
DOJ-OGR-00020639.jpg
...12/07/2020)
89 | ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court is
in receipt of the Defendant's December 4, 2020 letter, Dkt...
HOUSE_OVERSIGHT_014279.jpg
[16 East 65° Street
New York NY 10021
Ms Ghislaine Maxwell
Staff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
Joseph
Florena
358 El Brilla Way, Palm Beach
Florida 33480...
HOUSE_OVERSIGHT_014280.jpg
...Jeffrey Epstein
Ms Ghislaine Maxwell
Staff
Office
Brice & Karen Gordon Home
Brice
Karen
Floyd & Deire Home
Manolito
Little St. James
C/O} Financial Trust Company
6190, Red Hook Quarters, Suite...
EFTA00038004.pdf
...Normal
I understand that you are the working the case on Ghislaine Maxwell. Maxwell's real estate attorney,
reach out to me about her dealings with Maxwell and wanted to...
EFTA01522975.pdf
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/12 to 12/31/12
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly...
EFTA01523232.pdf
GHISLAINE MAXWELL-HY
ACCT
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly...
EFTA01589181.pdf
...March 9, .2009 .
.Account name!
Ghislaine Maxwell
At-Count #
739116312
Please wire Five Hundred Thousand Dollars & 00/100 ($5003000)
from the above
account to:.
Bank name:
Bank of America
Miami...
DOJ-OGR-00001421.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the
Renewed Motion for Pretrial...
DOJ-OGR-00020339.jpg
...On Appeal from the United States District Court
for the Southern District of New York, 20-CR-330 (AJN)
Appellant Ghislaine Maxwell’s Appendix to the
Renewed Motion for Pretrial...
EFTA01522119.pdf
GHISLAINE MAXWELL- OAP FOG
ACCT
For the Period 12/1/I1 to 12/31/11
IRS Circular 230 Disclosure
JPMorgan Chase & Co. and its affiliates do not provide tax advice...
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