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)
EFTA00104739.pdf
...20-2413
Ghislaine Maxwell,
Defendant-Appellant.
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M.
Dershowitz, Michael Cemovich, DBA Cemovich Media,
Intervenors.
It is hereby ORDERED...
EFTA00028060.pdf
...20-2413
Ghislaine Maxwell,
Defendant-Appellant.
Sharon Churcher, Jeffrey Epstein,
Respondents,
Julie Brown, Miami Herald Media Company, Alan M.
Dershowitz, Michael Cemovich, DBA Cemovich Media,
Intervenors.
It is hereby ORDERED...
DOJ-OGR-00022942.tif
OBATNDOBRPWNF COW WOAIDHD OF WN FP
Page 317
GHISLAINE MAXWELL: -- and you're talking
about very substantial people. And you are
extrapolating because the narrative that started
in -- by the...
Giuffre_Maxwell_Batch3_p00121.png
...GIUFFRE,
Plaintiff,
Case No,.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant,
* *CONFIDENTIAL**
Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the...
Giuffre_Maxwell_Batch6_p00297.png
...303.832.2628
[email protected]
Attorney for Ghislaine Maxwell
CERTIFICATE OF SERVICE
I certify that on February 24, 2016, I electronically served this DEFENDANT
GHISLAINE MAXWELL’S INITIAL F...
EFTA01519181.pdf
GHISLAINE MAXWELL-OAP HID
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...
EFTA01519249.pdf
GHISLAINE MAXWELL-TAP DYS
ACCT
For the Period 12/1/13 to 12/31/13
IRS Circular 230 Disclosure
JPMorgan Chase 8 Co. and its affiliates do not provide tax...
EFTA01596213.pdf
...FL 33139
(305) 535-081f
Ghislaine Maxwell
SANK OF AMERICA, NA
BLOUNTSTOWN,.FI. 32424
63-00-V63C
-
Four HundredTwen
17247
R/15/2014
I $ "425.00
-Five and 00/100...
EFTA00088751.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...
EFTA01733840.pdf
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling...
EFTA02726237.pdf
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling...
DOJ-OGR-00015540.jpg
...STIPULATION
GHISLAINE MAXWELL, ; $220 CR 330 (AIN)
Defendant. )
ne ‘
IT IS HEREBY STIPULATED AND AGREED by and among the United States
of America, by Damian Williams, United States Attorney for...
DocumentCloud_Epstein_Docs_p00200.png
...1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: [email protected]
Dear Koss,
I'm writing to you as you have in the past represented Ghislaine Maxwell...
HOUSE_OVERSIGHT_010480.jpg
xner, photographed
ie in New York City,
_ynn Goldsmith)
_ (Lto R) Deborah
* Blohm, Jeffrey Epstein,
§ Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios...
EFTA01524163.pdf
...0
Page I of 4
Ghislaine Maxwell
Nimbi). Account Number:
967 000
PB
GHISLAINE MAXWELL
C/0 NEW YORK STRATEGY GROUP
ATTN ERIC GANY
957 MADISON AVENUE-4TH FLOOR
NEW...
EFTA00104037.pdf
...on ay, ovember 29, 2021 12:33 PM
Ton
(USANYS)
Subject: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Dear Ms.
,
I feel Jeffrey Epstein &/or Ghislaine Maxwell...
EFTA00037679.pdf
...Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Dea
I am following the case against Ghislaine Maxwell with interest.
I understand that the many 'friends' of Epstein accused of abusing minors...
EFTA01524161.pdf
April
01,2003 -
Ghislaine Maxwell
April
30,2003
Primar) Account Number: 739-116312
Page 2 of 3
°JPMorgan Private Bank
Premier Checking
Account Number 739-116312
Ghislaine Maxwell
Summary
Opening...
EFTA00096632.pdf
...Ghislaine Maxwell Victim Update
please insert this into our Ghislaine Maxwell victim page ( https://www.justice.goviusao-sdny/united-
states-v-ghislaine-maxwell ) right above the last update entry dated...
DOJ-OGR-00020673.jpg
...09/01/2021)
09/03/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 332 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs...
DOJ-OGR-00020724.jpg
...Sentencing held on
6/28/2022 for Ghislaine Maxwell (1) Count 1ss,3ss,4ss,5ss,6ss. Defendant Ghislaine
Maxwell present with attorney Bobbi Sternheim and Christian Everdell. AUSA Lara
Pomerantz...
EFTA01733900.pdf
...PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York Intelligence Division was...
DOJ-OGR-00019671.jpg
...Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT...
EFTA00039813.pdf
From: '
To: Brad Edwards c,
Brittany Henderson <
Cc: '
" <
>, '
(USANYS)"
Subject: RE: United States v. Ghislaine Maxwell
Date: Tue, 20 Apr 2021 21:32:54 +0000
Hi Brad and Brittany—
Just...
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