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-00000947.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant...
DOJ-OGR-00009630.jpg
...330 (AJN)
Ghislaine Maxwell :
wee eee ee eee eee eee eee eee ee ee eee xX
State of New York
County of New York
Lara Pomerantz, pursuant to Title 28...
EFTA00065711.pdf
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope you will see fit to grant Ghislaine Maxwell,
bail to properly prepare...
EFTA00154480.pdf
...This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope you will see fit to grant Ghislaine Maxwell,
bail to properly prepare...
DOJ-OGR-00020695.jpg
...Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/21/2021)
ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense noticed eight
expert witnesses. Def...
EFTA02730267.pdf
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein...
DOJ-OGR-00005043.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005043
EFTA00018888.pdf
...2021.11.05_Maxwell_Cover_Letter.pdf;
2021.11.05_U.S._v_Ghislaine_Maxwell_3500_IndexiDefense).pdf;
2021.11.05_U.S._v_Ghislaine_Maxwell_Non-Testifying_Witness_Material...
EFTA01519683.pdf
...Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
Account Number:
GHISLAINE MAXWELL
Alert!
If you plan to make gifts of securities this year, please
notify us...
EFTA01524202.pdf
...Ghislaine Maxwell
Activity
Ghislaine Maxwell
flimsy Account Numh:
°JPMorgan Private Bank
(coot)
Date
Description
Debit
Credits
Balance
Feb 27
Book Transfer Debit
$2855.25
$3,453,777.64
NC: FX...
DOJ-OGR-00008826.jpg
...The juror’s first and middle names have been reported in
countless media outlets.' He has given multiple interviews, including on-camera without any
! See, e.g., “Ghislaine Maxwell formally...
EFTA01985940.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...
EFTA00030874.pdf
Ghislaine
Maxwell
ax*
EFTA00030874
Giuffre_Maxwell_Batch1_p00021.png
...GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
aevredwtexs ge te ew eee Be ee
* * CONF IDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena...
EFTA00394724.pdf
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tirn Zagat <
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM EST...
EFTA01582853.pdf
...Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
EFTA01582963.pdf
...Reference the account(s) titled "Ghislaine Maxwell" for previous research.
The following information was previously reported to Mary Reith on 03/17/2003 under the account
Ghislaine Maxwell (DDR # 1185...
EFTA00065561.pdf
...Maxwell
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
Epstein pal Ghislaine Maxwell
jeffrey-epstein-pal-ghislaine-maxwell/
https://www.the-sun...
EFTA00394728.pdf
...Please forward to Ghislaine Maxwell - Thank you
Begin forwarded message:
From: Tim Zagat <
EFTA00394729
Subject: Please forward to Ghislaine Maxwell - Thank you
Date: February 27, 2013 10:36:02 AM...
EFTA00211498.pdf
...image001.jpg
This attorney for Ghislaine Maxwell called me and I picked up the call without knowing
who it was. She asked me a series of questions which she claims...
DOJ-OGR-00008798.jpg
...co.uk/news/article-10370193/Ghislaine-
Maxwell-juror-says-evidence-convinced-panel-predator.html; and
(3) https://www.reuters.com/world/us/some-ghislaine-maxwell-jurors-initially-doubted-accusers-
juror...
DocumentCloud_Epstein_Docs_p00177.png
...The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time...
DocumentCloud_Epstein_Docs_p01464.png
...The allegations made by Victoria
Roberts against Ghislaine Maxwell are untrue. The original allegations are not new and have
been fully responded to and shown to be untrue.
Each time...
EFTA01164598.PDF
From: Jeffrey Epstein
To: Paul Tweed •
Subject: Fwd: Ghislaine Maxwell Story
Date: Wed, 04 May 2011 11:22:30 +0000
Attachments: 002.jpg; 003.jpg; 004jpg; 005jpg...
EFTA01594097.pdf
...Newspaper article dated 12/01/2000, which
stated that Ghislaine Maxwells source of wealth is being
classified as something of a mystery. Newspaper article dated
08/09/1996 detailing the...
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