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-00000849.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00000887.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00019755.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00019781.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
EFTA00024265.pdf
...I encourage both the Prosecutor's Office and the Court to grant Ghislaine Maxwell Bail -based upon
stipulations I have noted within previous email (included below], in order for Ghislaine...
DOJ-OGR-00020541.jpg
...Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 11/03/2021)
11/03/2021
pS
a)
lore
MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine
Maxwell. (Sternheim...
DOJ-OGR-00007356.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant. :
eterna rere nierrnraeeenerenreniureremenet x
IT IS HEREBY ORDERED THAT Courtroom Connect, a Southern District of New
York contracted vendor, may provide the parties in the...
DOJ-OGR-00022462.tif
...So go ahead.
GHISLAINE MAXWELL: -- and you're happy to
look at them as well, if you want.
TODD BLANCHE: No. Go -- go ahead.
GHISLAINE MAXWELL: Okay. Oh, well,
you...
DOJ-OGR-00022470.tif
...a video camera
or a camera that takes pictures, inside any of his
residences?
GHISLAINE MAXWELL: Correct.
TODD BLANCHE: So even the appropriate
cameras that you just talked about, which...
EFTA00073583.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Wed, 24 Nov 2021 15:25:15 +0000
Importance: Normal
Attachments: unnamed
---Original Appointment
From: testimony
Sent: Tuesday, November...
EFTA01519712.pdf
...Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number.
GHISLAINE MAXWELL
We're pleased to inform you that effective April 3 your
account is no...
DOJ-OGR-00012931.jpg
...en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air Ghislaine account and then goes
you look at page 2 0
million coming...
DOJ-OGR-00018517.jpg
...en So
held by Ghislaine Maxwell or in the name o
from Jeffrey
June 18th,
Epstein,
Air Ghislaine account and then goes
you look at page 2 0
million coming...
HOUSE_OVERSIGHT_011349.jpg
...I never saw Ghislaine Maxwell ona
' she
helicopter with Bill Clinton. I never said that to you,
did none of that.
So your Honor, the last document, and it really...
HOUSE_OVERSIGHT_014803.jpg
...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...
DOJ-OGR-00030599.jpg
GHISLAINE MAXWELL
DOJ-OGR-00030599
DOJ-OGR-00032375.jpg
Ghislaine Maxwell
DOJ-OGR- 00032375
DOJ-OGR-00003709.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S
MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING
INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS...
DOJ-OGR-00008169.jpg
...330 (AJN)
Dear Judge Nathan,
On behalf of our client, Ghislaine Maxwell, we write in response to the Court’s request
for comments on the proposed preliminary instructions to the...
EFTA00026525.pdf
...UBS documents reflect that Ghislaine Maxwell is the
owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to...
DOJ-OGR-00019703.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00019726.jpg
...Document filed by
Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 08/10/2020)
08...
DOJ-OGR-00002051.jpg
...f
This statement is in support of Ghislaine Maxwell's character and her request for bail.
| sincerely hope you will see fit to grant Ghislaine Maxwell, | | bail to properly prepare...
DOJ-OGR-00015075.jpg
...TO WITHDRAW AS CO-COUNSEL
GHISLAINE MAXWELL, ;
Defendant.
ee ee ee ee ee ee ee x
I, CHRISTIAN R. EVERDELL, declare as follows:
l. I am a partner at the...
EFTA00029420.pdf
From:
To:
Subject: FW: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 22:52:30 +0000
pens
Good luck!!!!
O
C:
Fro
Sent: Sunday, November 28, 2021 9...
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