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)
EFTA01594357.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...
DOJ-OGR-00001403.jpg
...Everdell moves to be relieved as counsel for Appellant Ghislaine Maxwell in
light of Appellant retaining new appellate counsel.
IT IS HEREBY ORDERED that the motion is GRANTED.
For the...
DOJ-OGR-00020321.jpg
...Everdell moves to be relieved as counsel for Appellant Ghislaine Maxwell in
light of Appellant retaining new appellate counsel.
IT IS HEREBY ORDERED that the motion is GRANTED.
For the...
Giuffre_Maxwell_Batch1_p00322.png
...Do you know whether Virginia Roberts is
telling the truth about Ghislaine Maxwell forcing
her to participate in an orgy with Prince Andrew and
other underaged girls on the island...
EFTA00089192.pdf
...Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 19:46:38 +0000
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider...
EFTA00024440.pdf
...330 (AJN)
If you believe you were a victim of Ghislaine Maxwell or have information about the allegations in the Indictment,
please call 1-800-Call-FBI
And then for...
EFTA01734160.pdf
...Defendant Ghislaine Maxwell notifies the plaintiff of her submission of
Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's
Motion to Compel the Production of...
Giuffre_Maxwell_Batch1_p00860.png
...4 A __ I was paid for the picture with Prince 4 Q_ And so Ghislaine Maxwell did not tell
5 Andrew with his arm around me, Ghislaine in the 5...
DOJ-OGR-00020477.jpg
...Defendant Ghislaine Maxwell (1) was found guilty on Count(s) Iss, 3ss,
Ass, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of...
EFTA00103432.pdf
From: "
>
To: "Biase, Nicholas (USANYS)"
Subject: RE: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:22:10 +0000
I'm back working hard today, but I...
EFTA01523453.pdf
...270 Park Avenue, New York, NY 10017-2014
For the Period 2/1/10 to 2/28/10
CC0L7OO24450 0 0 OE.0000f MAXWEGI 20100302
GHISLAINE MAXWELL
Asset Account
J...
EFTA01582938.pdf
...Type
Entity
GIO
Ian E Hinxchrinki
Port/olio Manger
Trust Advisor
Investor
Decision Maker
GHISLAINE MAXWELL
OM ECI
Withholding Federal Status
Introduction ti Wealth
ECI
Party Name
I Last Completed...
DOJ-OGR-00001488.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully...
EFTA00165125.pdf
...I wonder if you could
help or point me in the right direction with the following re GhislAine Maxwell:
In January this year I took a picture of who I...
EFTA01519409.pdf
For the Period 2/1/14 to 2/28/14
Consolidated Summary
CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Portfolio Activity
GHISLAINE MAXWELL
MEM_
5,251,123.87
430.01...
EFTA00174270.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Michelle Healy, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary...
DOJ-OGR-00020578.jpg
...Defendant Ghislaine Maxwell (1) was found guilty on Count(s) Iss, 3ss,
Ass, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of...
EFTA00102367.pdf
...To: "Stoddart, Allison"
Cc: "Sahni Arian"
SANYS
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 19 Oct 2021 00:58:10 +0000
Attachments...
EFTA02722033.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...
DOJ-OGR-00003602.jpg
...1, Volume , of the continued video
recorded deposition of Ghislaine Maxwell
in the matter Virginia Giuffre against
Ghislaine Maxwell, in the United States
District Court, Southern District of New
York...
DocumentCloud_Epstein_Docs_p00216.png
...15-ev-07433-RWS
GHISLAINE MAXWELL.
Defendant.
Declaration of Ghislaine Maxws::
L Ghislaine Maxwell declare as foliows:
1. Tam the defendant in this action.
2. [have no control or authority...
EFTA00028049.pdf
From:
To:
•
yl<
Cc: '
(USANYS Contractor"
(USANYS) [Contractor)"
cl
>, ••
(USANYS)"
Subject: Ghislaine Maxwell - new discovery production
Date: Fri, 02 Oct 2020 13:10:56 +0000
Attachments: 2020.10.02 MDC...
EFTA01249874.PDF
...while she was working for Ghislaine Maxwell.
Who has control of the victim's identification and travel documents?:
victim
UNCLASSIFIED
2
3501.472-002
Pagc2of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
EFTA01524172.pdf
July
01,2003 -
July
31,2003
Page 2 of 3
Premier Cheekin
Account Numbe
Ghislaine Maxwell
Summary
Ghislalne Maxwell
Priinar% Account Number
Opening Balance
Deposits and Credits
Checks, Wthdrawals and...
DOJ-OGR-00020402.jpg
...12/07/2020)
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. No...
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