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-00020453.jpg
...Nathan: (Final) Pretrial
Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine
Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and
Laura Menninger. AUSA Lara...
DOJ-OGR-00002761.jpg
...On behalf of our client, Ghislaine Maxwell, we respectfully submit the Reply
Memorandum of Ghislaine Maxwell in Support of Her Third Motion for Bail (the “Bail Reply”)
and accompanying exhibit...
EFTA00013216.pdf
...Such files include in their electronic names the
word "Confidential."
06.20.2018
EFTA00013216
Page 2
Assistant United States Attorneys
SDNY GM 00324016
SDNY GM 00324036
Citibank records for Ghislaine...
DOJ-OGR-00009169.jpg
...I'm glad that
Maxwell has been held accountable, a juror in Maxwell's sex-trafficking trial tells Lucia Osborne-Crowley
(RELI TERS)
Va \ or in the Ghislaine Maxwel sex...
DOJ-OGR-00009848.jpg
...I'm glad that
Maxwell has been held accountable, a juror in Maxwell's sex-trafficking trial tells Lucia Osborne-Crowley
(RELI TERS)
Va \ or in the Ghislaine Maxwel sex...
HOUSE_OVERSIGHT_010488.jpg
...Roberts was seventeen years old at this
time. (Virginia Roberts Affidavit, US
District Southern Court of Florida)
(Lto R) Deborah
* Blohm, Jeffrey Epstein,
Ghislaine Maxwell, and
Gwendolyn Beck attend a...
EFTA00038894.pdf
...227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Organizer:
Location...
EFTA00912494.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-00020552.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/21/2021)
11/21/2021 ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense noticed eight...
EFTA02688820.pdf
...Ghislaine Maxwell Story
Attachments:
002.jpg; 003jpg; 004jpg; 005jpg; 006.jpg; 007jpg
Forwarded message
F=om: Gmax
Date: Tue, May 3, 2011 at 7:54 AM
Subject: Fwd: Ghislaine Maxwell...
DOJ-OGR-00020467.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page81 of 91
02/17/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS...
DOJ-OGR-00020532.jpg
...as to Ghislaine Maxwell. Transmitted re: 325
Order on Letter Motion to the Sealed Records Clerk for the sealing or unsealing of
document or case. (jw) (Entered: 08/23/2021...
EFTA00097614.pdf
...Such files include in their electronic names the
word "Confidential."
0610.2018
EFTA00097614
Page 2
SDNY_GM_00324016
SDNY_GM_00324036
Citibank records for Ghislaine Maxwell
SDNY_GM_00324037
SDNY...
DOJ-OGR-00020451.jpg
...Document filed by USA as to Ghislaine
Maxwell. (Rohrbach, Andrew) (Entered: 11/21/2021)
11/21/2021 | 482 | ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense noticed...
EFTA00037691.pdf
Name:
GHISLAINE MAXWELL
Addresses:
Identification Number:
Telephone Numbers:
Email Address:
EFTA00037691
EFTA01720016.pdf
01-oros-
esti
•
EFTA01720016
Ghislaine Maxwell
EFTA01720017
(91 Coo
- MI14
EFTA01720018
EFTA00078465.pdf
...On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested...
EFTA01519689.pdf
11 2005
Account Number
GHISLAINE MAXWELL
Statement enhancement
Effective immediately, you will notice that sweep
purchases and redemptions are reflected on your
statement as a single transaction per sweep vehicle...
EFTA01588914.pdf
...1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Tel: +4a1
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: December 17, 2013
Re: The TerraMar Pro'ect
Account
Please transfer one thousand...
DOJ-OGR-00020612.jpg
...22-1426
UNITED STATES OF AMERICA,
AFFIRMATION IN SUPPORT OF
Appellee, DEFENDANT-APPELLANT’S
MOTION TO FILE
- against - AN OVERSIZED BRIEF
GHISLAINE MAXWELL,
Defendant-Appellant.
gh rt a at X...
EFTA00163673.pdf
• The FBI Redacted President Trump's Name in the Epstein Files, Ghislaine Maxwell Moved to
Minimum-Security Women's Prison
EFTA00163673
The FBI Redacted President Trump's Name in the...
DOJ-OGR-00020431.jpg
...as to Ghislaine Maxwell. Transmitted re: 325
Order on Letter Motion to the Sealed Records Clerk for the sealing or unsealing of
document or case. (jw) (Entered: 08/23/2021...
EFTA01654550.pdf
...dated August 16, 2019; Ghislaine
Maxwell
Date: Wed, 06 Nov 2019 20:43:05 +0000
Importance: Normal
Inline-Images: image001.png; image002.png
Thank you!
From:
[mailto:
Sent: Wednesday, November...
EFTA00078747.pdf
...If convicted, Ghislaine Maxwell faces the following statutory maximum penalties; however, her sentence would
ultimately be at the sole discretion of the judge:
• Count One: conspiracy to entice a minor...
EFTA01519695.pdf
...Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
Account Number:
GHISLAINE MAXWELL
Statement enhancement
Effective immediately, you will notice that sweep
purchases and redemptions are reflected...
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