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-00019804.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
EFTA00009897.pdf
From: '
To: Nathan NYSD Chambers Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 21 Apr 2021 20:19:31 +0000
Four attorneys will...
EFTA00014897.pdf
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 20:46:02 +0000
Good luck, guys!
From:
Sent: Sunday, November 28, 2021 9:59...
EFTA00027560.pdf
...on behalf of Ghislaine Maxwell.
FILED13065988] [21-581
NOTICE OF APPEARANCE AS ADDITIONAL
COUNSEL, on behalf of Appellee USA United States of
America in 21-770. 21-58. FILED. Service...
DOJ-OGR-00000848.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
DOJ-OGR-00000886.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
DOJ-OGR-00019754.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
DOJ-OGR-00019780.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
DocumentCloud_Epstein_Docs_p00837.png
...Did Ghislaine Maxwell work as a recruiter of young girls for Jeffrey Epstein when
you met her?
A. Same answer. [Invocation of Fifth Amendment]
RK
Q. Have you observed Ghislaine...
DOJ-OGR-00019702.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
DOJ-OGR-00019725.jpg
...07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison...
EFTA02000175.pdf
Subject: Deposition of Ghislaine Maxwell - 7/1/10
EFTA_R1_00496448
EFTA02000175
DOJ-OGR-00022799.tif
...t on these
trips, that -- were yo Epstein's
plane?
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- Or did you sometimes
accompany them on a different plane?
GHISLAINE MAXWELL: Correct. Yes.
TODD...
EFTA02332846.pdf
...I know how annoying this is and
so I apologize!!! but please fill it out
anyway!!!
Thanks,
Brenda
Thanks,
Brenda
ghislaine maxwell
no title
no web page
IM: none
no...
EFTA01523378.pdf
...345 Park Avenue, New York, NY 10154-1002
For the Period 7/1/09 to 7/31/09
00X001756 00 0 DE 00001 PAAWIEN 27000804
GHISLAINE MAXWELL
Asset Account
J...
DOJ-OGR-00001972.jpg
...On behalf of our client, Ghislaine Maxwell, and pursuant to the Court’s order (Dkt. 89),
we respectfully submit under seal two versions of the Memorandum of Ghislaine Maxwell in...
DOJ-OGR-00019904.jpg
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion...
EFTA00152730.pdf
...Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell
StuyTown lawyer
Date: Thu, 08 Oct 2020 14:57:46 +0000
Importance: Normal
I don't know what you are going...
EFTA00161806.pdf
...I am told that in the past few weeks, Prince Andrew's law firm, Matrix Law, has been providing information regards a well-
known photograph of Prince Andrew with Ghislaine...
EFTA00024770.pdf
...330 (MN)
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...
DOJ-OGR-00002206.jpg
...On behalf of our client, Ghislaine Maxwell, and pursuant to the Court’s order (Dkt. 89),
we respectfully submit under seal two versions of the Reply Memorandum of Ghislaine Maxwell...
DOJ-OGR-00020568.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page82 of 92
02/17/2022
60
ise
MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE...
DOJ-OGR-00022806.tif
...You were part of the ramp up or the
startup of the Clinton Global Initiative --
GHISLAINE MAXWELL: I was.
TODD BLANCHE: and helping them in
supporting that e
GHISLAINE : I...
EFTA00068492.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...
EFTA00905690.PDF
...The Mail on Sunday newspaper is running a story on Ghislaine
Maxwell, Jeffrey Epstein, Prince Andrew and others this weekend.
We urgently require responses from Ms Maxwell to the following...
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