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-00019586.jpg
...Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT...
DOJ-OGR-00019614.jpg
...20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement
Ghislaine Maxwell appeals...
DOJ-OGR-00022788.tif
...Epstein's
relationship with Mr. -- with Bobby Kennedy continue
into the 2000s, as far as you know?
GHISLAINE MAXWELL: I would say yes.
TODD BLANCHE: Um --
GHISLA EF MAXWELL: Well...
DocumentCloud_Epstein_Docs_p00981.png
...And that is after both a massage
for Jeffrey Epstein, as well as clean up after a
massage that Ghislaine Maxwell may have received?
A. Yes.
Q. And on occasion...
EFTA01520093.pdf
...GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
(Reviewed)
For the Period 12/1/09 to 12/310)9
00000000190001000003 MAXWE00 20700118
GHISLAINE MAXWELL
Asset Account
J.P...
EFTA01523501.pdf
...GHISLAINE MAXWELL IRA ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 6/1/10 to 6/30/10
00OCK103059 000 96 00021 MAXWEC1,1 20100702
GHISLAINE...
DOJ-OGR-00020540.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page54 of 92
10/29/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's letter...
DOJ-OGR-00003716.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...
EFTA00155994.pdf
From: '
To: '
Subject: Re: [EXTERNAL EMAIL] - United States of America v. Ghislaine Maxwell, 20-cr-330 (AJN)
Date: Thu, 16 Dec 2021 20:26:27 +0000
Importance: Normal
Thanks. I...
EFTA00015335.pdf
From:
(USANYS)" c
MIE>
To: "Williams, Damian (USANYS)
Subject: Re: United States v. Ghislaine Maxwell -
opens
Date: Mon, 29 Nov 2021 12:15:14 +0000
Thanks so much Damian.
On...
DOJ-OGR-00020439.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page53 of 91
10/29/2021 | 402 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's...
EFTA00076154.pdf
...image001.jpg; image002.png
https://www.nytimes.com/2021/11/16/nyregionighislaine-maxwell-trial-judge.html
New Wrinkle in Ghislaine Maxwell Trial as
Judge May Be Promoted
Senator Chuck Schumer...
DOJ-OGR-00010520.jpg
I
Porensic-Psychiatric Report
Ghislaine Maxwell
Aly
Page 5 of 8
DOJ-OGR-00010520
EFTA00578406.pdf
To: •
From: Ghislaine Maxwell
Memorandum
Take e-mail picture of lift and lift lobby and
EFTA00578406
EFTA00581763.pdf
From: "Ghislaine Maxwell"
Date: Sat, 01 Jan 4501 05:00:00 +0000
Importance: Normal
test
EFTA00581763
EFTA01518067.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045278
SDNY_GM_00314476
EFTA01518067
EFTA01518167.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045384
SDNY_GM_00314582
EFTA01518167
EFTA01518267.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045488
SDNY_GM_00314686
EFTA01518267
EFTA01518475.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045708
SDNY_GM_00314906
EFTA01518475
EFTA01518671.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045916
SDNY_GM_00315114
EFTA01518671
EFTA01518779.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046032
SDNY_GM_00315230
EFTA01518779
EFTA01518889.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046146
SDNY_GM_00315344
EFTA01518889
EFTA01519193.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046472
SDNY_GM_00315670
EFTA01519193
EFTA01519302.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046586
SDNY_GM_00315784
EFTA01519302
EFTA01519404.pdf
GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00046690
SDNY_GM_00315888
EFTA01519404
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