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)
EFTA02335855.pdf
To:
From:
"G. Max'
You don't ring, you don't write? I feel abandoned! When are you coming to NY?
Ghislaine Maxwell
EFTA_R1_01283409
EFTA02335855
EFTA02334661.pdf
To:
Ghislaine Maxwell (E-mail
From:
Philip Levine
Sent
Sat 1/1/4501 5:00:00 AM
Antonio ("Toni") Belloni's number is
EFTA_R1_01281638
EFTA02334661
EFTA00016283.pdf
From: Goretti Moya
To:
Subject: [EXTERNAL] U.S. V GHISLAINE, MAXWELL
Date: Mon, 01 Nov 2021 23:07:00 +0000
Attachments: LB1TMAXF.PDF
EFTA00016283
EFTA00031868.pdf
From•
To: Kathleen DuPont
Subject: Accepted: FW: GHISLAINE MAXWELL Removal Hearing 20mj132-01
Date: Thu, 02 Jul 2020 16:29:33 +0000
Importance: Normal
Attachments: unnamed
EFTA00031868
EFTA00037790.pdf
To:
1 c
inlIMI>
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
(I
Ghislaine Maxwell
Juan Alessi,
)
Leslie Wexner,
(Ohio)
EFTA00037790
DOJ-OGR-00019471.jpg
...09/08/2020)
09/09/2020
09/09/2020
Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court of Appeals re...
DOJ-OGR-00021164.jpg
...22-1426
GHISLAINE MAXWELL,
Defendant-Appellant.
STATE OF NEW YORK )
COUNTY OF NEW YORK SS.!
SOUTHERN DISTRICT OF NEW YORK )
ANDREW A. ROHRBACH, pursuant to 28 U.S.C. § 1746...
EFTA01588798.pdf
...EFTA01588799
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: June 15, 2012
Re:
Account #
Please transfer Five thousand one hundred ninety-nine...
DOJ-OGR-00014515.jpg
...She
told you Ghislaine Maxwell was not in the home, never came to
the home, no physical contact happened in the home, she wasn't
present, she wasn't there...
DOJ-OGR-00017136.jpg
...She
told you Ghislaine Maxwell was not in the home, never came to
the home, no physical contact happened in the home, she wasn't
present, she wasn't there...
Giuffre_Maxwell_Batch8_p00952.png
...You would agree with me that you do not
depend on Ghislaine Maxwell for any financial
support, correct?
MR. CASSELL: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR...
EFTA00089947.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...
EFTA01575925.pdf
May 01, 2003 -
May 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN...
DOJ-OGR-00000911.jpg
...Ghislaine Maxwell requests that this Court set
reasonable bail or in the alternative, remand
for an evidentiary hearing.
United States of America v. Ghislaine Maxwell
MOVING PARTY: Ghislaine Maxwell OpposiING...
DOJ-OGR-00019829.jpg
...Ghislaine Maxwell requests that this Court set
reasonable bail or in the alternative, remand
for an evidentiary hearing.
United States of America v. Ghislaine Maxwell
MOVING PARTY: Ghislaine Maxwell OpposiING...
EFTA00029172.pdf
...I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and
JEGE accounts, I have already provided those accounts documents. I also came...
EFTA01582778.pdf
...Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing...
EFTA01651013.pdf
...Arrest of Ghislaine Maxwell
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Bradford, NH early this morning. A true
bill...
DOJ-OGR-00021623.jpg
...M6SQmaxS1
1 Philadelphia to attend Ghislaine Maxwell's trial in Manhattan.
2 For weeks I sat in this courtroom anonymously, only revealing
3 my identity the day before the verdict...
EFTA01589086.pdf
...Unkm Bank
400 Califon) a Street, San Francisco,
Bank Acct#
Swift Cod
Routing #
Ghislaine Maxwell
ID: 036208083813950 DATE: 08/08/2012 17:44:00 Page 2 of 2 DID:
CSID...
EFTA00038590.pdf
...Retirement Account
Resource Management Account
June 2020
GHISLAINE MAXWELL IRA
Value of your account
on May 29(S)
on June 30 (5)
Your assets
59,039.04
59,039.62...
DOJ-OGR-00020573.jpg
...NOTICE OF CASE REASSIGNMENT, as to Ghislaine Maxwell. The document
was incorrectly filed in this case. (bw) (Entered: 04/01/2022)
04/01/2022 REMARK as to USA v. Ghislaine...
DOJ-OGR-00001407.jpg
...sought:
Ghislaine Maxwell renews her motion for pretrial
United States of America v. Ghislaine Maxwell
release or in the alternative, remand for an evidentiary
hearing.
MOVING PARTY: Ghislaine Maxwell OPPOSING...
DOJ-OGR-00020325.jpg
...sought:
Ghislaine Maxwell renews her motion for pretrial
United States of America v. Ghislaine Maxwell
release or in the alternative, remand for an evidentiary
hearing.
MOVING PARTY: Ghislaine Maxwell OPPOSING...
DOJ-OGR-00020649.jpg
...On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for an order authorizing a subpoena pursuant to
Rule 17(c)(3) of the Federal Rules of...
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