Ghislaine Maxwell

Documents that name Ghislaine Maxwell

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1. Government memo, 2019-10-04Government memo · Oct. 4, 2019
2. Opinion denying motion to unseal grand jury materials in Maxwell case, Aug. 2025Court filing · Aug. 11, 2025
3. Government memo, 2025-08-04Government memo · Aug. 4, 2025
4. Court filing, 2025-08-04Court filing · Aug. 4, 2025
5. DOJ proffer interview of Ghislaine Maxwell by the Deputy Attorney General, July 2025Testimony · July 25, 2025
6. DOJ proffer interview transcript with Ghislaine Maxwell, July 25, 2025Testimony · July 25, 2025
7. DOJ proffer interview of Ghislaine Maxwell, July 24, 2025Testimony · July 24, 2025
8. DOJ proffer interview of Ghislaine Maxwell, July 24, 2025Testimony · July 24, 2025
9. Proffer agreement for Maxwell's meeting with the Deputy Attorney General, July 2025Testimony · July 24, 2025
10. Correspondence, 2025-07-18Correspondence · July 18, 2025
11. US brief opposing Ghislaine Maxwell's Supreme Court cert petition, July 2025Court filing · July 2025
12. FBI email explaining no Epstein 'client list' was found, Feb 2025Correspondence · Feb. 19, 2025
13. Motion to unseal grand jury transcripts in United States v. EpsteinCourt filing · 2025
14. DOJ motion to unseal grand jury transcripts in United States v. MaxwellCourt filing · 2025
15. FBI memo to FBI deputy director on review of seized Epstein videos, 2025Government memo · 2025
16. Second Circuit opinion affirming Ghislaine Maxwell's conviction, Sept. 2024Court filing · Sept. 17, 2024
17. Second Circuit opinion affirming Ghislaine Maxwell's conviction, September 2024Court filing · Sept. 17, 2024
18. FBI summary and timeline of the Epstein investigations, 2005–2022Government memo · July 17, 2024
19. FBI–DANY email chain on Leon Black assault allegations, June–July 2023Correspondence · June 28, 2023
20. Criminal judgment sentencing Ghislaine Maxwell to 240 months, June 2022Court filing · June 29, 2022
21. Government sentencing memorandum in United States v. Maxwell, June 2022Court filing · June 22, 2022
22. Judge Alison Nathan opinion denying Maxwell's post-trial motions, April 2022Court filing · April 29, 2022
23. Court filing, 2022-04-29Court filing · April 29, 2022
24. SDNY letter to Maxwell's counsel on trial evidence about the Duke of YorkCorrespondence · Oct. 11, 2021
25. FBI 302 interview notes on an accuser's account of Epstein, 2021Police record · Sept. 16, 2021
26. FBI 302 interview notes with an alleged Epstein victim, Sept. 2021Police record · Sept. 16, 2021
27. Judge Alison Nathan opinion on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
28. Judge Nathan's opinion ruling on Maxwell's pretrial motions, April 16, 2021Court filing · April 16, 2021
29. Judge Alison Nathan's opinion ruling on Ghislaine Maxwell's pretrial motions, April 2021Court filing · April 16, 2021
30. Superseding indictment of Ghislaine Maxwell in SDNY, March 2021Court filing · March 29, 2021
31. Superseding indictment of Ghislaine Maxwell, March 2021Court filing · March 29, 2021
32. Government memo, 2021-03-14Government memo · March 14, 2021
33. SDNY omnibus memo opposing Ghislaine Maxwell's pre-trial motionsCourt filing · 2021
34. SDNY omnibus memorandum opposing Maxwell's pre-trial motions, 2021Court filing · 2021
35. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 28, 2020
36. Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motionCourt filing · Dec. 28, 2020
37. SDNY government memo opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Court filing · Dec. 16, 2020
38. Search warrant for three hard drives seized from a New York mansion, Oct 2020Court filing · Oct. 27, 2020
39. Government memo, 2020-10-02Government memo · Oct. 2, 2020
40. SDNY indictment of Ghislaine Maxwell for conspiracy to entice minors, Sept. 2020Court filing · Sept. 28, 2020
41. FBI interview notes describing Maxwell recruiting a minor for massages, Aug. 2020Police record · Aug. 27, 2020
42. Superseding indictment of Ghislaine Maxwell, July 2020Court filing · July 29, 2020
43. Transcript of Ghislaine Maxwell arraignment and detention hearing, July 14, 2020Testimony · July 14, 2020
44. Superseding indictment of Ghislaine Maxwell, July 2020Court filing · July 8, 2020
45. Superseding indictment of Ghislaine Maxwell, July 2020Court filing · July 8, 2020
46. Government memorandum supporting detention of Ghislaine Maxwell, July 2020Court filing · July 2, 2020
47. Docket and arrest warrant for Ghislaine Maxwell, July 2020Court filing · July 2, 2020
48. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Government memo · July 2, 2020
49. Government memorandum supporting detention of Ghislaine Maxwell, July 2, 2020Court filing · July 2, 2020
50. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2, 2020Government memo · July 2, 2020
51. Government memorandum supporting detention of Ghislaine Maxwell, July 2020Court filing · July 2, 2020
52. SDNY press release announcing Ghislaine Maxwell's arrest, July 2, 2020Government memo · July 2, 2020
53. FBI 302 report on the arrest of Ghislaine Maxwell in New Hampshire, July 2020Police record · July 2, 2020
54. Court filing, 2020-07-02Court filing · July 2, 2020
55. SDNY press release announcing Ghislaine Maxwell's arrest and charges, July 2020Government memo · July 2, 2020
56. FBI tactical operation plan for the arrest of Ghislaine Maxwell, July 2020Police record · June 30, 2020
57. Arrest warrant and sealed indictment against Ghislaine Maxwell, June–July 2020Court filing · June 29, 2020
58. Arrest warrant and indictment against Ghislaine Maxwell, June 2020Court filing · June 29, 2020
59. Federal arrest warrant for Ghislaine Maxwell, June 2020Court filing · June 29, 2020
60. Arrest warrant for Ghislaine Maxwell on sex-trafficking charges, June 2020Court filing · June 29, 2020