All Subjects
AI Analyst
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)
EFTA01314827.pdf
...I15 MIS
Oelivered
Feb 12.20010928
SOWS
Area Code
AA
Signed by
E PSTEINI
Total Charge
Burs MD
000
GHISLAINE MAXWEL
Transparlacn Chen.
23.75
Fuel Surcharge
0.85
Mtwara...
EFTA01112755.PDF
...3); 3) the number of times you have witnessed Ghislaine Maxwell engage in
sexual activity with minor females (id., Interrog. No. 4); 4) "With regard to the last time you...
EFTA00187391.pdf
...EPSTEIN, GHISLAINE
MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER.Four Forwarded
To: Counsel on 10/3/02 (ti, ) (Entered: 10/03/2002)
12/16/2002
2 ORDER THAT JEFFREY E. EPSTEIN ; GHISLAINE...
EFTA00148274.pdf
...approach, in case they
are represented by counsel in connection with this investigation:
•
=,
Nadia
Ghislaine Maxwell,
(formerly Adriana
, and
For those individuals we MUST do the following:
1) Identify the...
EFTA01315057.pdf
...Raison 8
TmCIOXI ID
495221683214
Se.4er
Service Type FedEx Standard Otemight
BOGDAN DUICAN
GHISLAINE MAXWELL
Padsage Type Customer Packaging
MEDSPACE
HYPERIONFOR
Pone
8
Cv3JEFFREY E. EPSTEIN
Pieces
Weight
10...
EFTA00011259.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a...
EFTA00024672.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we...
EFTA00596701.pdf
...I5-cv-7433 (RWS)
-against-
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM OF LAW IN SUPPORT OF PROPOSED
INTERVENOR MICHAEL CERNOVICH DB/A CERNOVICH MEDIA'S
MOTION TO INTERVENE AND UNSEAL
EFTA00596701...
EFTA00155901.PDF
...606(b)
49, 50
vii
EFTA00155907
Ghislaine Maxwell moves under Federal Rule of Criminal Procedure 33 for a new
trial.
Introduction
Juror No. 50 says he was a victim of...
EFTA00020978.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in...
EFTA01654399.pdf
...The administration's handling of the Epstein
case, including the potential release of an audio recording and transcript of Blanche's conversation with Epstein accomplice Ghislaine Maxwell,
was expected to...
EFTA00263462.pdf
...Epstein visited the White House while Clinton was president on four known occasions.N41 In
1993, he went to a donor event at the White House with his companion Ghislaine...
EFTA02533760.pdf
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexne= of the Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ -&=bsp;Cached
EFTA00030926.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in...
EFTA00105551.pdf
...Date:
(SEAL)
CLERK OF COURT
Signature of Clerk or Deputy Clerk
The name, address, e-mail, and telephone number of the attorney representing (name of party)
Ghislaine Maxwell
, who requests...
EFTA00010045.pdf
...name, address, e-mail, and telephone number of the attorney representing blame of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffre S. Pa huca. Haddon, Morgan & Foreman P.C...
EFTA00158240.pdf
...Epstein and his associate, Ghislaine Maxwell, made arrangements and paid
for to
fly honk
for the primary purpose of taking artistic photographs of her
family members in the nude. This...
EFTA00162401.pdf
...of information as it pertains to an ongoing
matter, specifically the appeal of the Ghislaine Maxwell conviction. If you would like to discuss the matter with them,
please contact:
ADC...
EFTA00094739.pdf
...name, address, e-mail, and telephone number of the attorney representing (name of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150...
EFTA00010224.pdf
...name, address, e-mail, and telephone number of the attorney representing blame of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150...
EFTA00018193.pdf
...name, address, e-mail, and telephone number of the attorney representing blame of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150...
EFTA01801696.pdf
...passel of Nobel Prize—winning scientists, CEOs like Leslie Wexne= of the Limited, socialite Ghislaine
Maxwell, even Donald Trump.
nymag.com/nymetro/news/people/n_7912/ -&=bsp;Cached
EFTA00040242.pdf
...name, address, e-mail, and telephone number of the attorney representing (name of party)
Ghislaine Maxwell
, who requests this subpoena, are:
Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150...
EFTA00727684.pdf
...island
David Copperfield
Knowledge of finances and defendant's
sexual desire for minor girls
Ghislaine Maxwell
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances...
EFTA01787701.pdf
...International Moneyman of Mystery
He's pals with a passel of Nobel Prizewinning scientists, CEOs like Leslie Wexner of the Limited,
socia=ite Ghislaine Maxwell, even Donald Trump.
nymag.com...
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