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)
EFTA00091595.pdf
...21-58, 21-770
Appellee,
GHISLAINE MAXWELL,
Defendant-Appellant.
x
AFFIRMATION IN OPPOSITION
TO DEFENDANT'S
RENEWED MOTION FOR
PRETRIAL RELEASE
STATE OF NEW YORK
COUNTY OF NEW YORK
: ss...
EFTA00029342.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...
EFTA00077361.pdf
...Epstein and his companion, Ghislaine Maxwell, began
violently groping her.
She learned later that her M
,IM
had been subjected to a troubling topless massage at
Mr. Epstein's ranch...
EFTA00266187.PDF
...LUE]
Following the arrest of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he
might be arrested and extradited to the...
EFTA00217621.pdf
...FedEx Privity Overright
Package Type FedEx Box
JEFFREY E EPSTEIN
457 MADISON AVE
Redolent
US
GHISLAINE MAXWELL
358 EL BRLLO WAY
PALM BEACH FL 33480
Zone
6
Pieces
Weird
2...
EFTA00158752.pdf
...KAHN, i
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN, and
GHISLAINE MAXWELL,
Defendants.
COMPLAINT
3514.011
Page 1 of 19
SUBJECT TO PROTECTIVE ORDER...
EFTA01682426.pdf
...NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
BOSTON, MA
NEW YORK, NY
PHONE
I
EMAIL
ACCOUNT NUMBER
B. Records to...
EFTA01245662.PDF
...When she traveled with EPSTEIN,
also traveled with
GHISLAINE MAXWELL,
, and
. When they traveled, they
were a "family".
EPSTEIN told her to pack her stuff and he flew her to...
EFTA00217299.pdf
...2001 16:22
OR ELIZABETH MAXWELL
JEFFREY E EPSTEIN
Dec 19.2001 Conversion Ral2SPUSO.4861387980
Transponalion Charge
GHISLAINE MAXWELL
CO AMERICAN YACHT HARBOUR
GUARTERS 2 SAM THOMAS
SAM THOMAS 453...
EFTA00032738.pdf
...Read full article »
Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards
Ghislaine Maxwell cannot defend herself against child sex-trafficking charges
with feces raining down in her cell and federal prison...
EFTA00220087.PDF
...InlemetShp
Tracking ID
791323623147
Service Type FedEx Standard Overnight
Package Type FedEx Box
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
Recipient
GHISLAINE MAXWELL
358 EL BRLLO WAY
PALM BEACH...
EFTA00592788.PDF
...I am a
member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant
Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in...
EFTA00158482.pdf
...masturbated. Around this time
was attending
spent the summer of 1997 in New York. GHISLAINE MAXWELL was
generally present around
and EPSTEIN between when she was 14-18
years old...
EFTA00032732.pdf
...Motion attached I Read full article »
Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards
Ghislaine Maxwell cannot defend herself against child sex-trafficking charges
with feces raining down in her cell...
EFTA00091380.PDF
...previously incorporated in
various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell
had sex-trafficked Giuffre to Prince Andrew on multiple occasions in 2001 when she...
EFTA00204650.PDF
...He describes his most public companion of the last decade, Ghislaine Maxwell, 41,
EFTA00204651
Page 3
The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style
the daughter of...
EFTA00023283.pdf
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom...
EFTA00178696.PDF
...29
4/11/2004
2:17:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
Ghislaine Maxwell,
30
31
4/15/2004
11:30:00 AM Call...
EFTA00040543.pdf
...use such materials in
the civil case, which the protective order expressly precludes. seemly. Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to...
EFTA00084837.pdf
...such materials in
the civil case, which the protective order expressly precludes. See
v. Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to...
EFTA00103994.pdf
...A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government...
EFTA00017832.pdf
...materials in
the civil case, which the protective order expressly precludes. See Giuffre v. Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to...
EFTA00029966.pdf
...materials in
the civil case, which the protective order expressly precludes. See Giuffre v. Ghislaine Maxwell,
No. 15 Civ. 7433 (LAP) (Dkt. 1100). Moreover, even assuming the defendant intends to...
EFTA00216473.PDF
...0.5 kgs
Delivered
Jan 08.2004 09.53
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transponalion Charge
SARAH KELLEN
GHISLAINE MAXWELL...
EFTA00064715.pdf
...Continue
Reading]
CRIMINAL JUSTICE/CORRECTIONS
New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as
Epstein," Larry Celona and Ben Feuerherd, July 06, 2020...
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