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)
EFTA01111901.PDF
...23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
March 24, 2016
4:00 p.m.
HON...
EFTA01186713.PDF
...23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
March 24, 2016
4:00 p.m.
HON...
EFTA01334281.pdf
...Frick regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4^",..' 14^....)an report
read as follows: °Three female college students from PBAC (
were...
EFTA00263265.PDF
...Whatsapp app
EFTA00263275
kjicie c-TED -Tc ecf) DEN
))
e)
5/19/22, 4:19 PM 't
•
- •
Ghislaine Maxwell - Wddpedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first...
EFTA00025041.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...
EFTA00074130.pdf
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book,
And right next to her name is John Kay with a country code for America...
EFTA00173820.pdf
...The first time another person was present it
was GHISLAINE MAXWELL. EPSTEIN was laying down. MAXWELL was touching
and instructing
her on what to do. MAXWELL told
where to touch...
EFTA01250052.PDF
...situation and
though that EPSTEIN may
have done something to her.
feared for
life.
GHISLAINE MAXWELL was a staple on the island. MAXWELL taught
how
to please EPSTEIN a certain...
EFTA01314607.pdf
...RELEASE SIGNATURE ON FILE
Anal
821569313523
&DS
egill781/01
Sonic* Type FedEx Pnceily Onarnght
ANTOINETTE
GHISLAINE MAXWELL
Package TYPO Customer Packaging
J EPSTEIN & CO INC
ZOVO RANCH
Region
7
457...
EFTA01318747.pdf
...MADISON AVE
NEW YORK NY 10022-6939 US
Troup:Mace Chary
Fuel Surcharge
&SSD'
GHISLAINE MAXWELL
ZOVO RANCH
49 20110 RANCH RD
STANLEY NM 87056 US
55.15
221
Total...
EFTA00592369.pdf
...There was a joint defense
agreement in place during the 2005-2006 allegations between
Ghislaine Maxwell and Jeffrey Epstein. Therefore I can't give
you the answers. So we're...
EFTA01132961.PDF
...Clinton and his secret service detail somehow allowed Ghislaine
Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey's Epstein's private island on
Epstein's...
EFTA00217943.PDF
...0.9 kgs
Ocl 24.2002 12A5
A2
W.IESEN
2971433800157&09
surcharge ol 3.0D% to this shpment
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK...
EFTA00074121.pdf
...Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book,
And ri ht next to her name is John Ray with a country code for...
EFTA00078282.PDF
...The other pilots included
according to a statement of fact
n her 2015 lawsuit against Epstein associate
Ghislaine Maxwell. In that suit,
a eges pstern ent er out as a...
EFTA00162740.pdf
...in August by
, who said she was
recruited by Epstein and his longtime paramour Ghislaine Maxwell when
she was a teenager in Palm Beach, Fla., where Epstein maintained a villa...
EFTA00076185.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
, and they definitely need to be held
accountable for...
EFTA01728902.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
•
WSTA - CHILD PROSTITUTION
Synopsis: To request hand delivery of Victim Notification
Letters from the United States Attorney's Office to victims
residing overseas.
Enclosure(s): 1...
EFTA01246874.PDF
...The times
did not travel with EPSTEIN, he had told her not to travel
In 2004,
traveled with
GHISLAINE MAXWELL, and other women who came in and out.
traveled a...
EFTA00266155.PDF
...were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell
in the backgroundian though Andrew's supporters have repeatedly said the photo is fake...
EFTA00080160.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
, and they definitely need to be held
accountable for...
EFTA00077412.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
, and they definitely need to be held
accountable for...
EFTA00106085.pdf
...Jeffrey is no longer here, and the women that helped
him are, Ghislaine Maxwell. My experience is with Ghislaine
Maxwell and
, and they definitely need to be held
accountable for...
EFTA00210921.PDF
...In or about the summer of 1998, when Plaintiff was merely fifteen
years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine
Maxwell, who...
EFTA02858453.pdf
...As she was leaving,
would overhear GHISLAINE MAXWELL or
in the house.
Others in the room with
•
Girl —lx
•
— lx (first time
went)
•
— 1-2x
and
were standing there massaging...
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