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)
EFTA00191396.PDF
...3 identified by name in her motion (Jeffrey
Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded
opportunities to explain themselves — and all four have...
EFTA00153703.pdf
...felt that
they (JEFFREY EPSTEIN and GHISLAINE MAXWELL) seemed to be
the only people who cared about her. EPSTEIN and MAXWELL
seemed to be
one. In her early 20's...
EFTA00095957.pdf
...procedures he was supposed to follow
anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had
cause to meet Ghislaine was when...
EFTA02731200.pdf
...First, starting approximately no later than 1994, Epstein and Ghislaine Maxwell, his
romantic and business partner, groomed and ultimately abused a relatively small number of
victims, including
in the course...
EFTA00157613.pdf
...from JE's bedroom
at the other end of the house
•
Other than JE, Ghislaine Maxwell also gave JA instructions regarding how to do his job
o JA met GM...
EFTA01482103.pdf
...District Court for the Southern
District of Florida, an alleged victim said that Epstein, [assistant and
girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez,
and
'deliberately engaged in a pattern...
EFTA00283693.pdf
...STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
JEFFREY EPSTEIN GHISLAINE
MAXWELL
AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
ANSWER OF LESLEY
Defendant Lesley
(
I...
EFTA00095967.pdf
...procedures he was supposed to follow
anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince. "The first occasion I had
cause to meet Ghislaine was when...
EFTA00791924.PDF
Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JEFFREY EPSTEIN GHISLAINE
MAXWELL,
LE...
EFTA00144401.pdf
...Didn't
fire her attorney after the Ghislaine Maxwell trial because she found
out there was a conflict of interest due to him being linked to
and Boies? I'm...
EFTA01277957.pdf
...71
May25
Withdrawal
ACH WITHDRAWAL ADP Tait401k
-802.32
may 26
Bank Card
0804 EXTRA SPACE STORAGE
-396.86
May 26
Transfer
JOURNAL FROM Y1 23575 GHISLAINE MAXWELL
1,221...
EFTA00162651.pdf
...mail-in ballots to
avoid going to the polls during a pandemic."
Prosecutors say Ghislaine Maxwell used former British
military personnel as personal security.
EFTA00162666
Maxwell, who is accused of...
EFTA00162672.pdf
...will
imply support for Trump's reelection bid. (Mary Beth Sheridan and
Kevin Sieff)
• Ghislaine Maxwell, the longtime companion of sex offender Jeffrey
Epstein accused of facilitating his sexual abuse...
EFTA00266208.PDF
...month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to
Ghislaine Maxwell and Jeffrev F.pste41 and was a prosecution witness in Maxwell's trial, said...
EFTA00270362.pdf
...aot9PAE11-3-i
M[iBiEpstein had a decades-long association
with the British socialite Ghislaine Maxwell,. leading to her
2021 coareffiTOn U.S. federal charges of sex trafficking and
conspiracy...
EFTA02857863.pdf
...stated between her trip to New York and the
spring of her junior year in high school, Ghislaine Maxwell, Epstein's
girlfriend, telephonically contacted
's mother in Phoenix to
arrange...
EFTA00263479.pdf
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and...
EFTA00160901.pdf
...Could These Epstein Insiders Bring Down Ghislaine Maxwell?
The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on
charges she procured girls for...
EFTA00144485.pdf
...Didn't
fire her attorney after the Ghislaine Maxwell trial because she found
out there was a conflict of interest due to him being linked to
and Boies? I'm...
EFTA00159394.PDF
...Stationary
2 Three sizes of Jetty Epstein notepads.
▪
Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
Letterhead stationary and envelopes. One pack from each of Mr Epstcin's
residences...
EFTA00805389.PDF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
—against—
GHISLAINE MAXWELL,
Defendant.
15 Civ. 7433 (RWS)
MEMORANDUM OF LAW IN SUPPORT OF
INTERVENORS' MOTIONS FOR LEAVE TO INTERVENE...
EFTA00190013.PDF
...a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia...
EFTA00263179.PDF
...29, 2019.117)(i8J Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 con-TEO—
ion U.S. federal charges of sex trafficking...
EFTA00158500.pdf
...felt that they (JEFFREY EPSTEIN and GHISLAINE MAXWELL)
seemed to be the only people who cared about her. EPSTEIN and MAXWELL seemed
to be
family since she felt she did...
EFTA01700425.pdf
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EFTA01700512
Ghislaine Maxwell
•
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EFTA01700513
1
2
•
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EFTA01700514
Sol...
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