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)
EFTA00087230.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr...
EFTA00087251.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-cr...
EFTA01307084.pdf
...Ftwate Wealth Management
299 Park Avenue
26th Flaor
New York NY 10I71-0002
CHP7COSSI7S11 0319 XIS Yi 0
Resource Management Account
March 2019
GHISLAINE MAXWELL
Account name: AlISLAINE MAXV1/EU...
EFTA01266498.pdf
...FDIC
INSURED
SDNY_GM_000 10179
105846.0814_06
BAWRIA
EFTA_00 II 20833
EFTA01266512
USAA
FEDERAL
ft%
SAVINGS
USAA BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
0
16...
EFTA00221093.PDF
...EFTA00221097
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began...
EFTA00090200.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR...
EFTA00229906.pdf
...of Minors and Obscenity."
2On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the
daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell...
EFTA01727588.pdf
...She was interviewed
by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the
position. Her current job responsibilities include scheduling
EPSTEIN's personal and business appointments, answering e-mails and...
EFTA00067272.pdf
...EFTA00067276
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began...
EFTA00184128.pdf
...ane
ane
#3
AGE AT FIRST
15
14
15
CONTACT
HIGH SCHOOL
BROUGHT BY
Ghislaine Maxwell
DATES OF
Approx: 1999
CONTACT! SOURCE Testimony
GIRLS RECRUITED
NUMBER OF
MASSAGES
ENTICEMENT
Title...
EFTA00214238.pdf
...EFTA00214242
Women.
• Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell.
• Said to have also dated a former Miss Sweden and a Romanian model.
The Case.
• Investigation began...
EFTA00082212.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/23/2021
3502
Lisa Rocchio
Dote
Descripbon
Attorney
Produced to Datums.
3502.001
2021.02.01
Notes from...
EFTA01412453.pdf
...Epstein's associates, Ghislaine Maxwell, daughter of the
British publishing mogul Robert Maxwell.
The lawsuit was filed in 2015 b
, who said she was one
of Mr. Epstein's victims...
EFTA01655328.pdf
...Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago
The Guardian (07/21, Staff Writer) reported that S
an artist who accused Jeffrey Epstein and Ghislaine
Maxwell of sexual...
EFTA01655293.pdf
...as objectifying and questioned what he knew during that time, reiterating their
demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement followed a
recent interview of...
EFTA00067607.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage...
EFTA00221567.pdf
...9
Entered on FLSD Docket 05/01/2009
Page 6 of 22
friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection.
Defendant's systematic pattern of...
EFTA00102323.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/24/2021
3502
OnM
Oescripbon
Attorney
Produced to Dehmse
3502 COI
2021.01.01
Notes from phone call...
EFTA00222049.PDF
...Any and all documents consisting of, referring or relating to
communications between Jeffrey Epstein and Ghislaine Maxwell, including, but
not limited to, letters, notes, text messages, messages on social networking...
EFTA01713378.pdf
...Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was
introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media...
EFTA00612250.PDF
...11
The next document I provided is a press statement
12
issued by Ghislaine Maxwell on March 10th, 2011, so five days
13
later, in which she writes, care of...
EFTA00611238.pdf
...Rush
Ghislaine Maxwell? Or in fact, let me ask it this
way: Did you talk with Mr. Rush about Ghislaine
Maxwell in any way?
1 (Pages 148 to 151)
PROSE...
EFTA00265446.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...
EFTA00106039.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20...
EFTA00089986.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR...
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