All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 2 / GHISLAINE-MAXWELL
Ghislaine Maxwell
Subject:

Ghislaine Maxwell

CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Subject ID 0002
Classification PRINCIPAL
Date of Birth December 25, 1961
Place of Origin Maisons-Laffitte, France
Status ACTIVE
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)
EFTA00178784.PDF
DOJ_DS9 · 4214.2 KB · 85% OCR
...44:00 AM Epstein's Flight departs from P814 (Guffstream G-1159B) Jeffrey Epstein, Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova 155 156 12/22/2004 4:51:16 PM Call...
EFTA00150106.PDF
DOJ_DS9 · 5744.5 KB · 85% OCR
...CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. • Sheriff Says Former Texas Jail Deputy Allowed Inmate Attack. • North Carolina Man Sentenced On Drug, Weapons Charges...
EFTA00087147.pdf
DOJ_DS9 · 1774.1 KB · 85% OCR
...Disbursement a 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00...
EFTA01700032.pdf
DOJ_DS10 · 23003.2 KB · 85% OCR
...David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550...
EFTA01655356.pdf
DOJ_DS10 · 1387.3 KB · 85% OCR
...denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the...
EFTA00143695.pdf
DOJ_DS9 · 4489.0 KB · 85% OCR
...videoiinsirle-23andme-cerranne-wnjekkis-visinn-for-the- company-it-will-transform-health-care/ and Ghislaine Maxwell are all witnesses when SAewrgey Bri an ne °icicle were on the island with...
EFTA01655381.pdf
DOJ_DS10 · 1417.2 KB · 85% OCR
...According to the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of...
EFTA00156400.pdf
DOJ_DS9 · 3116.8 KB · 85% OCR
...In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her...
EFTA00136693.pdf
DOJ_DS9 · 6080.8 KB · 85% OCR
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintroduces Restrictions Meant To Curb Virus Spread...
EFTA00161958.PDF
DOJ_DS9 · 11964.1 KB · 85% OCR
...While Epstein's first sexual abuse occurred in the early 1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing young women and girls...
EFTA01296720.pdf
DOJ_DS10 · 12410.2 KB · 85% OCR
...R.cON(F IDENTIAL DB-SDNY-0022328 EFTA_00 170054 EFTA01296722 Page 4 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Maxwell who passe her...
EFTA01250818.PDF
DOJ_DS9 · 1837.6 KB · 85% OCR
...I mean, she was working for them and then she- they want- Ghislaine Maxwell wanted worked on and so, I'm the EFTA01250824 7 1 2 3 4 5 6...
EFTA01297066.pdf
DOJ_DS10 · 2229.7 KB · 85% OCR
...International Moneyman of Mystery He's pals with a passel of Nobel Prbte—v, inning scientists, CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But...
EFTA01298658.pdf
DOJ_DS10 · 2236.4 KB · 85% OCR
...For own than ten year& he's been linked to Manhattan-Lo den society figure Ghislaine Maxwell.daughter of the mysteriousty deceased media titan Robert Maxwell. yet he lives the...
EFTA00263676.pdf
DOJ_DS9 · 5176.3 KB · 85% OCR
...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...
EFTA01296860.pdf
DOJ_DS10 · 2234.9 KB · 85% OCR
...International Moneyman of Mystery He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It...
EFTA00160996.pdf
DOJ_DS9 · 1378.3 KB · 85% OCR
...an expedited private review of sealed files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed people will be notified and will...
EFTA01297125.pdf
DOJ_DS10 · 2234.8 KB · 85% OCR
...International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It...
EFTA00090036.pdf
DOJ_DS9 · 1853.0 KB · 85% OCR
...I mean, she was working for them and then she- they want- Ghislaine Maxwell wanted her feet worked on and so, I'm the EFTA00090042 7 1 2 3 4...
EFTA00585420.pdf
DOJ_DS9 · 1725.2 KB · 85% OCR
...Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any Epstein owned or controlled aircraft. This is so overbroad that Epstein cannot possibly make a determination as...
EFTA01081945.PDF
DOJ_DS9 · 1725.0 KB · 85% OCR
...s interest in any witness, subject, or taribif the Epstein investigation, includin la Kellen, Ghislaine Maxwell, Marcinkova, Lesley Groff, , Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, i iam Hammond...
EFTA00802160.PDF
DOJ_DS9 · 1731.7 KB · 85% OCR
...Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any Epstein owned or controlled aircraft. This is so overbroad that Epstein cannot possibly make a determination as...
EFTA01655996.pdf
DOJ_DS10 · 1377.7 KB · 85% OCR
...reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious...
EFTA00157548.pdf
DOJ_DS9 · 2049.4 KB · 85% OCR
...You mentioned Ghislaine Maxwell did photo 16 questions about some things that came up during your 16 shoots and kept an album? 17 deposition. your earlier questioning in this deposition...
EFTA01655437.pdf
DOJ_DS10 · 1428.2 KB · 85% OCR
...According to the article, Acosta insisted he never met Epstein or Ghislaine Maxwell and denied ever seeing President Donald Trump's name in any related documents, while committee chairman Rep...
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