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)
EFTA00178784.PDF
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
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