All Subjects
AI Analyst
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)
EFTA01132579.PDF
...that he doesn't have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls...
EFTA00148081.pdf
...INTERNATIONAL RELATIONS
• Ghislaine Maxwell Seeks Dismissal Of Case.
LAWFUL ACCESS
• Nonprofit Warns Against Demonizing Anti-Surveillance Tools.
OTHER FBI NEWS
• Senators Make US Attorney Recommendations For State Of Washington.
• Former...
EFTA00261255.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...
EFTA00263652.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...
EFTA00023822.pdf
...DCFDTC
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1.TWATAT3767927000CCOMMS 12/22
2
GHISLAINE MAXWELL
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EFTA00143878.pdf
...Lord Mendelson (pictured) and Jeffrey Epstein are believed
to have been first introduced by Ghislaine Maxwell, who was
Oiled in 2022
EFTA00143919
• mail.protonmail.com
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EFTA01277705.pdf
...XX)(4 8834
GHISLAINE MAXWELL (continued)
Rirchases (continued)
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$29.70
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$55.74...
EFTA00149966.pdf
...CRIMINAL INVESTIGATIONS
• Federal Judge Recounts Shooting Of Son, Husband.
• Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane.
• Trump Again Says He Wishes Ghislaine Maxwell...
EFTA01656010.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...
EFTA01657983.pdf
...CRIMINAL INVESTIGATIONS
• Federal Judge Recounts Shooting Of Son, Husband.
• Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane.
• Trump Again Says He Wishes Ghislaine Maxwell...
EFTA00300480.pdf
...Correspondence
Ghislaine Maxwell & 65th Street
I. Jury Duty
2. Sotheby's Brokerage Agreement for the Sale of her house
3. Emad's email to Diandra Douglas re damage to G...
EFTA00307966.PDF
...that he doesn't have sex with them.) To
boot, his former girl friend, Ghislaine Maxwell—the daughter of the
disgraced Robert Maxwell—encouraged at least one of the girls...
EFTA00143777.pdf
...23andme-oeo-anne-wojcickis-vision-for-the-
oompany-it-will-trancform-health-carei
and Ghislaine Maxwell are all witnesses when
SAewrgey Bri and Anne Wojcicki were on the island with...
EFTA00265116.PDF
...sworn affidavit that at age 17,
she had been sexually ,trafficked by Epstein and Ghislaine
Maxwell for their own:use and for use by several others,
including Prince_ Andre-al...
EFTA00179507.PDF
...a a
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PASSENGERS
1. Jeffrey Epstein
2. Ghislaine Maxwell
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4...
EFTA01655234.pdf
...The article mentioned that the Associated Press spoke with lawyers and law
enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they
hadn't...
EFTA00069312.pdf
...Additionally, disclosure of the records withheld under Exemption 7(A) would interfere
with the pending prosecution against Ghislaine Maxwell, as logically and plausibly explained in
the declaration of
, who is...
EFTA00143585.PDF
...23andme-ceo-anne-wojcickis-vision-for-
the-company-it-will-transform-health-care/
and Ghislaine Maxwell are all witnesses when
SAewrgey Bri and Anne Wojcicki were on the island with...
EFTA01119089.PDF
...What was, what is the purpose; that is, with regard to your three clients and
only your three clients — what connection if any, did Ghislaine Maxwell have to
those individuals...
EFTA00190062.pdf
...hi-seer
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Ghislaine Maxwell
do Geor • e V. Delson Associates
Treasurer
One. hnee•
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New York, NY
2 Compensation of five highest-paid employees (other...
EFTA00137440.pdf
...Lutz said no other members of the fire department are anticipated to have been involved
in the investigation."
Attorneys Seek Bail For Ghislaine Maxwell.
The AP
EFTA01263124.pdf
...authorize the release el
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Ghislaine Maxwell
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EFTA00150335.pdf
...CRIMINAL INVESTIGATIONS
• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
• Suspected Illinois...
EFTA01658246.pdf
...CRIMINAL INVESTIGATIONS
• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
• Suspected Illinois...
EFTA01104999.PDF
...Review Conrad Scherer documents to identify any documents mentioning Jeffrey
MSG
3.00
Epstein, Ghislaine Maxwell, i,
Lesley Groff,
and Robert
Critton
02/19/11
E-mail communications with Susan...
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