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)
EFTA00265510.PDF
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EFTA00148620.pdf
...The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine
Maxwell was arrested "on charges she helped lure at least three girls - one as young...
EFTA02857763.pdf
...Epstein
and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional
sexual activity, which she refused. The girl was from a "well-to-do" family...
EFTA00020596.pdf
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EFTA02857524.pdf
...Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged
her to engage in additional sexual activity, which she refused. The girl was from a "well-to-
do" family...
EFTA01248577.PDF
...the interview,
provided
the following information:
(10/14/2020)
recalls that she first met GHISLAINE MAXWELL in September of
1997. She recalls this date because it was a year after...
EFTA00136426.PDF
...EFTA00136426
• Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane.
• Trump Again Says He Wishes Ghislaine Maxwell Well.
• Drugs Scheme Leads To More Prison Time...
EFTA00801426.PDF
...I don't like being controlled by
people, especially by someone like Jeffrey Epstein and Ghislaine Maxwell." Dep. 253-54. All
of this evidence, in addition to Plaintiff's own...
EFTA01696399.pdf
...explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and Maxwell were looking for
a massage therapist.
stated si
when Epstein...
EFTA00136157.pdf
...The Telegraph (UK) ghislaine-maxwell-fights-keep-nude-
photos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent...
EFTA01682733.pdf
...Tabloids
— in the UK have hinted that Ghislaine Maxwell was the beard while the two went on fishing
— expeditions. I'm not so sure.
What is sure is that Andrew...
EFTA02729207.pdf
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max-
well, as simply his -best friend." He...
EFTA00268169.PDF
...29, 2019 [171[i81 Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00163802.pdf
...associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell wrote a prologue
and closing note for the book, later telling Justice Department officials...
EFTA00263139.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...
EFTA00259779.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...
EFTA00224262.PDF
...ONE HOUR
0
0
0
GHISLAINE MAXWELL
676a
ASSOC.-110 E. 59TH ST.NY, NY
TREAS. /DIR
ONE HOUR
0
0
0
2
Compensation of five highost-pald omployoos (other...
EFTA00162121.PDF
...While Epstein's abuse began in the early 1990s with the use of his
paramour turned madame, Ghislaine Maxwell ("Maxwell"), Epstein's appetite for
10
EFTA00162130
Case 1:22-cv...
EFTA01249066.PDF
...Epstein by Ghislaine Maxwell. I was working st—
and I was prompted by Ghislaine to come to Jeffrey's
mansion in
that afternoon after work to make some extra money...
EFTA00067398.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...
EFTA00262189.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...
EFTA01655706.pdf
...Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still...
EFTA01072646.PDF
...I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
confidante Ghislaine Maxwell, daughter...
EFTA00136050.pdf
...sexually abuse in the
1990s."
Reuters ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release-
of-documents-obtain-gag-order-us-court-rulings-idUSKCN24O16Q...
EFTA01081411.PDF
...I
also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell,
Jean Luc Brunel, Alan Dershowitz, and other powerful people.
50.
In around...
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