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)
EFTA00160217.PDF
...to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein
and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200...
EFTA00262413.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...
EFTA00236323.pdf
...if
E
E .2 -
.t1
51
Name (as shown o your income tax rotten)
Ghislaine Maxwell
Business name/disregarded entity name, if different from above
Check appropnate box for federal...
EFTA01100792.PDF
...All the pieces are public record - Complaint filed by
Josephsberg regarding Epstein being at the club with Ghislaine Maxwell and taking a t5 year old home
with him, a newspaper...
EFTA00160391.pdf
...sex trafficking survivors, maintains that her
client
reported to the FBI that Epstein and Ghislaine Maxwell abused her in August 1996. Freeman
says
report to the FBI was "clear-eyed...
EFTA01304988.pdf
...Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary...
EFTA00263576.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...
EFTA01417521.pdf
...Civil court case 1:15cv7433
v Ghislaine Maxwell for
assault, libel & slander.
was listed as a miscellaneous party
but the case was
closed in May 2017. She was not listed...
EFTA00067645.pdf
...Since then, at least two other women have come forward alleging in court documents that Epstein and one of his
partners, British socialite Ghislaine Maxwell, had been recruiting women and...
EFTA01657683.pdf
...I was introduced to Mt Epstein by Ghislaine Maxwell. I was
working at Donald
Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come
to...
EFTA01656376.pdf
...JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL 115 846 425)
Page 4
The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy...
EFTA00148445.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-
FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight;
Early Winter Storm Warnings; Michigan-Cancer...
EFTA00135796.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA;
Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early
Winter Storm Warnings; Michigan-Cancer...
EFTA01659028.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-
FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight;
Early Winter Storm Warnings; Michigan-Cancer...
EFTA01657711.pdf
...Epstein by Ghislaine Maxwell. I was working at Donald
Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's
mansion in Palm...
EFTA00160882.pdf
...almost $1m
ABC News
• 3 students killed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2
of trial; CNN suspends Chris Cuomo for how he...
EFTA00067669.pdf
...Since then, at least two other women have come forward alleging in court documents that Epstein and one of his
partners, British socialite Ghislaine Maxwell, had been recruiting women and...
EFTA01245248.PDF
...J Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
•
Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary...
EFTA00225378.PDF
...any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine
Maxwell;
any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine
Maxwell;
k.
any person(s...
EFTA00276784.pdf
...JEFFREY EPSTEIN/GHISLAINE MAXWELL
DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is
set for July 2021.
EVIDENCE:
Select from the options below:
1B104
Physical evidence is being...
EFTA01711860.pdf
...JEFFREY EPSTEIN;
(Pending)
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Victim
provided with USAO letter.
Enclosure: Colombian Departamento Administrativo (DAS) report 1-
2007- 679603-11-DAS-DGOP-UNAE.
Administrative: This EC...
EFTA00623075.pdf
...Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
RESPONSE TO MOTION TO COMPEL ATTORNEY-CLIENT COMMUNICATIONS
AND ATTORNEY WORK PRODUCT MATERIALS...
EFTA01078765.PDF
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would...
EFTA01078855.PDF
...She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would...
EFTA00160235.pdf
...an American woman who claimed
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
The unsealing this week stems from...
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