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)
EFTA00181297.PDF
...you tell me the name, maybe I can
remember. But I don't --
Q.
Ghislaine Maxwell?
A.
Yes.
Q.
And her father was Robert Maxwell?
A.
Yes.
Q.
Other than...
EFTA00141175.pdf
...The documents were part of a defamation lawsuit filed by
a woman who alleged that Epstein had victimized her, against a British socialite, Ghislaine
Maxwell, who was Epstein's ex...
EFTA00264168.PDF
...sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their owiaise and for use by several others,
including Prince Andrew ['411 and...
EFTA00261758.pdf
...activity with underage girls by prominent people for criminal purposes such as
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the...
EFTA00263841.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...
EFTA00088802.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New...
EFTA00149760.pdf
...EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest...
EFTA00264371.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...
EFTA01325692.pdf
...THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
THEODORE WAITT
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL
G
MAXWELL
G
MAXWELL
G
MAXWELL
G
MAXWELL
G
MAXWELL
4/9...
EFTA01325321.pdf
...Given that a civil defamation trial between one of Epstein's victims and his
alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of
renewed interest to the...
EFTA00113482.pdf
...Which I believe is
4 the defense that Ghislaine Maxwell is
5 (Indiscernible *01:01:41), you know, but I'm
6 not an attorney, and they charge a
7...
EFTA00024032.pdf
...Given that a civil defamation trial between one of Epstein'S victims and his
alleged co-conspirator, Ghislaine Maxwell, has just begun, the topic is of
renewed interest to the...
EFTA00262077.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...
EFTA00150380.pdf
...EFTA00150391
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude
photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according
to...
EFTA01658070.pdf
...The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude
photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according
to a...
EFTA00265005.PDF
...sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their oweise and for use by several others,
including Prince Andrev42A1 and retired...
EFTA00148822.PDF
...depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's
accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public."
According to McClatchy, "The...
EFTA01658773.pdf
...depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's
accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public."
EFTA01658793
According to McClatchy...
EFTA00175998.PDF
...Jeffrey Epstein, Cecile DeJongh, Ghislaine
Maxwell
Shareholders: Jeffrey Epstein
FTC0001
EFTA00176012
tp0 NOT STAPLE OR FOLD
fa Conhor number
•
39933
For Official Uert Only P
0148 No. 1&45-0009...
EFTA00229861.pdf
...F
On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the
daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with...
EFTA00262007.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...
EFTA00149896.pdf
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for...
EFTA01658113.pdf
...The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey
Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for...
EFTA00262451.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...
EFTA01338175.pdf
...Jeffrey Epstein, Cecile DeJongh, Ghislaine
Maxwell
Shareholders: Jeffrey Epstein
TC000I
SDNY_GM_02771898
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258706
EFTA01338210
PO NOT...
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