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)
HOUSE_OVERSIGHT_022996.jpg
...She was a teenager when she was recruited to travel
with Ghislaine Maxwell and Jeffrey Epstein. After 2 years she escaped that life and lived in a,
hoping to forget...
EFTA00174966.PDF
...UNCLASSIFIED
In sum, the main target is Ghislaine Maxwell. The UK witness we hope to interview is
who was Maxwell's
assistant for many years, including the time period where...
EFTA00032202.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we...
EFTA00906214.PDF
...Notes on New York's Oddest Alliance
yorks-oddest-couplejeffreyspstein-and-ghislaine-maxwell.html>
by Vicky Ward c
March 8, 2011, 2:30 PM
"I've got a story idea...
EFTA00906218.PDF
...Notes on New York's Oddest Alliance
<
Yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Iiick
YlrVarcl<
March 8, 2011, 2:3.-.
"I've got a story idea...
EFTA00906227.PDF
...Notes on New York's Oddest Alliance
yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html>
by Vicky Wart ca
—
March 8, 2011, 2:30 PM
"I've got a...
DocumentCloud_Epstein_Docs_p00835.png
...And I said what,
and she says Sarah took her passport and her phone and gave it to Ghislaine Maxwell, and at
that point she said that she was threatened...
EFTA00079502.pdf
...Who else would you consider,
Ghislaine Maxwell?
A. Yes.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
WWW.DSTIlp.COM...
EFTA00091916.pdf
...Looks like GHISLAINE MAXWELL
Page 9: Looks like a girl I saw on the island / dock with other girls
Page 18: Looks like a younger MILES ALEXANDER
Page 30: She...
EFTA00577507.pdf
...Federal Aviation Regulations Part 121 or
* 135
************************************************************************
*
SALES PERSON: P7
CUSTOMER NBR: 0312002713
TO: GHISLAINE MAXWELL
FOR:
ITINERARY
DATE: 04 SEP 05
BKHREJ
PAGE: 01
04 SEP 05 - SUNDAY
AIR...
HOUSE_OVERSIGHT_021091.jpg
...says, "If you're Mike Huckabee it would matter but not if you're Ghislaine
Maxwell."
The crowd at the events top publicist Peggy Siegal has organized for Epstein proves...
EFTA00577509.pdf
...SALES PERSON: P7
CUSTOMER NBR: 0312002713
PAGE: 01
ITINERARY
DATE: 04 SEP 05
TO: GHISLAINE MAXWELL
FOR: MULLEN/DAVID
04 SEP 05 -
SUNDAY
AIR
DELTA AIR LINES INC FLT:1998...
EFTA00011180.pdf
...Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of...
EFTA00030757.pdf
...ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC
legal counsel responding to the concerns that the Defendant raised in her November 24...
EFTA00065662.pdf
...Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of...
EFTA01564744.pdf
...Morgan Team
Janet Young
00052194 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01778729.pdf
...old billionaire
=riend of Prince Andrew, who was later convicted of child sex =ffences.
Ghislaine Maxwell, 49-year-old daughter of =he disgraced media mogul Robert Maxwell, is named in...
EFTA00308099.pdf
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
AN
Defendants.
NOTICE OF MOTION FOR SANCTIONS
PLEASE TAKE NOTICE, that Defendants Jeffrey Epstein ("Epstein") and Lesley Groff
("Groff") (together, "Defendants"), upon the pleadings and prior...
EFTA00030686.pdf
...ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC
legal counsel responding to the concerns that the Defendant raised in her November 24...
EFTA01564707.pdf
...Morgan Team
Janet Young
00048998 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
EFTA01977134.pdf
...From:
Jeffrey Epstein
Sent
Thur 11/22/2012 6:17:01 PM
Subject: Re:
ghislaine maxwell , terramare
On Thu, Nov 22, 2012 at 11:20 AM, Lisa Emelia Svensson O...
EFTA01249952.PDF
...Interactions with Ghislaine Maxwell:
Ghislaine Maxwell would give
advice, Maxwell thought she was more
educated than her. Maxwell let
know that she was Lady Maxwell, that's
how she introduced...
EFTA01779470.pdf
...Notes on New York's Oddest Alliance
ghislaine-
maxwell.html
HOUSE_OVERSIGHT_011930.jpg
...an
appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who
was for many...
EFTA00098997.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Pursuant to the Court's November I, 2021...
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