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)
EFTA00153854.pdf
...first massaged GHISLAINE MAXWELL, then massaged EPSTEIN, and
massaged younger women who looked like models.
was a previous massage therapist.
Sometimes, when EPSTEIN was not at the ranch,
went to...
EFTA00174956.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...
EFTA00016720.pdf
...Re:
Deadline for Filing Motion under Federal Rule of Evidence 412,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
I write to confirm that November 15...
HOUSE_OVERSIGHT_029768.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...
EFTA00173240.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis:
Request country clearance and travel authority for two Miami
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21...
DOJ-OGR-00020881.jpg
...waived her right to sue him when she
https:/Avww.dailymail.co.uk/news/article-10370193/Ghislaine-Maxwell-juror-says-evidence-convinced-panel-predator.html
8/16
DOJ-OGR-00020881
EFTA00086853.pdf
...described a woman as having
short dark hair and thought this to be GHISLAINE MAXWELL. This woman
introduced
to EPSTEIN and told her, "Be nice, he's important".
This woman...
EFTA00015356.pdf
...to announce charges against
Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. The
press conference will be livestreamed on Facebook...
EFTA00578793.pdf
...Also on this critical committee are Ghislaine Maxwell and Patrick Owens. They also help advise or sit on the judging panel to select the
winning submission.
Downtown Relations
On another...
EFTA01248916.PDF
...JEFFREY EPSTEIN;
;
; GHISLAINE MAXWELL; WSTA - CHILD
PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of
the travel request of two Miami Agents to travel to Sydney, Australia
from 03...
EFTA01564711.pdf
...Morgan Team
Janet Young
00046550 DPB 802 211 21313 NNNNNNNNNNN 1 000000000 D1 0000
Gina Magliocco
POT AND KETTLE
ATTN GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI BEACH FL...
DOJ-OGR-00032091.jpg
...Epstein, who recently loaned his jet to President Clinton, is usually seen in the company
of Ghislaine Maxwell, daughter of deceased publishing tycoon Robert Maxwell. After
Maxwell fell or was...
EFTA02332615.pdf
...877-877-0987. Certain
* restrictions apply.
11***********************************************************************
*
*
SALES PERSON: LG
CUSTOMER NBR: 0312002713
TO: GHISLAINE MAXWELL
FOR: BURNS/STEFANIE
ITINERARY
DATE: 11 OCT 03
BPPRDS
PAGE: 01
12 OCT 03...
EFTA00097359.pdf
...330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S...
EFTA00097312.pdf
...330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL
ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT
Jeffrey S...
EFTA00040385.pdf
...whom may be held responsible for helping or enabling Epstein,
from his alleged madam, Ghislaine Maxwell, to the attorneys who handled his business dealings for decades. While
he has not...
EFTA00087102.pdf
...I have been tasked with planning, and coordinating, our coverage for the trial of Ghislaine Maxwell, hence I
am reaching out to you.
I was wondering whether you would like...
EFTA01245933.PDF
...This was
maybe in the winter/March of
described a woman as having
short dark hair and thought this to be GHISLAINE MAXWELL. This woman
introduced
to EPSTEIN and told...
EFTA00097394.pdf
...EFTA00097395
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 2 of 11
Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Response in Opposition to
Plaintiff's...
EFTA00151533.pdf
...after reading Commissioner
Dick would be cooperating with investigations relating to Jeffrey Esptein and Ghislaine Maxwell.
Is there a specific contact or department within the Commissioner's office regarding crimes...
EFTA00237761.PDF
...1*
Ghislaine
Maxwell
Account Holder First Name
last Name
III
Account Holder First Name
Last Name
AC-FtW (Rev. 10/15)
01594427621
Account Holder Signature
Date
Account Holder Signattoe
Date...
DOJ-OGR-00032067.jpg
...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...
EFTA00752512.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.
nymag.com...
EFTA01861626.pdf
...Regards
Ghislaine Maxwell
EFTA_R1_00262251
EFTA01861627
EFTA00158645.PDF
...met GHISLAINE MAXWELL when she was about 17 years old in
She recalled meeting MAXWELL in the lobby of a hotel.
remembered
being at a friend's 20th birthday party...
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