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)
EFTA00154712.pdf
...Ms
was one of the most prominent accusers
of convicted sex offenders Epstein and Ghislaine
Maxwell, who she said kept her as a sex slave while
flvino her around the...
EFTA00075617.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar...
EFTA01734383.pdf
...Cassell moves this Court to quash a subpoena issued to him by the defendant,
Ghislaine Maxwell in Giuffre v. Maxwell, No. 1:15-cv-07433-RWS (S.D.N.Y...
EFTA00091716.pdf
...NAME
GHISLAINE MAXWELL
DOB
12/25/1961
SSN
ADDRESS
PHONE
N.B.: Personal appearance is not required if the requested records are (1) produced by on
or before the return...
EFTA01199178.PDF
...They alleged that after being recruited as
masseuses by aides including Ghislaine Maxwell, daughter of the late tycoon Robert, they were seriously assaulted and
then paid hundreds of dollars.
EFTA01199178...
EFTA00026705.pdf
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine...
EFTA00207543.pdf
...Why the the US a -e not to institute any criminal cha es against his co conspirators Ghislaine Maxwell,
n light of the evidence?
14. Why are the grand jury...
EFTA01576460.pdf
...For the Period 8/1/09 to 8/31/09
00001055 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH...
EFTA00101995.pdf
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine...
EFTA02004948.pdf
...old
billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49•yearold daughter of the disgraced media mogul Robert Maxwell, is named in several...
EFTA00077117.pdf
...Together with my colleagues AUSA
and AUSA
(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey
Epstein and prosecution of Ghislaine Maxwell.
We...
EFTA00129048.pdf
...People associated either directly or indirectly with Epstein or the Zorro Ranch may have
information regarding artifacts with the estate.
•
(U) The FBI arrested Ghislaine Maxwell, associate of Epstein, on...
EFTA01792888.pdf
...wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell on board,
before they enjoyed the Duke's hospitality at the Queen...
EFTA01249210.PDF
...believes he has supporting documents which could link Lutnick to
Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a
royal family member, host events called La Dolce Vita Parties...
EFTA00014496.pdf
...I wonder if she might not be of some help.)
LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN...
EFTA00086658.pdf
...330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO
SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA
TO BOIES SCHILLER...
EFTA00028733.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel:
Today we are producing the materials listed in...
HOUSE_OVERSIGHT_014832.jpg
...all of them light-
heartedly pestering tor invitations to Prinse William's weeding.
Organiser: Ghislaine Maxwell lookson as Andrew put his arm around Virginia, Robert
Maxwell's daughter invited her...
EFTA00269565.pdf
...stated GHISLAINE MAXWELL(believed
by
to be EPSTEIN's girlfriend at the time) was the person who
hired her. It was through
sister,
, and her
association with MAXWELL and EPSTEIN...
EFTA00074210.pdf
...Individuals:
•
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
N.B.: Personal appearance is not required if the requested records are (1) pproduced by...
DocumentCloud_Epstein_Docs_p00141.png
...as she promotes her
Honest Company’s new
hair care range in New
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter York...
EFTA00156626.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
The Government expects to offer testimony fro
of...
EFTA00149407.PDF
...There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an
operational-base being here in the UK.
The...
EFTA00008863.pdf
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
EFTA00008863
GM_GLSDN Y_000002 1 7
EFTA00008864
Federal Express Record
FecMz.
JEFFREY E EPS- EIN...
EFTA00030484.pdf
...Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and,
anticipating potentially similar...
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