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)
EFTA01249665.PDF
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 E1 Brillo way. A west Palm Beach intelligence report
read as follows: "Three female college students from
were approached by an English...
EFTA00157980.pdf
...As she was
leaving,
would overhear GHISLAINE MAXWELL or
in the
house.
Other girls who were sometimes in the massage room with
following:
• A girl whose name
time.
include the...
EFTA01245526.PDF
...54-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
‘O, 08/17/2020 ,page 2 of 5
GHISLAINE MAXWELL.
described the woman as being an older...
EFTA00153918.pdf
...At some point, GHISLAINE MAXWELL arrived in her helicopter with her
yorkie. This was about the second day. At first, MAXWELL was very nice.
During her stay there, the dog...
EFTA00216733.PDF
...19 kgs
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE FL
NEW YORK NY 10022-6843 US
Transportation Charge
GHISLAINE MAXWELL
358 EL BRILLO WAY
PALPA BEACH FL 33480 US...
EFTA01042591.PDF
...The suit was filed b
gainst British-bom socialite and
longtime Epstein friend Ghislaine Maxwell. In a 2009 lawsuit that Epstein
settled for an undisclosed arnount.Mclaimed she was 15...
EFTA00010277.pdf
...A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government...
EFTA00217687.pdf
...Tracking ID
791194412299
Sender
RecWent
Service Type FedEx WiII Priority
GHISLAINE MAXWELL
ROSA MONCKTON
Package Type Customer Packaging
JEFFREY E EPSTEIN
ASPREY & GARRARD. LTD.
Zone
0
457 MADISON AVENUE
COWS...
EFTA00306919.pdf
...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...
EFTA01596789.pdf
...UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
$15.00
Statement Balance
5238.83
Payment Due...
EFTA00105614.pdf
...States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to...
EFTA00796700.PDF
...Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from...
EFTA00218566.PDF
...Dale
Jul 16.2003
FedEx Use
X123SUSO1CW_
Transportation Charge
Fuel Swcharge
Di/count
Recipient
GHISLAINE MAXWELL
ESE
71.35
2.08
-2.14
Total Transportation Charges
USD $
71.29
EFTA00218570...
EFTA00032823.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
-v-
GHISLAINE MAXWELL,
Defendant.
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INSTRUCTION SHEET
X
20 Cr. 330 (MN)
JURY
QUESTIONNAIRE
Dear Juror:
Please...
EFTA01247196.PDF
...recalled
that
was there sometimes, along with a chef, housekeeper, and
sometimes (GHISLAINE) MAXWELL. _described MAXWELL as tall and skinny
with dark hair.
did not initially know MAXWELL's name...
EFTA01722616.pdf
...532
P PemS -
4:30
Tu
@
9pm
n
front) e ma e answer
tomorrow unpromisin
(on back)
533
9/23/2005
Trash Pull
(Ghislaine Maxwell
stationary)
534
9/28/2005...
EFTA00074164.pdf
...A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United
Kingdom, and France.
Q37: Is a host country government...
EFTA00156204.pdf
...met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
was offered a receptionist job by MAXWELL.
MAXWELL asked
to bring a couple of friends with...
EFTA00615576.pdf
...Anion
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
V.
Ghislaine Maxwell
To:
Defrndant
Civil Action No. 15-CV-07433-RWS
SUBPOENA TO APPEAR AND TESTIFY...
EFTA00019689.pdf
...pending
sub oenas are being processed in some serial order, the subpoenas relating to Ghislaine Maxwell and
dated August 16 and September 3, respectively, are more time-sensitive for us...
EFTA00271128.pdf
8t700Z86ZE9V6
Client Information
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
Marital Status
Single
Contact Information
Residential Address
City, State, Zip Code
Home...
EFTA00803855.PDF
...Jeffre Epstein, Ghislaine Maxwell
and
To:
Lesley Groff
Defendant
Civil Action No.
17-cv-00616 (JGK)
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
Igor Zlnoviev
(Name of...
EFTA00900939.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.
- Cached - Similar...
EFTA00075477.pdf
...ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP)
Ghislaine Maxwell's Opening Brief
Ty Gee
Adam Mueller
HADDON, MORGAN...
EFTA00900944.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.
- Cached - 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