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)
EFTA01245503.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...
EFTA00105975.pdf
...KAHN,
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN, and
GHISLAINE MAXWELL,
Defendants.
COMPLAINT
BOIES $CHILLER FLEXNER LLP
1
EFTA00105975
Case 1:19-cv-10475...
EFTA00060783.pdf
...You'll Regret Not
Getting Before They Sell Out
Tech News
AROUND THE WEB
Ghislaine Maxwell Spills The Beans About
Bill Clinton
We Now Know Who Was Behind The Tom...
EFTA00164323.pdf
...The public photo of
and
was reportedly taken by Epstein in Ghislaine Maxwell's home in London.
The reporter alleges that Prince Andrew's law firm has been providing information...
EFTA00081893.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...
EFTA00099146.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...
EFTA01260074.PDF
...Tracking ID
825749813590
Service Two Fed& Pnorily OyerrogN
r
&aim!
GHISLAINE MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
49 ZORRO RANCH
Zone
7
457 MADISON AYE
STANLEY NM 87056...
EFTA00022133.pdf
...to travel to Epstein's home in Paris where she
had to stay with Ghislaine Maxwell, one of Epstein's main recruiters
of young females, and where
forced her to...
EFTA01869796.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...
EFTA00078311.pdf
...KAHN,
in their capacities as the executors of the
ESTATE OF JEFFREY EDWARD EPSTEIN, and
GHISLAINE MAXWELL,
Defendants.
COMPLAINT
BOIES $CHILLER FLEXNER LLP
1
EFTA00078311
Case 1:19-cv-10475...
EFTA00808054.PDF
...Epstein's house in Palm Beach, Alessi was
driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago
EFTA00808056
resort, when they saw a girl walking...
EFTA00265855.pdf
...term girlfriends associated with Epstein include Eva Andersson-Dubinf2°4312°51 and
publishing heiress Ghislaine Maxwell.1a21 Epstein was romantically linked to Andersson-Dubin for
an 11-year periodi-2...
EFTA00027830.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...
EFTA01275407.pdf
...Pagan
Wealth Management New York
varied Federal Funds
Ghislaine Maxwell
New Yak
NY 10055-7007
JPMORGAN CHASE BANK, NA
varied Federal Funds
Ghislaine Noelle Maxwell
OTIBANK,
Dobwwnent
Amount IS) alerted...
EFTA01597187.pdf
8t700Z86ZE9V6
Client Information
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
12/25/1961
Marital Status
Single
Contact Information
Residential Address
116 E...
EFTA00074178.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...
EFTA00622040.pdf
...Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
v.
Ghislaine Maxwell
Defendant
Civil Action No. 15-CV-07433-RWS
SUBPOENA TO APPEAR AND TESTIFY
AT...
EFTA00074733.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...
EFTA00081901.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...
EFTA00808069.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...
EFTA00074171.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...
EFTA01653060.pdf
...DID NOT KILL
was recruited to
Jeffrey Epstein and Ghislaine
Maxwell's sex trafficking ring
as a teenager. She survived
and bravely shared her story.
1983-2025
EFTA01653064
If FBI...
EFTA00023026.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a...
EFTA01109224.PDF
...Rosenfeldt & Adler
13.
Andrew Bamett
14.
Christina ICitterman
15.
Corporate Representative
Q-Task
16.
Ghislaine Maxwell
17.
Each investor and potential investor who reviewed the approxirnate ten (10) boxes of...
EFTA01682184.pdf
...In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid laid
out speculative stories that the socialite's beau was a...
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