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)
EFTA01730634.pdf
...Eastern Time
, ate of birth
468
7/21/2020 15:42
(U//F0UO) Telephone Interview 0
467
7/21/2020 15:41
(U) Arrest of GHISLAINE MAXWELL
EFTA01730655
466
7...
EFTA00581093.pdf
...10 Apr 2003 17:13:28 +0100
Subject: photo 4
From: Dr Maxwell <
To: Ghislaine Maxwell
Message-ID: <
Mime-version: 1.0
Content-type: multipart/mixed;
boundary="MS_Mac_OE...
EFTA00158636.PDF
...friend
introduced her to GHISLAINE MAXWELL.
visited MAXWELL at her place in
. MAXWELL treated
they were sisters, "like naughty schoolgirls". MAXWELL was nice to
and seemed interested in her. MAXWELL...
EFTA01082097.PDF
...NAME AND ADDRESS
DATE AND TIME
Ghislaine Maxwell
January 23, 2012
10:00
LOCATION
Location to be determined
New York City, NY
upon oral examination before Esquire Reporting, a Notary...
EFTA01246265.PDF
...first interaction with GHISLAINE MAXWELL was while standing in his
kitchen.
could feel the disdain.
was with EPSTEIN for a while
before meeting MAXWELL.
knew MAXWELL though articles that she...
EFTA01112747.PDF
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIX/GEOFF PUGH
By Jon Swaine
in Palm Beach, Florida
10:00PM GMT 10 Mar 2011...
EFTA01250720.PDF
...My complaint calls for the accounting to which
I, and their other victims, are entitled."
Ghislaine Maxwell was sued for slander after calling
one of Jeffrey Epstein's accusers. a...
EFTA00178761.PDF
...23/2005
9:58:35 AM Call
I
329
7/23/2005
Trash Pull (Ghislaine
Maxwell Stationary)
330
7/24/2005
5:49:02 PM Call
0.00:24
331...
EFTA01725952.pdf
...may concern,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a 40 year period, and is...
EFTA01247113.PDF
...Pretty early on,
met GHISLAINE MAXWELL.
went approximately
two to three times a week to massage EPSTEIN. This continued until
approximately 2001.
felt it began to get worse and there...
EFTA00082223.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...
EFTA00590011.pdf
...Southern District of New York
L.
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S MOTION TO EXTEND THE DEADLINE TO
COMPLETE DEPOSITIONS
Plaintiff
=,
by and...
EFTA01249101.PDF
...In August,
was reading an anatom /massage book and was approached by
GHISLAINE MAXWELL at
. MAXWELL explained that she was
looking for a traveling masseuse. MAXWELL offered to pay her...
EFTA00618132.PDF
...of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff.
v.
GHISLAINE MAXWELL,
Defendant.
X
15-cv-07433-RWS
DEFENDANT'S REPLY IN SUPPORT OF
MOTION TO...
EFTA00011489.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in...
EFTA00615583.PDF
...I'm asking about your conversations with
16
Ghislaine Maxwell, who's in a separate litigation,
17
civil litigation for defamation. Have you
18
personally spoken with Ghislaine Maxwell since...
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL...
EFTA01295581.pdf
...No negative media
No court cases
GHISLAINE MAXWELL:
No PCR or RDC alerts
No KR or RDC alerts
No PCR or RDC alerts
Attached AML Clearance
Attached AML Clearance
SDNY...
EFTA00081914.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...
EFTA01098984.PDF
...As recounted in
detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her
and lured her to Epstein's house. Maxwell and Epstein forced...
EFTA00158454.pdf
...BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and...
EFTA01298025.pdf
...KELLERHALS are the current acting trustees
of the Trust, and desire to delete each of
and GHISLAINE MAXWELL as a beneficiary under
Article Third of the Trust Agreement, and to...
EFTA01699336.pdf
...INFORMATION
Ref *
RECEIVED
GHISLAINE MAXWELL CHASE
8/16/2019
8/19/2019
FAX
8/19/2019
10/3/2019
1
1
Provided 11/18/19
Julie Fine 615-332.6897...
EFTA02729006.pdf
...f.33.05-6t,
116 East 65sStreet
New York NY 10021
Ms Ghislaine Maxwell
Miff
Michelle Campos
Jennifer
House Managers
Joseph & Florena Rueda
358 El Brillo Way, Palm Beach
Florida...
EFTA00066553.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 in...
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