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)
EFTA00149562.PDF
...The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey
Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn...
EFTA00029675.pdf
...In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and
his other associates and employees, including Ghislaine Maxwell, whom...
EFTA01282297.pdf
...of the Trust, and desire to delete each of
Mi
and GHISLAINE MAXWELL as a beneficiary under
Article Third of the Trust Agreement, and to add each of
KARYNA SHULIAK...
EFTA00089603.PDF
...EPSTEIN
was with GHISLAINE MAXWELL. MAXWELL told
that she would pay for
scholarship at INTERLOCHEN. After 2 years EPSTEIN and MAXWELL
were stubborn and kept asking
but she didn't...
EFTA00158741.pdf
...was busy with school and not concerned about the
knew GHISLAINE MAXWELL was going to be there which
had talked to
a lot about MAXWELL and that's
MAXWELL seemed...
EFTA00154475.pdf
...I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I
turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I...
EFTA00086877.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...
EFTA00161043.PDF
...An attorney for some of Epstein's accusers
says the obvious target for prosecution is his ex-girlfriend, Ghislaine Maxwell, a British socialite described in a civil case as a...
EFTA01075113.PDF
...Court's order,
scheduling of deposition, trial conflict, dates available, predeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ava Cordero, Alan Dershowitz, and Jeffrey...
EFTA00082074.pdf
...was busy with school and not concerned about the
knew GHISLAINE MAXWELL was going to be there which gave her
had talked to
a lot about MAXWELL and that's...
EFTA00065583.pdf
...I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I
turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I...
EFTA00079942.pdf
...all records for any accounts registered to or associated with the following
identifiers:
•
Name: Ghislaine Maxwell
• Phone numbers:
i
• Email addresses:
o
I
All records should include, but are not...
EFTA00220070.PDF
...Service Type FedEx Pnonty Overright
MICHELLE HEALY
GHISLAINE MAXWELL
Package Type Customer Packagng
J EPSTEIN & CO NC
PRIVATE RESIDENCE
Region
6
457 MADISON AVE
358 EL BRLLO WAY
Pieces
1...
EFTA00208128.PDF
...In August,
was reading an anatomy/massage book and was approached by
GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was
looking for a traveling masseuse. MAXWELL offered...
EFTA00174061.pdf
...Recordings Pertaining to the Ghislaine
Maxwell Federal Child Trafficking Case
Dear Ms.
This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant...
EFTA00079951.pdf
...records for any Instragram accounts registered to or associated with the
following identifiers:
• Name: Ghislaine Maxwell
•
Phone numbers:
I
• Possible account name:U
•
Possible account address:
• Email addresses:
0
All...
EFTA00023140.pdf
...It has been
nearly 19 years since Jane Doe was recruited by Jeffrey Epstein and Ghislaine Maxwell and
plunged into a world in which she was psychologically, physically and sexually...
EFTA00065479.pdf
...The complaint is against
British socialite Ghislaine Maxwell, who was accused by
of helping Epstein procure girls and of molesting the girls herself, and Epstein's assistants
nd Lesley
Groff...
EFTA01278815.pdf
...212-821-70001800-308-3140
Resource Management Account
November 2017
GHISLAINE MAXWELL
P.O. BOX 308
TEANECK NJ 07666-0308
Questions about year
itatemeiY2
Value of your account
Call your...
EFTA01158588.PDF
...Who is Ghislaine Maxwell?
A.
I intend to respond to all relevant questions
regarding this lawsuit; however, at the present time, my
attorneys have counseled me that I cannot provide...
EFTA01688359.pdf
...In August,
was reading an anatomy/massage book and was
approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she
was looking for a traveling masseuse. MAXWELL offered...
EFTA00079960.pdf
...all records for any accounts registered to or associated with the following
identifiers:
• Name: Ghislaine Maxwell
•
Date of birth: -
• Phone number: MEI
•
Email address:
All records should include, but are...
EFTA01315419.pdf
...EPSTEIN 8 COD
057 MADISON AYE
NEW YORK NY 100224809 US
Transporlatice Charge
Recbieni
GHISLAINE MAXWELL
PRIVATE RESIDENCE
158 EL BALLO WAY
PALM BEACH FL 33480 US
98.10
Total...
EFTA00162566.pdf
...RODRIGUEZ said that GHISLAINE MAXWELL traveled to the
residence with EPSTEIN on occasion. RODRIGUEZ believed MAXWELL to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN, MAXWELL...
EFTA01681865.pdf
...BIOGRAPHICAL INFORMATION ON FEMALE BUTTERFLY TRUST BENEFICIARIES"
Nvin
I) O B
CITIZENSHIP
ADDRESS
PROFESSION
DATE
DATE
ADDED
RENIOYED
PI BLB
CONNECT lov,
TO EPs i r I\
Ghislaine
Maxwell
N...
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