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)
EFTA00091937.pdf
...all records for any accounts registered to or associated with the following
identifiers:
•
Name: Ghislaine Maxwell
•
Phone numbers:
•
Email addresses:
o
All records should include, but are not limited to...
EFTA00616236.PDF
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the puke Photo: ALF3ANPIX/GEOFF PUGH
By Jon Swaine (http://www.telegraph.co.uk/joumalists/jon-swaine0 , in Palm...
EFTA00269967.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...
EFTA01316768.pdf
...2004 11:15
AI CAMPOS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ii:022-6843 US
Transeertaben Charge
GHISLAINE MAXWELL-GUEST
PENINSULA HOTEL
9882 SOUTH SANTA...
EFTA00083803.PDF
...was then sent to GHISLAINE
MAXWELL and then sent to EPSTEIN. After this
got the job.
For the MAXWELL interview,
waited for her in the office. The
receptionist tells
to...
EFTA00617945.PDF
...DISTRICT COURT
for the
Southern District of New York
Virginia L. Giuffre, Plaintiff
v.
Ghislaine Maxwell, Defendant
Civil Action No. 15-CV-07433-RWS
AFFIDAVIT
Doug/as G. Mercer, being...
EFTA00026794.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...
EFTA00083990.pdf
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00...
EFTA00030912.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...
EFTA00178866.pdf
...5:42:00 PM
Epstein's Flight
deports from PBIA
(Boeing 727)
Jeffrey Epstein,
Ghislaine Maxwell,
24
25
2/15/2005
6:03:00 PM Call
I
0.08:00...
EFTA01597625.pdf
...UORE'W.I0JUI Alan)
4
CONFIDENTIAL
S0NY_GM_00009965
4
EFTA01597628
UOlletkuqUI
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
Gender
Date of Birth
Marital Status
United States
Female
Single...
EFTA00158250.pdf
...So, Ghislaine Maxwell interviewed you back
18
in 2005 at her house in New York for a position at
19
Jeffrey Epstein's house in Palm Beach?
20
A.
Right...
EFTA01319611.pdf
...8 COD
057 MADISON AVE
NEW YORK NY 10022-6809 US
TranspodaSi Charge
Reclenl
GHISLAINE MAXWELL
PRIVATE RESIDENCE
158 EL BRLLO WAY
PALM BEACH FL 33480 US
98.10
Total...
EFTA00019582.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we...
EFTA00080622.pdf
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00...
EFTA00082565.pdf
...all records for any accounts registered to or associated with the following
identifiers:
•
Name: Ghislaine Maxwell
•
Phone numbers:
•
Email addresses:
o
All records should include, but are not limited to...
EFTA00237366.pdf
...Trustee or Executor
AM's/It fide
Ghislaine Maxwell
Ghislaine
Primary Account Holder f ast
Middle Name
Marital Status 5
Single
0
Married
0
Divorced
,.rf blank, km assumes single...
EFTA01245802.PDF
...was then sent to GHISLAINE
MAXWELL and then sent to EPSTEIN. After this
got the job.
For the MAXWELL interview,
waited for her in the office. The
receptionist tells
to...
EFTA01655150.pdf
...Disbursement
a 1.00
TRADE DATE 09/18/02
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK 8 TR CO
FAO GHISLAINE MAXWELL
LETTER FROM CLIENT
- 5,000,000.00...
EFTA01159181.PDF
...Jeffrey Epstein and Ghislaine Maxwell stayed at Sandringham as guests of the puke Photo: ALF3ANPIX/GEOFF PUGH
By Jon Swaine (http://www.telegraph.co.uk/joumalists/jon-swaine0 , in Palm...
EFTA01700525.pdf
...Ghislaine
Maxwell
748
749
2/20/2005
1:10:00 PM Message Pad
=
Left her cell #
750
751
2/21/2005
8 05:00 PM
Epstein's Flight
arrives at...
EFTA01402237.pdf
...and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of...
EFTA00023895.pdf
...On April 16, 2021, the Court issued an Opinion & Order granting in part and denying in
part Ghislaine Maxwell's various pretrial motions seeking to dismiss portions of the
Government...
EFTA00025258.pdf
...prosecutors urged a New York federal judge on Friday to deny a
request by Ghislaine Maxwell to let her file certain criminal discovery
materials under seal in unspecified civil suits...
EFTA01785713.pdf
...International Moneyman of Mystery
He's pals with a passel of Nobel Priz=—winning scientists, CEOs like Leslie Wexner of the Limited,
socia=ite Ghislaine Maxwell, even Donald Trump.
nymag...
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