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)
EFTA01182947.PDF
...of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF. VIRGINIA GIUFFRE'S CONSOLIDATED REPLY IN OPPOSITION TO
DEFENDANT'S MOTIONS TO...
EFTA01481739.pdf
...is on Robert Maxwell and it opens with his disappearance
from his yacht, Lady Ghislaine! Maxwell used four methods to
misappropriate funds from the companies under his control, you'll...
EFTA01258976.PDF
...Tracking ID
007429948875
Sender
881.12BDI
Sanwa Type FedEx Pnerily Ovemoht
GHISLAINE MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
158 EL GALLOWAY
Zane
6
PALM BEACH FL 33480 US...
EFTA01248273.PDF
...was asked if she recalled the name GHISLAINE MAXWELL.
remembered something on a voice machine that related to MAXWELL.
thought it was something in relation to a drop off or...
EFTA01246277.PDF
...These trash
pulls yielded several pieces of scratch paper, along with Jeffrey
Epstein and Ghislaine Maxwell stationery with handwritten notes
pertaining to the victims. The trash pulls started in April...
EFTA00016497.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:11/23/21
20...
EFTA00285631.pdf
...616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N.Y.
August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER...
EFTA00219433.pdf
...0.5 kgs
Delivered
Mar 19.2001 10:15
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 1002243809 US
Transportation Charge
LINDA PINTO
ALBERTO PINTO
HOTEL DE...
EFTA00589713.pdf
...HEARING REQUESTED
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Mr. Epstein respectfully requests that he be permitted to be...
EFTA00090648.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...
EFTA01250666.PDF
...Dershowitz on Pedophile Billionaire's Sex Jet
Two female associates of Epstein—the socialite Ghislaine Maxwell and Epstein's
former assistant
have been repeatedly accused in court filings of
acting...
EFTA01245726.PDF
...These trash pulls yielded several pieces of scratch
paper, along with Jeffrey Epstein and Ghislaine Maxwell
stationery with handwritten notes pertaining to the victims. The
trash pulls started in April...
EFTA01246595.PDF
...The first time
another person was present it was GHISLAINE MAXWELL. EPSTEIN was laying
down. MAXWELL was touching
and instructing her on what to do.
MAXWELL told
where to touch...
EFTA00032809.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...
EFTA00103747.PDF
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (A.IN)
Dear Judge Nathan:
The Government respectfully submits this...
EFTA00025526.pdf
...Jeffrey Epstein's most outspoken accusers and a raft of media
organizations have slammed Ghislaine Maxwell's attempt to keep her
depositions from a settled defamation suit under seal, telling...
EFTA01318053.pdf
...0 5 MIS
Delivered
Jan 02.2003 0931
Sender
JEFFREY E EPSTEIN
457 MADISCel AVE
NEW YORK NY 100226843 US
Transpanahen Cheer
1381.12SDI
GHISLAINE MAXWELL
24.50
SW Area...
EFTA00218132.PDF
...0.5 kgs
Delivered
Jan 02.2003 09.31
ANDREA MITROVICH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
GHISLAINE MAXWELL
358 EL BRLLO WAY...
EFTA01246236.PDF
...is introduced to GHISLAINE MAXWELL, PRINCE ANDREW and the
3501.101-005
Page3of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00092107
EFTA01246238
FD.302a...
EFTA00800866.PDF
...at 21-23 (describing
efforts to depose Ghislaine Maxwell and Jean Luc Brunel). And while impeding legitimate
discovery efforts, Epstein (through his attorneys) has engaged in questioning of victims so...
EFTA00083226.pdf
...I may have also found some connections between this group and the 'realty' company which was
involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality...
EFTA00158686.pdf
...All have been
contacted by GHISLAINE MAXWELL's (MAXWELL) attorneys. MAXWELL's lawyers
showed up to speak to
MAXWELL introduced
deceased.
helped
it
the day she met him.
to
is...
EFTA00162765.pdf
...Lawfare Institute and a former CIA briefer for the
attorney general and FBI director.
Ghislaine Maxwell appears in court in N.Y. as sex abuse trial set
to begin
"Maxwell...
EFTA02858445.pdf
...5-8-10)
31E-NY-3027571
coluimwthmam-mnof (U) Interview of
.on
08/01/2019
,page 8 of 8
her by EPSTEIN's assistant GHISLAINE MAXWELL.
never went back.
EPSTEIN...
EFTA00078263.pdf
...The other pilots included
according to a statement of ac
Ghislaine Maxwell. In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein...
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