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)
EFTA00263917.PDF
...Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and...
EFTA01308282.pdf
...PAyable - Sweater Trust
Margin Payable (in investment)
Tax \Withholdings Payable
2 005
2.005
Ghislaine Maxwell
21,182
21 182
Les Wexner
20.150
20.150
O
1.100.000...
EFTA00072871.PDF
...7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary...
EFTA00087980.pdf
...York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
De
800 Thrd Avon,*
New York NY 10022
♦1 212...
EFTA01711951.pdf
...JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Attn:
RA
Date: 01/08/2010
Synopsis: To request transfer of above captioned case due to
agent's transfer to another squad.
Details...
EFTA00094360.PDF
...Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has...
EFTA00263348.PDF
...August 29, 2o19.tig18I Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA00150058.PDF
...CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Pleads Not Guilty As Judge Denies Bail Request.
• Woman Charged With Helping Dispose Of Fort Hood Soldier's Remains Appears In Court.
• Former VA Hospital Assistant...
EFTA00040358.pdf
...Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey Epstein's former gal pal Ghislaine Maxwell, who has...
EFTA00161276.pdf
...Judge Denies Ghislaine Maxwell's Third Request To Leave Jail. The Washington Post (3/22, Jacobs,
10.52M) reports from New York that US District Judge Alison Nathan on Monday...
EFTA00135998.pdf
...Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting;
Ghislaine Maxwell Case.
CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell;
New Jersey...
EFTA00270354.pdf
...29, 2019.117-1W Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 convictiOn U.S. federal charges of sex trafficking and
ppspiiasy...
EFTA00259984.pdf
...The law-
suit said the girl was recruited at the
club by Epstein's then-companion
Ghislaine Maxwell, who told the girl
Please see EPSTEIN, Page 7
Precervatinnict hac aracn...
EFTA00094388.PDF
...I0
EFTA00094397
SDNY News Clips, Wednesday, August 14, 2019
Jeffrey Epstein's gal pal Ghislaine Maxwell lying low at Massachusetts mansion
NY Post
By Yaron Steinbuch
8/14/19
Jeffrey...
EFTA00022307.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...
EFTA00086868.pdf
...The first was in 2006 with GHISLAINE MAXWELL and
possibly in New Mexico.
was not present for this but she was with
a group of people when they were discussing...
EFTA00040107.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20...
EFTA00094642.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20...
EFTA00094653.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20...
EFTA00016471.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20...
EFTA00028762.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...
EFTA00802128.PDF
...Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
EFTA00802129
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking...
EFTA00181380.PDF
...Would any of those girls be Ghislaine Maxwell?
25
A.
At times, yes.
103
1
know, business relationship too.
2
0. Did you know who Ghislaine Maxwell was?
3
A...
EFTA00220919.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel
to one of his homes, located in New Mexico. One morning during that visit, Epstein...
EFTA00220896.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and
paid for A to travel to one of his homes, located in New Mexico. One morning during that visit,
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