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)
EFTA00271154.pdf
69Z08Z6PZES
Client Information
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City, State, Zip Code
Home...
EFTA00271180.pdf
0
8EZOEL Lt7E6L17
Client Information
Ghislaine Maxwell
Personal Information
Name
Citizenship
Gender
Date of Birth
Marital Status
Contact Information
Ghislaine Maxwell
United States
Female
Single
Residential Address
City, State, Zip...
EFTA00136372.PDF
...According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the...
EFTA01318791.pdf
...as FedEx MI Prenly
Air waybil
818789528390
Sender
Reclolem
Sanwa Noe FedEx Intl Prianty
GHISLAINE MAXWELL
ROSA MENCKTON
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
TIFFANY 8 CO...
EFTA00092734.pdf
...Foley Square
New York, New York 10007
April 22, 2021
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in...
EFTA00090773.PDF
...to the floor of Wall Street on a trip
organized by EPSTEIN.
'gimp met GHISLAINE MAXWELL at her house around the end of 2004.
MAXWELL told
to purchase items like...
EFTA01597213.pdf
69Z08Z6PZES
Client Information
Ghislaine Maxwell
Personal Information
Name
Ghislaine Maxwell
Citizenship
United States
Gender
Female
Date of Birth
Marital Status
Single
Contact Information
Residential Address
116 E 65th Street
City...
EFTA00075562.pdf
...Kahn, in their capacities as the
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell. Case no. 1:19-
cv-10475
v. Dart K. Indykc and Richard D...
EFTA00025109.pdf
...When
got to Epstein's ranch, Epstein's close associates Ghislaine
Maxwell and
were there. Maxwell asked
questions about herself and took
her horseback riding.
invited
to go swimming.
44...
EFTA01314675.pdf
...as FedEx MI Prianty
Air waybll
818789528390
Sender
ReCtalenl
Sanwa Type FedEx Intl Priority
GHISLAINE MAXWELL
ROSA MENCKTON
Package Type Feels Envelope
J EPSTEIN +9 CO INC
TIFFANY +9 CO...
EFTA00585394.pdf
...The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell:
6
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301•
EFTA00585399
Q: Do...
EFTA00800481.PDF
...The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell:
6
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223...
EFTA01081228.PDF
...3 identified by name in her motion (Jeffrey
Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded
opportunities to explain themselves — and all four have...
EFTA01107252.PDF
...3); 3) the number of times you have witnessed Ghislaine Maxwell engage in
sexual activity with minor females (id, Interrog. No. 4); 4) "With regard to the last time you...
EFTA01191873.PDF
...3 identified by name in her motion (Jeffrey
Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded
opportunities to explain themselves — and all four have...
EFTA01259209.PDF
...Tracking ID
Serece Type FedEx Pnonly OverrogN
Package TYPO CuStOmer Packaging
JEFFREY E EPSTEIN
RacS
GHISLAINE MAXWELL
49 ZORRO RANCH
Zone
7
057 MADISON AVE
STANLEY NM 87056 US
Pieces...
EFTA00799402.PDF
...The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell:
Q: Do you, is she neither would you agree that neither Jane Doe nor L.M...
EFTA00095847.pdf
...One alleged victim,
describes British socialite Ghislaine Maxwell as Epstein's co-conspirator,
and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring,
ensuring...
EFTA00261288.pdf
...was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and
her father who was an employee at the club, that she could learn...
EFTA00153692.pdf
...05 - 2x8
knew this to mean it referenced a
teenage girl.
wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL...
EFTA00173808.pdf
...05 - 2x8
knew this to mean it referenced a
teenage girl.
wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a
funny message". Either MAXWELL...
EFTA00794367.PDF
...6
GHISLAINE MAXWELL,
7
Defendant.
8
9
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
10
Before:
11
HON. ROBERT W...
EFTA00260542.pdf
...IIIII regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report
read as follows: "Three female college students from
IIIII) were approached by...
EFTA00079513.pdf
...We could hear crying and screaming and sometimes
laughs, I wonder if these were not the laughter of Ghislaine Maxwell;
EFTA00079549
sometimes tied to the lower and upper limbs in...
EFTA01246464.PDF
...Did Ghislaine Maxwell introduce you to
12
lawyer, I must invoke my Fifth Amendment right.
13
Jeffrey Epstein for the first time?
13
BY MR. KUVIN:
14
MR.
Same instruction...
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