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)
EFTA00022027.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA02731168.pdf
...reca s t at,
one day, she was sitting at a picnic to le with friends when Ghislaine Maxwell wa ed by with her
EFTA_00022689
EFTA02731168
Page 2
dog...
EFTA00095856.pdf
...One alleged victim,
lescribes 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...
EFTA00096990.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...
EFTA00261990.pdf
...activity with underage girls by prominent people for criminal purposes such as
blackmail.(M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the...
EFTA00263191.PDF
...activity with underage girls by prominent people for criminal purposes such as
blackmail.[M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private
island in the...
EFTA01313238.pdf
...0.9 kgs
Delivered
Dec 20 20011002
Sanwa
Area Code
AA
Signed by
P.UGLAND
Buede0
000
surcharge 012.00% I0 this omen'
Samar
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
SSC...
EFTA01718183.pdf
...2:17:00 PM
Epstein's Flight
departs from PEA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell Brent Tindall,
anny, anny
180
181
."--....________
4/12/200
-SM-ef4I---____
9:5
sell...
EFTA00269283.pdf
...as did Ghislaine Maxwell, who signed her
name with "G", not her full name or surname.
During constant and continual email contact with maxwell, which occurred every night, London
Mi...
EFTA00097829.pdf
...10007
Re:
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, P.0
Jeffrey...
EFTA01250702.PDF
...forward against Jeffrey Epstein, claiming the billionaire pedophile and his
alleged madam, British socialite Ghislaine Maxwell, sexually assaulted her and her underage sister on
different occasions in the 1990s.
The...
EFTA00017769.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...
EFTA00066546.pdf
...10007
Re:
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey...
EFTA00076283.pdf
...10007
Re:
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey...
EFTA00081937.pdf
...10007
Re:
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey...
EFTA00100925.pdf
...10007
Re:
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Haddon, Morgan and Foreman, t.c
Jeffrey...
EFTA00159321.pdf
...to the floor of Wall Street on a trip
met GHISLAINE MAXWELL at her house around the end of 2004.
MAXWELL told
to purchase items like toiletries prior to getting...
EFTA00089154.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New...
EFTA00092647.PDF
...Plaintiff became a victim of sex trafficking and repeated sexual abuse after being
recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of
eighteen.
31.
Between...
EFTA00145606.pdf
...I also
heard directly from Vicky Ward that Vanity Fair journalist herself that David had
told her a lot about me when she approached me at Ghislaine Maxwell's trial...
EFTA01317265.pdf
...0.9 kgs
Delivered
Dec 20.2001 1002
Sanwa
Area Code
AA
Signed by
P.UGLMD
Bond* 0
000
surcharge 012.00%10 this rumen'
Samar
GHISLAINE MAXWELL
JEFFREY E...
EFTA01652016.pdf
...Sig news!! lam SO honoured and delighted to
say that my book about the Ghislaine Maxwell
trial — and about aq the ways in which the
legal
is woefully ill-equipped...
EFTA01405372.pdf
...He describes
his most
public companion of the last decade, Ghislaine Maxwell, 41, the daughter of
the late,
disgraced media baron Robert Maxwell, as simply his "best friend." He says...
EFTA00161110.pdf
...Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult.
Politico Magazine
(8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile
Jeffrey Epstein...
EFTA00188608.PDF
...I
also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell,
Jean Luc Brunel, Alan Dershowitz, and other powerful people.
50.
In around...
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