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)
EFTA01699136.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...
EFTA01158339.PDF
...This new chapter relies entirely on the testimony
and the memoir—excel is of which were published by
the Daily Mail—of
, who claims that
Ghislaine Maxwell met her, when...
EFTA00436099.pdf
...an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert
Maxwell. who was for many...
EFTA00144276.pdf
...Didn't Carolyn fire her attorney after the Ghislaine Maxwell trial because she found out there
was a conflict of interest due to him being linked to
and Boies? I...
EFTA00102492.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...
EFTA01278975.pdf
...20,752 00
Closing account value
$773,775.00
$773,775.00
Account name:
GHISLAINE MAXWELL
friendly account name:Indy Millennium
Account number
Dividend and interest income earned
For purposes...
EFTA00143470.PDF
...23andme-ceo-anne-wojcickis-vision-for-the-company-it-
will-transform-health-care/
, and Ghislaine Maxwell are all witnesses when SAewrgey Bri
and Anne Wojcicki were on the island with...
EFTA01082182.PDF
...She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell, the daughter of the
disgraced late media baron Robert Maxwell
There is no suggestion...
EFTA00160820.pdf
...EFTA00160826
Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty...
EFTA01655826.pdf
...Lawmaker Cited NYC Protests in a Defense of Warrantless Spying
• Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell's Lawyer Tell...
EFTA01200525.PDF
...It relies
entirely on the testimony and the memoir, exce is of
which were published by the Daily Mail, o
IM
who claims that Ghislaine Maxwel me er,
e was...
EFTA00092427.pdf
...participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all records regarding those topics and...
EFTA00097964.pdf
...participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all records regarding those topics and...
EFTA00098805.pdf
...participation in the CVRA civil litigation, or
(b) gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government
will request any and all records regarding those topics and...
EFTA00018632.pdf
...Epstein's alleged accomplice Ghislaine Maxwell set to
be arraigned next week.
Skift. Opening Closed Doors: Can Hotels Do More to Fight
Human Trafficking?
ABC. This Week with George Stephanopoulos...
EFTA01689026.pdf
...05-08-10)
31E-MM-108062
Continuation of FD-302 of
0,
03/17/2011
pme 5 of 12
pointed out that GHISLAINE MAXWELL had a helicopter that she would...
EFTA00238946.PDF
...on your rewards points activity, please visit us online at ubs.comAncards
Actority for GHISLAINE MAXWELL. Cad ending
Date
PLORINMa
Description
Amount
C420
PAYMENT THANK YOU
-$61.00
Tetatheanientresthrity
4...
EFTA01734187.pdf
...7433 (RWS)
- against -
OPINION
GHISLAINE MAXWELL,
Defendant.
X
APpEARANCE
S:
Counsel for Plaintiffs
BOEIS, SCHILLER & FLEXNER LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
By: Sigrid...
EFTA01728158.pdf
...On occasion, Visoski would get a call directly
from Epstein or Ghislaine Maxwell. Prior to the departure of every
flight, the captain of the flight filled out the flight manifest...
EFTA00103380.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...
EFTA00024774.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...
EFTA00217391.pdf
...2002 1225
Service
Area Code
3R
Signed by
835349
Bundle ID
000
Sender
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Residential...
EFTA00145666.pdf
...In August 2011, when conducting a Know-Your-Customer review, JP Morgan
flagged an account relating to Ghislaine Maxwell—Epstein's former companion who recently was
sentenced to 20 years...
EFTA01246801.PDF
...Page 3 of 11
EFTA 00067119
EFTA01246803
Attorney Proffer I January 3, 2020
2. Ghislaine Maxwell.
met Maxwell about the 4'h time that she met Epstein.
was with Epstein...
EFTA01405970.pdf
...KELLERHALS are the current actin trustees
of the Trust and desire to delete each of
and GHISLAINE MAXWELL as a beneficiar under
Article Third of the Trust A reement, and...
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