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)
EFTA00099671.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...
EFTA01246216.PDF
...GROFF interviewed with
, who was GHISLAINE MAXWELL's (MAXWELL) assistant at the
time. Then GROFF interviewed with MAXWELL before interviewing with EPSTEIN
the next day when he was in town...
EFTA00271072.pdf
86 10-95Z680K
Client Information
MAX FOUNDATION
Client Information
Name
MAX FOUNDATION
Organization Structure
Foundation
Incorporated
No
Publicly Listed
No
For Profit
Yes
Name(s) of Principal Officers
Ghislaine Maxwell...
EFTA01138160.PDF
...Was
or
or
13
Ghislaine Maxwell in the home at any of these times
14
during phase 3 of your relationship with Jeffrey
15
Epstein?
16
A.
Not that I...
EFTA01597131.pdf
8610-9S Z68006
Client Information
MAX FOUNDATION
Client Information
Name
MAX FOUNDATION
Organization Structure
Foundation
Incorporated
No
Publicly Listed
No
For Profit
Yes
Name(s) of Principal Officers
Ghislaine Maxwell...
EFTA00266119.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...
EFTA00074941.pdf
...15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30 a.m.
11
Before:
12...
EFTA00181510.PDF
...Well, there was a (Glynn) Ghislaine
Maxwell.
Q. How do you know Ghislaine Maxwell?
A. I met her through my brother.
Q. How many times have you been around
or...
EFTA00150555.pdf
...TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest.
PROTESTS
• Trump Criticizes "Anti-Cop...
EFTA00798039.PDF
...New York, NY 10025
141' Ghislaine Maxwell
Address Currently Unknown
142
Records Custodian
Amazon
143' Records Custodian
Yellow Cab
144 . Records Custodian
.
Citrix Systems, Inc.
145. Records Custodian
Federal Bureau...
EFTA01246559.PDF
...Did you and Ghislaine Maxwell share that
information on both of our computers?
12
13
Q. Have you ever known Jeffrey Epstein to give
caniems to young women who come...
EFTA00436103.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...
EFTA01442948.pdf
...not to his issue then living, or if there are no such issue to
GHISLAINE MAXWELL.
EFTA01442973
(7) The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime...
EFTA02726849.pdf
...Was
or
or
13
Ghislaine Maxwell in the home at any of these times
14
during phase 3 of your relationship with Jeffrey
15
Epstein?
16
A.
Not that I...
EFTA00436114.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...
EFTA01182866.PDF
...United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No.: 15-cv-07433-RWS
PLAINTIFF VIRGINIA GIUFFRE'S MOTION FOR CLARIFICATION...
EFTA00794072.PDF
...Jeffrey Epstein, Ghislaine
Maxwell,
is Lesley Groff, and a
i
=
No. 1:17-cv-00616
(SDNY), filed on January 26, 2017 ("Litigation' ).
his letter updates our agreement of
March 13...
EFTA00159332.pdf
...you call.'
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...
EFTA00216410.pdf
...2003 1003
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE FL 4
NEW YORK NY IOOQ24843 US
Transportation Charge
TED WART
GATEWAY
27.50
Svc Area
A2
Discount
-2.75...
EFTA00075882.PDF
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal...
EFTA01111246.PDF
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Who did [Mike Fisten] go to California to...
EFTA00143524.PDF
...DURBIN RELEASE THE FLIGHT
LOGS!
EFTA00143527
10:53*
se
^•>
Newsweek
The names include:
1. Ghislaine Maxwell
2.
3. Prince Andrew of England
4. James Michael Austrich
5. Philip Barden
6...
EFTA00066093.PDF
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal...
EFTA00066372.PDF
...D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal...
EFTA00263215.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...
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