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)
EFTA01652971.pdf
...Lady Victoria
Hervey claims 'there is hope' for
disgraced socialite Ghislaine Maxwell
but reveals her support of the sex
trafficker forced her to flee the US
By Richard Eden to...
EFTA00263748.pdf
...17 I rtGe- n70 -
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6/19/22, 4:19 P5 a
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Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January...
EFTA00261980.pdf
...August 29, 20195171[18] Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 coiiviit7rnn U.S. federal charges of sex trafficking and
Title...
EFTA01655806.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 Tells...
EFTA00161181.pdf
...Federal Officials Feared Epstein Associate Ghislaine Maxwell Might Killer Herself. The AP (7/9) reports,
"Federal officials were so worried Jeffrey Epstein's longtime confidante Ghislaine Maxwell might take her...
EFTA02731226.pdf
...Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in...
EFTA00265799.pdf
...UK, signing emails as "A" not full name / Exact same signing of
name as Ghislaine Maxwell "G", London UK directly connected to Epstein and involved in Sexual
Abuse rings involving...
EFTA01110271.PDF
...How would you have heard Ghislaine Maxwell?
8
A. She had been a passenger on the 727 once
9
or twice.
10
O. The 727, I mean?
11
A. When...
EFTA01110326.PDF
...How about Ghislaine Maxwell?
A. Not for some time.
ESQUIRE
*a Al ,404,1 G.i:41Cu pbliy
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
4440...
EFTA00615804.pdf
...Your conversation with Ghislaine Maxwell.
5
MR. INDYKE: To the extent that that
5
somebody who you have just told me you did not
6
question requires Alan to disclose...
EFTA00148281.pdf
...CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment.
EFTA00148281
• Judge Orders Three Men To Stand Trial Over Plot To Kidnap Whitmer.
• FBI Offers $50,000 Reward In...
EFTA01308891.pdf
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report
read as follows: "Three female college students from PBAC
and
2 were...
EFTA00084191.PDF
...of country.
Page 3 of 11
EFTA00084193
Attorney Proffer I January 3, 2020
2. Ghislaine Maxwell.
met Maxwell about the 4th time that she met Epstein.
was with Epstein
when...
EFTA01069498.PDF
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Id. at 155.6
Q.
Who did [Mike...
EFTA00606624.pdf
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA: Objection, work product. Instruct you not to answer.
Id. at 155.6
Q.
Who did [Mike...
EFTA00075024.pdf
...In fact, Doe 1 and
Doe 2's names, as well as their relationships with Jeffrey Epstein and Ghislaine Maxwell, have
already been widely publicized, weighing against continued sealing. See...
EFTA00021076.pdf
...EFTA00021110
Ghislaine Maxwell
\b
EFTA00021111
EFTA00094804.pdf
[email protected]
Re: Reconsideration of the Court's July 23 Ruling
Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we...
EFTA00021861.pdf
...com
tgeefghmflaw.com
Re: Reconsideration of the Court's July 23 Ruling
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we...
EFTA00100470.pdf
...EFTA00100475
Grand Jury Subpoena
Prriteh attics Pistrith alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside...
EFTA01298228.pdf
...not to his issue then living, or if there are no such issue to
GHISLAINE MAXWELL.
(7)
The foregoing notwithstanding, the Trustees shall
have the right, during the lifetime of...
EFTA01656066.pdf
...Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction
The Associated Press (09/17, Staff Writer) reported that a U.S. court on Tuesday upheld disgraced British
socialite Ghislaine...
EFTA00186590.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for. to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein
got...
EFTA01688646.pdf
...stated between her trip to New York and the spring
of her junior year in high school, Ghislaine Maxwell, Epstein's
girlfriend, telephonically contacted
mother in Phoenix to
e a...
EFTA01297437.pdf
...alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter
of the late media tycoon Robert Maxwell, abused her. Gills!eine Maxwell has denied allegations of
enabling abuse.
Epstein has spent...
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