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)
EFTA00260609.pdf
...Epstein at his
Zorro ranch in 1991
with his -hest friend."
Ghislaine Maxwell:
Epstein in 1979.
"bounty hunter.- recov-
ering lost or stolen mon-
ey for the government or for...
EFTA00040903.pdf
...Crime Victims' Fund. [Continue Reading]
WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his
partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020...
EFTA00261828.pdf
...29, 2O19*(17]1181 Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and...
EFTA02729228.pdf
...He describes his
most public companion of the last decade,
Ghislaine Maxwell. 41. the daughter of the
late, disgraced media baron Robert Max'
well. as simply his "best friend.' He...
EFTA01652881.pdf
...McCawley was recognized by Forbes Magazine for her
"iron clad interrogation skills" during the deposition of Ghislaine Maxwell. Her work contributed
to the arrest of Jeffrey Epstein, Ghislaine Maxwell, and...
EFTA00089904.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED:i 102121
20-CR...
EFTA00150597.pdf
...New Grooming Allegations Against Ghislaine Maxwell Expand Time Frame To
Period Prince Andrew Knew Epstein. Newsweek (3/30, Royston, 2.67M) reports new
grooming allegations against Ghislaine Maxwell expand "the...
EFTA00725932.pdf
...island
David Copperfield
Knowledge of finances and defendant's
sexual desire for minor girls
Ghislaine Maxwell
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances...
EFTA01334040.pdf
...One young woman recalls
being summoned by Ghislaine Maxwell to
a concert at Epstein's town house. where
the women seemed to outnumber the men
by far. "These were not...
EFTA01656087.pdf
...Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld
on Appeal
• Six Members of a Kansas Cult Convicted After Forcing Kids to Work 16 Hours a Day
EFTA01656087
• Pennsylvania...
EFTA00143627.pdf
...Please can the securities exchange and the fca investigate Anne WOJIKI and Sergey Brin!
They were there on the island having lunch! Ghislaine Maxwell was there, Mil=1,1=1...
EFTA00095936.PDF
...Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women.
Her sister a
who alleges that Epstein made her give him a...
EFTA00263534.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...
EFTA00224597.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein...
EFTA00723522.PDF
...A a "Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story
(http://www.mailonsunday.co.uk/pages/live/femail/article.html?in_article_id•4834018dn...
EFTA00064699.pdf
...We talked with
the Death Penalty Information Center ahead of these executions. [Continue Reading]
EFTA00064712
ABC: "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources,"
Luke...
EFTA00094977.pdf
From
To:
Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request for justice and
monetory compensation
Date: Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186...
EFTA00181769.PDF
...Object to the font
17
Q Do you know Ghislaine Maxwell?
18
A Fifth.
18
A Fifth.
19
Q in addition to your sexual interactions
19
Q Is that somebody...
EFTA00247231.pdf
...Please find attached a Request for Mail Cover-Criminal Investigations for GHISLAINE MAXWELL
•
connection to a current official investigation.
, Manchester, Massachusetts 01944-1540. This request is being made in
It...
EFTA00024954.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY
OF DR. RYAN HALL, BENNETT GERSHMAN, ROBERT KELSO...
EFTA01652143.pdf
...news!! I am SO honoured and delighted to
say that my book about the Ghislaine Maxwell
trial —and about all the ways in which the
legal system is vociefuley ill...
EFTA00223069.pdf
...Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid
for go travel to one of his homes, located in New Mexico. One morning during that visit, Epstein
got...
EFTA00299901.pdf
...Dinan Associates
Ghislaine Maxwell & 65th Street
I. Jury Duty
2. Sotheby's Brokerage Agreement for the Sale of her house
3. Emad's email to Diandra Douglas re damage to...
EFTA02421758.pdf
...Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/
KIDS/ 400/ PB/ MOMA BOARD/ GOTH/
Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300...
EFTA01307184.pdf
...accoun
Resource Management Account
January 2018
GHISLAINE MAXWELL
PO. BOX 308
TEANECK NJ 07666-0308
Value of your account
on December 29(11
on January 3! (1)
YOUr assets
41...
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