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)
EFTA02729219.pdf
...a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia...
EFTA00792252.PDF
...ESubstitute counsel (replacing lead counsel:
(name/firm)
EISubstitute counsel (replacing other counsel:
(name/firm)
DIAdditional counsel (co-counsel with:
(name/firm)
Defendant-Appellee Ghislaine Maxwell
IZIAmicus (in support of:
(party...
EFTA01700232.pdf
...1248-00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey E
ein Ghislaine
Maxwel,
140
3/19/2005
8 58.00 PM Call
0:01:00
141
3...
EFTA01087055.PDF
...Who is GhIslaine Maxwell?
4
A. I intend to respond to all relevant questions
5
regarding this lawsuit; however, at the present time, my
attorneys have counseled me that I...
EFTA01724063.pdf
...2
Q
Other people that have indicated that
3
you retained and paid for an attorney to
4
represent them are
5
6
Ghislaine Maxwell, your
7
8
David Rogers...
EFTA00798013.PDF
...JEFFREY EPSTEIN, GHISLAINE
MAXWELL, I=InLESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFEEY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or...
EFTA00264440.PDF
...August 29, 2019.1171[ ] Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 con-Wirt on U.S. federal charges of sex trafficking...
EFTA01699932.pdf
...Brent Tin a ,
53
4/11/2004
2:17:00 PM
Epstein's Flight
departs from
PBIA (Boeing
727)
Jeffrey Epstein Ghislaine
Maxwell Brent Tindall,
arcs() ova,
anny, anny
ai...
EFTA00100685.pdf
...Afterwards, Carlos Sires ("Sires"), a partner at the
Firm's Fort Lauderdale office, emailed Dershowitz saying
Jeffrey
Epstein's
compatriot,
Ghislaine
Maxwell.
that Defendant had a "very strong appearance on...
EFTA00030569.pdf
...33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
We write in response to your letter of October 13...
EFTA01718938.pdf
...83rd
(front) (Friday]
tomorrow or Sun
11am
3142
4/8/2005
Trash Puff
(Ghislaine
Maxwell
Stationary)
(Friday)=.omorrow or
Sun.
11 AM
3142
4/8/2005
"Trash Pull
(Jeffrey E...
EFTA00150271.PDF
...According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite
fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
temporarily...
EFTA01658024.pdf
...EFTA01658036
According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite
fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to...
EFTA00143663.pdf
...23andme-ceo-anne-wojcickis-vision-for-the-
company-it-will-transform-health-cared
and Ghislaine Maxwell are all witnesses when SAewrgey
Bri and Anne Wojcicki were on the island with...
EFTA00205254.PDF
...interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers...
EFTA00205917.pdf
...Government's
interest in any witness, subject, or target of the Epstein investigation, including
, Ghislaine Maxwell, Simbiniime,
Lesley Groff, disim
uella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond...
EFTA00068501.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...
EFTA00087203.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...
EFTA00204879.PDF
...Government's
interest in an witness, subject, or target of the Epstein investigation, including
Ghislaine Maxwell, eley
Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond...
EFTA00207795.pdf
...of the Government's
interest in any witness, subject, or t
investi ation, including
Ghislaine Maxwell,
Larry Morrison, Larry Visoki, David Rogers, William
ammond, and Robert Roxburgh;
c) All documents...
EFTA00791905.PDF
...JEFFREY EPSTEIN GHISLAINE
MAXWELL,
KELLEN LESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFREY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or...
EFTA02730274.pdf
...prod \ DCU\THE BIG E\3-TIFs\Wave007\3.13.2025 - 4pm P2\1B006_GHISLAINE MAXWELL
Wds-fs-prod \ prod \ DCU\THE BIG E\3-TIFs\Wave007\3.13.2025...
EFTA00205116.pdf
...includin
Ghislaine Maxwell,
Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls
(including telephone logs and telephone billing...
EFTA01313271.pdf
...Trackne ID
829029191291
Sender
Recent
Service Type FedEx Intl PrianW
LORENZO
GHISLAINE MAXWELL
POPOV. Type Customer Padiaglog
ERAL 55
JEFFREY E EPSTEIN
Zone
F
PIAZZA XXV APRILE II
457 MADISON...
EFTA00205867.pdf
...b) Attorney
involvement in and/or awareness of the Government's
interest in an witness, subject, or tar et of the E stein investigation, inch,
Ghislaine Maxwell,
Lesley Groff,
, Louella...
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