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)
EFTA00263223.PDF
...aot9PAE11-3-i
M[iBiEpstein had a decades-long association
with the British socialite Ghislaine Maxwell,. leading to her
2021 coareffiTOn U.S. federal charges of sex trafficking and
conspiracy...
EFTA00162609.pdf
...pharmacies may have played in the opioid crisis. (AP)
• Jeffrey Epstein's' onetime partner, Ghislaine Maxwell, insisted in a
newly unsealed 2016 deposition that she had no knowledge of the...
EFTA01075090.PDF
...and 57.105 motion to Jack Scarola; Work on Motion for Protective
Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein
depositions Email to Maxine Streeter regarding records...
EFTA00205380.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...
EFTA00209781.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...
EFTA01118553.PDF
...and 57.105 motion to Jack Scarola; Work on Motion for Protective
Order regarding Ghislaine Maxwell, A. Dershowitz, A. Cordero, and H. Rubenstein
depositions Email to Maxine Streeter regarding records...
EFTA01306980.pdf
...Value of your account
Resource Management Account
September 2018
GHISLAINE MAXWELL
on August 31 (V
on September 28(31
Your assets
743,CO2 88
729,384 33
Your liabilities
0...
EFTA00205293.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...
EFTA01728033.pdf
...reference
U.S Airways
oarding pass copy for passenger,
Montgome
County,
Mar land Health Department food service
for
and Ghislaine Maxwell notepaper with names and p one numbers.
P otocopies...
EFTA00021968.pdf
United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
Data
Description
Attorney
Produced to Defense
3502-001
2021.02.01
Notes from phone...
EFTA00020261.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00022091.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00029540.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00085225.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00090494.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00092755.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00092886.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00103238.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00103273.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00103308.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00103343.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00104652.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00105663.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA00154640.pdf
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994...
EFTA01128665.PDF
...What connection, if any, did Ghislaine Maxwell have to [your three clients]?
MR. SCAROLA
Obstruction, work product. lnstructyou not to answer.
Id at 155.'
Q.
Who did Nike Fisten] go...
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